ATHONA LIMITED

Key Data

Status

Active

Company No.

04854351

Incorporation date

01/08/2003

Size

Full

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/2003)

10/04/2026

Full accounts made up to 2025-07-31

View PDF (29 pages)

27/06/2025

Confirmation statement made on 2025-06-27 with updates

View PDF (5 pages)

25/02/2025

Full accounts made up to 2024-07-31

View PDF (29 pages)

18/02/2025

Appointment of Mr Daniel James Shoben as a secretary on 2025-02-03

View PDF (2 pages)

30/11/2024

Resolutions

View PDF (1 pages)

23/11/2024

Resolutions

View PDF (1 pages)

23/11/2024

Memorandum and Articles of Association

View PDF (20 pages)

15/11/2024

Statement of capital following an allotment of shares on 2024-10-29

View PDF (3 pages)

15/11/2024

Notification of Athona Trustee Company Limited as a person with significant control on 2024-10-29

View PDF (2 pages)

15/11/2024

Cessation of Stewart David London as a person with significant control on 2024-10-29

View PDF (1 pages)

15/11/2024

Cessation of Tina London as a person with significant control on 2024-10-29

View PDF (1 pages)

18/10/2024

Change of details for Stewart David London as a person with significant control on 2024-10-17

View PDF (2 pages)

18/10/2024

Director's details changed for Stewart David London on 2024-10-17

View PDF (2 pages)

03/07/2024

Confirmation statement made on 2024-06-27 with no updates

View PDF (3 pages)

18/04/2024

Full accounts made up to 2023-07-31

View PDF (31 pages)

30/06/2023

Confirmation statement made on 2023-06-27 with no updates

View PDF (3 pages)

24/04/2023

Full accounts made up to 2022-07-31

View PDF (28 pages)

29/06/2022

Confirmation statement made on 2022-06-27 with no updates

View PDF (3 pages)

11/04/2022

Full accounts made up to 2021-07-31

View PDF (29 pages)

29/07/2021

Confirmation statement made on 2021-06-27 with no updates

View PDF (3 pages)

21/04/2021

Full accounts made up to 2020-07-31

View PDF (28 pages)

02/07/2020

Confirmation statement made on 2020-06-27 with no updates

View PDF (3 pages)

22/04/2020

Full accounts made up to 2019-07-31

View PDF (28 pages)

02/07/2019

Confirmation statement made on 2019-06-27 with no updates

View PDF (3 pages)

30/04/2019

Full accounts made up to 2018-07-31

View PDF (27 pages)

27/06/2018

Confirmation statement made on 2018-06-27 with updates

View PDF (4 pages)

06/02/2018

Full accounts made up to 2017-07-31

View PDF (26 pages)

03/08/2017

Confirmation statement made on 2017-06-27 with updates

View PDF (4 pages)

03/08/2017

Notification of Stewart David London as a person with significant control on 2016-04-06

View PDF (2 pages)

03/08/2017

Notification of Tina London as a person with significant control on 2016-04-06

View PDF (2 pages)

14/02/2017

Director's details changed for Tina London on 2013-05-22

View PDF (2 pages)

14/02/2017

Director's details changed for Stewart David London on 2013-05-22

View PDF (2 pages)

26/01/2017

Full accounts made up to 2016-07-31

View PDF (27 pages)

10/08/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

09/08/2016

Registration of charge 048543510003, created on 2016-08-04

View PDF (9 pages)

19/07/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (6 pages)

11/02/2016

Full accounts made up to 2015-07-31

View PDF (21 pages)

14/07/2015

Annual return made up to 2015-07-11 with full list of shareholders

View PDF (3 pages)

09/02/2015

Full accounts made up to 2014-07-31

View PDF (21 pages)

23/07/2014

Annual return made up to 2014-07-11 with full list of shareholders

View PDF (3 pages)

31/03/2014

Director's details changed for Stewart David London on 2014-03-21

View PDF (2 pages)

31/01/2014

Accounts for a small company made up to 2013-07-31

View PDF (7 pages)

