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Company Information for

ATHOS FAMILY AND BUSINESS SERVICES (UK) LIMITED

20 LAYBURN CRESCENT, SLOUGH, SL3 8QN,

Company Registration Number

08592966

Private Limited Company

Active

Company Overview

About Athos Family And Business Services (uk) Ltd

ATHOS FAMILY AND BUSINESS SERVICES (UK) LIMITED was founded on 2013-07-01 and has its registered office in Slough. The organisation's status is listed as "Active". Athos Family And Business Services (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

ATHOS FAMILY AND BUSINESS SERVICES (UK) LIMITED

Legal Registered Office

20 LAYBURN CRESCENT
SLOUGH
SL3 8QN
Other companies in SW1X

Previous Names

HENLEY CORPORATE SERVICES (UK) LIMITED	19/11/2015
H & P CORPORATE SERVICES LIMITED	12/12/2013

Filing Information

Company Number		08592966
Company ID Number		08592966
Date formed		2013-07-01
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		01/07/2015
Return next due		29/07/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-08-06 15:02:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ATHOS FAMILY AND BUSINESS SERVICES (UK) LIMITED

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Company Officers of ATHOS FAMILY AND BUSINESS SERVICES (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
CORNELIS JAN QUIRIJNS	Director	2013-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANUP NIRMAL DALAL	Company Secretary	2013-07-01	2016-09-30
ANUP NIRMAL DALAL	Director	2013-07-01	2016-09-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CORNELIS JAN QUIRIJNS	HENLEY ADVISORS LIMITED	Director	2013-07-01	CURRENT	2013-07-01	Dissolved 2015-11-24

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-07-20		CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES
2023-06-10		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-08-27		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-07-09	CS01	CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2021-09-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-06	CS01	CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2020-09-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-01	CS01	CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2020-07-01	AD01	REGISTERED OFFICE CHANGED ON 01/07/20 FROM 37 Welland Close Slough SL3 8UP England
2019-09-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-06	CS01	CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2018-09-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-08	CS01	CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2018-06-07	AD01	REGISTERED OFFICE CHANGED ON 07/06/18 FROM C/O Butler Llp 126-134 3 Floor Baker Street London W1U 6UE England
2017-09-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-08	CS01	CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2017-07-07	PSC07	CESSATION OF ANUP NIRMAL DALAL AS A PERSON OF SIGNIFICANT CONTROL
2016-09-30	TM02	Termination of appointment of Anup Nirmal Dalal on 2016-09-30
2016-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR ANUP NIRMAL DALAL
2016-07-06	LATEST SOC	06/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-06	CS01	CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-06-17	AD01	REGISTERED OFFICE CHANGED ON 17/06/16 FROM 1st Floor 20 Grosvenor Place London SW1X 7HN
2016-05-24	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08	AA01	Previous accounting period extended from 31/07/15 TO 31/12/15
2016-03-23	AD02	Register inspection address changed from C/O Anup Dalal 2 Hamble Court 149 Haling Park Road South Croydon Surrey CR2 6FJ England to Third Floor 126-134 Baker Street London W1U 6UE
2015-11-19	RES15	CHANGE OF NAME 18/11/2015
2015-11-19	CERTNM	Company name changed henley corporate services (uk) LIMITED\certificate issued on 19/11/15
2015-07-03	LATEST SOC	03/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-03	AR01	01/07/15 ANNUAL RETURN FULL LIST
2015-03-31	AA01	Previous accounting period shortened from 31/12/14 TO 31/07/14
2015-03-19	AA01	Previous accounting period extended from 31/07/14 TO 31/12/14
2014-10-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-07-17	LATEST SOC	17/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-17	AR01	01/07/14 ANNUAL RETURN FULL LIST
2014-07-17	AD02	Register inspection address changed to 2 Hamble Court 149 Haling Park Road South Croydon Surrey CR2 6FJ
2013-12-12	RES15	CHANGE OF NAME 03/12/2013
2013-12-12	CERTNM	Company name changed h & p corporate services LIMITED\certificate issued on 12/12/13
2013-12-12	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-09-03	AD01	REGISTERED OFFICE CHANGED ON 03/09/13 FROM Third Floor 126-134 Baker Street London W1U 6UE United Kingdom
2013-07-01	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-07-01	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ATHOS FAMILY AND BUSINESS SERVICES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ATHOS FAMILY AND BUSINESS SERVICES (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ATHOS FAMILY AND BUSINESS SERVICES (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports

Annual Accounts
2014-07-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ATHOS FAMILY AND BUSINESS SERVICES (UK) LIMITED

Intangible Assets

Patents

We have not found any records of ATHOS FAMILY AND BUSINESS SERVICES (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ATHOS FAMILY AND BUSINESS SERVICES (UK) LIMITED

Trademarks

We have not found any records of ATHOS FAMILY AND BUSINESS SERVICES (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ATHOS FAMILY AND BUSINESS SERVICES (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as ATHOS FAMILY AND BUSINESS SERVICES (UK) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ATHOS FAMILY AND BUSINESS SERVICES (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ATHOS FAMILY AND BUSINESS SERVICES (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ATHOS FAMILY AND BUSINESS SERVICES (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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