Company information:
Athletes1 Sports Limited (No: 04083173)
Address: PO BOX 70693 62 BUCKINGHAM GATE, LONDON, SW1P 9ZP, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 10-Apr-2000
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 14-Nov-2019
Industry Class: 70100 - Activities of head offices
Current Director: PAUL CHARLES COLLARD ( DOB: Jun-1968 From: Sep-2011 )
Resigned Director: JASON FRANCIS BUTLER ( DOB: Apr-1969 From: Nov-2000 To: May-2006 )
Resigned Director: BART TAYLOR COLIN CAMPBELL ( DOB: Dec-1970 From: Jul-2007 To: May-2013 )
Resigned Director: CYRIL HENRY FLAJSNER ( From: Jul-2002 To: Dec-2007 )
Resigned Director: JAMES PHILIP JOHN GLOVER ( DOB: Jul-1965 From: Dec-2012 To: Jul-2015 )
Resigned Director: ROBERT CLIVE HEGINBOTHAM ( DOB: Feb-1964 From: Mar-2001 To: Jul-2002 )
Resigned Director: EDWARD PETER SHEPHARD LEASK ( DOB: May-1947 From: Dec-2012 To: Jun-2015 )
Resigned Director: DAVID GEORGE COUTTS LIGERTWOOD ( DOB: May-1969 From: Oct-2000 To: Dec-2007 )
Resigned Director: DWIGHT PATRICK MIGHTY ( DOB: Oct-1960 From: Sep-2010 To: Dec-2010 )
Resigned Director: EDWARD NICHOLAS TOLCHARD ( DOB: Sep-1976 From: May-2006 To: Dec-2007 )
Resigned Director: MICHAEL DAVID TOWNLEY ( DOB: Aug-1962 From: Oct-2000 To: Mar-2007 )
Resigned Secretary: TIMOTHY EDWARD BERG ( DOB: Apr-1963 From: May-2008 To: Jul-2010 )
Resigned Secretary: ROBERT EDWARD DAVISON ( From: Jan-2013 To: Mar-2017 )
Resigned Secretary: DAVID GEORGE COUTTS LIGERTWOOD ( DOB: May-1969 From: Oct-2000 To: Dec-2007 )
Resigned Secretary: ALLAN ANTHONY REEVES ( DOB: Jun-1969 From: Jul-2007 To: May-2008 )
Resigned Secretary: THOMAS GEORGE TOLLISS ( From: Jul-2010 To: Jan-2013 )
Persons of Significant Control:
Csm Sport And Entertainment Holdings Limited, PO BOX 70693 62 Buckingham Gate, London, SW1P 9ZP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Essentially Group Limited, St Helier, JE1 4HH, Jersey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 2015-12 | 2016-12 | 2017-12 | Chart |
|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 250,904 | 250,904 | 250,904 | 250904.0,250904.0,250904.0 |
| Net assets (liabilities) | 249,133 | 249,133 | 249,133 | 249133.0,249133.0,249133.0 |
| Equity / share capital and reserves | 249,133 | 249,133 | 249,133 | 249133.0,249133.0,249133.0 |