-
ATHENA ANPR LIMITED - Century House, Wargrave Road, Henley-On-Thames, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 05678510
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Century House
- Wargrave Road
- Henley-On-Thames
- Oxfordshire
- RG9 2LT
- England Century House, Wargrave Road, Henley-On-Thames, Oxfordshire, RG9 2LT, England UK
Management
- Managing Directors
- LYONS, Richard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-01-17
- Age Of Company 2006-01-17 18 years
- SIC/NACE
- 82200
Ownership
- Beneficial Owners
- Black Sheep Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- ATHENA INTEGRATED SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2013-01-17
- Annual Return
- Due Date: 2025-01-28
- Last Date: 2024-01-14
-
ATHENA ANPR LIMITED Company Description
- ATHENA ANPR LIMITED is a ltd registered in United Kingdom with the Company reg no 05678510. Its current trading status is "live". It was registered 2006-01-17. It was previously called ATHENA INTEGRATED SYSTEMS LIMITED. It has declared SIC or NACE codes as "82200". It has 1 director The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-17.It can be contacted at Century House .
Get ATHENA ANPR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Athena Anpr Limited - Century House, Wargrave Road, Henley-On-Thames, Oxfordshire, United Kingdom
- 2006-01-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ATHENA ANPR LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
gazette-notice-compulsory (2024-05-28) - GAZ1
-
change-to-a-person-with-significant-control (2024-01-16) - PSC05
-
confirmation-statement-with-updates (2024-01-15) - CS01
keyboard_arrow_right 2023
-
gazette-filings-brought-up-to-date (2023-10-11) - DISS40
-
accounts-with-accounts-type-total-exemption-full (2023-10-10) - AA
-
change-to-a-person-with-significant-control (2023-01-09) - PSC05
-
change-person-director-company-with-change-date (2023-03-17) - CH01
-
confirmation-statement-with-updates (2023-03-17) - CS01
-
change-to-a-person-with-significant-control (2023-03-20) - PSC05
-
change-account-reference-date-company-previous-extended (2023-03-27) - AA01
-
gazette-notice-compulsory (2023-08-29) - GAZ1
keyboard_arrow_right 2022
-
gazette-notice-compulsory (2022-04-05) - GAZ1
-
confirmation-statement-with-updates (2022-04-25) - CS01
-
gazette-filings-brought-up-to-date (2022-04-26) - DISS40
keyboard_arrow_right 2021
-
confirmation-statement-with-updates (2021-02-25) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-04-06) - AD01
-
accounts-with-accounts-type-total-exemption-full (2021-12-23) - AA
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-01-13) - CH01
-
accounts-with-accounts-type-total-exemption-full (2020-12-24) - AA
-
confirmation-statement-with-updates (2020-01-14) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-12-23) - AA
-
confirmation-statement-with-updates (2019-01-23) - CS01
-
change-to-a-person-with-significant-control (2019-01-23) - PSC05
-
change-to-a-person-with-significant-control (2019-01-22) - PSC05
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-12-20) - AA
-
accounts-with-accounts-type-total-exemption-full (2018-03-16) - AA
-
confirmation-statement-with-no-updates (2018-01-09) - CS01
keyboard_arrow_right 2017
-
change-account-reference-date-company-previous-shortened (2017-12-18) - AA01
-
confirmation-statement-with-updates (2017-01-25) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-01-22) - AD01
-
accounts-with-accounts-type-total-exemption-small (2017-01-10) - AA
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-12) - AR01
-
termination-secretary-company-with-name-termination-date (2016-05-11) - TM02
-
change-account-reference-date-company-previous-extended (2016-06-30) - AA01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-17) - AR01
-
accounts-with-accounts-type-total-exemption-small (2015-07-02) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-07-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-14) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-08-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-08) - AR01
keyboard_arrow_right 2012
-
change-account-reference-date-company-previous-extended (2012-12-11) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-10) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-31) - AR01
-
accounts-with-accounts-type-total-exemption-small (2011-12-21) - AA
-
change-person-director-company-with-change-date (2011-01-31) - CH01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-total-exemption-small (2010-08-09) - AA
-
change-person-secretary-company-with-change-date (2010-02-03) - CH03
-
change-person-director-company-with-change-date (2010-02-03) - CH01
-
change-person-director-company-with-change-date (2010-02-01) - CH01
-
capital-return-purchase-own-shares (2010-01-16) - SH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-03) - AR01
keyboard_arrow_right 2009
-
legacy (2009-03-06) - 363a
-
accounts-with-accounts-type-total-exemption-small (2009-02-05) - AA
-
accounts-with-accounts-type-total-exemption-small (2009-12-29) - AA
keyboard_arrow_right 2008
-
legacy (2008-09-25) - 287
-
accounts-with-accounts-type-total-exemption-small (2008-03-29) - AA
-
legacy (2008-01-24) - 288b
-
legacy (2008-01-24) - 288a
-
legacy (2008-12-05) - 363a
keyboard_arrow_right 2007
-
legacy (2007-03-15) - 363s
-
legacy (2007-03-13) - 288a
keyboard_arrow_right 2006
-
incorporation-company (2006-01-17) - NEWINC
-
legacy (2006-01-25) - 287
-
legacy (2006-01-25) - 288b
-
certificate-change-of-name-company (2006-08-15) - CERTNM
-
legacy (2006-09-11) - 288a
-
legacy (2006-09-12) - 287
-
legacy (2006-09-15) - 287
-
legacy (2006-09-15) - 288a
-
legacy (2006-09-15) - 225
-
legacy (2006-09-20) - 88(2)R