ATHENS CONSULTING LIMITED

ATHENS CONSULTING LIMITED

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

    Company NameATHENS CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09974741
    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 ATHENS CONSULTING LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is ATHENS CONSULTING LIMITED located?

    Registered Office Address
    22 Dove Park
    Chorleywood
    WD3 5NY Rickmansworth
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ATHENS CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for ATHENS CONSULTING LIMITED?

    Last Confirmation Statement Made Up ToFeb 10, 2027
    Next Confirmation Statement DueFeb 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 10, 2026
    OverdueNo

    What are the latest filings for ATHENS CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 10, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2025

    4 pagesAA

    Confirmation statement made on Feb 10, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    4 pagesAA

    Confirmation statement made on Feb 10, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    4 pagesAA

    Confirmation statement made on Feb 10, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    5 pagesAA

    Confirmation statement made on Feb 10, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    5 pagesAA

    Confirmation statement made on Feb 10, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    5 pagesAA

    Confirmation statement made on Feb 10, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    6 pagesAA

    Confirmation statement made on Feb 10, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    6 pagesAA

    Confirmation statement made on Feb 10, 2018 with updates

    4 pagesCS01

    legacy

    pagesRP04CS01

    Micro company accounts made up to Jan 31, 2017

    pagesAA

    Statement of capital following an allotment of shares on Jan 28, 2016

    • Capital: GBP 2
    pagesSH01

    legacy

    pagesCS01
    Annotations
    DateAnnotation
    May 24, 2017Clarification A second filed CS01 (Statement of capital and Shareholder information) was registered on 24/05/2017

    Incorporation

    pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2016

    Statement of capital on Jan 28, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of ATHENS CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PORTER, Barry
    Dove Park
    Chorleywood
    WD3 5NY Rickmansworth
    22
    United Kingdom
    Director
    Dove Park
    Chorleywood
    WD3 5NY Rickmansworth
    22
    United Kingdom
    United KingdomBritish99637030001

    Who are the persons with significant control of ATHENS CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Barry Porter
    Dove Park
    Chorleywood
    WD3 5NY Rickmansworth
    22
    United Kingdom
    Apr 06, 2016
    Dove Park
    Chorleywood
    WD3 5NY Rickmansworth
    22
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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