25/07/2013

Annual return made up to 2013-07-11 with full list of shareholders

View PDF (4 pages)

19/07/2013

Termination of appointment of Janet London as a secretary

View PDF (1 pages)

04/06/2013

Accounts for a small company made up to 2012-07-31

View PDF (6 pages)

06/08/2012

Annual return made up to 2012-07-11 with full list of shareholders

View PDF (5 pages)

02/05/2012

Accounts for a small company made up to 2011-07-31

View PDF (5 pages)

15/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (5 pages)

13/01/2011

Memorandum and Articles of Association

View PDF (16 pages)

02/12/2010

Resolutions

View PDF (1 pages)

10/11/2010

Accounts for a small company made up to 2010-07-31

View PDF (6 pages)

11/10/2010

Registered office address changed from Orbital House, 20 Eastern Road Romford Essex RM1 3DP on 2010-10-11

View PDF (1 pages)

19/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (5 pages)

16/02/2010

Appointment of Tina London as a director

View PDF (3 pages)

06/12/2009

Accounts for a small company made up to 2009-07-31

View PDF (6 pages)

03/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

03/08/2009

Return made up to 01/08/09; full list of members

View PDF (3 pages)

31/12/2008

Accounts for a small company made up to 2008-07-31

View PDF (6 pages)

06/08/2008

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

View PDF (3 pages)

01/08/2008

Director's change of particulars / stewart london / 01/02/2008

View PDF (1 pages)

01/08/2008

Secretary's change of particulars / janet london / 01/02/2008

View PDF (1 pages)

08/03/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (5 pages)

20/09/2007

Return made up to 01/08/07; full list of members

View PDF (2 pages)

16/01/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (4 pages)

27/10/2006

Particulars of mortgage/charge

View PDF (6 pages)

17/08/2006

Return made up to 01/08/06; full list of members

View PDF (2 pages)

26/10/2005

Amended accounts made up to 2005-07-31

View PDF (9 pages)

21/09/2005

Total exemption full accounts made up to 2005-07-31

View PDF (9 pages)

15/08/2005

Return made up to 01/08/05; full list of members

View PDF (2 pages)

26/10/2004

Total exemption full accounts made up to 2004-07-31

View PDF (8 pages)

26/10/2004

Accounting reference date shortened from 31/08/04 to 31/07/04

View PDF (1 pages)

16/08/2004

Return made up to 01/08/04; full list of members

View PDF (5 pages)

11/11/2003

Particulars of mortgage/charge

View PDF (5 pages)

06/11/2003

Ad 04/11/03--------- £ si 22000@1=22000 £ ic 1/22001

View PDF (2 pages)

19/08/2003

Secretary resigned

View PDF (1 pages)

19/08/2003

Director resigned

View PDF (1 pages)

19/08/2003

New secretary appointed

View PDF (2 pages)

19/08/2003

New director appointed

View PDF (2 pages)

01/08/2003

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

27/06/2026

Last change occurred

31/07/2024

Accounts

Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
100
975.21K
-
0.00
110.36K
-

2022
99
2.35M
-
51.15M
17.50K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	31/07/2003 - 31/07/2003	38039
Shoben, Daniel James	Secretary	03/02/2025 - Present	-
WATERLOW NOMINEES LIMITED	Nominee Director	31/07/2003 - 31/07/2003	36021
London, Janet	Secretary	31/07/2003 - 22/05/2013	-
London, Stewart David	Director	01/08/2003 - Present	8

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About ATHONA LIMITED

ATHONA LIMITED is an(a) Active company incorporated on 01/08/2003 with the registered office located at Orbital House, 20 Eastern Road, Romford, Essex RM1 3PJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATHONA LIMITED?

ATHONA LIMITED is currently Active. It was registered on 01/08/2003 .

Where is ATHONA LIMITED located?

ATHONA LIMITED is registered at Orbital House, 20 Eastern Road, Romford, Essex RM1 3PJ.

What does ATHONA LIMITED do?

ATHONA LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for ATHONA LIMITED?

The latest filing was on 10/04/2026: Full accounts made up to 2025-07-31.