Company Information for ATHENA INVESTMENTS LTD
UNIT 23 LEAFIELD INDUSTRIAL ESTATE, NESTON, CORSHAM, WILTSHIRE, SN13 9RS,
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Company Registration Number
03002059
Private Limited Company
Active |
Company Name | |
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ATHENA INVESTMENTS LTD | |
Legal Registered Office | |
UNIT 23 LEAFIELD INDUSTRIAL ESTATE NESTON CORSHAM WILTSHIRE SN13 9RS Other companies in BA2 | |
Company Number | 03002059 | |
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Company ID Number | 03002059 | |
Date formed | 1994-12-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/12/2015 | |
Return next due | 04/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-09 02:51:50 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Athena Investments, LLC | 2120 Carey Ave Ste 300 Cheyenne WY 82001 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2011-08-29 | |
ATHENA INVESTMENTS, LLC | 1201 PACIFIC AVE #1401 TACOMA WA 98402 | Dissolved | Company formed on the 2005-06-08 | |
ATHENA INVESTMENTS, LLC | 130 HOLLADAY DR CHENEY WA 990041148 | Active | Company formed on the 2015-04-15 | |
Athena Investments Company, LLC | 5040 Acoma Street Denver CO 80216 | Delinquent | Company formed on the 2007-07-02 | |
ATHENA INVESTMENTS AND MANAGEMENT, LLC | 739 THIMBLE SHOALS BLVD NEWPORT NEWS VA 23606 | Active | Company formed on the 2010-12-13 | |
ATHENA INVESTMENTS, LLC. | 7650 RIVERS EDGE DRIVE - COLUMBUS OH 43235 | Active | Company formed on the 2002-05-13 | |
ATHENA INVESTMENTS, INC. | NV | Permanently Revoked | Company formed on the 2001-02-01 | |
ATHENA INVESTMENTS, INC. | 450 HILLSIDE DR BLDG A STE 253 MESQUITE NV 89027 | Dissolved | Company formed on the 2006-03-22 | |
ATHENA INVESTMENTS PTY LTD | NSW 2753 | Active | Company formed on the 2015-02-09 | |
ATHENA INVESTMENTS LIMITED | Dissolved | Company formed on the 1996-11-19 | ||
ATHENA INVESTMENTS HOLDINGS LLC | Delaware | Unknown | ||
Athena Investments Inc. | Delaware | Unknown | ||
ATHENA INVESTMENTS LLC | Delaware | Unknown | ||
ATHENA INVESTMENTS, INC. | 2240 BELLEAIR ROAD CLEARWATER FL 33764 | Inactive | Company formed on the 1988-12-09 | |
ATHENA INVESTMENTS OF ORLANDO, INC. | 1816 SUE ANN ST. ORLANDO FL 32817 | Inactive | Company formed on the 1998-08-04 | |
ATHENA INVESTMENTS, LP | 10400 SW PLAZA DR HOUSTON TX 77074 | Forfeited | Company formed on the 2007-01-26 | |
ATHENA INVESTMENTS LLC | Delaware | Unknown | ||
ATHENA INVESTMENTS INC | Georgia | Unknown | ||
ATHENA INVESTMENTS LTD | Georgia | Unknown | ||
ATHENA INVESTMENTS LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
GIOVANNI ANTONIO DOMENICO ANDREA BELLI |
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MARK GARRETT |
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ALBERTO VITTORIO ANTONIO LUIGI BELLI |
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DIANA MARIA ANGELA ANNA BELLI |
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GIOVANNI ANTONIO DOMENICO ANDREA BELLI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DATASEARCH CORPORATE SECRETARIES LIMITED |
Nominated Secretary | ||
DATASEARCH NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AUGUSTA INVESTMENTS LIMITED | Company Secretary | 2005-07-26 | CURRENT | 2005-07-26 | Active | |
PADDLE STEAMER RYDE TRUST | Company Secretary | 2006-08-02 | CURRENT | 2006-08-02 | Active | |
21 BROCK STREET (BATH) LIMITED | Company Secretary | 2005-09-07 | CURRENT | 1983-03-10 | Active | |
SWITZER AND COMPANY LIMITED | Company Secretary | 2005-09-05 | CURRENT | 2005-09-05 | Dissolved 2016-11-15 | |
AUGUSTA INVESTMENTS LIMITED | Company Secretary | 2005-07-26 | CURRENT | 2005-07-26 | Active | |
JULIE HARDING LIMITED | Company Secretary | 2005-03-20 | CURRENT | 2005-03-20 | Active | |
10 CHERTSEY ROAD LIMITED | Company Secretary | 2004-08-15 | CURRENT | 2004-06-22 | Active | |
ZETACAST LIMITED | Company Secretary | 2003-10-15 | CURRENT | 2002-01-24 | Active | |
LYNWOOD (BATH) MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-07-01 | CURRENT | 1983-11-17 | Active | |
GLENGROVE FOODS LIMITED | Company Secretary | 2002-10-11 | CURRENT | 2002-10-11 | Liquidation | |
