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Company Information for

ATHENA PACIFIC LIMITED

Bellefield House, 104 New London Road, Chelmsford, ESSEX, CM2 0RG,
Company Registration Number
05894250
Private Limited Company
Active

Company Overview

About Athena Pacific Ltd
ATHENA PACIFIC LIMITED was founded on 2006-08-02 and has its registered office in Chelmsford. The organisation's status is listed as "Active". Athena Pacific Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ATHENA PACIFIC LIMITED
 
Legal Registered Office
Bellefield House
104 New London Road
Chelmsford
ESSEX
CM2 0RG
Other companies in SL6
 
Filing Information
Company Number 05894250
Company ID Number 05894250
Date formed 2006-08-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-07-31
Account next due 2026-04-30
Latest return 2024-11-11
Return next due 2025-11-25
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB940399212  
Last Datalog update: 2025-04-26 01:15:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATHENA PACIFIC LIMITED
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Companies with same name ATHENA PACIFIC LIMITED
The following companies were found which have the same name as ATHENA PACIFIC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ATHENA PACIFIC STRATEGY GROUP, LLC 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 Active Company formed on the 2014-04-22
ATHENA PACIFIC LLC California Unknown
ATHENA PACIFIC STRATEGY GROUP LLC California Unknown
ATHENA PACIFIC INCORPORATED California Unknown

Company Officers of ATHENA PACIFIC LIMITED

Current Directors
Officer Role Date Appointed
RONALD CHARLES IRANI
 Company Secretary 2006-08-15
LORRAINE ANN IRANI
 Director 2006-08-15
RONALD CHARLES IRANI
 Director 2006-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN TRAUTMANN
 Director 2009-10-01 2016-08-26
AIMEE DONZIS
 Director 2006-08-15 2011-09-07
DAMIAN DONZIS
 Director 2006-08-15 2011-09-07
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2006-08-02 2007-08-16
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2006-08-02 2006-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LORRAINE ANN IRANI ESSEX LOGISTICS LIMITED Director 2012-02-10 CURRENT 1996-07-11 Active - Proposal to Strike off
LORRAINE ANN IRANI RONALD CHARLES ASSOCIATES LIMITED Director 2008-11-05 CURRENT 2004-03-01 Active
RONALD CHARLES IRANI OWL PROFESSIONAL SERVICES LIMITED Director 2016-02-11 CURRENT 2016-02-11 Active
RONALD CHARLES IRANI RONALD CHARLES ASSOCIATES LIMITED Director 2004-03-02 CURRENT 2004-03-01 Active
RONALD CHARLES IRANI ESSEX LOGISTICS LIMITED Director 1996-11-19 CURRENT 1996-07-11 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2025-04-2531/07/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-12CONFIRMATION STATEMENT MADE ON 11/11/24, WITH UPDATES
2024-10-16Director's details changed for Mr Ronald Charles Irani on 2024-07-01
2024-10-14Change of details for Mr Ronnie Charles Irani as a person with significant control on 2024-07-01
2023-11-21CONFIRMATION STATEMENT MADE ON 11/11/23, WITH UPDATES
2023-01-1731/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21REGISTERED OFFICE CHANGED ON 21/11/22 FROM Office 14 Bellefield House 104 New London Road Chelmsford Essex CM2 0RG England
2022-11-21Director's details changed for Mrs Lorraine Ann Irani on 2022-11-21
2022-11-21Director's details changed for Mr Ronald Charles Irani on 2022-11-21
2022-11-21CONFIRMATION STATEMENT MADE ON 11/11/22, WITH UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 11/11/22, WITH UPDATES
2022-11-21CH01Director's details changed for Mrs Lorraine Ann Irani on 2022-11-21
2022-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/22 FROM Office 14 Bellefield House 104 New London Road Chelmsford Essex CM2 0RG England
2022-04-19AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21CONFIRMATION STATEMENT MADE ON 11/11/21, WITH UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 11/11/21, WITH UPDATES
2021-09-08PSC04Change of details for Mr Ronnie Charles Irani as a person with significant control on 2021-07-29
2021-09-07PSC04Change of details for Mrs Lorraine Ann Irani as a person with significant control on 2021-07-29
2021-09-07CH01Director's details changed for Mr Ronald Charles Irani on 2021-07-29
2021-04-29AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES
2020-12-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORRAINE IRANI
2020-06-08CH01Director's details changed for Mr Ronald Charles Irani on 2020-06-08
2020-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/20 FROM First Floor Thornwood House 102 New London Road Chelmsford Essex CM2 0RG England
2020-05-19CH01Director's details changed for Mr Ronald Charles Irani on 2020-05-19
2020-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/20 FROM 5 Welby Close Maidenhead Berkshire SL6 3PY
2020-05-07AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES
2020-01-22CH01Director's details changed for Mrs Lorraine Ann Irani on 2020-01-21
2020-01-22TM02Termination of appointment of Ronald Charles Irani on 2020-01-21
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES
2017-04-29AA31/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-18TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN TRAUTMANN
2016-12-18LATEST SOC18/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-18CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-12-18TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN TRAUTMANN
2016-12-18CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-04-28AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-09AR0111/11/15 ANNUAL RETURN FULL LIST
2015-04-28AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-11AR0111/11/14 ANNUAL RETURN FULL LIST
2014-11-11AP01DIRECTOR APPOINTED MR MARTIN TRAUTMANN
2014-04-29AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-05AR0106/01/14 ANNUAL RETURN FULL LIST
2013-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 058942500002
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-19AR0106/01/13 ANNUAL RETURN FULL LIST
2012-05-02AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-09AR0106/01/12 ANNUAL RETURN FULL LIST
2011-10-19AR0102/08/11 ANNUAL RETURN FULL LIST
2011-10-18TM01APPOINTMENT TERMINATED, DIRECTOR DAMIAN DONZIS
2011-10-18TM01APPOINTMENT TERMINATED, DIRECTOR AIMEE DONZIS
2011-04-28AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-10AR0102/08/10 ANNUAL RETURN FULL LIST
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / AIMEE DONZIS / 02/08/2010
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN DONZIS / 02/08/2010
2010-07-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-04-20AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-11363aRETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
2009-06-02AA31/07/08 TOTAL EXEMPTION FULL
2009-06-02225PREVSHO FROM 31/08/2008 TO 31/07/2008
2008-11-05363aRETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2008-06-05288bAPPOINTMENT TERMINATE, SECRETARY CORPORATE APPOINTMENTS LTD LOGGED FORM
2008-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-09-14363sRETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2007-08-22288bDIRECTOR RESIGNED
2007-08-22287REGISTERED OFFICE CHANGED ON 22/08/07 FROM: TRINITY STREET HALSTEAD ESSEX CO9 1JE
2007-07-10RES12VARYING SHARE RIGHTS AND NAMES
2007-07-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-1088(2)RAD 28/06/07--------- £ SI 1@1=1 £ IC 1/2
2007-05-01288aNEW DIRECTOR APPOINTED
2006-12-01288bSECRETARY RESIGNED
2006-12-01288bSECRETARY RESIGNED
2006-12-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-12-01288aNEW DIRECTOR APPOINTED
2006-12-01288aNEW DIRECTOR APPOINTED
2006-08-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
14 - Manufacture of wearing apparel
141 - Manufacture of wearing apparel, except fur apparel
14190 - Manufacture of other wearing apparel and accessories n.e.c.

