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ATHENALINK LIMITED

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

This company is commonly known as Athenalink Limited. The company was founded 31 years ago and was given the registration number 02790812. The firm's registered office is in CRAMLINGTON. You can find them at 3 Berrymoor Court, Northumberland Business Park, Cramlington, Northumberland. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ATHENALINK LIMITED
Company Number:02790812
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3 Berrymoor Court, Northumberland Business Park, Cramlington, Northumberland, NE23 7RZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old, Shipley, Alnwick, NE66 2LU

Director10 May 1993Active
3, Berrymoor Court, Northumberland Business Park, Cramlington, NE23 7RZ

Director13 August 2018Active
Witton Shield House, Netherwitton, Morpeth, NE61 4NL

Director10 May 1993Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary17 February 1993Active
28 Kimberley, Teal Farm, Washington, NE38 8TT

Secretary08 March 2006Active
Old, Shipley, Alnwick, NE66 2LU

Secretary10 May 1993Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director17 February 1993Active
3, Berrymoor Court, Northumberland Business Park, Cramlington, NE23 7RZ

Director13 August 2018Active
4 Adderstone Crescent, Jesmond, Newcastle Upon Tyne, NE2 2HH

Director01 February 1997Active

People with Significant Control

Mr Gary Martin Sharp
Notified on:01 July 2016
Status:Active
Date of birth:January 1960
Nationality:British
Address:3, Berrymoor Court, Cramlington, NE23 7RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Howard Sharp
Notified on:01 July 2016
Status:Active
Date of birth:January 1960
Nationality:British
Address:3, Berrymoor Court, Cramlington, NE23 7RZ
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
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-05-06Accounts

Accounts with accounts type total exemption full.

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2021-02-08Confirmation statement

Confirmation statement with updates.

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2021-02-08Officers

Termination director company with name termination date.

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2020-07-03Accounts

Accounts with accounts type total exemption full.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-05-21Accounts

Accounts with accounts type total exemption full.

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2019-02-21Confirmation statement

Confirmation statement with updates.

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2018-10-23Capital

Capital allotment shares.

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2018-10-23Resolution

Resolution.

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2018-10-23Change of constitution

Statement of companys objects.

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2018-10-22Capital

Capital variation of rights attached to shares.

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2018-08-13Officers

Appoint person director company with name date.

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2018-08-13Officers

Appoint person director company with name date.

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2018-08-08Accounts

Accounts with accounts type total exemption full.

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2018-03-27Confirmation statement

Confirmation statement with no updates.

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2017-03-22Accounts

Accounts with accounts type unaudited abridged.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2016-05-11Accounts

Accounts with accounts type total exemption small.

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2016-03-03Annual return

Annual return company with made up date full list shareholders.

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2015-05-13Accounts

Accounts with accounts type total exemption small.

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