ATHENA CORPORATION LIMITED

Key Data

Status

Dissolved

Company No.

11406224

Incorporation date

08/06/2018

Size

Dormant

Classification

Activities of mortgage finance companies (64.92/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/2018)

30/12/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/09/2025

Return of final meeting in a members' voluntary winding up

View PDF (18 pages)

20/08/2025

Registered office address changed from Griffins Tavistock House North Tavistock Square London WC1H 9HR to Griffins Suite 011, Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2025-08-20

View PDF (3 pages)

07/01/2025

Declaration of solvency

View PDF (5 pages)

27/12/2024

Resolutions

View PDF (1 pages)

27/12/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

27/12/2024

Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN to Griffins Tavistock House North Tavistock Square London WC1H 9HR on 2024-12-27

View PDF (3 pages)

11/12/2024

Resolutions

View PDF (2 pages)

11/12/2024

Solvency Statement dated 10/12/24

View PDF (1 pages)

11/12/2024

Statement of capital on 2024-12-11

View PDF (3 pages)

11/12/2024

Statement by Directors

View PDF (1 pages)

05/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

13/02/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

21/12/2023

Memorandum and Articles of Association

View PDF (32 pages)

21/12/2023

Resolutions

View PDF (1 pages)

11/08/2023

Termination of appointment of Stephen David Affleck as a director on 2023-08-08

View PDF (1 pages)

11/08/2023

Appointment of Mr Lee Thomas Grant as a director on 2023-08-08

View PDF (2 pages)

10/08/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

01/03/2023

Confirmation statement made on 2023-03-01 with no updates

View PDF (3 pages)

23/09/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

11/05/2022

Confirmation statement made on 2022-05-01 with no updates

View PDF (3 pages)

31/12/2021

Appointment of Mr Stephen David Affleck as a director on 2021-12-31

View PDF (2 pages)

31/12/2021

Termination of appointment of Rachel Jane Morrison as a director on 2021-12-31

View PDF (1 pages)

04/10/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

12/05/2021

Termination of appointment of Mark Elliott Staveley as a director on 2021-05-07

View PDF (1 pages)

06/05/2021

Confirmation statement made on 2021-05-01 with no updates

View PDF (3 pages)

05/01/2021

Full accounts made up to 2019-12-31

View PDF (20 pages)

05/05/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (3 pages)

19/03/2020

Termination of appointment of Miguel Sard Bauza as a director on 2020-02-07

View PDF (1 pages)

14/08/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

19/06/2019

Confirmation statement made on 2019-06-07 with updates

View PDF (5 pages)

06/06/2019

Statement of capital following an allotment of shares on 2019-05-23

View PDF (3 pages)

09/04/2019

Appointment of Mr Mark Elliott Staveley as a director on 2019-04-04

View PDF (2 pages)

09/04/2019

Appointment of Mr John Dufton as a director on 2019-04-04

View PDF (2 pages)

01/03/2019

Previous accounting period shortened from 2019-06-30 to 2018-12-31

View PDF (1 pages)

22/01/2019

Director's details changed for Mrs Rachel Jane Morrison on 2019-01-17

View PDF (2 pages)

07/11/2018

Appointment of Mrs Rachel Jane Morrison as a director on 2018-08-27

View PDF (2 pages)

09/07/2018

Notification of Santander Mortgage Holdings Limited as a person with significant control on 2018-06-22

View PDF (4 pages)

09/07/2018

Cessation of Santander Equity Investments Limited as a person with significant control on 2018-06-22

View PDF (3 pages)

08/06/2018

Incorporation

View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

01/03/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SANTANDER SECRETARIAT SERVICES LIMITED	Corporate Secretary	08/06/2018 - Present	83
Affleck, Stephen David	Director	31/12/2021 - 08/08/2023	59
Morrison, Rachel Jane	Director	27/08/2018 - 31/12/2021	91
Staveley, Mark Elliott	Director	04/04/2019 - 07/05/2021	3
Sard Bauza, Miguel	Director	08/06/2018 - 07/02/2020	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ATHENA CORPORATION LIMITED

ATHENA CORPORATION LIMITED is an(a) Dissolved company incorporated on 08/06/2018 with the registered office located at Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton NN1 5JF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATHENA CORPORATION LIMITED?

ATHENA CORPORATION LIMITED is currently Dissolved. It was registered on 08/06/2018 and dissolved on 30/12/2025.

Where is ATHENA CORPORATION LIMITED located?

ATHENA CORPORATION LIMITED is registered at Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton NN1 5JF.

What does ATHENA CORPORATION LIMITED do?

ATHENA CORPORATION LIMITED operates in the Activities of mortgage finance companies (64.92/2 - SIC 2007) sector.

What is the latest filing for ATHENA CORPORATION LIMITED?

The latest filing was on 30/12/2025: Final Gazette dissolved following liquidation.