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ATHENE SYSTEMS LIMITED - Abbey House, Farnborough Road, Farnborough, Hampshire, United Kingdom
Company Information
- Company registration number
- 03156080
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Abbey House
- Farnborough Road
- Farnborough
- Hampshire
- GU14 7NA
- England Abbey House, Farnborough Road, Farnborough, Hampshire, GU14 7NA, England UK
Management
- Managing Directors
- CHADWICK, Neil Fraser
- TAYLOR, Paul Jonathan
- WRIGHT, Alan Graeme
- Company secretaries
- WRIGHT, Alan Graeme
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-02-07
- Age Of Company 1996-02-07 28 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Mr Alan Graeme Wright
- Mr Paul Jonathan Taylor
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2013-03-05
- Annual Return
- Due Date: 2022-03-19
- Last Date: 2021-03-05
✓
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ATHENE SYSTEMS LIMITED Company Description
- ATHENE SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 03156080. Its current trading status is "live". It was registered 1996-02-07. It has declared SIC or NACE codes as "62012". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-03-05.It can be contacted at Abbey House .
Get ATHENE SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Athene Systems Limited - Abbey House, Farnborough Road, Farnborough, Hampshire, United Kingdom
- 1996-02-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ATHENE SYSTEMS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03156080#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03156080#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03156080#ADDSLCHUK
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.
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confirmation-statement-with-no-updates (2021-03-08) - CS01
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keyboard_arrow_right 2020
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change-sail-address-company-with-old-address-new-address (2020-03-05) - AD02
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accounts-with-accounts-type-unaudited-abridged (2020-06-19) - AA
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confirmation-statement-with-no-updates (2020-03-05) - CS01
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confirmation-statement-with-no-updates (2019-03-06) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-07-03) - AA
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accounts-with-accounts-type-micro-entity (2018-06-18) - AA
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confirmation-statement-with-no-updates (2018-03-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-12) - AD01
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accounts-with-accounts-type-micro-entity (2017-08-01) - AA
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confirmation-statement-with-updates (2017-03-06) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-06-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-19) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-05) - AR01
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change-person-director-company-with-change-date (2014-03-05) - CH01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-06-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-07) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-07-06) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
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change-person-director-company-with-change-date (2011-07-26) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-05-25) - AA
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keyboard_arrow_right 2010
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legacy (2010-07-29) - MG01
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accounts-with-accounts-type-total-exemption-small (2010-05-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-30) - AR01
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move-registers-to-sail-company (2010-03-30) - AD03
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change-sail-address-company (2010-03-30) - AD02
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keyboard_arrow_right 2009
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legacy (2009-07-03) - 88(2)
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legacy (2009-03-09) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-07-16) - AA
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legacy (2009-07-03) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-07-02) - AA
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legacy (2008-03-13) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-08-16) - AA
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legacy (2007-03-06) - 363a
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legacy (2006-07-25) - 287
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accounts-with-accounts-type-total-exemption-full (2006-04-27) - AA
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legacy (2006-03-13) - 363a
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legacy (2006-01-27) - 288b
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-06-29) - AA
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legacy (2005-03-18) - 363s
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legacy (2005-03-14) - 88(2)R
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resolution (2005-07-01) - RESOLUTIONS
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keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-12-13) - AA
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legacy (2004-03-25) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-01-27) - AA
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keyboard_arrow_right 2003
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legacy (2003-06-05) - 88(2)R
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legacy (2003-03-11) - 363s
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legacy (2003-06-24) - 288a
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keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-09-09) - AA
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legacy (2002-04-10) - 88(2)R
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legacy (2002-03-09) - 363s
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legacy (2002-03-09) - 88(2)R
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keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-05-30) - AA
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legacy (2001-07-19) - 288a
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legacy (2001-07-20) - 225
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legacy (2001-02-12) - 363s
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legacy (2001-07-25) - 88(2)R
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legacy (2001-07-25) - 288a
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legacy (2001-07-25) - 288b
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keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-07-13) - AA
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legacy (2000-02-14) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-05-19) - AA
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legacy (1999-03-22) - 363s
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legacy (1999-03-13) - 287
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keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-11-12) - AA
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legacy (1998-04-28) - 363s
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keyboard_arrow_right 1997
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legacy (1997-03-06) - 363s
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legacy (1997-10-14) - 287
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accounts-with-accounts-type-small (1997-10-14) - AA
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legacy (1997-10-15) - 88(2)R
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keyboard_arrow_right 1996
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legacy (1996-03-15) - 288
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legacy (1996-02-25) - 288
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legacy (1996-02-25) - 287
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resolution (1996-02-20) - RESOLUTIONS
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legacy (1996-02-20) - 123
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incorporation-company (1996-02-07) - NEWINC
