Company number 08463691
Status Active
Incorporation Date 27 March 2013
Company Type Private Limited Company
Address HELEN LAZELL, 1 HOLLANDBURY PARK 1 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 sixteen events have happened. The last three records are Confirmation statement made on 27 March 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 1 Hollandbury Park Kings Hill West Malling Kent ME19 4BZ on 9 May 2016. The most likely internet sites of ATHENA CMRS CONSULTANCY LIMITED are www.athenacmrsconsultancy.co.uk, and www.athena-cmrs-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve 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 Consultancy Limited is a Private Limited Company.
The company registration number is 08463691. Athena Cmrs Consultancy Limited has been working since 27 March 2013.
The present status of the company is Active. The registered address of Athena Cmrs Consultancy Limited is Helen Lazell 1 Hollandbury Park 1 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: 27 March 2013
Director
HOLMES, Simon
Resigned: 31 March 2016
Appointed Date: 27 March 2013
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 CONSULTANCY LIMITED Events
10 Apr 2017
Confirmation statement made on 27 March 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 1 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 6 more events
11 Apr 2014
Director's details changed for Mr Mark Richard Anthony Murton on 21 November 2013
28 Nov 2013
Registered office address changed from 26 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AE England on 28 November 2013
18 Jul 2013
Appointment of Mr Mark Richard Anthony Murton as a director
28 Mar 2013
Current accounting period shortened from 31 March 2014 to 31 December 2013
27 Mar 2013
Incorporation
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Model articles adopted