96 - Other personal service activities
960 - Other personal service activities
96040 - Physical well-being activities



Licences & Regulatory approval
We could not find any licences issued to ATHENA PACIFIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ATHENA PACIFIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-11 Outstanding HSBC BANK PLC
DEBENTURE 2010-07-23 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-07-31 £ 111,015
Creditors Due After One Year 2012-08-01 £ 133,689
Creditors Due After One Year 2011-08-01 £ 67,998
Creditors Due Within One Year 2013-07-31 £ 113,413
Creditors Due Within One Year 2012-08-01 £ 69,688
Creditors Due Within One Year 2011-08-01 £ 131,367

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 PACIFIC LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 22,402
Called Up Share Capital 2011-08-01 £ 100
Cash Bank In Hand 2011-08-01 £ 177
Current Assets 2013-07-31 £ 43,049
Current Assets 2012-08-01 £ 19,544
Current Assets 2011-08-01 £ 172,362
Debtors 2013-07-31 £ 32,332
Debtors 2012-08-01 £ 5,578
Debtors 2011-08-01 £ 165,011
Stocks Inventory 2013-07-31 £ 10,112
Stocks Inventory 2012-08-01 £ 13,516
Stocks Inventory 2011-08-01 £ 7,174

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ATHENA PACIFIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ATHENA PACIFIC LIMITED
Trademarks

Trademark applications by ATHENA PACIFIC LIMITED

ATHENA PACIFIC LIMITED is the Owner at publication for the trademark ORTHOSOLE ™ (78965301) through the USPTO on the 2006-08-31
Orthotic inserts for footwear
Income
Government Income
We have not found government income sources for ATHENA PACIFIC LIMITED. 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 (14190 - Manufacture of other wearing apparel and accessories n.e.c.) as ATHENA PACIFIC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ATHENA PACIFIC LIMITED 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.
Import/Export of Goods
Goods imported/exported by ATHENA PACIFIC LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0164069050Removable in-soles, heel cushions and other removable accessories
2014-10-0164069050Removable in-soles, heel cushions and other removable accessories
2014-09-0164069050Removable in-soles, heel cushions and other removable accessories
2014-03-0164069050Removable in-soles, heel cushions and other removable accessories
2014-02-0164069050Removable in-soles, heel cushions and other removable accessories
2014-01-0164069050Removable in-soles, heel cushions and other removable accessories
2013-12-0164069050Removable in-soles, heel cushions and other removable accessories
2013-11-0164069050Removable in-soles, heel cushions and other removable accessories
2013-07-0164069050Removable in-soles, heel cushions and other removable accessories
2013-06-0164069050Removable in-soles, heel cushions and other removable accessories
2013-03-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2012-10-0164069050Removable in-soles, heel cushions and other removable accessories
2012-08-0164069090Parts of footwear and gaiters, leggings and similar articles, and parts thereof (excl. outer soles of leather, composition leather, rubber or plastics, heels of rubber or plastics, uppers and parts thereof other than stiffeners, removable accessories, and general parts made of asbestos)
2011-11-0164069950
2011-04-0164069950
2011-01-0164069950
2010-10-0164069950
2010-08-0164069950
2010-06-0161169900Gloves, mittens and mitts, of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or synthetic fibres, impregnated, coated or covered with plastics or rubber, and for babies)
2010-06-0184669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2010-05-0139261000Office or school supplies, of plastics, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATHENA PACIFIC LIMITED 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 ATHENA PACIFIC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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