AATHMY ENTERPRISES LTD

Company Number: 09907479

active          Qynn Score: 0

Summary

Formed in 2015, AATHMY ENTERPRISES LTD has 4 directors and 4 shareholders. The longest serving directors have been in place for 6 years.

The registered office of the company is currently based at Texaco - Fishguard, The High Street, Fishguard, Wales, SA65 9AT.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

3 Oct 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

8 Dec 2015

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Sep 2022

LATEST ACCOUNTS

31 Dec 2020

DIRECTORS

4

SECRETARIES

0

SHAREHOLDERS

4

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

Texaco - Fishguard the High Street Fishguard SA65 9AT

Effective From

16/03/2020

Effective to

Current

SIC CODES

47300

Retail sale of automotive fuel in specialised stores

Director’s Report

Director’s Report 1

The Directors present their report and the accounts for the year ended 31 December 2017.
Principal activities The principal activity of the company during the year under review was Retail sale of automotive fuel in specialised stores.
Directors
The Directors who served at any time dur

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Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021Jul 2021Aug 2021Sep 2021
 
 
    
       
   
   
     
 
        
  
     
 
   
       
   

Activity

Most Active Year

2016

Events

10

1

1

0

1

0

0

8

0

Most Active Month

May 2021

Events

7

1

0

0

0

0

0

4

2

Documents

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2020

Filing Date

30/09/2021

Action Date

31/12/2020

Director Details Changed for Mr Jathurshan Thirukketheesparan

Type

Officers

Description

Directors details changed for Mr Jathurshan Thirukketheesparan on 11/05/2021

Filing Date

13/05/2021

Action Date

11/05/2021

Director Details Changed for Mr Yathunanthan Ganeshalingam

Type

Officers

Description

Directors details changed for Mr Yathunanthan Ganeshalingam on 11/05/2021

Filing Date

13/05/2021

Action Date

11/05/2021

Change of Details for Mr Jathurshan Thirukketheesparan

Type

Persons with Significant Control

Description

Change of details for Mr Jathurshan Thirukketheesparan as a person with significant control on 11/05/2021

Filing Date

13/05/2021

Action Date

11/05/2021

Director Details Changed for Mrs Dilane Yathunanthan

Type

Officers

Description

Directors details changed for Mrs Dilane Yathunanthan on 11/05/2021

Filing Date

13/05/2021

Action Date

11/05/2021

Change of Details for Mr Yathunanthan Ganeshalingam

Type

Persons with Significant Control

Description

Change of details for Mr Yathunanthan Ganeshalingam as a person with significant control on 11/05/2021

Filing Date

13/05/2021

Action Date

11/05/2021

Director Details Changed for Mrs Dilane Yathunanthan

Type

Officers

Description

Directors details changed for Mrs Dilane Yathunanthan on 11/05/2021

Filing Date

13/05/2021

Action Date

11/05/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/04/2021 with no updates

Filing Date

12/05/2021

Action Date

26/04/2021

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2019

Filing Date

30/09/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/04/2020 with no updates

Filing Date

21/05/2020

Action Date

26/04/2020

Address Change

Type

Address

Description

Registered office address changed from Texaco Fishguard 52 ,High Street Fishguard SA65 9BE Wales to Texaco - Fishguard the High Street Fishguard SA65 9AT on 16/03/2020

Filing Date

16/03/2020

Action Date

16/03/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2018

Filing Date

30/09/2019

Action Date

31/12/2018

Address Change

Type

Address

Description

Registered office address changed from 25 Castle High Haverfordwest SA61 2SP Wales to Texaco Fishguard 52 ,High Street Fishguard SA65 9BE on 16/09/2019

Filing Date

16/09/2019

Action Date

16/09/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/04/2019 with no updates

Filing Date

04/06/2019

Action Date

26/04/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2017

Filing Date

11/09/2018

Action Date

31/12/2017

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

28/07/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/04/2018 with no updates

Filing Date

26/07/2018

Action Date

26/04/2018

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

17/07/2018

Action Date

n/a

Director Details Changed for Mrs Dilane Yathunanthan

Type

Officers

Description

Directors details changed for Mrs Dilane Yathunanthan on 28/12/2017

Filing Date

09/01/2018

Action Date

28/12/2017

Director Details Changed for Mr Jathurshan Thirukketheesparan

Type

Officers

Description

Directors details changed for Mr Jathurshan Thirukketheesparan on 28/12/2017

Filing Date

09/01/2018

Action Date

28/12/2017

Director Details Changed for Mr Yathunanthan Ganeshalingam

Type

Officers

Description

Directors details changed for Mr Yathunanthan Ganeshalingam on 28/12/2017

Filing Date

09/01/2018

Action Date

28/12/2017

Director Details Changed for Mr Vijithan Singarajah

Type

Officers

Description

Directors details changed for Mr Vijithan Singarajah on 09/01/2018

Filing Date

09/01/2018

Action Date

09/01/2018

Address Change

Type

Address

Description

Registered office address changed from 35 Tyn-Waun Road Llansamlet SA9 7UP Wales to 25 Castle High Haverfordwest SA61 2SP on 02/01/2018

