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ATHENOYA LIMITED

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ATHENOYA LIMITED

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Key Data

Status

Active

Company No.

05695248

Incorporation date

02/02/2006

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

2 Little Hatch, Rusper Road, Horsham, West Sussex RH12 4BFCopy
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See on map
Latest events (Record since 02/02/2006)
dot icon07/03/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon20/12/2022
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon09/12/2022
Application to strike the company off the register
View PDF (1 pages)
dot icon31/10/2022
Previous accounting period shortened from 2023-03-31 to 2022-08-31
View PDF (1 pages)
dot icon31/10/2022
Micro company accounts made up to 2022-08-31
View PDF (3 pages)
dot icon08/08/2022
Micro company accounts made up to 2022-03-31
View PDF (3 pages)
dot icon08/03/2022
Confirmation statement made on 2022-02-02 with no updates
View PDF (3 pages)
dot icon06/12/2021
Micro company accounts made up to 2021-03-31
View PDF (3 pages)
dot icon11/02/2021
Confirmation statement made on 2021-02-02 with no updates
View PDF (3 pages)
dot icon21/12/2020
Micro company accounts made up to 2020-03-31
View PDF (3 pages)
dot icon14/02/2020
Confirmation statement made on 2020-02-02 with no updates
View PDF (3 pages)
dot icon10/12/2019
Micro company accounts made up to 2019-03-31
View PDF (2 pages)
dot icon05/02/2019
Confirmation statement made on 2019-02-02 with no updates
View PDF (3 pages)
dot icon05/11/2018
Micro company accounts made up to 2018-03-31
View PDF (2 pages)
dot icon03/02/2018
Confirmation statement made on 2018-02-02 with no updates
View PDF (3 pages)
dot icon25/01/2018
Appointment of Mr Andrew Richard Tompolski as a director on 2018-01-25
View PDF (2 pages)
dot icon04/12/2017
Micro company accounts made up to 2017-03-31
View PDF (2 pages)
dot icon07/02/2017
Confirmation statement made on 2017-02-02 with updates
View PDF (5 pages)
dot icon12/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (3 pages)
dot icon05/02/2016
Annual return made up to 2016-02-02 with full list of shareholders
View PDF (3 pages)
dot icon03/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon26/02/2015
Annual return made up to 2015-02-02 with full list of shareholders
View PDF (3 pages)
dot icon26/02/2015
Director's details changed for Christine Le Penuizic on 2015-02-25
View PDF (2 pages)
dot icon26/02/2015
Registered office address changed from 49 Serrin Way Horsham RH12 5YP to 2 Little Hatch Rusper Road Horsham West Sussex RH12 4BF on 2015-02-26
View PDF (1 pages)
dot icon24/12/2014
Termination of appointment of Timothy Peter Kneller as a secretary on 2014-04-01
View PDF (1 pages)
dot icon09/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon26/02/2014
Annual return made up to 2014-02-02 with full list of shareholders
View PDF (4 pages)
dot icon27/08/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon11/02/2013
Annual return made up to 2013-02-02 with full list of shareholders
View PDF (4 pages)
dot icon16/11/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (8 pages)
dot icon13/03/2012
Annual return made up to 2012-02-02 with full list of shareholders
View PDF (4 pages)
dot icon07/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (8 pages)
dot icon02/02/2011
Annual return made up to 2011-02-02 with full list of shareholders
View PDF (4 pages)
dot icon08/12/2010
Total exemption full accounts made up to 2010-03-31
View PDF (11 pages)
dot icon04/02/2010
Annual return made up to 2010-02-02 with full list of shareholders
View PDF (4 pages)
dot icon04/02/2010
Director's details changed for Christine Le Penuizic on 2010-02-02
View PDF (2 pages)
dot icon02/11/2009
Total exemption full accounts made up to 2009-03-31
View PDF (11 pages)
dot icon23/02/2009
Return made up to 02/02/09; full list of members
View PDF (3 pages)
dot icon08/10/2008
Total exemption full accounts made up to 2008-03-31
View PDF (11 pages)
dot icon27/02/2008
Return made up to 02/02/08; full list of members
View PDF (3 pages)
dot icon24/01/2008
Secretary's particulars changed
View PDF (1 pages)
dot icon30/07/2007
Partial exemption accounts made up to 2007-03-31
View PDF (11 pages)
dot icon05/02/2007
Return made up to 02/02/07; full list of members
View PDF (2 pages)
dot icon03/04/2006
Accounting reference date extended from 28/02/07 to 31/03/07
View PDF (1 pages)
dot icon02/02/2006
New director appointed
View PDF (1 pages)
dot icon02/02/2006
Director resigned
View PDF (1 pages)
dot icon02/02/2006
Secretary resigned
View PDF (1 pages)
dot icon02/02/2006
New secretary appointed
View PDF (1 pages)
dot icon02/02/2006
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2022
dot iconNext confirmation date
02/02/2023
dot iconLast change occurred
31/08/2022

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/08/2022
dot iconNext account date
31/08/2023
dot iconNext due on
31/05/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
13.12K
-
0.00
-
-
2022
0
0.00
-
0.00
-
-
2022
0
0.00
-
0.00
-
-

Employees

2022

Employees

0 Descended-100 % *

Net Assets(GBP)

0.00 £Descended-100.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kneller, Timothy Peter
Secretary
02/02/2006 - 01/04/2014
-
INCORPORATE SECRETARIAT LIMITED
Nominee Secretary
02/02/2006 - 02/02/2006
5849
INCORPORATE DIRECTORS LIMITED
Nominee Director
02/02/2006 - 02/02/2006
1381
Ms Christine Le Penuizic
Director
02/02/2006 - Present
-
Tompolski, Andrew Richard
Director
25/01/2018 - Present
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ATHENOYA LIMITED

ATHENOYA LIMITED is an(a) Active company incorporated on 02/02/2006 with the registered office located at 2 Little Hatch, Rusper Road, Horsham, West Sussex RH12 4BF. There are currently 2 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 ATHENOYA LIMITED?

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ATHENOYA LIMITED is currently Active. It was registered on 02/02/2006 .

Where is ATHENOYA LIMITED located?

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ATHENOYA LIMITED is registered at 2 Little Hatch, Rusper Road, Horsham, West Sussex RH12 4BF.

What does ATHENOYA LIMITED do?

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ATHENOYA LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for ATHENOYA LIMITED?

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The latest filing was on 07/03/2023: Final Gazette dissolved via voluntary strike-off.