Athena Compliance Services Ltd. is a private limited company registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Its net worth is valued to be around 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-08-18, this 6-year-old company is run by 1 director and 1 secretary.
Director Nadia H., appointed on 18 August 2017.
As far as secretaries are concerned, we can name: Nadia H., appointed on 18 August 2017.
The company is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229). According to official records there was a change of name on 2019-06-27 and their previous name was Athena Property Holdings Ltd.
The last confirmation statement was filed on 2023-08-31 and the deadline for the subsequent filing is 2024-09-14. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 10923623 |
| Date of Incorporation | Fri, 18th Aug 2017 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 14th Sep 2024 (2024-09-14) |
| Last confirmation statement dated | Thu, 31st Aug 2023 |
Position: Secretary
Appointed: 18 August 2017
Position: Director
Appointed: 18 August 2017
The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Nadia H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Nadia H.
| Notified on | 18 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Athena Property Holdings | June 27, 2019 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 881 | 60 836 | 51 324 | 14 244 | |
| Current Assets | 15 000 | 15 880 | 73 707 | 51 325 | 14 244 |
| Debtors | -1 | 12 871 | 1 | ||
| Net Assets Liabilities | 387 | 51 744 | 11 028 | -471 | |
| Other | |||||
| Bank Borrowings Overdrafts | 35 000 | 29 749 | |||
| Corporation Tax Payable | 16 600 | 3 153 | -329 | ||
| Creditors | 15 387 | 20 086 | 21 963 | 35 000 | 29 749 |
| Current Asset Investments | 15 000 | 15 000 | |||
| Net Current Assets Liabilities | 387 | -4 206 | 51 744 | 46 028 | 29 278 |
| Other Creditors | 20 086 | -1 724 | -14 705 | ||
| Other Investments Other Than Loans | 15 000 | ||||
| Other Taxation Social Security Payable | 5 363 | 3 868 | |||
| Trade Creditors Trade Payables | 15 387 | ||||
| Trade Debtors Trade Receivables | -1 | 12 871 | 1 | ||
| Total Assets Less Current Liabilities | 387 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 27th, September 2023 |
accounts | Free Download (8 pages) |
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