ATHENA INSURANCE SERVICES LIMITED

Key Data

Status

Active

Company No.

02743503

Incorporation date

28/08/1992

Size

Micro Entity

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/08/1992)

28/08/2025

Confirmation statement made on 2025-08-27 with no updates

View PDF (3 pages)

09/06/2025

Micro company accounts made up to 2024-09-30

View PDF (2 pages)

10/09/2024

Confirmation statement made on 2024-08-27 with no updates

View PDF (3 pages)

10/09/2024

Change of details for Mr Anthony James Dean as a person with significant control on 2024-09-10

View PDF (2 pages)

10/09/2024

Notification of Grace Dean as a person with significant control on 2024-09-10

View PDF (2 pages)

19/06/2024

Micro company accounts made up to 2023-09-30

View PDF (2 pages)

29/08/2023

Confirmation statement made on 2023-08-27 with no updates

View PDF (3 pages)

08/06/2023

Micro company accounts made up to 2022-09-30

View PDF (2 pages)

31/08/2022

Confirmation statement made on 2022-08-27 with no updates

View PDF (3 pages)

06/06/2022

Micro company accounts made up to 2021-09-30

View PDF (2 pages)

31/08/2021

Confirmation statement made on 2021-08-27 with no updates

View PDF (3 pages)

09/06/2021

Micro company accounts made up to 2020-09-30

View PDF (2 pages)

27/08/2020

Confirmation statement made on 2020-08-27 with no updates

View PDF (3 pages)

04/06/2020

Micro company accounts made up to 2019-09-30

View PDF (2 pages)

29/08/2019

Confirmation statement made on 2019-08-28 with no updates

View PDF (3 pages)

07/06/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

04/09/2018

Confirmation statement made on 2018-08-28 with no updates

View PDF (3 pages)

18/06/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

06/04/2018

Change of details for Mr Anthony James Dean as a person with significant control on 2018-04-05

View PDF (2 pages)

05/04/2018

Registered office address changed from 111 Arbury Road Nuneaton Warwickshire CV10 7NJ to 3 Abbotsbury Way Nuneaton CV11 4GB on 2018-04-05

View PDF (1 pages)

31/08/2017

Confirmation statement made on 2017-08-28 with no updates

View PDF (3 pages)

12/05/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (3 pages)

31/08/2016

Confirmation statement made on 2016-08-28 with updates

View PDF (5 pages)

05/02/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

01/10/2015

Annual return made up to 2015-08-28 with full list of shareholders

View PDF (5 pages)

25/08/2015

Director's details changed for Mrs Grace Dean on 2015-07-31

View PDF (2 pages)

25/08/2015

Secretary's details changed for Mrs Grace Dean on 2015-07-31

View PDF (1 pages)

25/08/2015

Director's details changed for Mr Anthony James Dean on 2015-07-31

View PDF (2 pages)

08/12/2014

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

30/09/2014

Annual return made up to 2014-08-28 with full list of shareholders

View PDF (6 pages)

12/12/2013

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

26/09/2013

Annual return made up to 2013-08-28 with full list of shareholders

View PDF (6 pages)

03/01/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

28/09/2012

Annual return made up to 2012-08-28 with full list of shareholders

View PDF (6 pages)

09/01/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

28/09/2011

Annual return made up to 2011-08-28 with full list of shareholders

View PDF (6 pages)

14/01/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

07/09/2010

Annual return made up to 2010-08-28 with full list of shareholders

View PDF (6 pages)

11/11/2009

Total exemption small company accounts made up to 2009-09-30

View PDF (9 pages)

06/10/2009

Annual return made up to 2009-08-28 with full list of shareholders

View PDF (4 pages)

16/06/2009

Partial exemption accounts made up to 2008-09-30

View PDF (9 pages)

24/09/2008

Return made up to 28/08/08; full list of members

View PDF (4 pages)

23/06/2008

Partial exemption accounts made up to 2007-09-30

View PDF (9 pages)

10/09/2007

Return made up to 28/08/07; no change of members

View PDF (7 pages)

15/06/2007

Partial exemption accounts made up to 2006-09-30

View PDF (9 pages)

11/10/2006

Return made up to 28/08/06; full list of members

View PDF (7 pages)

