Company number 04833956
Status Active
Incorporation Date 16 July 2003
Company Type Private Limited Company
Address ATHELBRAE, 10 LINNET AVENUE, PADDOCK WOOD, KENT, TN12 6XQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ATHELBRAE LIMITED are www.athelbrae.co.uk, and www.athelbrae.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Frant Rail Station is 6.3 miles; to East Farleigh Rail Station is 7.1 miles; to Wadhurst Rail Station is 7.6 miles; to Barming Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Athelbrae Limited is a Private Limited Company.
The company registration number is 04833956. Athelbrae Limited has been working since 16 July 2003.
The present status of the company is Active. The registered address of Athelbrae Limited is Athelbrae 10 Linnet Avenue Paddock Wood Kent Tn12 6xq. . MERRIN, Kathryn Rosemary is a Secretary of the company. MERRIN, Kathryn Rosemary is a Director of the company. MERRIN, Keith is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 July 2003
Appointed Date: 16 July 2003
Persons With Significant Control
Mr Keith Merrin
Notified on: 16 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kathryn Rosemary Merrin
Notified on: 16 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ATHELBRAE LIMITED Events
04 Oct 2016
Total exemption small company accounts made up to 31 July 2016
18 Jul 2016
Confirmation statement made on 16 July 2016 with updates
02 Nov 2015
Total exemption small company accounts made up to 31 July 2015
16 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
30 Sep 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 24 more events
25 Nov 2004
Total exemption small company accounts made up to 31 July 2004
05 Jul 2004
Return made up to 16/07/04; full list of members
05 Aug 2003
Ad 16/07/03--------- £ si 99@1=99 £ ic 1/100
18 Jul 2003
Secretary resigned
16 Jul 2003
Incorporation