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ATHEIAN LIMITED

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

This company is commonly known as Atheian Limited. The company was founded 4 years ago and was given the registration number 12503289. The firm's registered office is in LONDON. You can find them at C/oturcan Connell, 12 Stanhope Gate, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ATHEIAN LIMITED
Company Number:12503289
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:C/oturcan Connell, 12 Stanhope Gate, London, England, W1K 1AW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Haddington House, 28 Sidegate, Haddington, Scotland, EH41 4BU

Director09 March 2020Active
Haddington House, 28 Sidegate, Haddington, Scotland, EH41 4BU

Director09 March 2020Active

People with Significant Control

Mr Patrick Edwardson
Notified on:09 March 2020
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:Scotland
Address:Haddington House, 28 Sidegate, Haddington, Scotland, EH41 4BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Anna Louise Edwardson
Notified on:09 March 2020
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:Scotland
Address:Haddington House, 28 Sidegate, Haddington, Scotland, EH41 4BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Confirmation statement

Confirmation statement with no updates.

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2023-12-27Accounts

Accounts with accounts type total exemption full.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type total exemption full.

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2021-04-16Confirmation statement

Confirmation statement with updates.

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2020-11-07Resolution

Resolution.

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2020-11-05Capital

Capital allotment shares.

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2020-09-23Address

Change registered office address company with date old address new address.

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2020-06-09Officers

Change person director company with change date.

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2020-05-06Incorporation

Memorandum articles.

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2020-05-06Resolution

Resolution.

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2020-04-30Capital

Capital allotment shares.

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2020-04-14Persons with significant control

Change to a person with significant control.

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2020-03-26Officers

Change person director company with change date.

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2020-03-26Persons with significant control

Change to a person with significant control.

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2020-03-09Incorporation

Incorporation company.

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