Active - Proposal to Strike off
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Company Information for AATHENA LTD
SILICON HOUSE, 35 BRIGSTOCK RD, BRIGSTOCK ROAD, THORNTON HEATH, SURREY, CR7 7JH,
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Company Registration Number
 04345587 Private Limited Company
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Company Overview
About Aathena Ltd
AATHENA LTD was founded on 2001-12-27 and has its registered office in Thornton Heath. The organisation's status is listed as "Active - Proposal to Strike off". Aathena Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||
|---|---|---|
| AATHENA LTD | ||
| Legal Registered Office | ||
| SILICON HOUSE, 35 BRIGSTOCK RD BRIGSTOCK ROAD THORNTON HEATH SURREY CR7 7JH Other companies in CR7 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04345587 | |
|---|---|---|
| Company ID Number | 04345587 | |
| Date formed | 2001-12-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2019 | |
| Account next due | 30/09/2021 | |
| Latest return | 14/01/2016 | |
| Return next due | 11/02/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2021-05-05 15:00:22 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AATHENA LTD
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Companies with same name AATHENA LTD
The following companies were found which have the same name as AATHENA LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| AATHENA CARE SERVICES LIMITED | 78 PENTSTEMON DRIVE SWANSCOMBE DA10 0NJ | Active | Company formed on the 2021-09-13 | |
| AATHENAA LIMITED | 7 ELM TREE AVENUE WESTFIELD RADSTOCK SOMERSET BA3 3SX | Active | Company formed on the 2019-06-25 |
Company Officers of AATHENA LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SAAMIR LODHI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SAM KHAN |
Director | ||
SAM LODHI |
Director | ||
RAZI KHAN LODHI |
Company Secretary | ||
RAZI LODHI |
Director | ||
TURNER LITTLE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
TURNER LITTLE COMPANY NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| I.B.R.S. GROUP LTD | Director | 2017-03-10 | CURRENT | 2012-12-18 | Active | |
| LODESTONE GROUP LIMITED | Director | 2016-08-18 | CURRENT | 2016-08-18 | Active | |
| PHIBRO LTD. | Director | 2015-11-04 | CURRENT | 2015-11-04 | Active - Proposal to Strike off | |
| LODESTAR FINANCE LIMITED | Director | 2015-06-01 | CURRENT | 2013-03-12 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| PSC07 | CESSATION OF SAM KHAN LODHI AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SAAMIR LODHI | |
| SOAS(A) | Voluntary dissolution strike-off suspended | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| CH01 | Director's details changed for Mr Sam Khan Lodhi on 2017-06-19 | |
| CH01 | Director's details changed for Mr Sam Khan Lodhi on 2017-03-20 | |
| LATEST SOC | 14/01/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SAM KHAN | |
| AP01 | DIRECTOR APPOINTED MR SAM KHAN LODHI | |
| LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 14/01/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/06/15 FROM C/O Silicon House 35 Brigstock Road Thornton Heath Surrey CR7 7JH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SAM LODHI | |
| AP01 | DIRECTOR APPOINTED MR SAM KHAN | |
| CH01 | Director's details changed for Mr Saamir Khan Lodhi on 2015-01-01 | |
| TM02 | Termination of appointment of Razi Lodhi on 2015-01-01 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RAZI KHAN LODHI / 01/01/2015 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RAZI KHAN LODHI / 01/01/2015 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAZI KHAN LODHI | |
| LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 14/01/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR RAZI KHAN LODHI | |
| AR01 | 27/12/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 27/12/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 27/12/13 FULL LIST | |
| RES15 | CHANGE OF NAME 19/12/2013 | |
| CERTNM | COMPANY NAME CHANGED INKOSIS LIMITED CERTIFICATE ISSUED ON 20/12/13 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMEER KHAN LODHI / 01/10/2013 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 27/12/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 27/12/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/09/2011 FROM 792 WICKHAM ROAD CROYDON CR0 8EA | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 27/12/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 27/12/09 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/09/06 FROM: SILICON HOUSE PSI SUITE 35 BRIGSTOCK RD THORNTON HEATH LONDON CR7 7JH | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 31/03/04 | |
| 363s | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58142 - Publishing of consumer and business journals and periodicals
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to AATHENA LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AATHENA LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AATHENA LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 4.99 | 99 |
| MortgagesNumMortOutstanding | 2.88 | 99 |
| MortgagesNumMortPartSatisfied | 0.01 | 9 |
| MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 58142 - Publishing of consumer and business journals and periodicals
Filed Financial Reports
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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 AATHENA LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-01-01 | £ 1 |
|---|---|---|
| Shareholder Funds | 2012-01-01 | £ 1 |
Debtors and other cash assets
Intangible Assets
Domain Names
AATHENA LTD owns 3 domain names.
inkosis.co.uk megahits.co.uk girlsxx.co.uk
Income
Government Income
We have not found government income sources for AATHENA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (58142 - Publishing of consumer and business journals and periodicals) as AATHENA LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where AATHENA LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AATHENA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AATHENA LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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