ATHENA & CO EDINBURGH LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
ATHENA & CO EDINBURGH LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Dissolved - no longer trading.
ATHENA & CO EDINBURGH LIMITED was incorporated 10 years ago on 27/08/2013 and has the registered number: SC457715. The accounts status is MICRO ENTITY.
ATHENA & CO EDINBURGH LIMITED was incorporated 10 years ago on 27/08/2013 and has the registered number: SC457715. The accounts status is MICRO ENTITY.
ATHENA & CO EDINBURGH LIMITED - EDINBURGH
This company is listed in the following categories:
69202 - Bookkeeping activities
69202 - Bookkeeping activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
FLAT 35
EDINBURGH
EH6 7JE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/03/2021 | 08/04/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TOMMY CHIT MING WAN | Nov 1962 | British | Director | 2015-03-01 | CURRENT |
MRS ATHENA WAN | Jul 1965 | British | Director | 2013-08-27 UNTIL 2015-03-01 | RESIGNED |
MR JOHNNY KWOK LEUNG TSUI | Dec 1954 | British | Director | 2015-07-30 UNTIL 2016-07-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Tommy Chit Ming Wan | 2016-04-06 | 11/1962 | Edinburgh |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr Johnny Kwok Leung Tsui | 2016-04-06 | 12/1954 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Athena & Co. Edinburgh Limited - Filleted accounts | 2021-09-21 | 31-12-2020 | £1,637 equity |
Athena & Co. Edinburgh Limited - Filleted accounts | 2021-01-01 | 31-12-2019 | £7,105 equity |
Athena & Co. Edinburgh Limited - Filleted accounts | 2019-10-01 | 31-12-2018 | £11,820 equity |
Athena & Co. Edinburgh Limited - Filleted accounts | 2018-10-02 | 31-12-2017 | £6,283 equity |
Athena & Co Edinburgh Limited - Filleted accounts | 2017-11-01 | 31-12-2016 | £4,855 equity |
ATHENA & CO EDINBURGH LIMITED - Abbreviated accounts | 2016-10-01 | 31-12-2015 | £1,402 Cash |
Dormant Company Accounts - ATHENA & CO EDINBURGH LIMITED | 2015-04-28 | 31-08-2014 | £100 Cash £100 equity |