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ATHENA MANAGEMENT GROUP LTD

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

This company is commonly known as Athena Management Group Ltd. The company was founded 6 years ago and was given the registration number 10988088. The firm's registered office is in DARTFORD. You can find them at C/o Certax Accounting, Regus House, Victory Way, Dartford, . This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:ATHENA MANAGEMENT GROUP LTD
Company Number:10988088
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2017
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 46190 - Agents involved in the sale of a variety of goods
  • 62020 - Information technology consultancy activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:C/o Certax Accounting, Regus House, Victory Way, Dartford, England, DA2 6QD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Certax Accounting, Regus House, Victory Way, Crossways Business Park, Dartford, England, DA2 6QD

Secretary20 February 2024Active
Via Leonardo Da Vinci 21, 28062, Cameri, Italy,

Secretary22 June 2020Active
Nation Towers, Corniche Str, Abu Dhabi, United Arab Emirates,

Director22 June 2020Active
Via Leonardo Da Vinci 21, 28062, Cameri, Italy,

Director23 January 2018Active
24, Elham Crescent, Kent, United Kingdom, DA2 6FA

Secretary10 October 2017Active
Vision Twin Towers - Apt 1504, Najda Street, Abu Dhabi, United Arab Emirates, ABU DHABI

Director29 September 2017Active

People with Significant Control

Mr Matteo Salvato
Notified on:01 May 2019
Status:Active
Date of birth:January 2000
Nationality:Italian
Country of residence:Italy
Address:Via Leonardo Da Vinci, 21 28062, Cameri, Italy,
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Luciano Salvato
Notified on:29 September 2017
Status:Active
Date of birth:March 1956
Nationality:Italian
Country of residence:United Arab Emirates
Address:Vision Twin Towers - Apt 1504, Najda Street, Abu Dhabi, United Arab Emirates, ABU DHABI
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Officers

Appoint person secretary company with name date.

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2024-02-21Confirmation statement

Confirmation statement with updates.

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2023-11-23Accounts

Accounts with accounts type micro entity.

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2023-07-19Confirmation statement

Confirmation statement with no updates.

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2022-11-14Accounts

Accounts with accounts type micro entity.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2021-06-29Officers

Change person director company with change date.

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2021-06-29Address

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

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2020-12-08Accounts

Accounts with accounts type micro entity.

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2020-06-23Confirmation statement

Confirmation statement with updates.

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2020-06-23Officers

Appoint person secretary company with name date.

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2020-06-23Officers

Appoint person director company with name date.

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2019-12-09Accounts

Accounts with accounts type micro entity.

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2019-07-04Confirmation statement

Confirmation statement with updates.

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2019-05-20Officers

Change person director company with change date.

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2019-05-17Officers

Termination secretary company with name termination date.

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2019-05-17Officers

Change person director company with change date.

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2019-05-17Persons with significant control

Change to a person with significant control.

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2019-05-08Resolution

Resolution.

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2019-05-07Officers

Termination director company with name termination date.

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2019-05-07Persons with significant control

Cessation of a person with significant control.

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2019-05-07Persons with significant control

Notification of a person with significant control.

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2018-10-05Accounts

Accounts with accounts type micro entity.

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