ATHENA INVESTMENTS LTD
Overview
| Company Name | ATHENA INVESTMENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03002059 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ATHENA INVESTMENTS LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ATHENA INVESTMENTS LTD located?
| Registered Office Address | Unit 23 Leafield Industrial Estate Neston SN13 9RS Corsham Wiltshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ATHENA INVESTMENTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ATHENA INVESTMENTS LTD?
| Last Confirmation Statement Made Up To | Dec 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 07, 2024 |
| Overdue | No |
What are the latest filings for ATHENA INVESTMENTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Secretary's details changed for Mr Mark Garrett on Sep 07, 2021 | 1 pages | CH03 | ||||||||||
Registered office address changed from Mark Garrett Tax & Accountancy Ltd Box House, Bath Road Box Corsham Wiltshire SN13 8AA England to Unit 23 Leafield Industrial Estate Neston Corsham Wiltshire SN13 9RS on Sep 08, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 07, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 1st Floor 11 Laura Place Bath Avon BA2 4BL to Mark Garrett Tax & Accountancy Ltd Box House, Bath Road Box Corsham Wiltshire SN13 8AA on Oct 03, 2018 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Dec 07, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Dec 07, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Who are the officers of ATHENA INVESTMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELLI, Giovanni Antonio Domenico Andrea | Secretary | 10 Bath Road SN12 6LP Melksham Wiltshire | British | Property Owner | 41617810001 | |||||
| GARRETT, Mark | Secretary | Leafield Industrial Estate Neston SN13 9RS Corsham Unit 23 Wiltshire England | British | 42249930007 | ||||||
| BELLI, Alberto Vittorio Antonio Luigi | Director | 10 Bath Road SN12 6LP Melksham Wiltshire | United Kingdom | British | Property Owner | 41617850001 | ||||
| BELLI, Diana Maria Angela Anna | Director | 10 Bath Road SN12 6LP Melksham Wiltshire | United Kingdom | British | Property Owner | 41617760001 | ||||
| BELLI, Giovanni Antonio Domenico Andrea | Director | 10 Bath Road SN12 6LP Melksham Wiltshire | United Kingdom | British | Property Owner | 41617810001 | ||||
| DATASEARCH CORPORATE SECRETARIES LIMITED | Nominee Secretary | 18a Queen Square BA1 2HR Bath | 900005170001 | |||||||
| DATASEARCH NOMINEES LIMITED | Nominee Director | 18a Queen Square BA1 2HR Bath | 900005160001 |
Who are the persons with significant control of ATHENA INVESTMENTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alberto Vittorio Antonio Luigi Belli | Dec 07, 2016 | Bath Road SN12 6LP Melksham 10 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Diana Maria Angela Anna Belli | Dec 07, 2016 | Bath Road SN12 6LP Melksham 10 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Giovanni Antonio Domenico Andrea Belli | Dec 07, 2016 | Bath Road SN12 6LP Melksham 10 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0