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ATHENA ASPIRE LTD

Company number 10893766

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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)
17 Apr 2019 CH01 Director's details changed for Mr Garreth Roberts on 17 April 2019
17 Apr 2019 AD01 Registered office address changed from K2 Tower Suite 703 60 Bond Street Hull East Yorkshire HU1 3EN England to Room 111 Waffle 21 Swinemoor Lane Beverley East Yorkshire HU17 0LS on 17 April 2019
10 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Apr 2019 AP01 Appointment of Mr Garreth Roberts as a director on 9 April 2019
10 Apr 2019 AP01 Appointment of Mr Ian Blanchard as a director on 9 April 2019
04 Mar 2019 AA Unaudited abridged accounts made up to 31 January 2019
11 Feb 2019 AD01 Registered office address changed from K2 Suite 613 44 Bond Street Hull East Yorkshire HU1 3EN England to K2 Tower Suite 703 60 Bond Street Hull East Yorkshire HU1 3EN on 11 February 2019
12 Dec 2018 TM01 Termination of appointment of Richard Nicholas Keighley as a director on 11 December 2018
11 Dec 2018 AP01 Appointment of Mr Elliot Hakner as a director on 16 November 2018
14 Aug 2018 AA01 Current accounting period extended from 31 August 2018 to 31 January 2019
03 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
19 Jul 2018 TM01 Termination of appointment of Benjamin Stewart Pepperell as a director on 19 July 2018
28 Feb 2018 AD01 Registered office address changed from 100 Alfred Gelder Street Hull East Yorkshire HU1 2AE England to K2 Suite 613 44 Bond Street Hull East Yorkshire HU1 3EN on 28 February 2018
18 Jan 2018 AP01 Appointment of Mr Richard Nicholas Keighley as a director on 18 January 2018
18 Jan 2018 AP01 Appointment of Mrs Kathryn Yvonne Lavery as a director on 18 January 2018
18 Jan 2018 AP01 Appointment of Mr Benjamin Stewart Pepperell as a director on 18 January 2018
07 Oct 2017 TM02 Termination of appointment of Kerry Connor as a secretary on 29 September 2017
01 Aug 2017 NEWINC Incorporation