ATHENAEUM SECRETARIES LIMITED
Non-Trading
General Information
NAME
ATHENAEUM SECRETARIES LIMITED
COMPANY NUMBER
03970737
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/04/2000
(24 years and 8 months old)
WEBSITE
https://www.smith.williamson.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/04/2000
21/07/2000
SWIFT SECRETARIES LIMITED
LONDON
EC2V 7BG
45 Gresham Street
LONDON
EC2V 7BG
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 |
|---|---|---|
| SMITH & WILLIAMSON SERVICES LIMITED | Active - Accounts Filed | View Report |
| ATHENAEUM SECRETARIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | Charlotte Davies (932167101) has left the board |
| 13/12/2024 | Charlotte Davies (930036829) has left the board |
| 13/12/2024 | New Company Secretary Melanie Jayne Barnett (933025781) Appointed |
Credit Risk Overview
Want to learn more about ATHENAEUM SECRETARIES LIMITED?
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 ATHENAEUM SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ATHENAEUM SECRETARIES LIMITED?
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 |
|---|---|---|---|---|
|
19/05/2023 - Present (1 years and 7 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 10 Past: 11 |
View Report |
|
02/12/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/12/2024 - Present (0 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 9 Past: 32 |
View Report |
|
Director: 12/04/2000 - Present (24 years and 8 months) Secretary: 12/04/2000 - Present (24 years and 8 months) Born in Feb 1967 |
Resigned | Director&Secretary |
Current: 3 Past: 11 |
View Report |
|
12/04/2000 - Present (24 years and 8 months) Born in Mar 1955 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | Charlotte Davies (932167101) has left the board |
| 13/12/2024 | Charlotte Davies (930036829) has left the board |
| 13/12/2024 | New Company Secretary Melanie Jayne Barnett (933025781) Appointed |
| 13/12/2024 | New Board Member Melanie Jayne Barnett (929931205) Appointed |
| 28/08/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 12/04/2024 | Gavin Raymond White (928731751) has left the board |
| 12/04/2024 | Gavin Raymond White (930945762) has left the board |
| 12/04/2024 | New Company Secretary Charlotte Davies (932167101) Appointed |
| 12/04/2024 | New Board Member Charlotte Davies (930036829) Appointed |
| 26/07/2023 | New Accounts filed |
| 02/06/2023 | New Board Member Gavin Raymond White (930945762) Appointed |
| 02/06/2023 | New Board Member Zoe Preston (930945765) Appointed |
| 02/06/2023 | Christopher Woodhouse (927608926) has left the board |
| 02/06/2023 | Andrew Martin Baddeley (908246946) has left the board |
| 02/06/2023 | Charlotte Davies (930036829) has left the board |
| 17/04/2023 | New Confirmation Statement filed |
| 26/12/2022 | Nicola Claire Mitford-Slade (927605189) has left the board |
| 26/12/2022 | New Board Member Charlotte Davies (930036829) Appointed |
| 25/09/2022 | New Accounts filed |
| 16/06/2022 | New Confirmation Statement filed |
| 17/09/2021 | Deborah Ann Saunders (918408834) has left the board |
| 17/09/2021 | New Company Secretary Gavin Raymond White (928731751) Appointed |
| 09/06/2021 | David Martin Cobb (903072028) has left the board |
| 30/04/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | Kevin Peter Stopps (908686686) has left the board |
| 12/11/2020 | Christopher Woodhouse (927623319) has left the board |
| 12/11/2020 | New Board Member Christopher Woodhouse (927608926) Appointed |
| 10/11/2020 | New Board Member Christopher Woodhouse (927623319) Appointed |
| 09/11/2020 | New Board Member Nicola Claire Mitford-Slade (927605189) Appointed |
| 09/11/2020 | New Board Member Andrew Martin Baddeley (908246946) Appointed |
| 03/11/2020 | Grant Thomas Hotson (921283965) has left the board |
| 29/04/2020 | New Confirmation Statement filed |
| 19/10/2019 | New Accounts filed |
| 21/04/2019 | New Confirmation Statement filed |
| 20/10/2018 | New Accounts filed |
| 12/07/2018 | Noel Medici (917412552) has left the board |
| 20/04/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 11/11/2016 | New Accounts filed |
| 04/11/2016 | Jeremy Tristan Boadle (908074988) has left the board |
| 21/10/2016 | David Ross Godwin (918234242) has left the board |
| 21/10/2016 | New Board Member Grant Thomas Hotson (921283965) Appointed |
| 29/04/2016 | New Annual Return filed |
| 15/02/2016 | Sheridan Brooke Lees (916897510) has left the board |
| 15/02/2016 | Sheridan Brooke Lees (916897510) has left the board |
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