General information

Name:

Athena Anpr Ltd

Office Address:

Century House Wargrave Road RG9 2LT Henley-on-thames

Number: 05678510

Incorporation date: 2006-01-17

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Century House, Henley-on-thames RG9 2LT Athena Anpr Limited is categorised as a Private Limited Company registered under the 05678510 Companies House Reg No. The firm was established eighteen years ago. Started as Athena Integrated Systems, this firm used the name up till 2006, the year it got changed to Athena Anpr Limited. This firm's SIC code is 82200, that means Activities of call centres. Athena Anpr Ltd reported its latest accounts for the financial year up to 2022-06-30. The business most recent confirmation statement was released on 2023-01-14.

On 2014-07-11, the firm was looking for a Parking Attendant to fill a part time position in Attleborough, Anglia. They offered a temporary contract with wage £8.50 per hour. The offered position required no experience and a GCSE. Athena Anpr needed workers with some professional experience.

At present, the company is managed by just one managing director: Richard L., who was assigned to lead the company in 2006. For one year Paul A., had performed the duties for the following company up to the moment of the resignation seventeen years ago.

  • Previous company's names
  • Athena Anpr Limited 2006-08-15
  • Athena Integrated Systems Limited 2006-01-17

Financial data based on annual reports

Company staff

Richard L.

Role: Director

Appointed: 15 August 2006

Latest update: 1 March 2024

People with significant control

The companies with significant control over this firm are as follows: Black Sheep Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in St Helier at 37 Esplanade, Northarbour Road, JE1 2TR, Hampshire and was registered as a PSC under the reg no 126064.

Black Sheep Holdings Limited
Address: Fifth Floor 37 Esplanade, Northarbour Road, St Helier, Hampshire, JE1 2TR, Jersey
Legal authority Companies (Jersey) Law 1991
Legal form Limited Company
Country registered Jersey
Place registered Companies Registry
Registration number 126064
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 28 January 2024
Confirmation statement last made up date 14 January 2023
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-30
Annual Accounts
Start Date For Period Covered By Report 2017-03-31
End Date For Period Covered By Report 2018-03-30
Annual Accounts
Start Date For Period Covered By Report 2018-03-31
End Date For Period Covered By Report 2019-03-30
Annual Accounts
Start Date For Period Covered By Report 2019-03-31
End Date For Period Covered By Report 2020-03-30
Annual Accounts
Start Date For Period Covered By Report 2020-03-31
End Date For Period Covered By Report 2021-03-30
Annual Accounts
Start Date For Period Covered By Report 2021-03-31
End Date For Period Covered By Report 2022-06-30

Jobs and Vacancies at Athena Anpr Ltd

Parking Attendant in Attleborough, posted on Friday 11th July 2014
Region / City Anglia, Attleborough
Industry security and surveillance services
Salary £8.50 per hour
Experience less than one year
Work hours Temporary contract
Job type part time (less than 30 hours)
Career level none
Education level a GCSE (Scottish or equivalent)
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2022/06/30 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 82200 : Activities of call centres
18
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