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AATHIRAN & CO LIMITED
Flat 6 Cosgrove House, Hatton Road, Wembley, Middlesex, United Kingdom, HA0 1RQ
ActiveltdINC 2020SIC 47110
Company Information
Registered AddressFlat 6 Cosgrove House, Hatton Road, Wembley, Middlesex, United Kingdom, HA0 1RQ
Incorporated7 July 2020
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due31 July 2027
Accounts Last Filed31 October 2025
Accounts Type31
Confirmation Next Due6 April 2027
Confirmation Last Filed23 March 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|
| Net assets | £-691 | £5,544 | £165 | £9,965 | £13,438 |
| Cash | £4,446 | £12,275 | £15,135 | £5,487 | £6,677 |
| Current assets | £58,696 | £76,059 | £65,137 | £33,271 | £50,957 |
| Fixed assets | £120,631 | £147,501 | £169,999 | £148,914 | £161,353 |
| Creditors | £166,986 | £190,336 | £198,633 | £169,370 | £195,072 |
| Employees | 4 | 3 | 2 | 2 | 2 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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