Company number 08886973
Status Active
Incorporation Date 11 February 2014
Company Type Private Limited Company
Address HELEN LAZELL, 1 HOLLANDBURY PARK HOLLANDBURY PARK, KINGS HILL, WEST MALLING, KENT, ENGLAND, ME19 4BZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 39 Kings Hill Avenue Kings Hill West Malling Kent ME19 4SD to C/O Helen Lazell 1 Hollandbury Park Hollandbury Park Kings Hill West Malling Kent ME19 4BZ on 9 May 2016. The most likely internet sites of ATHENA CMRS ANALYTICS LIMITED are www.athenacmrsanalytics.co.uk, and www.athena-cmrs-analytics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Tonbridge Rail Station is 8.1 miles; to Chatham Rail Station is 9.1 miles; to Rochester Rail Station is 9.2 miles; to Gillingham (Kent) Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Athena Cmrs Analytics Limited is a Private Limited Company.
The company registration number is 08886973. Athena Cmrs Analytics Limited has been working since 11 February 2014.
The present status of the company is Active. The registered address of Athena Cmrs Analytics Limited is Helen Lazell 1 Hollandbury Park Hollandbury Park Kings Hill West Malling Kent England Me19 4bz. . LAZELL, Antony Mark is a Director of the company. Secretary HOLMES, Simon has been resigned. Director HOLMES, Simon has been resigned. Director MURTON, Mark Richard Anthony has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
HOLMES, Simon
Resigned: 31 March 2016
Appointed Date: 11 February 2014
Director
HOLMES, Simon
Resigned: 31 March 2016
Appointed Date: 11 February 2014
59 years old
Persons With Significant Control
Athena Credit Management & Risk Solutions Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ATHENA CMRS ANALYTICS LIMITED Events
24 Feb 2017
Confirmation statement made on 11 February 2017 with updates
12 May 2016
Total exemption small company accounts made up to 31 December 2015
09 May 2016
Registered office address changed from 39 Kings Hill Avenue Kings Hill West Malling Kent ME19 4SD to C/O Helen Lazell 1 Hollandbury Park Hollandbury Park Kings Hill West Malling Kent ME19 4BZ on 9 May 2016
14 Apr 2016
Termination of appointment of Mark Richard Anthony Murton as a director on 6 April 2016
11 Apr 2016
Termination of appointment of Simon Holmes as a director on 31 March 2016
...
... and 3 more events
13 May 2015
Total exemption small company accounts made up to 31 December 2014
17 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
24 Nov 2014
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
23 May 2014
Current accounting period shortened from 28 February 2015 to 31 December 2014
11 Feb 2014
Incorporation
Statement of capital on 2014-02-11
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MODEL ARTICLES ‐
Model articles adopted