ATH INVESTMENTS LIMITED
OCEAN WAY A.T.H. BUILDING CONTRACTORS LIMITED

Hellopages » Cardiff » Cardiff » CF24 5HL

Company number 02698786
Status Active
Incorporation Date 19 March 1992
Company Type Private Limited Company
Address UNIT A5 COMPASS BUSINESS PARK, PACIFIC ROAD, OCEAN WAY, CARDIFF, CF24 5HL
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 30,025 . The most likely internet sites of ATH INVESTMENTS LIMITED are www.athinvestments.co.uk, and www.ath-investments.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-three years and nine months. The distance to to Cardiff Central Rail Station is 1.5 miles; to Cathays Rail Station is 1.7 miles; to Barry Docks Rail Station is 7.1 miles; to Barry Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ath Investments Limited is a Private Limited Company. The company registration number is 02698786. Ath Investments Limited has been working since 19 March 1992. The present status of the company is Active. The registered address of Ath Investments Limited is Unit A5 Compass Business Park Pacific Road Ocean Way Cardiff Cf24 5hl. The company`s financial liabilities are £381.4k. It is £295.05k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £509.58k, which is £258.59k against last year. HEALAN, Michelle is a Secretary of the company. HEALAN, Anthony Thomas is a Director of the company. HEALAN, Michelle is a Director of the company. Secretary MATHIAS, Valerie has been resigned. Director BULL, Stephen Edwin has been resigned. Director ELLIS, Wayne David has been resigned. Director MATHIAS, Clive Stanley has been resigned. The company operates in "Construction of commercial buildings".


ath investments Key Finiance

LIABILITIES £381.4k
+341%
CASH £0k
TOTAL ASSETS £509.58k
+103%
All Financial Figures

Current Directors

Secretary
HEALAN, Michelle
Appointed Date: 19 March 1992
Director
HEALAN, Anthony Thomas
Appointed Date: 19 March 1992
68 years old
Director
HEALAN, Michelle
Appointed Date: 19 March 1992
66 years old

Resigned Directors

Secretary
MATHIAS, Valerie
Resigned: 19 March 1992
Appointed Date: 19 March 1992
Director
BULL, Stephen Edwin
Resigned: 13 March 2009
Appointed Date: 01 April 2002
68 years old
Director
ELLIS, Wayne David
Resigned: 01 May 2004
Appointed Date: 19 March 1992
57 years old
Director
MATHIAS, Clive Stanley
Resigned: 19 March 1992
Appointed Date: 19 March 1992
86 years old

Persons With Significant Control

Mr Anthony Thomas Healan
Notified on: 19 March 2017
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ATH INVESTMENTS LIMITED Events

31 Mar 2017
Confirmation statement made on 19 March 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 30,025
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 30,025
...
... and 75 more events
30 Mar 1992
Secretary resigned;new secretary appointed;new director appointed
30 Mar 1992
New director appointed
30 Mar 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Mar 1992
Registered office changed on 30/03/92 from: eos house weston square barry CF6 7YF
19 Mar 1992
Incorporation

ATH INVESTMENTS LIMITED Charges

27 March 2003
Legal mortgage
Delivered: 8 April 2003
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property brooklands, 36 millbrook road dinas powis t/n…
3 March 2000
Legal mortgage
Delivered: 4 March 2000
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The property known as 20 tynant street grangetown cardiff…
28 February 2000
Mortgage debenture
Delivered: 3 March 2000
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
28 February 2000
Legal mortgage
Delivered: 3 March 2000
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The freehold/leasehold property known as 5 waterloo gardens…
28 February 2000
Legal mortgage
Delivered: 3 March 2000
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The freehold/leasehold property known as pendragon house…
5 May 1995
Debenture
Delivered: 16 May 1995
Status: Outstanding
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
5 May 1995
Legal charge
Delivered: 16 May 1995
Status: Outstanding
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: 94 neville street cardiff south glamorgan t/no.WA117408…

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