Filing Date

02/01/2018

Action Date

02/01/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2016

Filing Date

07/09/2017

Action Date

31/12/2016

Director Details Changed for Mr Jathurshan Thirukkentheesparan

Type

Officers

Description

Directors details changed for Mr Jathurshan Thirukkentheesparan on 02/02/2016

Filing Date

09/05/2017

Action Date

02/02/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/04/2017 with updates

Filing Date

09/05/2017

Action Date

26/04/2017

Director Details Changed for Mr Yathunanthan Ganeshalingam

Type

Officers

Description

Directors details changed for Mr Yathunanthan Ganeshalingam on 08/09/2016

Filing Date

09/09/2016

Action Date

08/09/2016

Director Details Changed for Mrs Dilane Yathunanthan

Type

Officers

Description

Directors details changed for Mrs Dilane Yathunanthan on 08/09/2016

Filing Date

08/09/2016

Action Date

08/09/2016

Address Change

Type

Address

Description

Registered office address changed from 4 Drummau Road Skewen Neath SA10 6NU Wales to 35 Tyn-Waun Road Llansamlet SA9 7UP on 08/09/2016

Filing Date

08/09/2016

Action Date

08/09/2016

Director Details Changed for Mr Jathurshan Thirukkentheesparan

Type

Officers

Description

Directors details changed for Mr Jathurshan Thirukkentheesparan on 08/09/2016

Filing Date

08/09/2016

Action Date

08/09/2016

Director Details Changed for Mr Vijithan Singarajah

Type

Officers

Description

Directors details changed for Mr Vijithan Singarajah on 08/09/2016

Filing Date

08/09/2016

Action Date

08/09/2016

Director Details Changed for Mr Yathunanthan Ganeshalingam

Type

Officers

Description

Directors details changed for Mr Yathunanthan Ganeshalingam on 08/06/2016

Filing Date

08/09/2016

Action Date

08/06/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 26/04/2016 with full list of shareholders

Filing Date

26/04/2016

Action Date

26/04/2016

Appointment of Mr Vijithan Singarajah

Type

Officers

Description

Appointment of Mr Vijithan Singarajah as a director on 02/02/2016

Filing Date

02/02/2016

Action Date

02/02/2016

Appointment of Mr Yathunanthan Ganeshalingam

Type

Officers

Description

Appointment of Mr Yathunanthan Ganeshalingam as a director on 02/02/2016

Filing Date

02/02/2016

Action Date

02/02/2016

Appointment of Mr Jathurshan Thirukkentheesparan

Type

Officers

Description

Appointment of Mr Jathurshan Thirukkentheesparan as a director on 02/02/2016

Filing Date

02/02/2016

Action Date

02/02/2016

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

08/12/2015

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

AATHMY ENTERPRISES LTD has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

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Charges

AATHMY ENTERPRISES LTD currently has no recorded charges.

Director's Reports

Director’s Report 1

The Directors present their report and the accounts for the year ended 31 December 2017.
Principal activities The principal activity of the company during the year under review was Retail sale of automotive fuel in specialised stores.
Directors
The Directors who served at any time dur

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

08/12/2015

Tenure

5 Yrs 11 Mths

Shareholding

75

Born

January 1985

Date Joined

02/02/2016

Tenure

5 Yrs 9 Mths

Shareholding

25

Born

April 1983

Date Joined

02/02/2016

Tenure

5 Yrs 9 Mths

Shareholding

n/a

Born

October 1982

Date Joined

02/02/2016

Tenure

5 Yrs 9 Mths

Shareholding

n/a

Born

December 1987

Active/Resigned

Directors Shareholding

AATHMY ENTERPRISES LTD currently has no active secretaries.

% Holding

Largest to Smallest

DILANE YATHUNANTHAN

Age

36

Total Shareholding

75

% of Company Owned

50.0%

JATHURSHAN THIRUKKENTHEESPARAN

Age

Total Shareholding

25

% of Company Owned

16.7%

VIJITHAN SINGARAJAH

Age

39

Total Shareholding

25

% of Company Owned

16.7%

YATHUNANTHAN GANESHALINGAM

Age

38

Total Shareholding

25

% of Company Owned

16.7%

Breakdown of Resignation Types

AATHMY ENTERPRISES LTD currently has no resigned officers.

Mr Jathurshan Thirukketheesparan

Type of Entity

Individual Person

Ceased

n/a

Notified

26/04/2017

Control Level

Ownership of shares – More than 25% but not more than 50%

Mr Vijithan Singarajah

Type of Entity

Individual Person

Ceased

n/a

Notified

26/04/2017

Control Level

Ownership of shares – More than 25% but not more than 50%

Mr Yathunanthan Ganeshalingam

Type of Entity

Individual Person

Ceased

n/a

Notified

26/04/2017

Control Level

Ownership of shares – More than 25% but not more than 50%

Mrs Dilane Yathunanthan

Type of Entity

Individual Person

Ceased

n/a

Notified

26/04/2017

Control Level

Ownership of shares – More than 25% but not more than 50%