ATHENA ENGINEERING LIMITED

Key Data

Status

Active

Company No.

06684913

Incorporation date

01/09/2008

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/09/2008)

23/10/2025

Cessation of Maria Angela Bertoncello as a person with significant control on 2025-10-21

View PDF (1 pages)

23/10/2025

Termination of appointment of Maria Angela Bertoncello as a director on 2025-10-21

View PDF (1 pages)

23/10/2025

Notification of Francesco Bertoncello as a person with significant control on 2025-10-21

View PDF (2 pages)

15/09/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

12/09/2025

Confirmation statement made on 2025-09-01 with no updates

View PDF (3 pages)

18/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

12/09/2024

Confirmation statement made on 2024-09-01 with no updates

View PDF (3 pages)

23/01/2024

Appointment of Mr Francesco Bertoncello as a director on 2024-01-22

View PDF (2 pages)

07/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

12/09/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

08/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

02/09/2022

Confirmation statement made on 2022-09-01 with updates

View PDF (4 pages)

11/08/2022

Registered office address changed from 36 Lord Nelson Wharf Britannia Drive Ashton-on-Ribble Preston PR2 2YD England to 67 Old Hall Drive Bamber Bridge Preston Lancashire PR5 6EX on 2022-08-11

View PDF (1 pages)

10/08/2022

Termination of appointment of Francesco Bertoncello as a director on 2022-04-01

View PDF (1 pages)

10/08/2022

Appointment of Ms Maria Angela Bertoncello as a director on 2022-04-01

View PDF (2 pages)

26/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

15/09/2021

Confirmation statement made on 2021-09-01 with updates

View PDF (4 pages)

25/01/2021

Termination of appointment of Maria Angela Bertoncello as a director on 2021-01-11

View PDF (1 pages)

15/01/2021

Appointment of Mr Francesco Bertoncello as a director on 2021-01-11

View PDF (2 pages)

05/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

13/11/2020

Termination of appointment of Francesco Bertoncello as a director on 2020-11-06

View PDF (1 pages)

13/11/2020

Appointment of Ms Maria Angela Bertoncello as a director on 2020-11-06

View PDF (2 pages)

13/11/2020

Termination of appointment of Maria Angela Bertoncello as a secretary on 2020-11-06

View PDF (1 pages)

08/09/2020

Confirmation statement made on 2020-09-01 with no updates

View PDF (3 pages)

31/03/2020

Change of details for Miss Maria Angela Bertoncello as a person with significant control on 2020-03-19

View PDF (2 pages)

30/03/2020

Cessation of Francesco Bertoncello as a person with significant control on 2020-03-19

View PDF (1 pages)

30/03/2020

Director's details changed for Mr Francesco Bertoncello on 2020-03-19

View PDF (2 pages)

30/03/2020

Registered office address changed from 82 High Street Golborne Warrington WA3 3DA to 36 Lord Nelson Wharf Britannia Drive Ashton-on-Ribble Preston PR2 2YD on 2020-03-30

View PDF (1 pages)

18/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

12/09/2019

Confirmation statement made on 2019-09-01 with no updates

View PDF (3 pages)

30/08/2019

Termination of appointment of Maria Angela Bertoncello as a director on 2019-08-30

View PDF (1 pages)

30/08/2019

Appointment of Miss Maria Angela Bertoncello as a secretary on 2019-08-30

View PDF (2 pages)

30/08/2019

Appointment of Mr Francesco Bertoncello as a director on 2019-08-30

View PDF (2 pages)

03/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

03/09/2018

Confirmation statement made on 2018-09-01 with updates

View PDF (4 pages)

31/01/2018

Change of details for Miss Maria Angela Bertoncello as a person with significant control on 2018-01-29

View PDF (2 pages)

30/01/2018

Change of details for Mr Francesco Bertoncello as a person with significant control on 2018-01-29

View PDF (2 pages)

29/12/2017

Termination of appointment of Francesco Bertoncello as a director on 2017-12-29

View PDF (1 pages)

15/12/2017

Change of details for Miss Maria Angela Bertoncello as a person with significant control on 2017-10-27

View PDF (2 pages)

15/12/2017

Change of details for Mr Francesco Bertoncello as a person with significant control on 2017-10-27

View PDF (2 pages)

14/12/2017

Appointment of Miss Maria Angela Bertoncello as a director on 2017-12-11

View PDF (2 pages)

