ATHENA INFINITE SPIRIT LTD - GUILDFORD
Company Profile | Company Filings |
Overview
ATHENA INFINITE SPIRIT LTD is a Private Limited Company from GUILDFORD UNITED KINGDOM and has the status: Active.
ATHENA INFINITE SPIRIT LTD was incorporated 5 years ago on 06/09/2018 and has the registered number: 11555770. The accounts status is GROUP and accounts are next due on 30/09/2024.
ATHENA INFINITE SPIRIT LTD was incorporated 5 years ago on 06/09/2018 and has the registered number: 11555770. The accounts status is GROUP and accounts are next due on 30/09/2024.
ATHENA INFINITE SPIRIT LTD - GUILDFORD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR CONNAUGHT HOUSE
GUILDFORD
GU1 3BS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/09/2023 | 19/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOANNA WAKEHAM | Jun 1967 | British | Director | 2020-07-23 | CURRENT |
ANDREW JAMES SEEAR | Mar 1967 | British | Director | 2018-09-06 | CURRENT |
NICHOLAS PLUMMER | Sep 1971 | British | Director | 2018-09-06 | CURRENT |
MR RICHARD CLEMENS NUNES | Feb 1973 | British | Director | 2019-12-11 | CURRENT |
MR PHILLIP EDWARD HUNT | Nov 1976 | British | Director | 2018-09-06 | CURRENT |
MR ROBERT JAMES MCFARLAND | Sep 1975 | British | Director | 2018-09-06 | CURRENT |
MR ANDREW JOSEPH HAYWARD | Sep 1978 | British | Director | 2020-07-23 | CURRENT |
MR NICHOLAS JOHN RILEY | Dec 1967 | British | Director | 2018-09-06 UNTIL 2020-04-01 | RESIGNED |
MR STEPHEN PAUL BAILEY | May 1954 | British | Director | 2018-09-06 UNTIL 2020-01-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Nicholas Jon Plummer | 2018-09-06 | 9/1971 | Weybridge Surrey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr Richard John Rutledge | 2018-09-06 | 7/1968 | Guildford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - ATHENA INFINITE SPIRIT LTD | 2020-05-16 | 31-12-2018 | £2 Cash £2 equity |