Company Information for

ATH REGENERATION LIMITED

KPMG LLP 1 SOVEREIGN SQUARE, SOVEREIGN STREET, LEEDS, LS1 4DA,

Company Registration Number

05406293

Private Limited Company

Liquidation

About Ath Regeneration Ltd

ATH REGENERATION LIMITED was founded on 2005-03-29 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Ath Regeneration Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ATH REGENERATION LIMITED
Legal Registered Office
KPMG LLP 1 SOVEREIGN SQUARE
SOVEREIGN STREET
LEEDS
LS1 4DA
Other companies in LS1
Previous Names
ATH FACILITIES LIMITED
13/06/2006

Filing Information

Company Number05406293
Date formed2005-03-29
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts02/10/2011
Account next due31/12/2013
Latest filing return29/03/2013
Filing return next due26/04/2014
Type of accountsFULL
Last Datalog update:
2019-09-11 15:45:24
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Andrew Paul Weatherstone Company Secretary 2010-10-04 UNITED KINGDOM
Alistair Black Director MANAGING DIRECTOR 2010-07-28 UNITED KINGDOM
Andrew Paul Weatherstone Director DIRECTOR 2010-10-04 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
David Charles Port Director 2010-07-28 2012-12-05
Steven Beaumont Company Secretary 2007-05-08 2010-09-30
Steven Beaumont Director 2007-05-08 2010-09-30
Thomas John Allchurch Director 2005-04-04 2010-07-28
William Bernard Fitzgerald Director 2007-05-01 2010-07-28
Thomas Michael Lenagh Director 2006-05-24 2010-07-28
Michael Thomas Winton Tod Director 2005-04-04 2010-07-28
Richard Andrew Croston Company Secretary 2005-04-04 2007-05-08
Richard Andrew Croston Director 2005-04-04 2007-05-08
Eversecretary Limited Company Secretary 2005-03-29 2005-04-04
Everdirector Limited Director 2005-03-29 2005-04-04

Related Directorships for Andrew Paul Weatherstone

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Paul Weatherstone A OGDEN & SONS LIMITEDCompany Secretary 2010-10-04 CURRENT 1956-09-24 Active - Proposal to Strike off
Andrew Paul Weatherstone AARDVARK TMC LIMITEDCompany Secretary 2010-10-04 CURRENT 1997-05-21 Liquidation
Andrew Paul Weatherstone ATH RESOURCES PLCCompany Secretary 2010-10-04 CURRENT 2003-10-10 In Administration/Administrative Receiver

Related Directorships for Alistair Black

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alistair Black NORTHUMBRIAN POWER LIMITEDDirector 2010-07-28 CURRENT 2009-03-06 Dissolved 2015-01-29
Alistair Black AARDVARK TFC LIMITEDDirector 2010-07-28 CURRENT 2001-10-03 Dissolved 2016-01-27
Alistair Black A OGDEN & SONS LIMITEDDirector 2010-07-28 CURRENT 1956-09-24 Active - Proposal to Strike off
Alistair Black ATH RESOURCES PLCDirector 2003-11-28 CURRENT 2003-10-10 In Administration/Administrative Receiver
Alistair Black AARDVARK TMC LIMITEDDirector 2000-06-15 CURRENT 1997-05-21 Liquidation

Related Directorships for Andrew Paul Weatherstone

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Paul Weatherstone BULGIN LIMITEDDirector 2016-07-06 CURRENT 2003-10-31 Active
Andrew Paul Weatherstone CHECKIT EUROPE LIMITEDDirector 2016-04-18 CURRENT 2014-12-05 Active
Andrew Paul Weatherstone OCCW (MUIR DEAN) LIMITEDDirector 2013-03-27 CURRENT 2013-02-04 Dissolved 2014-07-01
Andrew Paul Weatherstone NORTHUMBRIAN POWER LIMITEDDirector 2010-10-04 CURRENT 2009-03-06 Dissolved 2015-01-29
Andrew Paul Weatherstone ATH GARLEFFAN LIMITEDDirector 2010-10-04 CURRENT 2003-10-10 Dissolved 2015-02-11
Andrew Paul Weatherstone AARDVARK TFC LIMITEDDirector 2010-10-04 CURRENT 2001-10-03 Dissolved 2016-01-27
Andrew Paul Weatherstone A OGDEN & SONS LIMITEDDirector 2010-10-04 CURRENT 1956-09-24 Active - Proposal to Strike off
Andrew Paul Weatherstone AARDVARK TMC LIMITEDDirector 2010-10-04 CURRENT 1997-05-21 Liquidation
Andrew Paul Weatherstone ATH RESOURCES PLCDirector 2010-10-04 CURRENT 2003-10-10 In Administration/Administrative Receiver