ATHENA INVESTECH HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Athena Investech Holdings Limited. The company was founded 10 years ago and was given the registration number 08988878. The firm's registered office is in STAINES-UPON-THAMES. You can find them at 6 Poole Lane, , Staines-upon-thames, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | ATHENA INVESTECH HOLDINGS LIMITED |
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| Company Number | : | 08988878 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 09 April 2014 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
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Office Address & Contact
| Registered Address | : | 6 Poole Lane, Staines-upon-thames, England, TW19 7DS |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 90, Petersfield Road, Staines, United Kingdom, TW18 1DL | Director | 08 July 2014 | Active |
| 6, Poole Lane, Staines-Upon-Thames, England, TW19 7DS | Director | 09 April 2014 | Active |
People with Significant Control
| Mr Aman Gupta |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1981 |
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| Nationality | : | Indian |
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| Country of residence | : | England |
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| Address | : | 6, Poole Lane, Staines-Upon-Thames, England, TW19 7DS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mrs Swati Gupta |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1983 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 6, Poole Lane, Staines-Upon-Thames, England, TW19 7DS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)