06/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

13/11/2017

Notification of Maria Angela Bertoncello as a person with significant control on 2017-10-27

View PDF (2 pages)

13/11/2017

Change of details for Mr Francesco Bertoncello as a person with significant control on 2017-10-27

View PDF (2 pages)

30/10/2017

Termination of appointment of Maria Angela Bertoncello as a director on 2017-10-30

View PDF (1 pages)

30/10/2017

Cessation of Maria Angela Bertoncello as a person with significant control on 2017-10-30

View PDF (1 pages)

30/10/2017

Appointment of Mr Francesco Bertoncello as a director on 2017-10-30

View PDF (2 pages)

01/09/2017

Confirmation statement made on 2017-09-01 with no updates

View PDF (3 pages)

24/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

05/09/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (6 pages)

20/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

02/10/2015

Termination of appointment of Francesco Bertoncello as a secretary on 2015-10-02

View PDF (1 pages)

01/09/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (3 pages)

08/06/2015

Director's details changed for Miss Mariangela Bertoncello on 2015-05-19

View PDF (2 pages)

20/05/2015

Appointment of Mr Francesco Bertoncello as a secretary on 2015-05-19

View PDF (2 pages)

20/05/2015

Termination of appointment of Francesco Bertoncello as a director on 2015-05-19

View PDF (1 pages)

20/05/2015

Director's details changed for Mr Francesco Bertoncello on 2015-05-19

View PDF (2 pages)

20/05/2015

Appointment of Miss Mariangela Bertoncello as a director on 2015-05-19

View PDF (2 pages)

24/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

16/09/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (3 pages)

19/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

16/09/2013

Certificate of change of name

View PDF (3 pages)

13/09/2013

Certificate of change of name

View PDF (3 pages)

04/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (3 pages)

17/12/2012

Registered office address changed from Innovation House Kirkstead Way Golborne Warrington Cheshire WA3 3PY England on 2012-12-17

View PDF (1 pages)

06/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

28/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (3 pages)

28/09/2012

Director's details changed for Mr Francesco Bertoncello on 2012-09-28

View PDF (2 pages)

23/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

28/10/2011

Registered office address changed from 2Nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX United Kingdom on 2011-10-28

View PDF (1 pages)

02/09/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (3 pages)

16/08/2011

Registered office address changed from Britannia Drive 36 Lord Nelson Wharf Preston Lancashire PR2 2YD on 2011-08-16

View PDF (1 pages)

28/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

07/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (3 pages)

04/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

04/09/2009

Return made up to 01/09/09; full list of members

View PDF (3 pages)

31/10/2008

Registered office changed on 31/10/2008 from brunel house 340 firecrest court centre park warrington cheshire WA1 1RG

View PDF (1 pages)

03/09/2008

Accounting reference date shortened from 30/09/2009 to 31/03/2009

View PDF (1 pages)

01/09/2008

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/09/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
35.88K
-
0.00
38.82K
-

2022
1
20.76K
-
0.00
34.98K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bertoncello, Francesco	Director	30/08/2019 - 06/11/2020	8
Bertoncello, Francesco	Director	01/09/2008 - 19/05/2015	8
Bertoncello, Francesco	Director	30/10/2017 - 29/12/2017	8
Bertoncello, Francesco	Director	11/01/2021 - 01/04/2022	8
Bertoncello, Maria Angela	Secretary	30/08/2019 - 06/11/2020	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ATHENA ENGINEERING LIMITED

ATHENA ENGINEERING LIMITED is an(a) Active company incorporated on 01/09/2008 with the registered office located at 67 Old Hall Drive, Bamber Bridge, Preston, Lancashire PR5 6EX. There is currently 1 active director 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 ENGINEERING LIMITED?

ATHENA ENGINEERING LIMITED is currently Active. It was registered on 01/09/2008 .

Where is ATHENA ENGINEERING LIMITED located?

ATHENA ENGINEERING LIMITED is registered at 67 Old Hall Drive, Bamber Bridge, Preston, Lancashire PR5 6EX.

What does ATHENA ENGINEERING LIMITED do?

ATHENA ENGINEERING LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ATHENA ENGINEERING LIMITED?

The latest filing was on 23/10/2025: Cessation of Maria Angela Bertoncello as a person with significant control on 2025-10-21.