ATHENA CORPORATION LIMITED
Non-Trading
General Information
NAME
ATHENA CORPORATION LIMITED
COMPANY NUMBER
11406224
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64922 -
Activities of mortgage finance companies
INCORPORATION DATE
08/06/2018
(6 years and 5 months old)
WEBSITE
https://www.santander.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 3AN
2-3 Triton Square
LONDON
NW1 3AN
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 |
|---|---|
| 14/03/2024 | New Confirmation Statement filed |
| 17/02/2024 | New Accounts filed |
| 15/08/2023 | Stephen David Affleck (921379703) has left the board |
Credit Risk Overview
Want to learn more about ATHENA CORPORATION 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 ATHENA CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ATHENA CORPORATION 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 |
|---|---|---|---|---|
|
SANTANDER SECRETARIAT SERVICES LIMITED 08/06/2018 - Present (6 years and 5 months) Born in N/A |
Active | Secretary |
Current: 77 Past: 64 |
View Report |
|
04/04/2019 - Present (5 years and 7 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/08/2023 - Present (1 years and 3 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 23 Past: 0 |
View Report |
|
08/06/2018 - Present (6 years and 5 months) Born in Feb 1965 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
27/08/2018 - Present (6 years and 2 months) Born in Jan 1968 |
Resigned | Director |
Current: 12 Past: 79 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUTO ABS UK LOANS 2017 HOLDINGS LIMITED | Company is dissolved | View Report |
| AUTO ABS UK LOANS 2017 PLC | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2024 | New Confirmation Statement filed |
| 17/02/2024 | New Accounts filed |
| 15/08/2023 | Stephen David Affleck (921379703) has left the board |
| 15/08/2023 | New Board Member Lee Thomas Grant (931232256) Appointed |
| 15/08/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Board Member Stephen David Affleck (921379703) Appointed |
| 05/01/2022 | Rachel Jane Morrison (907935196) has left the board |
| 12/10/2021 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 17/01/2021 | New Accounts filed |
| 09/05/2020 | New Confirmation Statement filed |
| 23/03/2020 | Miguel Sard Bauza (924009327) has left the board |
| 19/08/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 11/04/2019 | New Board Member John Dufton (925734473) Appointed |
| 11/04/2019 | New Board Member Mark Elliott Staveley (925297851) Appointed |
| 09/11/2018 | New Board Member Rachel Jane Morrison (907935196) Appointed |
| 26/06/2018 | SANTANDER SECRETARIAT SERVICES LIMITED (924723423) has left the board |
| 26/06/2018 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
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