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Athena Infinite Spirit Ltd, EC2R 6AY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ATHENA INFINITE SPIRIT LTD

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

This company is commonly known as Athena Infinite Spirit Ltd. The company was founded 6 years ago and was given the registration number 11555770. The firm's registered office is in LONDON. You can find them at 25 Moorgate, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ATHENA INFINITE SPIRIT LTD
Company Number:11555770
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:25 Moorgate, London, England, EC2R 6AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, Connaught House, 255 High Street, Guildford, United Kingdom, GU1 3BS

Director23 July 2020Active
5th Floor, Connaught House, 255 High Street, Guildford, United Kingdom, GU1 3BS

Director06 September 2018Active
5th Floor, Connaught House, 255 High Street, Guildford, United Kingdom, GU1 3BS

Director14 March 2024Active
5th Floor, Connaught House, 255 High Street, Guildford, United Kingdom, GU1 3BS

Director06 September 2018Active
407-408, Pebble Beach, Somerset Links Office Park, De Beers Avenue, Somerset West, South Africa, 7130

Director11 December 2019Active
Queen's Gate House, South Road, Weybridge, United Kingdom, KT13 9DZ

Director06 September 2018Active
5th Floor, Connaught House, 255 High Street, Guildford, United Kingdom, GU1 3BS

Director06 September 2018Active
5th Floor, Connaught House, 255 High Street, Guildford, United Kingdom, GU1 3BS

Director23 July 2020Active
25, Moorgate, London, England, EC2R 6AY

Director06 September 2018Active
25, Moorgate, London, England, EC2R 6AY

Director06 September 2018Active

People with Significant Control

Mr Richard John Rutledge
Notified on:06 September 2018
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:United Kingdom
Address:5th Floor, Connaught House, Guildford, United Kingdom, GU1 3BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas Jon Plummer
Notified on:06 September 2018
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:United Kingdom
Address:Queen's Gate House, South Road, Weybridge, United Kingdom, KT13 9DZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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