ATHENA LEASING LIMITED

Key Data

Status

Active

Company No.

07473537

Incorporation date

20/12/2010

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2010)

27/03/2026

Previous accounting period shortened from 2025-06-30 to 2025-06-29

View PDF (1 pages)

05/02/2026

Change of details for Mrs Sharon Eloise Wyatt as a person with significant control on 2026-01-12

View PDF (2 pages)

05/02/2026

Confirmation statement made on 2026-01-12 with updates

View PDF (4 pages)

12/01/2025

Confirmation statement made on 2025-01-12 with no updates

View PDF (3 pages)

26/09/2024

Total exemption full accounts made up to 2024-06-30

View PDF (7 pages)

06/08/2024

Registered office address changed from Athena House Wellington Road Donnington Telford West Midlands TF2 8AJ to C/O Nanny Brown's Ltd Whitchurch Drive Telford TF1 5BY on 2024-08-06

View PDF (1 pages)

27/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

08/03/2024

Registered office address changed from 4 Pearson Road Central Park Telford Shropshire TF2 9TX England to Athena House Wellington Road Donnington Telford West Midlands TF2 8AJ on 2024-03-08

View PDF (1 pages)

14/02/2024

Confirmation statement made on 2024-01-12 with no updates

View PDF (3 pages)

02/09/2023

Previous accounting period extended from 2022-12-31 to 2023-06-30

View PDF (1 pages)

30/01/2023

Confirmation statement made on 2023-01-12 with no updates

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

18/01/2022

Confirmation statement made on 2022-01-12 with no updates

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

15/02/2021

Confirmation statement made on 2021-01-12 with updates

View PDF (4 pages)

26/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

26/11/2020

Termination of appointment of Jaqueline Claire Richardson as a director on 2020-11-26

View PDF (1 pages)

04/07/2020

Registered office address changed from Kingsland House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD to 4 Pearson Road Central Park Telford Shropshire TF2 9TX on 2020-07-04

View PDF (1 pages)

21/01/2020

Confirmation statement made on 2020-01-12 with updates

View PDF (4 pages)

20/12/2019

Appointment of Ms Jaqueline Claire Richardson as a director on 2019-12-20

View PDF (2 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

15/01/2019

Confirmation statement made on 2019-01-12 with no updates

View PDF (3 pages)

15/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

05/04/2018

Termination of appointment of Ian John Davis as a director on 2018-03-29

View PDF (1 pages)

08/03/2018

Termination of appointment of Glanville Vaughan Clayton as a director on 2018-02-28

View PDF (1 pages)

08/03/2018

Previous accounting period extended from 2017-09-30 to 2017-12-31

View PDF (1 pages)

12/01/2018

Confirmation statement made on 2018-01-12 with updates

View PDF (4 pages)

04/01/2018

Confirmation statement made on 2017-12-20 with no updates

View PDF (3 pages)

29/06/2017

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

View PDF (6 pages)

08/03/2017

Director's details changed for Mr Ian John Davis on 2017-02-01

View PDF (2 pages)

08/03/2017

Appointment of Mr Glanville Vaughan Clayton as a director on 2017-02-01

View PDF (2 pages)

08/03/2017

Appointment of Mr Ian John Davis as a director on 2017-02-01

View PDF (2 pages)

28/02/2017

Director's details changed for Mrs Sharon Eloise Wyatt on 2017-02-28

View PDF (2 pages)

10/02/2017

Registered office address changed from Athena House Wellington Road Donnington Telford TF2 8AJ to Kingsland House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD on 2017-02-10

View PDF (1 pages)

21/12/2016

Confirmation statement made on 2016-12-20 with updates

View PDF (6 pages)

28/06/2016

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

View PDF (5 pages)

31/03/2016

Director's details changed for Mrs Sharon Eloise Wyatt on 2016-03-30

View PDF (2 pages)

23/12/2015

Annual return made up to 2015-12-20 with full list of shareholders

View PDF (3 pages)

05/08/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

05/08/2015

Previous accounting period shortened from 2014-12-31 to 2014-09-30

View PDF (1 pages)

16/01/2015

Annual return made up to 2014-12-20 with full list of shareholders

View PDF (3 pages)

06/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

03/01/2014

Annual return made up to 2013-12-20 with full list of shareholders

View PDF (3 pages)

03/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

20/12/2012

Annual return made up to 2012-12-20 with full list of shareholders

View PDF (3 pages)

14/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

28/05/2012

Director's details changed for Mrs Sharon Eloise Wyatt on 2012-05-28

View PDF (2 pages)

11/01/2012

Annual return made up to 2011-12-20 with full list of shareholders

View PDF (3 pages)

20/12/2010

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£335.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

12/01/2027

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
2
39.82K
-
0.00
399.00
-

2023
2
71.81K
-
0.00
335.00
-

2023
2
71.81K
-
0.00
335.00
-

Employees

2023

Employees

2 - *

Net Assets(GBP)

71.81K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

335.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Clayton, Glanville Vaughan	Director	01/02/2017 - 28/02/2018	27
Wyatt, Sharon Eloise	Director	20/12/2010 - Present	7
Davis, Ian John	Director	01/02/2017 - 29/03/2018	29
Richardson, Jaqueline Claire	Director	20/12/2019 - 26/11/2020	2

Persons with Significant Control

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

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Description

About ATHENA LEASING LIMITED

ATHENA LEASING LIMITED is an(a) Active company incorporated on 20/12/2010 with the registered office located at C/O Nanny Brown's Ltd, Whitchurch Drive, Telford TF1 5BY. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ATHENA LEASING LIMITED?

ATHENA LEASING LIMITED is currently Active. It was registered on 20/12/2010 .

Where is ATHENA LEASING LIMITED located?

ATHENA LEASING LIMITED is registered at C/O Nanny Brown's Ltd, Whitchurch Drive, Telford TF1 5BY.

What does ATHENA LEASING LIMITED do?

ATHENA LEASING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ATHENA LEASING LIMITED have?

ATHENA LEASING LIMITED had 2 employees in 2023.

What is the latest filing for ATHENA LEASING LIMITED?

The latest filing was on 27/03/2026: Previous accounting period shortened from 2025-06-30 to 2025-06-29.