ATHENA INVESTECH HOLDINGS LIMITED
ASHFORD

Hellopages » Surrey » Spelthorne » TW15 2QN

Company number 08988878
Status Active
Incorporation Date 9 April 2014
Company Type Private Limited Company
Address ALLINGTON HOUSE, STATION APPROACH, ASHFORD, MIDDLESEX, TW15 2QN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 200 . The most likely internet sites of ATHENA INVESTECH HOLDINGS LIMITED are www.athenainvestechholdings.co.uk, and www.athena-investech-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Fulwell Rail Station is 5.1 miles; to Byfleet & New Haw Rail Station is 6 miles; to Sudbury Hill Harrow Rail Station is 10.2 miles; to Leatherhead Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Athena Investech Holdings Limited is a Private Limited Company. The company registration number is 08988878. Athena Investech Holdings Limited has been working since 09 April 2014. The present status of the company is Active. The registered address of Athena Investech Holdings Limited is Allington House Station Approach Ashford Middlesex Tw15 2qn. . GUPTA, Aman is a Director of the company. GUPTA, Swati is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
GUPTA, Aman
Appointed Date: 08 July 2014
44 years old
Director
GUPTA, Swati
Appointed Date: 09 April 2014
41 years old

Persons With Significant Control

Mr Aman Gupta
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Swati Gupta
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ATHENA INVESTECH HOLDINGS LIMITED Events

11 Apr 2017
Confirmation statement made on 9 April 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 200
11 Jan 2016
Accounts for a dormant company made up to 31 March 2015
22 Sep 2015
Previous accounting period shortened from 30 April 2015 to 31 March 2015
...
... and 0 more events
11 May 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 200
14 Jul 2014
Appointment of Aman Gupta as a director on 8 July 2014
11 Jun 2014
Statement of capital following an allotment of shares on 9 April 2014
  • GBP 200
14 Apr 2014
Director's details changed for Swati Aggarwal on 9 April 2014
09 Apr 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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