ATHENA COMPLIANCE SERVICES LTD. - LONDON


Company Profile Company Filings

Overview

ATHENA COMPLIANCE SERVICES LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ATHENA COMPLIANCE SERVICES LTD. was incorporated 7 years ago on 18/08/2017 and has the registered number: 10923623. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ATHENA COMPLIANCE SERVICES LTD. - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

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

71-75 SHELTON STREET
LONDON
WC2H 9JQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ATHENA PROPERTY HOLDINGS LTD (until 27/06/2019)

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS NADIA HAQ Apr 1989 British Director 2017-08-18 CURRENT
MRS NADIA HAQ Secretary 2017-08-18 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Nadia Haq 2017-08-18 4/1989 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMPLIANCE SIMPLIFIED LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CORPORATE SOLUTIONS LONDON LTD LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
TRINITY SQUARE SERVICES LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ATHENA_COMPLIANCE_SERVICE - Accounts 2024-10-01 31-12-2023 £664 Cash £-27,670 equity
ATHENA_COMPLIANCE_SERVICE - Accounts 2023-09-28 31-12-2022 £14,244 Cash £-471 equity
ATHENA_COMPLIANCE_SERVICE - Accounts 2022-09-06 31-12-2021 £51,324 Cash £11,028 equity
ATHENA_COMPLIANCE_SERVICE - Accounts 2021-05-14 31-08-2020 £60,836 Cash £51,744 equity
ATHENA_COMPLIANCE_SERVICE - Accounts 2020-03-20 31-08-2019 £881 Cash £-4,206 equity
Micro-entity Accounts - ATHENA PROPERTY HOLDINGS LTD 2019-01-25 31-08-2018 £387 equity

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