ATHENE DESIGN LIMITED
KINGSTON UPON THAMES SPEED 9769 LIMITED

Hellopages » Greater London » Kingston upon Thames » KT1 1JP

Company number 04917393
Status Active
Incorporation Date 1 October 2003
Company Type Private Limited Company
Address 20 MARKET PLACE, KINGSTON UPON THAMES, SURREY, KT1 1JP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ATHENE DESIGN LIMITED are www.athenedesign.co.uk, and www.athene-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Athene Design Limited is a Private Limited Company. The company registration number is 04917393. Athene Design Limited has been working since 01 October 2003. The present status of the company is Active. The registered address of Athene Design Limited is 20 Market Place Kingston Upon Thames Surrey Kt1 1jp. . BURNS-THOMSON, Nicola Jane is a Director of the company. Secretary BURNS THOMSON, Timothy John has been resigned. Secretary MAXWELL, Trevor has been resigned. Secretary PEACOCK, Ken has been resigned. Secretary WATERLOW REGISTRARS LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BURNS-THOMSON, Nicola Jane
Appointed Date: 13 April 2004
57 years old

Resigned Directors

Secretary
BURNS THOMSON, Timothy John
Resigned: 03 September 2004
Appointed Date: 13 April 2004
Secretary
MAXWELL, Trevor
Resigned: 10 January 2005
Appointed Date: 10 September 2004
Secretary
PEACOCK, Ken
Resigned: 11 December 2006
Appointed Date: 10 January 2005
Secretary
WATERLOW REGISTRARS LIMITED
Resigned: 09 February 2007
Appointed Date: 11 December 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 April 2004
Appointed Date: 01 October 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 April 2004
Appointed Date: 01 October 2003

Persons With Significant Control

Ms Nicola Jane Burns-Thomson
Notified on: 1 September 2016
57 years old
Nature of control: Ownership of shares – 75% or more

ATHENE DESIGN LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Sep 2016
Confirmation statement made on 1 September 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1
27 Mar 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 45 more events
11 May 2004
New secretary appointed
11 May 2004
New director appointed
22 Apr 2004
Registered office changed on 22/04/04 from: 6-8 underwood street london N1 7JQ
20 Apr 2004
Company name changed speed 9769 LIMITED\certificate issued on 20/04/04
01 Oct 2003
Incorporation

ATHENE DESIGN LIMITED Charges

15 August 2008
Rent deposit deed
Delivered: 20 August 2008
Status: Outstanding
Persons entitled: Leaseshare Limited
Description: The amount held under a rent deposit deed dated 15 august…

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