KAUSARY LIMITED | Company Secretary | 2002-04-17 | CURRENT | 2002-04-17 | Active | |
CLIFTON COMMERCIAL SERVICES LIMITED | Company Secretary | 2002-03-15 | CURRENT | 2002-03-15 | Dissolved 2017-08-22 | |
61 GREAT PULTENEY STREET BATH (MANAGEMENT) LIMITED | Company Secretary | 2001-11-26 | CURRENT | 1991-04-02 | Active | |
SILVER STREET HOUSE (WILTSHIRE) LIMITED | Company Secretary | 2001-10-04 | CURRENT | 1978-03-20 | Active | |
HALE PROPERTIES PLYMOUTH LIMITED | Company Secretary | 2000-10-06 | CURRENT | 2000-10-06 | Active | |
VICTORIA MANSIONS (BATH) LIMITED | Company Secretary | 1999-03-09 | CURRENT | 1997-04-25 | Active | |
OLD ORCHARD (BATH) MANAGEMENT LIMITED | Company Secretary | 1998-11-05 | CURRENT | 1991-11-12 | Active | |
4 ASHGROVE ROAD MANAGEMENT LIMITED | Company Secretary | 1998-10-16 | CURRENT | 1993-03-10 | Active | |
4 MARLBOROUGH BUILDINGS BATH (MANAGEMENT) LIMITED | Company Secretary | 1997-06-07 | CURRENT | 1991-04-15 | Active | |
WESTON LODGE BATH (MANAGEMENT) COMPANY LIMITED | Company Secretary | 1997-03-01 | CURRENT | 1993-02-17 | Active | |
4 BRUNSWICK PLACE BATH (MANAGEMENT) COMPANY LIMITED | Company Secretary | 1996-07-27 | CURRENT | 1993-03-02 | Active | |
75 LOWER OLDFIELD PARK BATH (MANAGEMENT) LIMITED | Company Secretary | 1996-06-24 | CURRENT | 1992-06-18 | Active | |
FIVE KENSINGTON PLACE LIMITED | Company Secretary | 1995-12-29 | CURRENT | 1987-07-22 | Active | |
2 DOVER PLACE MANAGEMENT COMPANY LIMITED | Company Secretary | 1995-12-29 | CURRENT | 1990-01-24 | Active | |
THE 2 BEAUFORT BUILDINGS BRISTOL MANAGEMENT COMPANY LIMITED | Company Secretary | 1995-12-29 | CURRENT | 1990-09-19 | Active | |
THE 13 CAMBRIDGE PARK BRISTOL MANAGEMENT COMPANY LIMITED | Company Secretary | 1995-12-20 | CURRENT | 1991-02-20 | Active | |
SEVENTY FOUR ST.PAULS ROAD MANAGEMENT LIMITED | Company Secretary | 1995-11-29 | CURRENT | 1987-12-04 | Active | |
DANMEAD PROPERTIES LIMITED | Company Secretary | 1995-09-12 | CURRENT | 1980-11-18 | Active | |
CHORLEY DESIGNS LIMITED | Company Secretary | 1995-05-31 | CURRENT | 1995-05-31 | Dissolved 2017-07-04 | |
MEADOW VIEW BATH (MANAGEMENT) COMPANY LIMITED | Company Secretary | 1995-05-10 | CURRENT | 1994-01-31 | Active | |
5 UPPER CHURCH STREET MANAGEMENT COMPANY LIMITED | Company Secretary | 1995-04-13 | CURRENT | 1995-04-13 | Active | |
AUGUSTA INVESTMENTS LIMITED | Director | 2005-07-26 | CURRENT | 2005-07-26 | Active |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARK GARRETT on 2021-09-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/21 FROM Mark Garrett Tax & Accountancy Ltd Box House, Bath Road Box Corsham Wiltshire SN13 8AA England | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/18 FROM 1st Floor 11 Laura Place Bath Avon BA2 4BL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 07/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 07/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 07/12/13 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2012-12-31 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 07/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERTO VITTORIO ANTONIO LUIGI BELLI / 07/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI ANTONIO DOMENICO ANDREA BELLI / 07/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA MARIA ANGELA ANNA BELLI / 07/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 08/04/99 FROM: 3A FOUNTAIN BUILDINGS LANSDOWN ROAD BATH AVON BA1 5DU | |
363s | RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/01/95 FROM: 11 KINGSMEAD SQUARE BATH AVON BA1 2AB | |
ELRES | S252 DISP LAYING ACC 15/12/94 | |
ELRES | S386 DISP APP AUDS 15/12/94 | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ATHENA INVESTMENTS LTD
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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RENT DEPOSIT DEED | BERKSHIRE OPHTHALMIC LABORATORIES LIMITED | 2007-02-22 | Outstanding |
We have found 1 mortgage charges which are owed to ATHENA INVESTMENTS LTD
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ATHENA INVESTMENTS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |