ATHENA & CO. BUSINESS SERVICES LIMITED
LONDON 1ST TRANSCRIPTIONS LIMITED

Hellopages » Greater London » Southwark » SE5 0DD

Company number 05391368
Status Active
Incorporation Date 14 March 2005
Company Type Private Limited Company
Address UNIT 1 MARBLE HOUSE, 20 GROSVENOR TERRACE, LONDON, SE5 0DD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1 . The most likely internet sites of ATHENA & CO. BUSINESS SERVICES LIMITED are www.athenacobusinessservices.co.uk, and www.athena-co-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Athena Co Business Services Limited is a Private Limited Company. The company registration number is 05391368. Athena Co Business Services Limited has been working since 14 March 2005. The present status of the company is Active. The registered address of Athena Co Business Services Limited is Unit 1 Marble House 20 Grosvenor Terrace London Se5 0dd. . WAN, Tommy Chit Ming is a Secretary of the company. WAN, Athena Chi Kwan is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director TESSENSOHN, Karen Margaret has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WAN, Tommy Chit Ming
Appointed Date: 14 March 2005
Director
WAN, Athena Chi Kwan
Appointed Date: 14 March 2005
60 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 14 March 2005
Appointed Date: 14 March 2005
Director
TESSENSOHN, Karen Margaret
Resigned: 01 July 2005
Appointed Date: 11 May 2005
57 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 14 March 2005
Appointed Date: 14 March 2005

Persons With Significant Control

Mr Tommy Chit Ming Wan
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ATHENA & CO. BUSINESS SERVICES LIMITED Events

24 Mar 2017
Confirmation statement made on 14 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1
...
... and 25 more events
21 Mar 2005
New director appointed
21 Mar 2005
New secretary appointed
14 Mar 2005
Director resigned
14 Mar 2005
Secretary resigned
14 Mar 2005
Incorporation

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