Warning: file_put_contents(c/1d628074d04f1ace860f6098fafe22a0.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 297
Athena Online Ltd, LL30 2AE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ATHENA ONLINE LTD

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

This company is commonly known as Athena Online Ltd. The company was founded 12 years ago and was given the registration number 07799026. The firm's registered office is in LLANDUDNO. You can find them at Basford House, 29 Augusta Street, Llandudno, Conwy. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:ATHENA ONLINE LTD
Company Number:07799026
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2011
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Basford House, 29 Augusta Street, Llandudno, Conwy, LL30 2AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, England, WC1N 3AX

Director17 February 2012Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director05 October 2011Active

People with Significant Control

Mr John Cano
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:Spanish
Country of residence:Wales
Address:3, Pen Y Bryn Road, Colwyn Bay, Wales, LL29 6AF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Vaughan
Notified on:06 April 2016
Status:Active
Date of birth:April 1945
Nationality:British
Address:Basford House, 29 Augusta Street, Llandudno, LL30 2AE
Nature of control:
  • Ownership of shares 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
2023-03-07Gazette

Gazette dissolved voluntary.

Download
2022-03-27Officers

Termination director company with name termination date.

Download
2022-02-15Dissolution

Dissolution voluntary strike off suspended.

Download
2022-01-25Gazette

Gazette notice voluntary.

Download
2022-01-15Dissolution

Dissolution application strike off company.

Download
2021-10-22Confirmation statement

Confirmation statement with no updates.

Download
2021-07-24Accounts

Accounts with accounts type micro entity.

Download
2020-10-06Confirmation statement

Confirmation statement with no updates.

Download
2020-06-02Accounts

Accounts with accounts type micro entity.

Download
2019-10-22Confirmation statement

Confirmation statement with no updates.

Download
2019-08-06Accounts

Accounts with accounts type micro entity.

Download
2018-10-07Confirmation statement

Confirmation statement with updates.

Download
2018-10-07Capital

Capital allotment shares.

Download
2018-07-31Accounts

Accounts with accounts type micro entity.

Download
2017-11-27Address

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

Download
2017-11-16Resolution

Resolution.

Download
2017-11-13Address

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

Download
2017-10-21Officers

Termination director company with name termination date.

Download
2017-10-21Persons with significant control

Cessation of a person with significant control.

Download
2017-10-06Confirmation statement

Confirmation statement with no updates.

Download
2017-06-29Accounts

Accounts with accounts type micro entity.

Download
2017-03-04Address

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

Download
2016-10-27Confirmation statement

Confirmation statement with updates.

Download
2016-07-28Address

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

Download
2016-07-28Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.