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ATHENA NEWCASTLE LIMITED

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

This company is commonly known as Athena Newcastle Limited. The company was founded 9 years ago and was given the registration number 09253382. The firm's registered office is in GATESHEAD. You can find them at 143 Baltic Quays Mill Road, , Gateshead, . This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:ATHENA NEWCASTLE LIMITED
Company Number:09253382
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2014
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:143 Baltic Quays Mill Road, Gateshead, England, NE8 3QY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
143 Baltic Quays, Gateshead, Newcastle, England, NE8 3QY

Director07 October 2014Active
112 Bold Street, Altrincham, United Kingdom, WA14 2EH

Director07 October 2014Active

People with Significant Control

Mr Andrew Charles Rixon Sanctuary
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:143, Baltic Quays Mill Road, Gateshead, England, NE8 3QY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kemal Guclu
Notified on:06 April 2016
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:England
Address:37, Baltic Quay, Mill Road, Gateshead, England, NE8 3QY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-01-13Gazette

Gazette filings brought up to date.

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2024-01-11Confirmation statement

Confirmation statement with no updates.

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2024-01-06Dissolution

Dissolved compulsory strike off suspended.

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2023-12-26Gazette

Gazette notice compulsory.

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2023-07-27Accounts

Accounts with accounts type micro entity.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2021-11-06Confirmation statement

Confirmation statement with no updates.

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2021-11-01Address

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

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2021-10-31Accounts

Accounts with accounts type micro entity.

Download
2020-11-13Confirmation statement

Confirmation statement with no updates.

Download
2020-10-31Accounts

Accounts with accounts type micro entity.

Download
2020-01-21Gazette

Gazette filings brought up to date.

Download
2020-01-20Confirmation statement

Confirmation statement with no updates.

Download
2019-12-24Gazette

Gazette notice compulsory.

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2019-07-27Officers

Termination director company with name termination date.

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2019-07-27Accounts

Accounts with accounts type micro entity.

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2018-10-27Confirmation statement

Confirmation statement with updates.

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2018-10-27Persons with significant control

Cessation of a person with significant control.

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2018-08-31Accounts

Accounts with accounts type micro entity.

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2017-10-12Confirmation statement

Confirmation statement with no updates.

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2017-08-29Accounts

Accounts with accounts type micro entity.

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2016-12-01Confirmation statement

Confirmation statement with updates.

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2016-09-28Address

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

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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