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ATHENOYA LIMITED

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

This company is commonly known as Athenoya Limited. The company was founded 18 years ago and was given the registration number 05695248. The firm's registered office is in HORSHAM. You can find them at 2 Little Hatch, Rusper Road, Horsham, West Sussex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ATHENOYA LIMITED
Company Number:05695248
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2006
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:2 Little Hatch, Rusper Road, Horsham, West Sussex, RH12 4BF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Little Hatch, Rusper Road, Horsham, England, RH12 4BF

Director02 February 2006Active
2, Little Hatch, Rusper Road, Horsham, RH12 4BF

Director25 January 2018Active
Summerhill Oast, Battle Lane Marden, Tonbridge, TN12 9AH

Secretary02 February 2006Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary02 February 2006Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Director02 February 2006Active

People with Significant Control

Ms Christine Le Penuizic
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:French
Address:2, Little Hatch, Horsham, RH12 4BF
Nature of control:
  • Ownership of shares 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-07Gazette

Gazette dissolved voluntary.

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2022-12-20Gazette

Gazette notice voluntary.

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2022-12-09Dissolution

Dissolution application strike off company.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2022-10-31Accounts

Change account reference date company previous shortened.

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2022-08-08Accounts

Accounts with accounts type micro entity.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2021-12-06Accounts

Accounts with accounts type micro entity.

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2021-02-11Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type micro entity.

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2020-02-14Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type micro entity.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2018-11-05Accounts

Accounts with accounts type micro entity.

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2018-02-03Confirmation statement

Confirmation statement with no updates.

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2018-01-25Officers

Appoint person director company with name date.

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2017-12-04Accounts

Accounts with accounts type micro entity.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2016-12-12Accounts

Accounts with accounts type total exemption small.

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2016-02-05Annual return

Annual return company with made up date full list shareholders.

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2015-11-03Accounts

Accounts with accounts type total exemption small.

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2015-02-26Annual return

Annual return company with made up date full list shareholders.

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2015-02-26Officers

Change person director company with change date.

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2015-02-26Address

Change registered office address company with date old address new address.

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2014-12-24Officers

Termination secretary company with name termination date.

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