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 - GUILDFORD

This company is listed in the following categories:
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

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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

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