ATHENA ONE LIMITED

Key Data

Status

Liquidation

Company No.

07861731

Incorporation date

24/11/2011

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/2011)

01/05/2025

Liquidators' statement of receipts and payments to 2025-03-23

View PDF (16 pages)

25/04/2024

Liquidators' statement of receipts and payments to 2024-03-23

View PDF (15 pages)

02/05/2023

Liquidators' statement of receipts and payments to 2023-03-23

View PDF (16 pages)

17/01/2023

Removal of liquidator by court order

View PDF (16 pages)

17/01/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

17/12/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

19/05/2022

Liquidators' statement of receipts and payments to 2022-03-23

View PDF (18 pages)

07/12/2021

Removal of liquidator by court order

View PDF (13 pages)

24/11/2021

Registered office address changed from Savants 83 Victoria Street London SW1H 0HW to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 2021-11-24

View PDF (2 pages)

28/04/2021

Declaration of solvency

View PDF (6 pages)

22/04/2021

Resolutions

View PDF (1 pages)

15/04/2021

Registered office address changed from Station House Connaught Road Brookwood Woking Surrey GU24 0ER to Savants 83 Victoria Street London SW1H 0HW on 2021-04-15

View PDF (3 pages)

14/04/2021

Appointment of a voluntary liquidator

View PDF (4 pages)

18/03/2021

Total exemption full accounts made up to 2020-10-31

View PDF (6 pages)

27/11/2020

Confirmation statement made on 2020-11-25 with no updates

View PDF (3 pages)

15/09/2020

Total exemption full accounts made up to 2019-10-31

View PDF (7 pages)

28/11/2019

Confirmation statement made on 2019-11-25 with no updates

View PDF (3 pages)

27/11/2018

Confirmation statement made on 2018-11-25 with no updates

View PDF (3 pages)

19/11/2018

Total exemption full accounts made up to 2018-10-31

View PDF (6 pages)

30/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (8 pages)

29/11/2017

Confirmation statement made on 2017-11-25 with no updates

View PDF (3 pages)

27/06/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (6 pages)

16/12/2016

Confirmation statement made on 2016-11-25 with updates

View PDF (5 pages)

07/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

27/11/2015

Annual return made up to 2015-11-25 with full list of shareholders

View PDF (4 pages)

27/11/2015

Director's details changed for Mrs Irina Davenport on 2015-08-01

View PDF (2 pages)

01/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

08/05/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

07/05/2015

Previous accounting period shortened from 2015-02-28 to 2014-10-31

View PDF (1 pages)

06/12/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

01/12/2014

Annual return made up to 2014-11-25 with full list of shareholders

View PDF (4 pages)

27/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (6 pages)

28/11/2013

Annual return made up to 2013-11-25 with full list of shareholders

View PDF (4 pages)

21/10/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (11 pages)

23/07/2013

Previous accounting period extended from 2012-11-30 to 2013-02-28

View PDF (1 pages)

26/11/2012

Annual return made up to 2012-11-25 with full list of shareholders

View PDF (4 pages)

04/04/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

04/04/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

17/02/2012

Termination of appointment of David Healy as a director

View PDF (1 pages)

17/02/2012

Appointment of Mr David Thomas Healy as a director

View PDF (2 pages)

25/11/2011

Incorporation

View PDF (7 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

30/10/2020

Next confirmation date

24/11/2021

Last change occurred

30/10/2020

Accounts

Total Exemption Full

Last made up date

30/10/2020

Next account date

30/10/2021

Next due on

30/07/2022

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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
Davenport, Irina	Director	25/11/2011 - Present	12

Persons with Significant Control

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

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Support activities for crop production

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12799557

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Liquidation

Category:

Raising of other animals

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11600645

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Silviculture and other forestry activities

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08993777

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Mixed farming

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00811861

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08/07/1964

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A.J.HARRIS AND SON(FARMERS)LIMITEDSuite 44, Dunston House, Dunston Road, Chesterfield S41 9QD

Liquidation

Category:

Mixed farming

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00505344

Reg. date:

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Turnover:

No. of employees:

Description

About ATHENA ONE LIMITED

ATHENA ONE LIMITED is an(a) Liquidation company incorporated on 24/11/2011 with the registered office located at 2nd Floor Arcadia House, 15 Forlease Road, Maidenhead SL6 1RX. 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 ONE LIMITED?

ATHENA ONE LIMITED is currently Liquidation. It was registered on 24/11/2011 .

Where is ATHENA ONE LIMITED located?

ATHENA ONE LIMITED is registered at 2nd Floor Arcadia House, 15 Forlease Road, Maidenhead SL6 1RX.

What does ATHENA ONE LIMITED do?

ATHENA ONE LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ATHENA ONE LIMITED?

The latest filing was on 01/05/2025: Liquidators' statement of receipts and payments to 2025-03-23.