ADTHENA LTD
LONDON

Hellopages » City of London » City of London » EC3M 5DJ

Company number 08171866
Status Active
Incorporation Date 8 August 2012
Company Type Private Limited Company
Address 130 FENCHURCH STREET, LONDON, ENGLAND, EC3M 5DJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Registered office address changed from 69-85 Tabernacle Street London EC2A 4BD to 130 Fenchurch Street London EC3M 5DJ on 3 January 2017; Statement of capital following an allotment of shares on 29 July 2016 GBP 139,172.92 ; Satisfaction of charge 081718660001 in full. The most likely internet sites of ADTHENA LTD are www.adthena.co.uk, and www.adthena.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adthena Ltd is a Private Limited Company. The company registration number is 08171866. Adthena Ltd has been working since 08 August 2012. The present status of the company is Active. The registered address of Adthena Ltd is 130 Fenchurch Street London England Ec3m 5dj. . EVETTS, Andrew Richard Denby is a Director of the company. MORRIS, Melvyn is a Director of the company. O'ROURKE, Ian Whitney is a Director of the company. REGENT, Damien Eric Marie Joseph is a Director of the company. UNDERHILL, Christopher John is a Director of the company. Director DONNELLY, Hylton Barrymore has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
EVETTS, Andrew Richard Denby
Appointed Date: 18 November 2012
54 years old
Director
MORRIS, Melvyn
Appointed Date: 29 July 2016
69 years old
Director
O'ROURKE, Ian Whitney
Appointed Date: 08 August 2012
54 years old
Director
REGENT, Damien Eric Marie Joseph
Appointed Date: 18 November 2013
54 years old
Director
UNDERHILL, Christopher John
Appointed Date: 01 April 2015
61 years old

Resigned Directors

Director
DONNELLY, Hylton Barrymore
Resigned: 17 November 2015
Appointed Date: 29 April 2013
56 years old

Persons With Significant Control

Mr Ian Whitney O'Rourke
Notified on: 6 April 2016
54 years old
Nature of control: Right to appoint and remove directors
Mrs Julie Angela O'Rourke
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADTHENA LTD Events

03 Jan 2017
Registered office address changed from 69-85 Tabernacle Street London EC2A 4BD to 130 Fenchurch Street London EC3M 5DJ on 3 January 2017
01 Sep 2016
Statement of capital following an allotment of shares on 29 July 2016
  • GBP 139,172.92
01 Sep 2016
Satisfaction of charge 081718660001 in full
19 Aug 2016
Confirmation statement made on 8 August 2016 with updates
19 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 31 more events
14 Mar 2013
Registered office address changed from 10 John Street London WC1N 2EB England on 14 March 2013
16 Oct 2012
Statement of capital following an allotment of shares on 9 October 2012
  • GBP 100,000
16 Oct 2012
Statement of capital following an allotment of shares on 9 October 2012
  • GBP 100,000
16 Oct 2012
Statement of capital following an allotment of shares on 5 October 2012
  • GBP 60,000
08 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ADTHENA LTD Charges

18 December 2015
Charge code 0817 1866 0001
Delivered: 24 December 2015
Status: Satisfied on 1 September 2016
Persons entitled: Schneider Investment Associates LLP
Description: Contains fixed charge…

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