ATHAIR & SONS LIMITED

ATHAIR & SONS LIMITED is an active private limited company, incorporated on 15 November 2018. The nature of the business includes Web portals and one other classification. The company's registered office is on Palace Street, London. The company's accounts were last made up to 31 March 2020, and are next due on 31 December 2021. ATHAIR & SONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11678623
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/11/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1FLAT 306
Address Line 220 PALACE STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1E 5BA

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2021
Accounts Last Made Up Date31/03/2020

Confirmation Statement

Next Due Date05/04/2022
Last Made Up Date22/03/2021

Return

Next Due Date13/12/2019

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

63120 - Web portals
74100 - specialised design activities

Company Name History

From incorporation onwards:
ATHAIR & SONS LIMITED

Directors

(The company's officers)
MR MARTIN NEIL VOWLES
(~42 year old British national)
FLAT 306 20 PALACE STREET, LONDON, SW1E 5BA, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/11/2018
MS LORRAINE MARY HALFORD
FLAT 306 20 PALACE STREET, LONDON, SW1E 5BA, UNITED KINGDOM
  • Current Secretary
Appointed on 15/11/2018

Shareholders

(Persons of Significant Control)
Mr Martin Neil Vowles
(~42 year old British national)
Flat 306, 20 Palace Street, London, SW1E 5BA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 15/11/2018
Mrs Lorraine Mary Halford
(~44 year old Irish national)
Flat 306, 20 Palace Street, London, SW1E 5BA, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 09/03/2021
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ATHAIR & SONS LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1E 5BA.

Map of ATHAIR & SONS LIMITED at local scale
Map of ATHAIR & SONS LIMITED at local scale
Map of ATHAIR & SONS LIMITED at district scale
Map of ATHAIR & SONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1E 5BA

Other companies with registered offices in SW1E 5BA:

Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)