08/02/2006

Partial exemption accounts made up to 2005-09-30

View PDF (8 pages)

18/10/2005

Return made up to 28/08/05; full list of members

View PDF (7 pages)

14/06/2005

Partial exemption accounts made up to 2004-09-30

View PDF (8 pages)

28/09/2004

Return made up to 28/08/04; full list of members

View PDF (7 pages)

21/04/2004

Partial exemption accounts made up to 2003-09-30

View PDF (8 pages)

07/09/2003

Return made up to 28/08/03; full list of members

View PDF (7 pages)

10/02/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (8 pages)

30/09/2002

Return made up to 28/08/02; full list of members

View PDF (7 pages)

21/02/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (8 pages)

12/09/2001

Return made up to 28/08/01; full list of members

View PDF (6 pages)

08/03/2001

Accounts for a small company made up to 2000-09-30

View PDF (8 pages)

22/09/2000

Return made up to 28/08/00; full list of members

View PDF (6 pages)

15/02/2000

Accounts for a small company made up to 1999-09-30

View PDF (8 pages)

09/09/1999

Return made up to 28/08/99; full list of members

View PDF (6 pages)

05/02/1999

Accounts for a small company made up to 1998-09-30

View PDF (11 pages)

23/09/1998

Return made up to 28/08/98; no change of members

View PDF (4 pages)

24/02/1998

Accounts for a small company made up to 1997-09-30

View PDF (8 pages)

05/09/1997

Return made up to 28/08/97; change of members

View PDF (6 pages)

09/05/1997

Accounts for a small company made up to 1996-09-30

View PDF (8 pages)

08/10/1996

Return made up to 28/08/96; full list of members

View PDF (5 pages)

08/10/1996

Director's particulars changed

View PDF (1 pages)

08/10/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/06/1996

Accounts for a small company made up to 1995-09-30

View PDF (7 pages)

14/06/1996

Resolutions

View PDF (0 pages)

14/06/1996

Resolutions

View PDF (2 pages)

14/06/1996

Ad 01/10/94--------- £ si 55998@1

View PDF (2 pages)

14/06/1996

£ nc 100/56000 30/09/94

View PDF (1 pages)

05/09/1995

Return made up to 28/08/95; change of members

View PDF (6 pages)

28/02/1995

Accounts for a small company made up to 1994-09-30

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02/02/1995

New director appointed

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31/08/1994

Return made up to 28/08/94; no change of members

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17/06/1994

Accounts for a dormant company made up to 1993-09-30

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17/06/1994

Resolutions

View PDF (0 pages)

26/08/1993

Return made up to 28/08/93; full list of members

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26/04/1993

Accounting reference date notified as 30/09

View PDF (0 pages)

16/09/1992

Secretary resigned

View PDF (0 pages)

28/08/1992

Incorporation

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

27/08/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
0
399.46K
-
0.00
-
-

2022
0
389.53K
-
0.00
-
-

2022
0
389.53K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

389.53K £-2.49 % *

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	27/08/1992 - 27/08/1992	99600
Mr Anthony James Dean	Director	28/08/1992 - Present	1
Dean, Grace	Secretary	27/08/1992 - Present	1
Mrs Grace Dean	Director	26/01/1995 - Present	1

Persons with Significant Control

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

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Description

About ATHENA INSURANCE SERVICES LIMITED

ATHENA INSURANCE SERVICES LIMITED is an(a) Active company incorporated on 28/08/1992 with the registered office located at 3 Abbotsbury Way, Nuneaton CV11 4GB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ATHENA INSURANCE SERVICES LIMITED?

ATHENA INSURANCE SERVICES LIMITED is currently Active. It was registered on 28/08/1992 .

Where is ATHENA INSURANCE SERVICES LIMITED located?

ATHENA INSURANCE SERVICES LIMITED is registered at 3 Abbotsbury Way, Nuneaton CV11 4GB.

What does ATHENA INSURANCE SERVICES LIMITED do?

ATHENA INSURANCE SERVICES LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for ATHENA INSURANCE SERVICES LIMITED?

The latest filing was on 28/08/2025: Confirmation statement made on 2025-08-27 with no updates.