ATHENA SOLUTIONS LIMITED
ANDOVER

Hellopages » Hampshire » Test Valley » SP10 4HA
Company number 03927850
Status Active
Incorporation Date 17 February 2000
Company Type Private Limited Company
Address 86 MERCIA AVENUE, CHARLTON, ANDOVER, HAMPSHIRE, SP10 4HA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1,000 . The most likely internet sites of ATHENA SOLUTIONS LIMITED are www.athenasolutions.co.uk, and www.athena-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Grateley Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Athena Solutions Limited is a Private Limited Company. The company registration number is 03927850. Athena Solutions Limited has been working since 17 February 2000. The present status of the company is Active. The registered address of Athena Solutions Limited is 86 Mercia Avenue Charlton Andover Hampshire Sp10 4ha. The company`s financial liabilities are £12.35k. It is £12.12k against last year. The cash in hand is £0.49k. It is £-4.06k against last year. And the total assets are £2.05k, which is £-9.15k against last year. DUFF, Janet is a Secretary of the company. DUFF, Janet is a Director of the company. DUFF, Jeremy Charles is a Director of the company. Secretary DUFF, John Sidney has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DUFF, John Sidney has been resigned. Director VANT, Daniel Peter has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".


athena solutions Key Finiance

LIABILITIES £12.35k
+5363%
CASH £0.49k
-90%
TOTAL ASSETS £2.05k
-82%
All Financial Figures

Current Directors

Secretary
DUFF, Janet
Appointed Date: 01 September 2003
Director
DUFF, Janet
Appointed Date: 01 September 2007
53 years old
Director
DUFF, Jeremy Charles
Appointed Date: 17 February 2000
60 years old

Resigned Directors

Secretary
DUFF, John Sidney
Resigned: 31 January 2003
Appointed Date: 17 February 2000
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 17 February 2000
Appointed Date: 17 February 2000
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 17 February 2000
Appointed Date: 17 February 2000
35 years old
Director
DUFF, John Sidney
Resigned: 31 March 2002
Appointed Date: 03 May 2001
91 years old
Director
VANT, Daniel Peter
Resigned: 15 December 2006
Appointed Date: 02 January 2003
51 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 17 February 2000
Appointed Date: 17 February 2000

Persons With Significant Control

Mr Jeremy Charles Duff
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Janet Duff
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ATHENA SOLUTIONS LIMITED Events

27 Feb 2017
Confirmation statement made on 17 February 2017 with updates
27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1,000
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Feb 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1,000
...
... and 44 more events
06 Mar 2000
Director resigned
06 Mar 2000
New director appointed
06 Mar 2000
New secretary appointed
06 Mar 2000
Registered office changed on 06/03/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
17 Feb 2000
Incorporation

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