ATH INVESTMENTS LIMITED

Overview

Company Name	ATH INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02698786
Jurisdiction	England/Wales
Date of Creation	Mar 19, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ATH INVESTMENTS LIMITED?

Construction of commercial buildings (41201) / Construction
Construction of domestic buildings (41202) / Construction
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ATH INVESTMENTS LIMITED located?

Registered Office Address	Office 2 Llynfi Enterprise Centre Heol Ty Gwyn Industrial Estate CF34 0BQ Maesteg Wales
Undeliverable Registered Office Address	No

What were the previous names of ATH INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
A.T.H. BUILDING CONTRACTORS LIMITED	Mar 19, 1992	Mar 19, 1992

What are the latest accounts for ATH INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ATH INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 19, 2026
Next Confirmation Statement Due	Apr 02, 2026
Next Confirmation Statement Made Up To	Mar 19, 2025
Overdue	No

What are the latest filings for ATH INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Dec 30, 2025	Total exemption full accounts made up to Mar 31, 2025	10 pages	AA

Mar 31, 2025	Confirmation statement made on Mar 19, 2025 with updates	5 pages	CS01

Feb 25, 2025	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Mar 27, 2024	Confirmation statement made on Mar 19, 2024 with updates	5 pages	CS01

Dec 21, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Mar 30, 2023	Confirmation statement made on Mar 19, 2023 with no updates	3 pages	CS01

Dec 23, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Mar 28, 2022	Confirmation statement made on Mar 19, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Apr 01, 2021	Confirmation statement made on Mar 19, 2021 with no updates	3 pages	CS01

Apr 01, 2021	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

Mar 30, 2020	Confirmation statement made on Mar 19, 2020 with no updates	3 pages	CS01

Dec 31, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Mar 29, 2019	Confirmation statement made on Mar 19, 2019 with no updates	3 pages	CS01

Mar 09, 2019	Satisfaction of charge 7 in full	4 pages	MR04

Dec 19, 2018	Total exemption full accounts made up to Mar 31, 2018	6 pages	AA

Nov 13, 2018	Registration of charge 026987860008, created on Nov 12, 2018	19 pages	MR01

May 29, 2018	Registered office address changed from Unit a5 Compass Business Park Pacific Road Ocean Way Cardiff CF24 5HL to Office 2 Llynfi Enterprise Centre Heol Ty Gwyn Industrial Estate Maesteg CF34 0BQ on May 29, 2018	1 pages	AD01

Mar 29, 2018	Confirmation statement made on Mar 19, 2018 with updates	3 pages	CS01

Dec 22, 2017	Total exemption full accounts made up to Mar 31, 2017	8 pages	AA

Jun 14, 2017	Satisfaction of charge 3 in full	4 pages	MR04

May 22, 2017	Satisfaction of charge 4 in full	4 pages	MR04

May 22, 2017	Satisfaction of charge 2 in full	4 pages	MR04

May 22, 2017	Satisfaction of charge 1 in full	4 pages	MR04

May 22, 2017	Satisfaction of charge 6 in full	4 pages	MR04

View All Filings

Who are the officers of ATH INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HEALAN, Michelle 5 Linden Avenue Roath Park CF2 5HG Cardiff South Glamorgan	Mar 19, 1992		Secretary	5 Linden Avenue Roath Park CF2 5HG Cardiff South Glamorgan		British		25767570002
HEALAN, Anthony Thomas 5 Linden Avenue Penylan CF2 5HG Cardiff South Glamorgan	Mar 19, 1992		Director	5 Linden Avenue Penylan CF2 5HG Cardiff South Glamorgan	United Kingdom	British	1957-2	21469210003
HEALAN, Michelle 5 Linden Avenue Roath Park CF2 5HG Cardiff South Glamorgan	Mar 19, 1992		Director	5 Linden Avenue Roath Park CF2 5HG Cardiff South Glamorgan	Wales	British	1959-9	25767570002
MATHIAS, Valerie 1 The Mews St Nicholas Road CF62 6QX Barry South Glamorgan	Mar 19, 1992	Mar 19, 1992	Secretary	1 The Mews St Nicholas Road CF62 6QX Barry South Glamorgan		British		4699500001
BULL, Stephen Edwin 77 Ynysddu CF72 9UB Pontyclun Rhondda Cynon Taff	Apr 01, 2002	Mar 13, 2009	Director	77 Ynysddu CF72 9UB Pontyclun Rhondda Cynon Taff	Wales	British	1957-6	81860400001
ELLIS, Wayne David 38 Wellwood Llanedeyrn CF23 9JQ Cardiff South Glamorgan	Mar 19, 1992	May 01, 2004	Director	38 Wellwood Llanedeyrn CF23 9JQ Cardiff South Glamorgan		British	1968-7	25767560002
MATHIAS, Clive Stanley 1 The Mews St Nicholas Road CF62 6QX Barry South Glamorgan	Mar 19, 1992	Mar 19, 1992	Director	1 The Mews St Nicholas Road CF62 6QX Barry South Glamorgan		British	1939-2	90539780002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ATH INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Anthony Thomas Healan Heol Ty Gwyn Industrial Estate CF34 0BQ Maesteg Office 2 Llynfi Enterprise Centre Wales	Mar 19, 2017	Heol Ty Gwyn Industrial Estate CF34 0BQ Maesteg Office 2 Llynfi Enterprise Centre Wales	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0