ATHIRI GROUP LIMITED
Overview
| Company Name | ATHIRI GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08188741 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ATHIRI GROUP LIMITED?
- Manufacture of other furniture (31090) / Manufacturing
Where is ATHIRI GROUP LIMITED located?
| Registered Office Address | Seebeck House 1 Seebeck Place, Knowlill MK5 8FR Milton Keynes |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ATHIRI GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| FG SENTAR LTD | Aug 23, 2012 | Aug 23, 2012 |
What are the latest accounts for ATHIRI GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ATHIRI GROUP LIMITED?
| Last Confirmation Statement Made Up To | Aug 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 23, 2025 |
| Overdue | No |
What are the latest filings for ATHIRI GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Aug 04, 2025
| 5 pages | SH01 | ||||||||||
Memorandum and Articles of Association | 51 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Bryan Derek Daisy on Oct 03, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Certificate of change of name Company name changed fg sentar LTD\certificate issued on 27/11/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Termination of appointment of Richard Hughes as a director on Sep 01, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2022 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Bryan Derek Daisy on Feb 25, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 23, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Who are the officers of ATHIRI GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAISY, Claire Louise | Secretary | 1 Seebeck Place, Knowlill MK5 8FR Milton Keynes Seebeck House United Kingdom | 172352570001 | |||||||
| DAISY, Bryan Derek | Director | Tiverton Avenue NN2 8LY Northampton 35 United Kingdom | United Kingdom | British | 7292890004 | |||||
| GRIFFIN, Darren | Director | Brington Road, Old Weston PE28 5LP Huntingdon East Barn Model Farm Cambs United Kingdom | United Kingdom | British | 78847210002 | |||||
| HUGHES, Richard | Director | West End Lane OX25 2NG Merton Eden House Oxon United Kingdom | United Kingdom | British | 29798470002 |
Who are the persons with significant control of ATHIRI GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| C.O.I. Properties Limited | Apr 06, 2016 | Wyboston Lakes Great North Road MK44 3BZ Bedfordshire Potton House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Frem Group Limited | Apr 06, 2016 | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House England | No | ||||||||||
| |||||||||||||
Natures of 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