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ATHENA ONE LIMITED

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

This company is commonly known as Athena One Limited. The company was founded 12 years ago and was given the registration number 07861731. The firm's registered office is in WOKING. You can find them at Station House Connaught Road, Brookwood, Woking, Surrey. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ATHENA ONE LIMITED
Company Number:07861731
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2011
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Station House Connaught Road, Brookwood, Woking, Surrey, GU24 0ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor Arcadia House, 15 Forlease Road, Maidenhead, SL6 1RX

Director25 November 2011Active
Pippins, Lower Farm Road, Effingham, United Kingdom, KT24 5JL

Director17 February 2012Active

People with Significant Control

Irina Davenport
Notified on:06 April 2016
Status:Active
Date of birth:April 1977
Nationality:British
Address:2nd Floor Arcadia House, 15 Forlease Road, Maidenhead, SL6 1RX
Nature of control:
  • Ownership of shares 75 to 100 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
2024-04-25Insolvency

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

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2023-05-02Insolvency

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

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2023-01-18Insolvency

Liquidation voluntary appointment of liquidator.

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2023-01-18Insolvency

Liquidation voluntary removal of liquidator by court.

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2022-12-17Insolvency

Liquidation voluntary appointment of liquidator.

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2022-05-19Insolvency

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

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2021-12-07Insolvency

Liquidation voluntary removal of liquidator by court.

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2021-11-24Address

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

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2021-04-28Insolvency

Liquidation voluntary declaration of solvency.

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2021-04-22Resolution

Resolution.

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2021-04-15Address

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

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2021-04-14Insolvency

Liquidation voluntary appointment of liquidator.

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2021-03-18Accounts

Accounts with accounts type total exemption full.

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2020-11-27Confirmation statement

Confirmation statement with no updates.

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2020-09-15Accounts

Accounts with accounts type total exemption full.

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2019-11-28Confirmation statement

Confirmation statement with no updates.

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2018-11-27Confirmation statement

Confirmation statement with no updates.

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2018-11-19Accounts

Accounts with accounts type total exemption full.

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2018-07-30Accounts

Accounts with accounts type total exemption full.

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2017-11-29Confirmation statement

Confirmation statement with no updates.

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2017-06-27Accounts

Accounts with accounts type total exemption small.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-07-07Accounts

Accounts with accounts type total exemption small.

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2015-11-27Annual return

Annual return company with made up date full list shareholders.

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2015-11-27Officers

Change person director company with change date.

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