ATHENA INVESTMENTS LTD
Active - Accounts Filed
General Information
NAME
ATHENA INVESTMENTS LTD
COMPANY NUMBER
03002059
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
15/12/1994
(29 years and 11 months old)
WEBSITE
athenainvestments.com
CONFIRMATION STATEMENT MADE UP TO
07/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WILTSHIRE
SN13 9RS
3a Fountain Buildings
Lansdown Road
Bath
Avon
BA1 5DU
Unit 23
Leafield Industrial Estate
Corsham
Wiltshire SN13 9RS
SN13 9RS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 14/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ATHENA INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ATHENA INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ATHENA INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 15/12/1994 - Present (29 years and 11 months) Secretary: 15/12/1994 - Present (29 years and 11 months) Born in Aug 1952 (age: 72) |
Active | Director&Secretary |
Current: 4 Past: 0 |
View Report |
|
15/12/1994 - Present (29 years and 11 months) Born in Apr 1951 (age: 73) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/12/1994 - Present (29 years and 11 months) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/10/2005 - Present (19 years and 1 months) Born in May 1953 (age: 71) |
Active | Secretary |
Current: 19 Past: 61 |
View Report |
|
15/12/1994 - Present (29 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 734 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 14/04/2023 | New Accounts filed |
| 15/12/2022 | New Confirmation Statement filed |
| 12/05/2022 | New Accounts filed |
| 12/05/2022 | New Confirmation Statement filed |
| 15/01/2021 | New Confirmation Statement filed |
| 06/09/2020 | New Accounts filed |
| 18/12/2019 | New Confirmation Statement filed |
| 09/03/2019 | New Accounts filed |
| 15/12/2018 | New Confirmation Statement filed |
| 05/10/2018 | Change in Reg. Office |
| 29/07/2018 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 25/08/2017 | New Accounts filed |
| 23/12/2016 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 13/12/2015 | New Confirmation Statement filed |
| 13/10/2015 | New Accounts filed |
| 19/12/2014 | New Confirmation Statement filed |
| 17/12/2014 | New Accounts filed |
| 14/12/2013 | New Confirmation Statement filed |
| 29/07/2013 | New Accounts filed |
| 18/12/2012 | New Confirmation Statement filed |
| 03/10/2012 | New Accounts filed |
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