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AATHENA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aathena Ltd. The company was founded 22 years ago and was given the registration number 04345587. The firm's registered office is in THORNTON HEATH. You can find them at Silicon House, 35 Brigstock Rd, Brigstock Road, Thornton Heath, Surrey. This company's SIC code is 58142 - Publishing of consumer and business journals and periodicals.

Company Information

Name:AATHENA LTD
Company Number:04345587
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 December 2001
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 58142 - Publishing of consumer and business journals and periodicals
  • 64303 - Activities of venture and development capital companies
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Silicon House, 35 Brigstock Rd, Brigstock Road, Thornton Heath, Surrey, CR7 7JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Brigstock Road, Thornton Heath, CR7 7JH

Secretary27 December 2001Active
Regency House, Westminster Place York Business Park, York, YO26 6RW

Corporate Nominee Secretary27 December 2001Active
Silicon House, 35 Brigstock Rd, Brigstock Road, Thornton Heath, England, CR7 7JH

Director01 June 2015Active
35, Brigstock Road, Thornton Heath, CR7 7JH

Director01 January 2015Active
Silicon House, 35 Brigstock Rd, Brigstock Road, Thornton Heath, CR7 7JH

Director01 September 2016Active
35, Brigstock Road, Thornton Heath, CR7 7JH

Director27 December 2001Active
Regency House, Westminster Place York Business Park, York, YO26 6RW

Corporate Nominee Director27 December 2001Active

People with Significant Control

Mr Sam Khan Lodhi
Notified on:01 January 2017
Status:Active
Date of birth:August 1974
Nationality:British
Address:Silicon House, 35 Brigstock Rd, Brigstock Road, Thornton Heath, CR7 7JH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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