This company is commonly known as Athena Anpr Limited. The company was founded 18 years ago and was given the registration number 05678510. The firm's registered office is in PORTSMOUTH. You can find them at 3 Acorn Business Centre, Northarbour Road, , Portsmouth, . This company's SIC code is 82200 - Activities of call centres.
| Name | : | ATHENA ANPR LIMITED |
|---|---|---|
| Company Number | : | 05678510 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 January 2006 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Acorn Business Centre, Northarbour Road, Portsmouth, England, PO6 3TH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Century House, Wargrave Road, Henley-On-Thames, England, RG9 2LT | Director | 15 August 2006 | Active |
| Rushstead House, 66 Woodland Way, Kingswood, KT20 6NW | Secretary | 17 January 2006 | Active |
| 3rd Floor The Heights 59-65, Lowlands Road, Harrow, HA1 3AW | Secretary | 29 November 2007 | Active |
| 15 Cranbourne Road, London, N10 2BT | Secretary | 17 January 2006 | Active |
| Invision House, Wilbury Way, Hitchin, SG4 0TW | Corporate Secretary | 17 January 2006 | Active |
| Rushstead House, 66 Woodland Way, Kingswood, KT20 6NW | Director | 17 January 2006 | Active |
| Invision House, Wilbury Way, Hitchin, SG4 0TW | Corporate Director | 17 January 2006 | Active |
| Black Sheep Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Jersey |
| Address | : | Fifth Floor, 37 Esplanade, St Helier, Jersey, JE1 2TR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-11 | Gazette | Gazette filings brought up to date. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-29 | Gazette | Gazette notice compulsory. | Download |
| 2023-03-27 | Accounts | Change account reference date company previous extended. | Download |
| 2023-03-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-17 | Officers | Change person director company with change date. | Download |
| 2023-01-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-26 | Gazette | Gazette filings brought up to date. | Download |
| 2022-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-05 | Gazette | Gazette notice compulsory. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-06 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-13 | Officers | Change person director company with change date. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-01-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-16 | Accounts | Accounts with accounts type total exemption full. | Download |
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