ATHENA AUTOS LIMITED
Overview
| Company Name | ATHENA AUTOS LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 10896343 |
| 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 AUTOS LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is ATHENA AUTOS LIMITED located?
| Registered Office Address | Steel House Hall Lane Greens Road NR20 3TG Dereham Norfolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ATHENA AUTOS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAL FINANCIAL SERVICES LIMITED | Apr 03, 2020 | Apr 03, 2020 |
| INTROSURE LIMITED | Aug 02, 2017 | Aug 02, 2017 |
What are the latest accounts for ATHENA AUTOS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2022 |
| Next Accounts Due On | Dec 31, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2021 |
What is the status of the latest confirmation statement for ATHENA AUTOS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 01, 2023 |
| Next Confirmation Statement Due | Aug 15, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2022 |
| Overdue | Yes |
What are the latest filings for ATHENA AUTOS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Aug 01, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Termination of appointment of David Herbert Cox as a director on Jan 05, 2022 | 1 pages | TM01 | ||||||||||
Notification of Athena Industries Limited as a person with significant control on Jan 05, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of David Herbert Cox as a person with significant control on Jan 05, 2022 | 1 pages | PSC07 | ||||||||||
Certificate of change of name Company name changed hal financial services LIMITED\certificate issued on 13/01/22 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Aug 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Aug 31, 2020 to Mar 31, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 6 pages | AA | ||||||||||
Registered office address changed from Unit 5, Broadway Farm the Broadway, Scarning Dereham NR19 2LQ England to Steel House Hall Lane Greens Road Dereham Norfolk NR20 3TG on May 13, 2020 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Aug 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of ATHENA AUTOS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALSEY, Stewart John | Director | Litcham Road, Longham NR19 2RH Dereham Rosedene England | United Kingdom | British | Transport Manager | 214259750001 | ||||
| COX, David Herbert | Director | NR19 2AG Dereham 8 Kings Road England | England | British | Financial Adviser | 236319250001 |
Who are the persons with significant control of ATHENA AUTOS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Athena Industries Limited | Jan 05, 2022 | 108-110 Finchley Road NW3 5JJ London 4th Floor, Charles House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Herbert Cox | Aug 02, 2017 | NR19 2AG Dereham 8 Kings Road England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stewart John Halsey | Aug 02, 2017 | Litcham Road, Longham NR19 2RH Dereham Rosedene England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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