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ATHENA BUSINESS SOLUTIONS LIMITED

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

This company is commonly known as Athena Business Solutions Limited. The company was founded 29 years ago and was given the registration number 03011175. The firm's registered office is in . You can find them at 71 Parrys Lane, Bristol, , . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ATHENA BUSINESS SOLUTIONS LIMITED
Company Number:03011175
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 1995
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:71 Parrys Lane, Bristol, BS9 1AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Brielen Court, Radcliffe-On-Trent, Nottingham, England, NG12 2GB

Director18 January 1995Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary18 January 1995Active
71 Parrys Lane, Bristol, BS9 1AN

Secretary30 May 1998Active
Elta House Birmingham Road, Stratford Upon Avon, CV37 0AQ

Corporate Secretary18 January 1995Active
Duncton Mill House Dye House Lane, Duncton, Petworth, GU28 0LF

Director18 January 1995Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director18 January 1995Active

People with Significant Control

Mr Noel John Roy
Notified on:06 April 2016
Status:Active
Date of birth:December 1938
Nationality:British
Country of residence:England
Address:12, Brielen Court, Nottingham, England, NG12 2GB
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Accounts

Accounts with accounts type total exemption full.

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2024-01-30Confirmation statement

Confirmation statement with updates.

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2024-01-26Officers

Change person director company with change date.

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2024-01-26Persons with significant control

Change to a person with significant control.

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2024-01-26Address

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

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2023-03-20Accounts

Accounts with accounts type total exemption full.

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2023-01-20Confirmation statement

Confirmation statement with no updates.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-11-11Accounts

Accounts with accounts type total exemption full.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type total exemption full.

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2020-01-22Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type total exemption full.

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2019-01-23Confirmation statement

Confirmation statement with no updates.

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2019-01-15Accounts

Accounts with accounts type total exemption full.

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2018-01-22Confirmation statement

Confirmation statement with no updates.

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2017-11-20Accounts

Accounts with accounts type total exemption full.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-01-19Annual return

Annual return company with made up date full list shareholders.

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2016-01-14Accounts

Accounts with accounts type total exemption small.

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2016-01-06Officers

Termination secretary company with name termination date.

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2015-02-10Accounts

Accounts with accounts type total exemption small.

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2015-01-19Annual return

Annual return company with made up date full list shareholders.

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2014-01-20Annual return

Annual return company with made up date full list shareholders.

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