ATHENIANS LIMITED
Overview
| Company Name | ATHENIANS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04029342 |
| 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 ATHENIANS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ATHENIANS LIMITED located?
| Registered Office Address | 18 Alma Farm Road Toddington LU5 6BG Dunstable Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ATHENIANS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for ATHENIANS LIMITED?
| Last Confirmation Statement Made Up To | May 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2025 |
| Overdue | No |
What are the latest filings for ATHENIANS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 30, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2024 | 10 pages | AA | ||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2023 | 9 pages | AA | ||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2022 | 10 pages | AA | ||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2021 | 9 pages | AA | ||
Confirmation statement made on May 30, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Jul 07, 2020 with updates | 4 pages | CS01 | ||
Appointment of Mrs Gabrielle Elizabeth Mary Cassell as a director on Jan 27, 2020 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jul 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Jul 07, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sheila Lesley Abbott as a secretary on Feb 23, 2019 | 1 pages | TM02 | ||
Total exemption full accounts made up to Jul 31, 2018 | 12 pages | AA | ||
Confirmation statement made on Jul 07, 2018 with updates | 4 pages | CS01 | ||
Cancellation of shares. Statement of capital on Dec 02, 2017
| 4 pages | SH06 | ||
Purchase of own shares. | 3 pages | SH03 | ||
Total exemption full accounts made up to Jul 31, 2017 | 11 pages | AA | ||
Confirmation statement made on Jul 07, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Jul 31, 2016 | 6 pages | AA | ||
Confirmation statement made on Jul 07, 2016 with updates | 5 pages | CS01 | ||
Appointment of Mr Jason Arthur Russell Abbott as a director on Jan 01, 2016 | 2 pages | AP01 | ||
Appointment of Mr Maxwell Alexander Carl Abbott as a director on Dec 01, 2015 | 2 pages | AP01 | ||
Who are the officers of ATHENIANS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABBOTT, Brian Arthur | Director | 18 Alma Farm Road Toddington LU5 6BG Dunstable Bedfordshire | England | British | Director | 38296100001 | ||||
| ABBOTT, Jason Arthur Russell | Director | Asgard Drive MK41 0UR Bedford 51 England | England | British | Implementation Manager | 205122810001 | ||||
| ABBOTT, Maxwell Alexander Carl | Director | Tattam Close Woolstone MK15 0HB Milton Keynes 3 England | United Kingdom | British | Commercial Manager | 204093720001 | ||||
| CASSELL, Gabrielle Elizabeth Mary | Director | 18 Alma Farm Road Toddington LU5 6BG Dunstable Bedfordshire | England | British | Executive Assistant | 267420620001 | ||||
| ABBOTT, Sheila Lesley | Secretary | 18 Alma Farm Road Toddington LU5 6BG Dunstable Bedfordshire | British | Personal Assistant | 70953690001 | |||||
| APEX COMPANY SERVICES LIMITED | Nominee Secretary | 46a Syon Lane TW7 5NQ Isleworth Middlesex | 900004340001 | |||||||
| APEX NOMINEES LIMITED | Nominee Director | 46a Syon Lane TW7 5NQ Isleworth Middlesex | 900004330001 |
What are the latest statements on persons with significant control for ATHENIANS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 07, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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