ATHENE SOLUTIONS LIMITED
BERKSHIRE

Hellopages » Berkshire » West Berkshire » RG18 9PQ

Company number 04581687
Status Active
Incorporation Date 5 November 2002
Company Type Private Limited Company
Address 4 STROUDS MEADOW, COLD ASH, THATCHAM, BERKSHIRE, RG18 9PQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 30 November 2015 to 31 March 2016. The most likely internet sites of ATHENE SOLUTIONS LIMITED are www.athenesolutions.co.uk, and www.athene-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Newbury Racecourse Rail Station is 2.4 miles; to Newbury Rail Station is 3 miles; to Goring & Streatley Rail Station is 8.9 miles; to Cholsey Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Athene Solutions Limited is a Private Limited Company. The company registration number is 04581687. Athene Solutions Limited has been working since 05 November 2002. The present status of the company is Active. The registered address of Athene Solutions Limited is 4 Strouds Meadow Cold Ash Thatcham Berkshire Rg18 9pq. . ORGAN, Emily Seymour is a Secretary of the company. ORGAN, Emily Seymour is a Director of the company. ORGAN, Gary William Edward is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ORGAN, Emily Seymour
Appointed Date: 05 November 2002
Director
ORGAN, Emily Seymour
Appointed Date: 09 September 2013
51 years old
Director
ORGAN, Gary William Edward
Appointed Date: 05 November 2002
52 years old

Persons With Significant Control

Mrs Emily Seymour Organ
Notified on: 5 November 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary William Edward Organ
Notified on: 5 November 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ATHENE SOLUTIONS LIMITED Events

15 Nov 2016
Confirmation statement made on 5 November 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 March 2016
25 Jul 2016
Previous accounting period extended from 30 November 2015 to 31 March 2016
02 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 5
17 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 25 more events
25 Apr 2005
Total exemption full accounts made up to 30 November 2004
26 Nov 2004
Return made up to 05/11/04; full list of members
28 Apr 2004
Total exemption full accounts made up to 30 November 2003
03 Dec 2003
Return made up to 05/11/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 03/12/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Nov 2002
Incorporation

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