ATHENA VEHICLE SOLUTIONS LTD

Key Data

Status

Dissolved

Company No.

02783803

Incorporation date

25/01/1993

Size

Total Exemption Small

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 25/01/1993)

10/10/2016

Final Gazette dissolved via voluntary strike-off

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25/07/2016

First Gazette notice for voluntary strike-off

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17/07/2016

Application to strike the company off the register

View PDF (3 pages)

29/06/2016

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

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24/02/2016

Annual return made up to 2016-01-26 with full list of shareholders

View PDF (3 pages)

13/04/2015

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

View PDF (5 pages)

16/03/2015

Previous accounting period extended from 2014-06-30 to 2014-09-30

View PDF (1 pages)

03/03/2015

Registered office address changed from Athena House Wellington Road Donnington Telford Shropshire TF2 8AJ to Excel House 1 Hornminster Glen Hornchurch Essex RM11 3XL on 2015-03-04

View PDF (1 pages)

03/03/2015

Annual return made up to 2015-01-26 with full list of shareholders

View PDF (3 pages)

03/03/2015

Appointment of Mr Tony Thorne as a director on 2015-02-01

View PDF (2 pages)

03/03/2015

Termination of appointment of Sharon Eloise Wyatt as a director on 2015-02-01

View PDF (1 pages)

17/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

26/01/2014

Annual return made up to 2014-01-26 with full list of shareholders

View PDF (3 pages)

07/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

27/01/2013

Annual return made up to 2013-01-26 with full list of shareholders

View PDF (3 pages)

27/05/2012

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

View PDF (2 pages)

03/04/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

25/01/2012

Annual return made up to 2012-01-26 with full list of shareholders

View PDF (3 pages)

25/01/2011

Annual return made up to 2011-01-26 with full list of shareholders

View PDF (3 pages)

06/10/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (8 pages)

14/06/2010

Certificate of change of name

View PDF (2 pages)

08/06/2010

Change of name notice

View PDF (2 pages)

09/02/2010

Annual return made up to 2010-01-26 with full list of shareholders

View PDF (4 pages)

02/12/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

22/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

10/03/2009

Return made up to 26/01/09; full list of members

View PDF (3 pages)

24/06/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

21/05/2008

Director appointed sharon eloise wyatt

View PDF (2 pages)

21/05/2008

Appointment terminated director peter wyatt

View PDF (1 pages)

21/05/2008

Appointment terminated secretary sharon wyatt

View PDF (1 pages)

21/05/2008

Return made up to 26/01/08; full list of members

View PDF (3 pages)

19/06/2007

Accounting reference date extended from 31/12/06 to 30/06/07

View PDF (1 pages)

08/02/2007

Return made up to 26/01/07; full list of members

View PDF (2 pages)

24/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

18/01/2006

Return made up to 26/01/06; full list of members

View PDF (6 pages)

25/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

12/01/2005

Return made up to 26/01/05; full list of members

View PDF (6 pages)

25/07/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

27/04/2004

Secretary resigned

View PDF (1 pages)

25/03/2004

Return made up to 26/01/04; full list of members

View PDF (7 pages)

17/01/2004

New secretary appointed

View PDF (2 pages)

06/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

16/01/2003

Return made up to 26/01/03; full list of members

View PDF (6 pages)

15/12/2002

Return made up to 26/01/02; full list of members

View PDF (6 pages)

30/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

18/12/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

04/03/2001

Return made up to 26/01/01; full list of members

View PDF (6 pages)

04/03/2001

New secretary appointed

View PDF (2 pages)

12/02/2001

Director resigned

View PDF (1 pages)

16/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (8 pages)

07/02/2000

Return made up to 26/01/00; full list of members

View PDF (6 pages)

27/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

26/01/1999

Return made up to 26/01/99; no change of members

View PDF (4 pages)

04/01/1999

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

22/03/1998

Return made up to 26/01/98; no change of members

View PDF (6 pages)

24/11/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/11/1997

Registered office changed on 12/11/97 from: 20 portland square bristol BS2 8SJ

View PDF (1 pages)

30/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

11/03/1997

Return made up to 26/01/97; full list of members

View PDF (6 pages)

28/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

24/02/1996

Return made up to 26/01/96; no change of members

View PDF (4 pages)

06/11/1995

Accounts for a small company made up to 1994-12-31

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21/09/1995

Registered office changed on 22/09/95 from: 11 brunswick square bristol avon BS2 8PE

View PDF (1 pages)

05/02/1995

Return made up to 26/01/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (29 pages)

09/11/1994

Resolutions

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09/11/1994

Registered office changed on 10/11/94 from: 21-23 clare st bristol BS1 1TZ

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01/11/1994

Resolutions

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04/07/1994

Return made up to 26/01/94; full list of members

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26/06/1994

Accounts for a dormant company made up to 1993-12-31

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26/06/1994

Resolutions

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01/03/1993

Accounting reference date notified as 31/12

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01/03/1993

Registered office changed on 02/03/93 from: 788/790 finchley road london NW11 7UR

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01/03/1993

Director resigned;new director appointed

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01/03/1993

Secretary resigned;new secretary appointed;new director appointed

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01/03/1993

Ad 15/02/93--------- £ si 100@1=100 £ ic 2/102

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23/02/1993

Resolutions

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23/02/1993

Memorandum and Articles of Association

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17/02/1993

Certificate of change of name

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25/01/1993

Incorporation

View PDF (13 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

29/09/2015

Last change occurred

29/09/2015

Accounts

Total Exemption Small

Last made up date

29/09/2015

Next account date

29/09/2016

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	25/01/1993 - 14/02/1993	68517
COMPANY DIRECTORS LIMITED	Nominee Director	25/01/1993 - 14/02/1993	67500
Wyatt, Peter	Director	14/02/1993 - 07/05/2008	-
Dangerfield, Simon Robert Charles	Director	14/02/1993 - 22/11/2000	3
Thorne, Tony	Director	31/01/2015 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About ATHENA VEHICLE SOLUTIONS LTD

ATHENA VEHICLE SOLUTIONS LTD is an(a) Dissolved company incorporated on 25/01/1993 with the registered office located at Excel House, 1 Hornminster Glen, Hornchurch, Essex RM11 3XL. 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 VEHICLE SOLUTIONS LTD?

ATHENA VEHICLE SOLUTIONS LTD is currently Dissolved. It was registered on 25/01/1993 and dissolved on 10/10/2016.

Where is ATHENA VEHICLE SOLUTIONS LTD located?

ATHENA VEHICLE SOLUTIONS LTD is registered at Excel House, 1 Hornminster Glen, Hornchurch, Essex RM11 3XL.

What does ATHENA VEHICLE SOLUTIONS LTD do?

ATHENA VEHICLE SOLUTIONS LTD 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 VEHICLE SOLUTIONS LTD?

The latest filing was on 10/10/2016: Final Gazette dissolved via voluntary strike-off.