This company is commonly known as Athena Cosmetics Limited. The company was founded 10 years ago and was given the registration number 08723480. The firm's registered office is in CARDIFF. You can find them at C/o Legalinx Limited Churchill House, Churchill Way, Cardiff, . This company's SIC code is 20420 - Manufacture of perfumes and toilet preparations.
| Name | : | ATHENA COSMETICS LIMITED |
|---|---|---|
| Company Number | : | 08723480 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 October 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Legalinx Limited Churchill House, Churchill Way, Cardiff, Wales, CF10 2HH |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 48, Chancery Lane, London, United Kingdom, WC2A 1JF | Corporate Secretary | 07 August 2023 | Active |
| 1st Floor, 48 Chancery Lane, London, England, WC2A 1JF | Director | 08 October 2013 | Active |
| Churchill House, Churchill Way, Cardiff, Wales, CF10 2HH | Corporate Secretary | 08 October 2013 | Active |
| Mr John Edgar Dwyer Iii | ||
| Notified on | : | 20 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1959 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 1838, Eastman Ave. Suite 200, Ventura, United States, |
| Nature of control | : |
|
| Dr Michael Curt Brinkenhoff | ||
| Notified on | : | 20 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1948 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | 1st Floor, 48 Chancery Lane, London, England, WC2A 1JF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Accounts | Accounts with accounts type small. | Download |
| 2023-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-08 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-07 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-07 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-05-31 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-10 | Officers | Change corporate secretary company with change date. | Download |
| 2022-10-26 | Officers | Change person director company with change date. | Download |
| 2022-10-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-21 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-26 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-17 | Accounts | Accounts with accounts type small. | Download |
| 2019-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-05-08 | Officers | Change corporate secretary company with change date. | Download |
| 2019-03-28 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-13 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-11-02 | Accounts | Change account reference date company current shortened. | Download |
| 2018-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-24 | Accounts | Accounts with accounts type dormant. | Download |
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