UKBizDB.co.uk

ATHENA ENGINEERING SERVICES LTD

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

This company is commonly known as Athena Engineering Services Ltd. The company was founded 8 years ago and was given the registration number 09857631. The firm's registered office is in PEMBROKE. You can find them at 1 1 Holly Tree Cottage, Maidenwells, Pembroke, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ATHENA ENGINEERING SERVICES LTD
Company Number:09857631
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2015
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:1 1 Holly Tree Cottage, Maidenwells, Pembroke, Wales, SA71 5ET
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Osbourne House, Milton, Tenby, Wales, SA70 8PH

Director05 November 2015Active
Osbourne House, Milton, Tenby, Wales, SA70 8PH

Director01 December 2018Active

People with Significant Control

Mr David Beynon
Notified on:01 December 2018
Status:Active
Date of birth:May 1981
Nationality:British
Address:1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Carys Lynsey Beynon
Notified on:23 February 2017
Status:Active
Date of birth:March 1988
Nationality:British
Country of residence:Wales
Address:Osbourne House, Milton, Tenby, Wales, SA70 8PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2023-10-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2022-08-22Address

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

Download
2022-08-22Insolvency

Liquidation voluntary appointment of liquidator.

Download
2022-08-22Resolution

Resolution.

Download
2022-08-22Insolvency

Liquidation voluntary statement of affairs.

Download
2022-03-09Confirmation statement

Confirmation statement with no updates.

Download
2021-11-29Accounts

Accounts with accounts type micro entity.

Download
2021-03-09Confirmation statement

Confirmation statement with no updates.

Download
2021-03-08Persons with significant control

Change to a person with significant control.

Download
2021-03-08Officers

Change person director company with change date.

Download
2021-03-08Officers

Change person director company with change date.

Download
2021-03-08Address

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

Download
2020-09-15Accounts

Accounts with accounts type micro entity.

Download
2020-02-26Confirmation statement

Confirmation statement with no updates.

Download
2020-02-25Persons with significant control

Notification of a person with significant control.

Download
2019-08-30Accounts

Accounts with accounts type micro entity.

Download
2019-05-29Persons with significant control

Change to a person with significant control.

Download
2019-05-15Confirmation statement

Confirmation statement with updates.

Download
2019-05-10Address

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

Download
2019-02-20Officers

Appoint person director company with name date.

Download
2018-10-02Persons with significant control

Change to a person with significant control.

Download
2018-10-01Persons with significant control

Change to a person with significant control.

Download
2018-10-01Capital

Capital allotment shares.

Download
2018-09-25Officers

Change person director company with change date.

Download
2018-08-31Accounts

Accounts with accounts type micro entity.

Download

Copyright © 2024. All rights reserved.