ATHENA ONE LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

ATHENA ONE LIMITED is a Private Limited Company from MAIDENHEAD and has the status: Liquidation.
ATHENA ONE LIMITED was incorporated 12 years ago on 25/11/2011 and has the registered number: 07861731. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2022.

ATHENA ONE LIMITED - MAIDENHEAD

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2020 31/07/2022

Registered Office

2ND FLOOR ARCADIA HOUSE
MAIDENHEAD
SL6 1RX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/11/2020 09/12/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS IRINA DAVENPORT Apr 1977 British Director 2011-11-25 CURRENT
MR DAVID THOMAS HEALY Jul 1963 British Director 2012-02-17 UNTIL 2012-02-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Irina Davenport 2016-04-06 4/1977 Maidenhead   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COOMBE RIDINGS RESIDENTS ASSOCIATION LIMITED KINGSTON UPON THAMES Active MICRO ENTITY 98000 - Residents property management
TECHNIK RECRUITMENT LIMITED SURREY Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
AVICAM HOMES LIMITED WOKING Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
SITE LOGISTICS LTD WOKING Active TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions
OXTED PROPERTIES LIMITED COBHAM Dissolved... MICRO ENTITY 41202 - Construction of domestic buildings
SITE LOGISTICS NEW LTD WOKING Active TOTAL EXEMPTION FULL 74990 - Non-trading company
AVINA ESTATES LIMITED WOKING Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
ICN PROPERTY LIMITED BECKENHAM Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
ORION (OXSHOTT) LTD HAYWARDS HEATH Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
PHINGODOL LIMITED MAIDENHEAD ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
COOMBE23 LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
MV97 CARS LTD WOKING UNITED KINGDOM Active NO ACCOUNTS FILED 45112 - Sale of used cars and light motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
Athena One Limited - Accounts to registrar (filleted) - small 18.2 2021-03-19 31-10-2020 £4,950,051 Cash £4,772,836 equity
Athena One Limited - Accounts to registrar (filleted) - small 18.2 2020-09-16 31-10-2019 £4,952,861 Cash £4,775,646 equity
Athena One Limited - Accounts to registrar (filleted) - small 18.2 2018-11-20 31-10-2018 £6,601,649 Cash £4,778,709 equity
Athena One Limited - Accounts to registrar (filleted) - small 18.2 2018-07-31 31-10-2017 £2,743,521 Cash £3,905,605 equity
Athena One Limited - Abbreviated accounts 16.3 2017-06-28 31-10-2016 £475,346 Cash £3,729,749 equity
Athena One Limited - Abbreviated accounts 16.1 2016-07-08 31-10-2015 £2,573,902 Cash £3,714,408 equity
Athena One Limited - Limited company - abbreviated - 11.6 2015-07-02 31-10-2014 £1,000 equity
Athena One Limited - Limited company - abbreviated - 11.6 2014-11-28 28-02-2014 £1,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRIDGECASTLE PROPERTIES LIMITED MAIDENHEAD Active TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
OWEN WHITE LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AVTICO LIMITED MAIDENHEAD Active TOTAL EXEMPTION FULL 32300 - Manufacture of sports goods
SAIRA BIBI M LIMITED MAIDENHEAD UNITED KINGDOM Active NO ACCOUNTS FILED 73110 - Advertising agencies