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ATHENE SYSTEMS LIMITED

Company number 03156080

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
06 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
26 Jul 2011 CH01 Director's details changed for Neil Fraser Chadwick on 25 July 2011
25 May 2011 AA Total exemption small company accounts made up to 31 March 2011
04 May 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
29 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
04 May 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
30 Mar 2010 AD03 Register(s) moved to registered inspection location
30 Mar 2010 AD02 Register inspection address has been changed
16 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
03 Jul 2009 288a Director appointed neil fraser chadwick
03 Jul 2009 88(2) Ad 25/06/09\gbp si 500@1=500\gbp ic 2000/2500\
09 Mar 2009 363a Return made up to 05/03/09; full list of members
02 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
13 Mar 2008 363a Return made up to 05/03/08; full list of members
16 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
06 Mar 2007 363a Return made up to 05/03/07; full list of members
25 Jul 2006 287 Registered office changed on 25/07/06 from: heath house 225-229 frimley green road frimley GU16 6LD
27 Apr 2006 AA Total exemption full accounts made up to 31 March 2006
13 Mar 2006 363a Return made up to 05/03/06; full list of members
27 Jan 2006 288b Director resigned
01 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities