General information

Name:

Athena Advisers Limited

Office Address:

45 Holmead Road SW6 2JD London

Number: 04648699

Incorporation date: 2003-01-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2003 is the date that marks the start of Athena Advisers Ltd, the firm located at 45 Holmead Road, , London. That would make twenty one years Athena Advisers has been in the business, as it was founded on Monday 27th January 2003. Its Companies House Reg No. is 04648699 and the company area code is SW6 2JD. Despite the fact, that currently it is known as Athena Advisers Ltd, it previously was known under a different name. It was known as Athena Business Development until Wednesday 26th September 2012, then the name was changed to Athena Advisors. The last change came on Thursday 24th December 2015. The firm's SIC and NACE codes are 68310: Real estate agencies. The most recent financial reports were submitted for the period up to 2021-12-31 and the most recent confirmation statement was filed on 2023-01-28.

The directors currently listed by this specific business are: Camille L. assigned this position on Tuesday 1st May 2012, Nicholas L. assigned this position in 2003 and Roman C. assigned this position twenty one years ago.

  • Previous company's names
  • Athena Advisers Ltd 2015-12-24
  • Athena Advisors Ltd 2012-09-26
  • Athena Business Development Limited 2003-01-27

Financial data based on annual reports

Company staff

Camille L.

Role: Director

Appointed: 01 May 2012

Latest update: 5 April 2024

Nicholas L.

Role: Director

Appointed: 03 December 2003

Latest update: 5 April 2024

Roman C.

Role: Director

Appointed: 27 January 2003

Latest update: 5 April 2024

People with significant control

Executives who control this firm include: Nicholas L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Camille L. has substantial control or influence over the company. Roman C. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Nicholas L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Camille L.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Roman C.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 11 February 2024
Confirmation statement last made up date 28 January 2023
Annual Accounts 16 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 16 October 2013
Annual Accounts 31 October 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 31 October 2014
Annual Accounts 25 September 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 25 September 2015
Annual Accounts 19 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 19 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Total exemption small company accounts data made up to 2015-12-31 (AA)
filed on: 22nd, September 2016
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68310 : Real estate agencies
21
Company Age

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