About

Registered Number: 04404487
Date of Incorporation: 26/03/2002 (19 years and 2 months ago)
Company Status: Active
Registered Address: 9 Shawbrow View, Darlington, County Durham, DL3 8UG

 

A T H Solutions (UK) Ltd was founded on 26 March 2002, it's status at Companies House is "Active". This company has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THORPE, Anthony 26 March 2002 - 1
THORPE, Susan 30 June 2016 - 1
Secretary Name Appointed Resigned Total Appointments
THORPE, Susan 26 March 2002 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Anthony Thorpe/
1967-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 09 April 2020
AA - Annual Accounts 29 November 2019
CS01 - N/A 04 April 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 03 April 2018
AA - Annual Accounts 13 December 2017
CS01 - N/A 28 March 2017
AA - Annual Accounts 23 November 2016
AP01 - Appointment of director 01 July 2016
AR01 - Annual Return 14 April 2016
AA - Annual Accounts 19 November 2015
AR01 - Annual Return 30 March 2015
AA - Annual Accounts 16 July 2014
AR01 - Annual Return 22 April 2014
AA - Annual Accounts 04 August 2013
AR01 - Annual Return 10 April 2013
AA - Annual Accounts 18 October 2012
AR01 - Annual Return 29 March 2012
AA - Annual Accounts 20 July 2011
AR01 - Annual Return 15 April 2011
AA - Annual Accounts 14 October 2010
AR01 - Annual Return 22 April 2010
CH01 - Change of particulars for director 22 April 2010
AA - Annual Accounts 11 August 2009
363a - Annual Return 30 March 2009
AA - Annual Accounts 24 June 2008
363a - Annual Return 09 April 2008
AA - Annual Accounts 09 July 2007
363s - Annual Return 04 April 2007
AA - Annual Accounts 18 October 2006
363s - Annual Return 05 April 2006
AA - Annual Accounts 04 October 2005
363s - Annual Return 13 April 2005
AA - Annual Accounts 21 June 2004
363s - Annual Return 15 April 2004
AA - Annual Accounts 04 July 2003
363s - Annual Return 03 April 2003
288b - Notice of resignation of directors or secretaries 22 April 2002
288a - Notice of appointment of directors or secretaries 11 April 2002
287 - Change in situation or address of Registered Office 11 April 2002
288b - Notice of resignation of directors or secretaries 11 April 2002
288a - Notice of appointment of directors or secretaries 11 April 2002
NEWINC - New incorporation documents 26 March 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.