ATHLETIC ENTERPRISES LIMITED - LONDON


Company Profile Company Filings

Overview

ATHLETIC ENTERPRISES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ATHLETIC ENTERPRISES LIMITED was incorporated 3 years ago on 25/11/2020 and has the registered number: 13043256. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

ATHLETIC ENTERPRISES LIMITED - LONDON

This company is listed in the following categories:
64304 - Activities of open-ended investment companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

6 BEAUFORT COURT,
LONDON
E14 9XL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/03/2023 01/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DEMETRAKIS PAPADEMETRIOU Feb 1955 British Director 2021-01-19 CURRENT
MR. DEMETRAKIS PAPADEMETRIOU Secretary 2023-08-22 CURRENT
MR HEORHIY UDUT Jul 1968 Ukrainian Director 2020-12-01 UNTIL 2021-01-19 RESIGNED
MR ANTON SHUNIN Jan 1987 Russian Director 2020-11-25 UNTIL 2020-12-01 RESIGNED
MR MYKOLA KOCIPAK May 1971 Slovak Director 2021-01-19 UNTIL 2022-11-15 RESIGNED
LAW FIRM UK LTD Corporate Secretary 2020-12-04 UNTIL 2023-08-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Demetrakis Papademetriou 2022-03-09 2/1955 Paralimni   Ownership of shares 75 to 100 percent
Mr Ilya Chernykh 2021-01-19 - 2022-03-09 11/1956 London   Ownership of shares 75 to 100 percent
Mr Anton Shunin 2020-11-25 - 2021-01-19 1/1987 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Anton Shunin 2020-11-25 - 2020-12-01 1/1987 London   Greater London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-12-30 30-11-2022 £18,107 Cash £2,378,097 equity
Athletic Enterprises Limited - Accounts to registrar (filleted) - small 22.3 2022-11-25 30-11-2021 $80,073 Cash $1,021,926 equity

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