co
Corporate
Observer
Homepage
Data
Great Britain
Company
ATHENA VEHICLES LIMITED

ATHENA VEHICLES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameATHENA VEHICLES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03617802
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ATHENA VEHICLES LIMITED?

    • Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ATHENA VEHICLES LIMITED located?

    Registered Office Address
    St Mary's House Crewe Road
    Alsager
    ST7 2EW Stoke-On-Trent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ATHENA VEHICLES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ATHENA VEHICLE LEASING LTDAug 18, 1998Aug 18, 1998

    What are the latest accounts for ATHENA VEHICLES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for ATHENA VEHICLES LIMITED?

    Last Confirmation Statement Made Up ToJun 14, 2026
    Next Confirmation Statement DueJun 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 14, 2025
    OverdueNo

    What are the latest filings for ATHENA VEHICLES LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from St Mary's House Crewe Road Alsager Stoke-on-Trent ST7 2EW United Kingdom to St Mary's House Crewe Road Alsager Stoke-on-Trent ST7 2EW on Sep 05, 2025

    		1 pagesAD01

    Confirmation statement made on Jun 14, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2024

    		7 pagesAA

    Confirmation statement made on Jun 14, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2023

    		8 pagesAA

    Registered office address changed from 44 Leicester Avenue Alsager Stoke on Trent Staffordshire ST7 2BS to St Mary's House Crewe Road Alsager Stoke-on-Trent ST7 2EW on Apr 18, 2024

    		1 pagesAD01

    Certificate of change of name

    Company name changed athena vehicle leasing LTD\certificate issued on 16/04/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 16, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 13, 2024

    		RES15

    Confirmation statement made on Jun 14, 2023 with updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2022

    		8 pagesAA

    Confirmation statement made on Aug 18, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2021

    		8 pagesAA

    Confirmation statement made on Aug 18, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2020

    		7 pagesAA

    Confirmation statement made on Aug 18, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2019

    		7 pagesAA

    Confirmation statement made on Aug 18, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2018

    		10 pagesAA

    Confirmation statement made on Aug 18, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2017

    		10 pagesAA

    Confirmation statement made on Aug 18, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		6 pagesAA

    Confirmation statement made on Aug 18, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    		6 pagesAA

    Annual return made up to Aug 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2015

    Statement of capital on Sep 17, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jul 31, 2014

    		AA
    View All Filings

    Who are the officers of ATHENA VEHICLES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATKINSON, Miranda Elizabeth
    44 Leicester Avenue
    Alsager
    ST7 2BS Stoke On Trent
    Staffordshire
    		Director
    44 Leicester Avenue
    Alsager
    ST7 2BS Stoke On Trent
    Staffordshire
    		EnglandBritishManaging Director43264460002
    ATKINSON, Robert Nigel
    44 Leicester Avenue
    Alsager
    ST7 2BS Stoke On Trent
    Staffordshire
    		Director
    44 Leicester Avenue
    Alsager
    ST7 2BS Stoke On Trent
    Staffordshire
    		United KingdomBritishVehicle Leasing65061070001
    ATKINSON, Edward
    76 Eaton Road
    Alsager
    ST7 2BQ Stoke On Trent
    Staffordshire
    		Secretary
    76 Eaton Road
    Alsager
    ST7 2BQ Stoke On Trent
    Staffordshire
    		BritishRetired677670001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900014000001
    ATKINSON, Edward
    76 Eaton Road
    Alsager
    ST7 2BQ Stoke On Trent
    Staffordshire
    		Director
    76 Eaton Road
    Alsager
    ST7 2BQ Stoke On Trent
    Staffordshire
    		BritishRetired677670001
    ATKINSON, Robert Nigel
    44 Leicester Avenue
    Alsager
    ST7 2BS Stoke On Trent
    Staffordshire
    		Director
    44 Leicester Avenue
    Alsager
    ST7 2BS Stoke On Trent
    Staffordshire
    		United KingdomBritishCompany Director65061070001
    ATKINSON, Robert Nigel
    44 Leicester Avenue
    Alsager
    ST7 2BS Stoke On Trent
    Staffordshire
    		Director
    44 Leicester Avenue
    Alsager
    ST7 2BS Stoke On Trent
    Staffordshire
    		United KingdomBritishSales Director65061070001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900013990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ATHENA VEHICLES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Nigel Atkinson
    Crewe Road
    Alsager
    ST7 2EW Stoke-On-Trent
    St Mary's House
    United Kingdom
    		Aug 18, 2016
    Crewe Road
    Alsager
    ST7 2EW Stoke-On-Trent
    St Mary's House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Miranda Elizabeth Atkinson
    Crewe Road
    Alsager
    ST7 2EW Stoke-On-Trent
    St Mary's House
    United Kingdom
    		Aug 18, 2016
    Crewe Road
    Alsager
    ST7 2EW Stoke-On-Trent
    St Mary's House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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