ATHENA ONE LIMITED
WOKING

Hellopages » Surrey » Woking » GU24 0ER

Company number 07861731
Status Active
Incorporation Date 25 November 2011
Company Type Private Limited Company
Address STATION HOUSE CONNAUGHT ROAD, BROOKWOOD, WOKING, SURREY, GU24 0ER
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 1,000 . The most likely internet sites of ATHENA ONE LIMITED are www.athenaone.co.uk, and www.athena-one.co.uk. The predicted number of employees is 270 to 280. The company’s age is thirteen years and ten months. The distance to to Bagshot Rail Station is 4.8 miles; to Ash Rail Station is 5 miles; to Blackwater Rail Station is 6.4 miles; to Bracknell Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Athena One Limited is a Private Limited Company. The company registration number is 07861731. Athena One Limited has been working since 25 November 2011. The present status of the company is Active. The registered address of Athena One Limited is Station House Connaught Road Brookwood Woking Surrey Gu24 0er. The company`s financial liabilities are £3967.87k. It is £-32.28k against last year. The cash in hand is £475.35k. It is £-2098.56k against last year. And the total assets are £8200.31k, which is £2537.11k against last year. DAVENPORT, Irina is a Director of the company. Director HEALY, David Thomas has been resigned. The company operates in "Development of building projects".


athena one Key Finiance

LIABILITIES £3967.87k
-1%
CASH £475.35k
-82%
TOTAL ASSETS £8200.31k
+44%
All Financial Figures

Current Directors

Director
DAVENPORT, Irina
Appointed Date: 25 November 2011
48 years old

Resigned Directors

Director
HEALY, David Thomas
Resigned: 17 February 2012
Appointed Date: 17 February 2012
62 years old

Persons With Significant Control

Irina Davenport
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

ATHENA ONE LIMITED Events

16 Dec 2016
Confirmation statement made on 25 November 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1,000

27 Nov 2015
Director's details changed for Mrs Irina Davenport on 1 August 2015
01 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 9 more events
04 Apr 2012
Particulars of a mortgage or charge / charge no: 2
04 Apr 2012
Particulars of a mortgage or charge / charge no: 1
17 Feb 2012
Termination of appointment of David Healy as a director
17 Feb 2012
Appointment of Mr David Thomas Healy as a director
25 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ATHENA ONE LIMITED Charges

29 March 2012
Debenture
Delivered: 4 April 2012
Status: Satisfied on 8 May 2015
Persons entitled: Nordea Bank S.A.
Description: Fixed and floating charge over the undertaking and all…
29 March 2012
Mortgage
Delivered: 4 April 2012
Status: Satisfied on 6 December 2014
Persons entitled: Nordea Bank S.A.
Description: F/H property k/a pinehurst heatherside drive wentworth…