ATHENA CREDIT MANAGEMENT & RISK SOLUTIONS LIMITED
WEST MALLING

Hellopages » Kent » Tonbridge and Malling » ME19 4BZ

Company number 07917149
Status Active
Incorporation Date 20 January 2012
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 nineteen events have happened. The last three records are Confirmation statement made on 20 January 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 CREDIT MANAGEMENT & RISK SOLUTIONS LIMITED are www.athenacreditmanagementrisksolutions.co.uk, and www.athena-credit-management-risk-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen 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 Credit Management Risk Solutions Limited is a Private Limited Company. The company registration number is 07917149. Athena Credit Management Risk Solutions Limited has been working since 20 January 2012. The present status of the company is Active. The registered address of Athena Credit Management Risk Solutions 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. LAZELL, Helen Jane is a Director of the company. Secretary HOLMES, Simon has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
LAZELL, Antony Mark
Appointed Date: 20 January 2012
55 years old
Director
LAZELL, Helen Jane
Appointed Date: 20 January 2012
58 years old

Resigned Directors

Secretary
HOLMES, Simon
Resigned: 31 March 2016
Appointed Date: 24 June 2015

Persons With Significant Control

Mr Antony Mark Lazell
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Jane Lazell
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ATHENA CREDIT MANAGEMENT & RISK SOLUTIONS LIMITED Events

01 Feb 2017
Confirmation statement made on 20 January 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
11 Apr 2016
Termination of appointment of Simon Holmes as a secretary on 31 March 2016
25 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
...
... and 9 more events
26 Feb 2013
Total exemption small company accounts made up to 31 December 2012
25 Jan 2013
Annual return made up to 20 January 2013 with full list of shareholders
28 Mar 2012
Current accounting period shortened from 31 January 2013 to 31 December 2012
31 Jan 2012
Director's details changed for Anthony Mark Lazell on 31 January 2012
20 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
  • ANNOTATION Part Rectified Date of Birth of director Helen Jane Lazell was removed from the IN01 on the 03/07/2015 because it is factually inaccurate or is derived from something factually inaccurate.

ATHENA CREDIT MANAGEMENT & RISK SOLUTIONS LIMITED Charges

25 September 2013
Charge code 0791 7149 0001
Delivered: 2 October 2013
Status: Outstanding
Persons entitled: Kings Hill Trustee No.2 Limited Kings Hill Trustee No.1 Limited
Description: Contains fixed charge.

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