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 - EDINBURGH

This company is listed in the following categories:
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

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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

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