ATHENA INFINITE SPIRIT LTD

Key Data

Status

Active

Company No.

11555770

Incorporation date

06/09/2018

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/09/2018)

10/04/2026

Termination of appointment of Michael Kennedy as a director on 2026-03-18

View PDF (1 pages)

11/12/2025

Group of companies' accounts made up to 2024-12-31

View PDF (50 pages)

05/09/2025

Confirmation statement made on 2025-09-05 with no updates

View PDF (3 pages)

29/05/2025

Termination of appointment of Andrew Joseph Hayward as a director on 2025-03-31

View PDF (1 pages)

06/12/2024

Group of companies' accounts made up to 2023-12-31

View PDF (50 pages)

05/09/2024

Confirmation statement made on 2024-09-05 with no updates

View PDF (3 pages)

14/03/2024

Appointment of Mr Michael Kennedy as a director on 2024-03-14

View PDF (2 pages)

14/03/2024

Director's details changed for Mr Michael Kennedy on 2024-03-14

View PDF (2 pages)

10/01/2024

Group of companies' accounts made up to 2022-12-31

View PDF (51 pages)

05/09/2023

Confirmation statement made on 2023-09-05 with no updates

View PDF (3 pages)

07/12/2022

Registered office address changed from 45 Gresham Street London EC2V 7BG United Kingdom to 5th Floor Connaught House 255 High Street Guildford GU1 3BS on 2022-12-07

View PDF (1 pages)

29/11/2022

Change of details for Mr Nicholas Jon Plummer as a person with significant control on 2021-08-03

View PDF (2 pages)

05/10/2022

Group of companies' accounts made up to 2021-12-31

View PDF (55 pages)

05/09/2022

Confirmation statement made on 2022-09-05 with no updates

View PDF (3 pages)

14/06/2022

Registered office address changed from 25 Moorgate London EC2R 6AY England to 45 Gresham Street London EC2V 7BG on 2022-06-14

View PDF (1 pages)

10/11/2021

Group of companies' accounts made up to 2020-12-31

View PDF (47 pages)

04/10/2021

Confirmation statement made on 2021-09-05 with updates

View PDF (5 pages)

04/10/2021

Statement of capital following an allotment of shares on 2021-03-01

View PDF (3 pages)

04/10/2021

Statement of capital following an allotment of shares on 2020-07-31

View PDF (3 pages)

04/10/2021

Statement of capital following an allotment of shares on 2021-08-03

View PDF (3 pages)

09/01/2021

Group of companies' accounts made up to 2019-12-31

View PDF (42 pages)

08/09/2020

Confirmation statement made on 2020-09-05 with updates

View PDF (5 pages)

08/09/2020

Director's details changed for Mr Phillip Edward Hunt on 2018-09-06

View PDF (2 pages)

29/07/2020

Director's details changed for Mr Andrew Joseph Hayward on 2020-07-23

View PDF (2 pages)

29/07/2020

Director's details changed for Mrs Joanna Wakeham on 2020-07-23

View PDF (2 pages)

28/07/2020

Appointment of Mrs Joanna Wakeham as a director on 2020-07-23

View PDF (2 pages)

28/07/2020

Appointment of Mr Andrew Joseph Hayward as a director on 2020-07-23

View PDF (2 pages)

03/07/2020

Statement of capital following an allotment of shares on 2020-07-01

View PDF (3 pages)

04/06/2020

Registration of charge 115557700002, created on 2020-06-01

View PDF (57 pages)

15/05/2020

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

15/05/2020

Current accounting period shortened from 2019-12-31 to 2018-12-31

View PDF (1 pages)

11/05/2020

Satisfaction of charge 115557700001 in full

View PDF (1 pages)

29/04/2020

Termination of appointment of Nicholas John Riley as a director on 2020-04-01

View PDF (1 pages)

29/04/2020

Registration of charge 115557700001, created on 2020-04-24

View PDF (56 pages)

31/03/2020

Statement of capital following an allotment of shares on 2020-03-30

View PDF (3 pages)

29/01/2020

Termination of appointment of Stephen Paul Bailey as a director on 2020-01-13

View PDF (1 pages)

16/12/2019

Appointment of Mr Richard Clemens Nunes as a director on 2019-12-11

View PDF (2 pages)

27/09/2019

Current accounting period extended from 2019-09-30 to 2019-12-31

View PDF (1 pages)

05/09/2019

Confirmation statement made on 2019-09-05 with updates

View PDF (5 pages)

18/07/2019

Statement of capital following an allotment of shares on 2019-07-02

View PDF (3 pages)

06/09/2018

Incorporation

View PDF (15 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

31/12/2024

Next confirmation date

05/09/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Kennedy, Michael	Director	14/03/2024 - 18/03/2026	2
Bailey, Stephen Paul	Director	06/09/2018 - 13/01/2020	46
Mr Nicholas Jon Plummer	Director	06/09/2018 - Present	4
Nunes, Richard Clemens	Director	11/12/2019 - Present	7
Hayward, Andrew Joseph	Director	23/07/2020 - 31/03/2025	76

Persons with Significant Control

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

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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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

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12/09/1990

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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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02153348

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Description

About ATHENA INFINITE SPIRIT LTD

ATHENA INFINITE SPIRIT LTD is an(a) Active company incorporated on 06/09/2018 with the registered office located at 5th Floor Connaught House, 255 High Street, Guildford GU1 3BS. There are currently 6 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 INFINITE SPIRIT LTD?

ATHENA INFINITE SPIRIT LTD is currently Active. It was registered on 06/09/2018 .

Where is ATHENA INFINITE SPIRIT LTD located?

ATHENA INFINITE SPIRIT LTD is registered at 5th Floor Connaught House, 255 High Street, Guildford GU1 3BS.

What does ATHENA INFINITE SPIRIT LTD do?

ATHENA INFINITE SPIRIT LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ATHENA INFINITE SPIRIT LTD?

The latest filing was on 10/04/2026: Termination of appointment of Michael Kennedy as a director on 2026-03-18.