ATHENA AUTOS LIMITED

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

    Company NameATHENA AUTOS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 10896343
    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 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 AddressNo

    What were the previous names of ATHENA AUTOS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HAL FINANCIAL SERVICES LIMITEDApr 03, 2020Apr 03, 2020
    INTROSURE LIMITEDAug 02, 2017Aug 02, 2017

    What are the latest accounts for ATHENA AUTOS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2022
    Next Accounts Due OnDec 31, 2022
    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

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

    OverdueYes
    Last Confirmation Statement Made Up ToAug 01, 2023
    Next Confirmation Statement DueAug 15, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 01, 2022
    OverdueYes

    What are the latest filings for ATHENA AUTOS LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 01, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Termination of appointment of David Herbert Cox as a director on Jan 05, 2022

    1 pagesTM01

    Notification of Athena Industries Limited as a person with significant control on Jan 05, 2022

    2 pagesPSC02

    Cessation of David Herbert Cox as a person with significant control on Jan 05, 2022

    1 pagesPSC07

    Certificate of change of name

    Company name changed hal financial services LIMITED\certificate issued on 13/01/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 13, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 22, 2021

    RES15

    Confirmation statement made on Aug 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Previous accounting period shortened from Aug 31, 2020 to Mar 31, 2020

    1 pagesAA01

    Confirmation statement made on Aug 01, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    6 pagesAA

    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 pagesAD01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 03, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 02, 2020

    RES15

    Confirmation statement made on Aug 01, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    5 pagesAA

    Confirmation statement made on Aug 01, 2018 with no updates

    3 pagesCS01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 02, 2017

    Statement of capital on Aug 02, 2017

    • Capital: GBP 100
    SH01

    Who are the officers of ATHENA AUTOS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALSEY, Stewart John
    Litcham Road, Longham
    NR19 2RH Dereham
    Rosedene
    England
    Director
    Litcham Road, Longham
    NR19 2RH Dereham
    Rosedene
    England
    United KingdomBritishTransport Manager214259750001
    COX, David Herbert
    NR19 2AG Dereham
    8 Kings Road
    England
    Director
    NR19 2AG Dereham
    8 Kings Road
    England
    EnglandBritishFinancial Adviser236319250001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Athena Industries Limited
    108-110 Finchley Road
    NW3 5JJ London
    4th Floor, Charles House
    United Kingdom
    Jan 05, 2022
    108-110 Finchley Road
    NW3 5JJ London
    4th Floor, Charles House
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies For England & Wales
    Registration Number13511092
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Herbert Cox
    NR19 2AG Dereham
    8 Kings Road
    England
    Aug 02, 2017
    NR19 2AG Dereham
    8 Kings Road
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stewart John Halsey
    Litcham Road, Longham
    NR19 2RH Dereham
    Rosedene
    England
    Aug 02, 2017
    Litcham Road, Longham
    NR19 2RH Dereham
    Rosedene
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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