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ATHENA ELECTRICAL LIMITED

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

This company is commonly known as Athena Electrical Limited. The company was founded 27 years ago and was given the registration number 03228401. The firm's registered office is in . You can find them at 190 Evering Road, London, , . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:ATHENA ELECTRICAL LIMITED
Company Number:03228401
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 1996
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity
  • 41100 - Development of building projects
  • 43210 - Electrical installation
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:190 Evering Road, London, E5 8AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Crusoe Mews, London, England, N16 0BQ

Director09 August 2021Active
81d Crayford Road, London, N7 0NE

Secretary23 July 1996Active
20 Speedwell Drive, Balsall Common, Coventry, CV7 7AU

Secretary22 July 1998Active
190 Evering Road, London, E5 8AJ

Director23 July 1996Active

People with Significant Control

Ms Miho Newton
Notified on:01 July 2021
Status:Active
Date of birth:January 1966
Nationality:Japanese
Country of residence:England
Address:17, Crusoe Mews, London, England, N16 0BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Vivienne Claire O'Brien
Notified on:26 June 2016
Status:Active
Date of birth:December 1959
Nationality:English
Address:190 Evering Road, E5 8AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-10Confirmation statement

Confirmation statement with no updates.

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2023-05-23Accounts

Accounts with accounts type micro entity.

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2022-08-17Confirmation statement

Confirmation statement with no updates.

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2022-05-02Accounts

Accounts with accounts type micro entity.

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2021-08-09Address

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

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2021-08-09Officers

Termination director company with name termination date.

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2021-08-09Officers

Termination secretary company with name termination date.

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2021-08-09Officers

Appoint person director company with name date.

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2021-08-09Persons with significant control

Notification of a person with significant control.

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2021-08-09Persons with significant control

Cessation of a person with significant control.

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2021-08-09Confirmation statement

Confirmation statement with updates.

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2021-05-19Accounts

Accounts with accounts type micro entity.

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2020-07-28Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type total exemption full.

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2019-07-25Confirmation statement

Confirmation statement with no updates.

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2019-02-19Accounts

Accounts with accounts type total exemption full.

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2018-07-27Confirmation statement

Confirmation statement with no updates.

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2018-03-09Accounts

Accounts with accounts type micro entity.

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2017-07-26Confirmation statement

Confirmation statement with no updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-07-25Confirmation statement

Confirmation statement with updates.

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2016-01-17Accounts

Accounts with accounts type total exemption small.

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2015-08-05Annual return

Annual return company with made up date full list shareholders.

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2015-04-28Accounts

Accounts with accounts type total exemption small.

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2014-08-04Annual return

Annual return company with made up date full list shareholders.

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