ATHENA & CO EDINBURGH LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 5DT

Company number SC457715
Status Active
Incorporation Date 27 August 2013
Company Type Private Limited Company
Address UNIT 9, 130 LEITH WALK, EDINBURGH, EH6 5DT
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Johnny Kwok Leung Tsui as a director on 26 July 2016. The most likely internet sites of ATHENA & CO EDINBURGH LIMITED are www.athenacoedinburgh.co.uk, and www.athena-co-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Athena Co Edinburgh Limited is a Private Limited Company. The company registration number is SC457715. Athena Co Edinburgh Limited has been working since 27 August 2013. The present status of the company is Active. The registered address of Athena Co Edinburgh Limited is Unit 9 130 Leith Walk Edinburgh Eh6 5dt. . WAN, Tommy Chit Ming is a Director of the company. Director TSUI, Johnny Kwok Leung has been resigned. Director WAN, Athena Chi Kwan has been resigned. The company operates in "Bookkeeping activities".


Current Directors

Director
WAN, Tommy Chit Ming
Appointed Date: 01 March 2015
63 years old

Resigned Directors

Director
TSUI, Johnny Kwok Leung
Resigned: 26 July 2016
Appointed Date: 30 July 2015
70 years old
Director
WAN, Athena Chi Kwan
Resigned: 01 March 2015
Appointed Date: 27 August 2013
60 years old

Persons With Significant Control

Mr Tommy Chit Ming Wan
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Johnny Kwok Leung Tsui
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ATHENA & CO EDINBURGH LIMITED Events

05 Apr 2017
Confirmation statement made on 25 March 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Aug 2016
Termination of appointment of Johnny Kwok Leung Tsui as a director on 26 July 2016
16 May 2016
Previous accounting period extended from 31 August 2015 to 31 December 2015
26 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
...
... and 3 more events
19 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
19 Mar 2015
Appointment of Mr Tommy Chit Ming Wan as a director on 1 March 2015
19 Mar 2015
Termination of appointment of Athena Wan as a director on 1 March 2015
16 Oct 2014
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
27 Aug 2013
Incorporation
Statement of capital on 2013-08-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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