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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 InformationRoleAppointedStatus
86, Mercia Avenue, Charlton, Andover, SP10 4HA

Secretary01 September 2003Active
86, Mercia Avenue, Charlton, Andover, SP10 4HA

Director01 September 2007Active
86, Mercia Avenue, Charlton, Andover, SP10 4HA

Director17 February 2000Active
2 Woodhouse Drive, Rodborough, Stroud, GL5 3SG

Secretary17 February 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary17 February 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director17 February 2000Active
2 Woodhouse Drive, Rodborough, Stroud, GL5 3SG

Director03 May 2001Active
6 Meliot Rise, Andover, SP10 4DF

Director02 January 2003Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director17 February 2000Active

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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