ATHENE DESIGN LIMITED - FAREHAM


Company Profile Company Filings

Overview

ATHENE DESIGN LIMITED is a Private Limited Company from FAREHAM ENGLAND and has the status: Liquidation.
ATHENE DESIGN LIMITED was incorporated 20 years ago on 01/10/2003 and has the registered number: 04917393. The accounts status is TOTAL EXEMPTION SMALL and accounts are next due on 30/12/2017.

ATHENE DESIGN LIMITED - FAREHAM

This company is listed in the following categories:
70100 - Activities of head offices
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2016 30/12/2017

Registered Office

6 THE DROVE
FAREHAM
PO17 6HE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SPEED 9769 LIMITED (until 20/04/2004)

Confirmation Statements

Last Statement Next Statement Due
01/09/2017 15/09/2018

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS NICOLA JANE BURNS-THOMSON Oct 1968 British Director 2004-04-13 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2003-10-01 UNTIL 2004-04-13 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2003-10-01 UNTIL 2004-04-13 RESIGNED
WATERLOW REGISTRARS LIMITED Corporate Secretary 2006-12-11 UNTIL 2007-02-09 RESIGNED
KEN PEACOCK British Secretary 2005-01-10 UNTIL 2006-12-11 RESIGNED
TREVOR MAXWELL British Secretary 2004-09-10 UNTIL 2005-01-10 RESIGNED
TIMOTHY JOHN BURNS THOMSON British Secretary 2004-04-13 UNTIL 2004-09-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Nicola Jane Burns-Thomson 2016-09-01 10/1968 Fareham   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LANFREY INVESTMENTS LIMITED KINGSTON UPON THAMES Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Athene Design Limited - Abbreviated accounts 16.3 2016-12-24 31-03-2016 £483 Cash £214 equity
Athene Design Limited - Limited company - abbreviated - 11.9 2015-12-30 31-03-2015 £2,317 Cash £572 equity
Athene Design Limited - Limited company - abbreviated - 11.6 2015-03-28 31-03-2014 £479 Cash £676 equity
Athene Design Limited - Limited company - abbreviated - 11.0.0 2014-09-23 31-03-2013 £479 Cash £2 equity