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ATHENA TANNING HAIR & BEAUTY SALON LTD

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

This company is commonly known as Athena Tanning Hair & Beauty Salon Ltd. The company was founded 18 years ago and was given the registration number 05463660. The firm's registered office is in SHIPLEY. You can find them at 17 Crag Rd, Shipley, Shipley, West Yorkshire. This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:ATHENA TANNING HAIR & BEAUTY SALON LTD
Company Number:05463660
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2005
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:17 Crag Rd, Shipley, Shipley, West Yorkshire, BD18 2JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, West End, Ulleskelf, Tadcaster, England, LS24 9DL

Secretary06 April 2015Active
48, Swain House Crescent, Bradford, England, BD2 1HS

Director19 September 2008Active
Jasmine Cottage, Marlpit Lane, Baldersby, Thirsk, YO7 4PG

Secretary25 May 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 May 2005Active
5 Womersley Place, Stanningley, Pudsey, LS28 7TW

Director25 May 2005Active
5 Prospect Mount, Shipley, BD18 2LE

Director28 July 2008Active
33, Bedale Avenue, York, United Kingdom, YO10 3NG

Director01 September 2008Active

People with Significant Control

Ms Amanda Jameson
Notified on:20 February 2024
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:England
Address:48, Swain House Crescent, Bradford, England, BD2 1HS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher Blake
Notified on:01 May 2017
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:5 Womersley Place, Womersley Place, Pudsey, England, LS28 7TW
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Persons with significant control

Notification of a person with significant control.

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2024-02-27Officers

Change person director company with change date.

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2024-02-27Officers

Change person secretary company with change date.

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2023-07-25Confirmation statement

Confirmation statement with no updates.

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2023-05-01Accounts

Accounts with accounts type total exemption full.

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2022-06-25Confirmation statement

Confirmation statement with no updates.

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2022-05-14Accounts

Accounts with accounts type total exemption full.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-06-12Accounts

Accounts with accounts type total exemption full.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2020-07-04Accounts

Accounts with accounts type total exemption full.

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2019-06-28Confirmation statement

Confirmation statement with no updates.

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2019-05-19Accounts

Accounts with accounts type total exemption full.

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2018-07-24Confirmation statement

Confirmation statement with no updates.

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2017-09-16Accounts

Accounts with accounts type total exemption full.

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2017-07-12Confirmation statement

Confirmation statement with no updates.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2017-05-17Accounts

Accounts with accounts type total exemption small.

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2016-07-12Annual return

Annual return company with made up date full list shareholders.

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2016-04-18Accounts

Accounts with accounts type total exemption small.

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2015-06-18Annual return

Annual return company with made up date full list shareholders.

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2015-05-16Accounts

Accounts with accounts type total exemption small.

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2015-05-05Officers

Appoint person secretary company with name date.

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2014-06-23Annual return

Annual return company with made up date full list shareholders.

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2014-03-29Accounts

Accounts with accounts type total exemption small.

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