ATHENA PACIFIC LIMITED
BERKSHIRE

Hellopages » Berkshire » Windsor and Maidenhead » SL6 3PY

Company number 05894250
Status Active
Incorporation Date 2 August 2006
Company Type Private Limited Company
Address 5 WELBY CLOSE, MAIDENHEAD, BERKSHIRE, SL6 3PY
Home Country United Kingdom
Nature of Business 96040 - Physical well-being activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Termination of appointment of Martin Trautmann as a director on 26 August 2016; Confirmation statement made on 11 November 2016 with updates. The most likely internet sites of ATHENA PACIFIC LIMITED are www.athenapacific.co.uk, and www.athena-pacific.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and four months. Athena Pacific Limited is a Private Limited Company. The company registration number is 05894250. Athena Pacific Limited has been working since 02 August 2006. The present status of the company is Active. The registered address of Athena Pacific Limited is 5 Welby Close Maidenhead Berkshire Sl6 3py. The company`s financial liabilities are £71.39k. It is £-2.72k against last year. And the total assets are £389.07k, which is £173.51k against last year. IRANI, Ronald Charles is a Secretary of the company. IRANI, Lorraine Ann is a Director of the company. IRANI, Ronald Charles is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director DONZIS, Aimee has been resigned. Director DONZIS, Damian has been resigned. Director TRAUTMANN, Martin has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Physical well-being activities".


athena pacific Key Finiance

LIABILITIES £71.39k
-4%
CASH n/a
TOTAL ASSETS £389.07k
+80%
All Financial Figures

Current Directors

Secretary
IRANI, Ronald Charles
Appointed Date: 15 August 2006
Director
IRANI, Lorraine Ann
Appointed Date: 15 August 2006
53 years old
Director
IRANI, Ronald Charles
Appointed Date: 15 August 2006
54 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 02 August 2006
Appointed Date: 02 August 2006
Director
DONZIS, Aimee
Resigned: 07 September 2011
Appointed Date: 15 August 2006
49 years old
Director
DONZIS, Damian
Resigned: 07 September 2011
Appointed Date: 15 August 2006
50 years old
Director
TRAUTMANN, Martin
Resigned: 26 August 2016
Appointed Date: 01 October 2009
60 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 16 August 2007
Appointed Date: 02 August 2006

Persons With Significant Control

Mr Ronnie Charles Irani
Notified on: 26 August 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ATHENA PACIFIC LIMITED Events

29 Apr 2017
Total exemption full accounts made up to 31 July 2016
18 Dec 2016
Termination of appointment of Martin Trautmann as a director on 26 August 2016
18 Dec 2016
Confirmation statement made on 11 November 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
09 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
...
... and 33 more events
01 Dec 2006
Secretary resigned
01 Dec 2006
New secretary appointed;new director appointed
01 Dec 2006
New director appointed
01 Dec 2006
New director appointed
02 Aug 2006
Incorporation

ATHENA PACIFIC LIMITED Charges

9 May 2013
Charge code 0589 4250 0002
Delivered: 11 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
22 July 2010
Debenture
Delivered: 23 July 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

ATHENA ORNAMENTS LIMITED ATHENA OXFORD LTD ATHENA PACKAGING LTD ATHENA PAPADOPOULOS STUDIOS LTD ATHENA PARTNERSHIP LTD. ATHENA PD LIMITED ATHENA PENSION SERVICES LIMITED