| Company Name | Athan Ltd |
|---|---|
| Director | Athanasios Stavropoulos |
| Company Status | Active |
| Company Number | 08550049 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2013(10 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Athanasios Stavropoulos |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | Greek |
| Status | Current |
| Appointed | 30 May 2013(same day as company formation) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 64 Hawfinch House 1 Moorhen Drive London NW9 7BF |
| Director Name | Zoi Stavropoulou |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 27 July 2015(2 years, 1 month after company formation) |
| Appointment Duration | 1 day (resigned 28 July 2015) |
| Role | Retired |
| Country of Residence | Greece |
| Correspondence Address | 4 Beaumont Mews London NW5 2EQ |
Location
| Registered Address | Flat 64 Hawfinch House 1 Moorhen Drive London NW9 7BF |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | West Hendon |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Athanasios Stavropoulos 50.00% Ordinary |
|---|---|
| 1 at £1 | Zoi Stavropoulou 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £525 |
| Cash | £13,626 |
| Current Liabilities | £13,101 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 17 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 31 December 2024 (8 months, 1 week from now) |
Filing History
| 4 February 2024 | Micro company accounts made up to 31 May 2023 (3 pages) |
|---|---|
| 4 February 2024 | Confirmation statement made on 17 December 2023 with no updates (3 pages) |
| 14 February 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
| 25 January 2023 | Confirmation statement made on 17 December 2022 with no updates (3 pages) |
| 14 January 2022 | Confirmation statement made on 17 December 2021 with no updates (3 pages) |
| 14 January 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 11 May 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 17 February 2021 | Confirmation statement made on 17 December 2020 with no updates (3 pages) |
| 17 December 2019 | Confirmation statement made on 17 December 2019 with updates (5 pages) |
| 4 November 2019 | Total exemption full accounts made up to 31 May 2019 (6 pages) |
| 31 July 2019 | Confirmation statement made on 20 July 2019 with no updates (3 pages) |
| 17 January 2019 | Total exemption full accounts made up to 31 May 2018 (6 pages) |
| 23 July 2018 | Confirmation statement made on 20 July 2018 with no updates (3 pages) |
| 12 February 2018 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
| 25 July 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 25 July 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 20 July 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
| 20 July 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
| 3 June 2016 | Registered office address changed from 4 Beaumont Mews London NW5 2EQ to Flat 64 Hawfinch House 1 Moorhen Drive London NW9 7BF on 3 June 2016 (1 page) |
| 3 June 2016 | Registered office address changed from 4 Beaumont Mews London NW5 2EQ to Flat 64 Hawfinch House 1 Moorhen Drive London NW9 7BF on 3 June 2016 (1 page) |
| 16 November 2015 | Termination of appointment of Zoi Stavropoulou as a director on 28 July 2015 (1 page) |
| 16 November 2015 | Termination of appointment of Zoi Stavropoulou as a director on 28 July 2015 (1 page) |
| 22 October 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 22 October 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 27 July 2015 | Appointment of Zoi Stavropoulou as a director on 27 July 2015 (2 pages) |
| 27 July 2015 | Appointment of Zoi Stavropoulou as a director on 27 July 2015 (2 pages) |
| 27 July 2015 | Statement of capital following an allotment of shares on 27 July 2015
|
| 27 July 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Statement of capital following an allotment of shares on 27 July 2015
|
| 23 July 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 20 November 2014 | Amended total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 20 November 2014 | Amended total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 9 September 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 9 September 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 3 July 2014 | Registered office address changed from Flat 14 Altair Court Southgate Road London N1 3HA on 3 July 2014 (1 page) |
| 3 July 2014 | Registered office address changed from Flat 14 Altair Court Southgate Road London N1 3HA on 3 July 2014 (1 page) |
| 3 July 2014 | Registered office address changed from Flat 14 Altair Court Southgate Road London N1 3HA on 3 July 2014 (1 page) |
| 10 June 2014 | Director's details changed for Mr Athanasios Stavropoulos on 30 May 2014 (2 pages) |
| 10 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Director's details changed for Mr Athanasios Stavropoulos on 30 May 2014 (2 pages) |
| 14 October 2013 | Registered office address changed from 2D Enterprise House 2 Tudor Grove London E9 7QL United Kingdom on 14 October 2013 (1 page) |
| 14 October 2013 | Registered office address changed from 2D Enterprise House 2 Tudor Grove London E9 7QL United Kingdom on 14 October 2013 (1 page) |
| 30 May 2013 | Incorporation (20 pages) |
| 30 May 2013 | Incorporation (20 pages) |