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ATHENAEUM CONSULTING LIMITED

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

This company is commonly known as Athenaeum Consulting Limited. The company was founded 23 years ago and was given the registration number 04043893. The firm's registered office is in BIRMINGHAM. You can find them at 1556 Stratford Road, Hall Green, Birmingham, West Midlands. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ATHENAEUM CONSULTING LIMITED
Company Number:04043893
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2000
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1556 Stratford Road, Hall Green, Birmingham, West Midlands, B28 9HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Farmhouse, West End Road, Silsoe, MK45 4DU

Director31 July 2000Active
69, The Meadow, Copthorne, Crawley, United Kingdom, RH10 3RH

Director30 July 2002Active
209 Luckwell Road, Bristol, BS3 3HD

Nominee Secretary31 July 2000Active
14, Argyll Drive, Stewarton, Kilmarnock, Scotland, KA3 3FE

Secretary18 July 2022Active
14, Argyll Drive, Stewarton, Kilmarnock, Scotland, KA3 3FE

Secretary31 January 2003Active
16 Butts Grove, Clitheroe, BB7 2PJ

Secretary31 July 2000Active
14, Argyll Drive, Stewarton, Kilmarnock, Scotland, KA3 3FE

Director30 July 2002Active
16 Butts Grove, Clitheroe, BB7 2PJ

Director31 July 2000Active
209 Luckwell Road, Bristol, BS3 3HD

Corporate Nominee Director31 July 2000Active

People with Significant Control

Mrs Helen Simone Flack
Notified on:31 July 2016
Status:Active
Date of birth:July 1969
Nationality:English
Country of residence:England
Address:The Old Farmhouse, West End Road, Bedford, England, MK45 4DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Gazette

Gazette filings brought up to date.

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2023-11-22Confirmation statement

Confirmation statement with no updates.

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2023-11-14Dissolution

Dissolved compulsory strike off suspended.

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2023-10-24Gazette

Gazette notice compulsory.

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2023-04-30Accounts

Accounts with accounts type micro entity.

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2022-10-20Officers

Termination secretary company with name termination date.

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2022-10-03Confirmation statement

Confirmation statement with updates.

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2022-08-01Officers

Termination director company with name termination date.

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2022-07-18Officers

Notice of removal of a director.

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2022-07-18Miscellaneous

Legacy.

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2022-04-30Accounts

Accounts with accounts type micro entity.

Download
2021-11-29Officers

Termination director company with name termination date.

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2021-11-29Officers

Termination secretary company with name termination date.

Download
2021-11-29Confirmation statement

Confirmation statement with no updates.

Download
2021-04-30Accounts

Accounts with accounts type micro entity.

Download
2020-10-26Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type micro entity.

Download
2019-09-28Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2019-04-02Officers

Change person director company with change date.

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2019-04-02Officers

Change person secretary company with change date.

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2018-09-26Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2017-07-31Confirmation statement

Confirmation statement with no updates.

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2017-04-30Accounts

Accounts with accounts type total exemption small.

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