ATHENA INVESTMENTS LTD
BATH

Hellopages » Somerset » Bath and North East Somerset » BA2 4BL

Company number 03002059
Status Active
Incorporation Date 15 December 1994
Company Type Private Limited Company
Address 1ST FLOOR, 11 LAURA PLACE, BATH, AVON, BA2 4BL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 3 . The most likely internet sites of ATHENA INVESTMENTS LTD are www.athenainvestments.co.uk, and www.athena-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Athena Investments Ltd is a Private Limited Company. The company registration number is 03002059. Athena Investments Ltd has been working since 15 December 1994. The present status of the company is Active. The registered address of Athena Investments Ltd is 1st Floor 11 Laura Place Bath Avon Ba2 4bl. . BELLI, Giovanni Antonio Domenico Andrea is a Secretary of the company. GARRETT, Mark is a Secretary of the company. BELLI, Alberto Vittorio Antonio Luigi is a Director of the company. BELLI, Diana Maria Angela Anna is a Director of the company. BELLI, Giovanni Antonio Domenico Andrea is a Director of the company. Nominee Secretary DATASEARCH CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director DATASEARCH NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BELLI, Giovanni Antonio Domenico Andrea
Appointed Date: 15 December 1994
Secretary
GARRETT, Mark
Appointed Date: 01 October 2005
Director
BELLI, Alberto Vittorio Antonio Luigi
Appointed Date: 15 December 1994
66 years old
Director
BELLI, Diana Maria Angela Anna
Appointed Date: 15 December 1994
74 years old
Director
BELLI, Giovanni Antonio Domenico Andrea
Appointed Date: 15 December 1994
73 years old

Resigned Directors

Nominee Secretary
DATASEARCH CORPORATE SECRETARIES LIMITED
Resigned: 15 December 1994
Appointed Date: 15 December 1994
Nominee Director
DATASEARCH NOMINEES LIMITED
Resigned: 15 December 1994
Appointed Date: 15 December 1994

Persons With Significant Control

Mr Alberto Vittorio Antonio Luigi Belli
Notified on: 7 December 2016
66 years old
Nature of control: Has significant influence or control
Ms Diana Maria Angela Anna Belli
Notified on: 7 December 2016
74 years old
Nature of control: Has significant influence or control
Mr Giovanni Antonio Domenico Andrea Belli
Notified on: 7 December 2016
73 years old
Nature of control: Has significant influence or control

ATHENA INVESTMENTS LTD Events

19 Dec 2016
Confirmation statement made on 7 December 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 3
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
15 Dec 2014
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 3
...
... and 59 more events
11 Jan 1995
New secretary appointed;new director appointed
11 Jan 1995
New director appointed
21 Dec 1994
Ad 15/12/94--------- £ si 1@1=1 £ ic 2/3
15 Dec 1994
Incorporation
15 Dec 1994
Incorporation

ATHENA INVESTMENTS LTD Charges

12 December 2002
Legal charge
Delivered: 13 December 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land at canal road industrial estate trowbridge t/no:…
31 March 2000
Legal charge
Delivered: 1 April 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 57/58 fore street trowbridge.
6 October 1999
Legal charge
Delivered: 8 October 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 41-43 roundstone st,trowbridge.
7 June 1999
Legal charge
Delivered: 18 June 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a 41,42A,42 & 43 roundstone street trowbridge…
28 May 1998
Legal charge
Delivered: 11 June 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 51 fore st trowbridge wiltshire.
4 February 1997
Floating charge
Delivered: 14 February 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the undertaking property and assets of the company…
10 January 1997
Legal charge
Delivered: 16 January 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 6 little brittox devizes wiltshire.
3 August 1995
Legal charge
Delivered: 4 August 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 20 silver street trowbridge wiltshire.

Similar Companies

ATHENA INVESTECH HOLDINGS LIMITED ATHENA INVESTMENT MANAGEMENT LIMITED ATHENA IT LIMITED ATHENA IT PROJECT MANAGEMENT SERVICES LTD ATHENA IT SECURITY SOLUTIONS LIMITED ATHENA JD LTD ATHENA JOBI INVESTMENTS LTD