Companies House does not verify the accuracy of the information filed

Advanced company search

ATHENA UK HOLDINGS LTD

Company number 13430663

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Jul 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jun 2024	CS01	Confirmation statement made on 31 May 2024 with no updates	View PDF Confirmation statement made on 31 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Mar 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Sep 2023	TM02	Termination of appointment of Stuart Mcbain Ltd as a secretary on 6 September 2023	View PDF Termination of appointment of Stuart Mcbain Ltd as a secretary on 6 September 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2023	PSC04	Change of details for Matteo Avramov Giulivi as a person with significant control on 6 September 2023	View PDF Change of details for Matteo Avramov Giulivi as a person with significant control on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	AD01	Registered office address changed from C/O Stuart Mcbain Ltd (Accountants) Unit 14 Tower Street Brunswick Business Park Liverpool L3 4BJ England to 17 Grosvenor Street Mayfair London W1K 4QG on 6 September 2023	View PDF Registered office address changed from C/O Stuart Mcbain Ltd (Accountants) Unit 14 Tower Street Brunswick Business Park Liverpool L3 4BJ England to 17 Grosvenor Street Mayfair London W1K 4QG on 6 September 2023 - link opens in a new window - 1 page (1 page)
29 Jul 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jul 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	AA01	Previous accounting period shortened from 31 December 2022 to 31 March 2022	View PDF Previous accounting period shortened from 31 December 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
11 Jul 2022	AP04	Appointment of Stuart Mcbain Ltd as a secretary on 11 July 2022	View PDF Appointment of Stuart Mcbain Ltd as a secretary on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	AD01	Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to C/O Stuart Mcbain Ltd (Accountants) Unit 14 Tower Street Brunswick Business Park Liverpool L3 4BJ on 11 July 2022	View PDF Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to C/O Stuart Mcbain Ltd (Accountants) Unit 14 Tower Street Brunswick Business Park Liverpool L3 4BJ on 11 July 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	TM02	Termination of appointment of Ohs Secretaries Limited as a secretary on 5 July 2022	View PDF Termination of appointment of Ohs Secretaries Limited as a secretary on 5 July 2022 - link opens in a new window - 1 page (1 page)
04 Jun 2021	AA01	Current accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-01 GBP 1	View PDF Incorporation Statement of capital on 2021-06-01 GBP 1 - link opens in a new window - 53 pages (53 pages)

Tell us what you think of this service Is there anything wrong with this page?