ATHENA RISK LTD
Active - Accounts Filed
General Information
NAME
ATHENA RISK LTD
COMPANY NUMBER
10033165
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
29/02/2016
(8 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
05/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
STAINES-UPON-THAMES
TW19 5NS
82a Coppermill Road
Wraysbury
STAINES-UPON-THAMES
TW19 5NS
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 |
|---|---|
| 04/03/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ATHENA RISK 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 RISK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ATHENA RISK 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 |
|---|---|---|---|---|
|
13/02/2020 - Present (4 years and 9 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
29/02/2016 - 12/07/2020 (4 years and 4 months) Born in Jun 1978 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
02/06/2016 - 01/02/2018 (1 years and 7 months) Born in Mar 1974 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 04/03/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 06/01/2023 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 28/07/2020 | David John Tait (916392750) has left the board |
| 03/03/2020 | New Confirmation Statement filed |
| 17/02/2020 | Change in Reg. Office |
| 17/02/2020 | New Board Member Wayne James Grove (921803723) Appointed |
| 09/11/2019 | New Accounts filed |
| 06/11/2019 | Change in Reg. Office |
| 09/07/2019 | Change in Reg. Office |
| 08/03/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 09/03/2018 | New Confirmation Statement filed |
| 20/02/2018 | Jason Hicks (919658589) has left the board |
| 20/02/2018 | Change in Reg. Office |
| 23/11/2017 | New Accounts filed |
| 08/03/2017 | New Annual Return filed |
| 01/07/2016 | Change in Reg. Office |
| 06/06/2016 | New Board Member Jason Hicks (919658589) Appointed |
| 25/05/2016 | Jason Hicks (919658589) has left the board |
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