ATHENA SOLUTIONS LIMITED

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

This company is commonly known as Athena Solutions Limited. The company was founded 24 years ago and was given the registration number 03927850. The firm's registered office is in ANDOVER. You can find them at 86 Mercia Avenue, Charlton, Andover, Hampshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	ATHENA SOLUTIONS LIMITED
Company Number	:	03927850
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 February 2000
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	86 Mercia Avenue, Charlton, Andover, Hampshire, SP10 4HA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
86, Mercia Avenue, Charlton, Andover, SP10 4HA	Secretary	01 September 2003	Active
86, Mercia Avenue, Charlton, Andover, SP10 4HA	Director	01 September 2007	Active
86, Mercia Avenue, Charlton, Andover, SP10 4HA	Director	17 February 2000	Active
2 Woodhouse Drive, Rodborough, Stroud, GL5 3SG	Secretary	17 February 2000	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Secretary	17 February 2000	Active
Victoria House, 64 Paul Street, London, EC2A 4NA	Nominee Director	17 February 2000	Active
2 Woodhouse Drive, Rodborough, Stroud, GL5 3SG	Director	03 May 2001	Active
6 Meliot Rise, Andover, SP10 4DF	Director	02 January 2003	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Director	17 February 2000	Active

People with Significant Control

Mr Jeremy Charles Duff
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1965
Nationality	:	British
Address	:	86, Mercia Avenue, Andover, SP10 4HA
Nature of control	:	Ownership of shares 50 to 75 percent Ownership of shares 50 to 75 percent as trust Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent Voting rights 50 to 75 percent as trust Voting rights 50 to 75 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm

Mrs Janet Duff
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1972
Nationality	:	British
Address	:	86, Mercia Avenue, Andover, SP10 4HA
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-02-22	Confirmation statement	Confirmation statement with no updates.	Download
2023-10-23	Accounts	Accounts with accounts type micro entity.	Download
2023-02-27	Confirmation statement	Confirmation statement with no updates.	Download
2022-11-16	Accounts	Accounts with accounts type micro entity.	Download
2022-03-01	Confirmation statement	Confirmation statement with no updates.	Download
2021-11-29	Accounts	Accounts with accounts type micro entity.	Download
2021-03-30	Confirmation statement	Confirmation statement with no updates.	Download
2020-12-03	Accounts	Accounts with accounts type micro entity.	Download
2020-02-24	Confirmation statement	Confirmation statement with no updates.	Download
2019-12-18	Accounts	Accounts with accounts type micro entity.	Download
2019-02-25	Confirmation statement	Confirmation statement with no updates.	Download
2018-12-28	Accounts	Accounts with accounts type micro entity.	Download
2018-03-07	Confirmation statement	Confirmation statement with no updates.	Download
2017-12-13	Accounts	Accounts with accounts type micro entity.	Download
2017-02-27	Confirmation statement	Confirmation statement with updates.	Download
2016-12-27	Accounts	Accounts with accounts type total exemption small.	Download
2016-02-18	Annual return	Annual return company with made up date full list shareholders.	Download
2015-12-16	Accounts	Accounts with accounts type total exemption small.	Download
2015-02-17	Annual return	Annual return company with made up date full list shareholders.	Download
2014-12-11	Accounts	Accounts with accounts type total exemption small.	Download
2014-02-18	Annual return	Annual return company with made up date full list shareholders.	Download
2013-12-30	Accounts	Accounts with accounts type total exemption small.	Download
2013-07-23	Address	Change registered office address company with date old address.	Download
2013-02-19	Annual return	Annual return company with made up date full list shareholders.	Download
2012-12-11	Accounts	Accounts with accounts type total exemption small.	Download