Athena Automotive Limited. Head office in Northampton. Check Director.

Athena Automotive Limited, Northampton

Athena Automotive Limited is a private limited company. Situated at 15 Falconers Rise, Northampton NN4 0RJ, the above-mentioned 21 years old firm was incorporated on 2003-02-05 and is categorised as "sale of used cars and light motor vehicles" (Standard Industrial Classification: 45112).
1 director can be found in this firm: Howard P. (appointed on 05 February 2003). Moving on to the secretaries (1 in total), we can name: Claire P. (appointed on 05 February 2003).

About
Name: Athena Automotive Limited
Number: 04657550
Incorporation date: 2003-02-05
End of financial year: 29 February


Address:	15 Falconers Rise Northampton NN4 0RJ
SIC code:	45112 - Sale of used cars and light motor vehicles

Company staff

People with significant control

Howard P.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Claire P.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	100	-	-	-	-	-	-

The deadline for Athena Automotive Limited confirmation statement filing is 2024-02-19. The most recent confirmation statement was submitted on 2023-02-05. The deadline for a subsequent statutory accounts filing is 30 November 2023. Previous accounts filing was submitted for the time period up to 28 February 2022.

2 persons of significant control are indexed in the official register, namely: Howard P. that has 1/2 or less of shares, 1/2 or less of voting rights. Claire P. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2023/02/28 filed on: 13th, November 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2023/02/28 filed on: 13th, November 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/02/28 filed on: 29th, November 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/02/28 filed on: 11th, November 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/02/28 filed on: 17th, November 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/02/28 filed on: 28th, November 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/02/28 filed on: 16th, November 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/02/28 filed on: 24th, November 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/02/28 filed on: 18th, November 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/05 filed on: 28th, February 2016 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/02/28 filed on: 24th, November 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/05 filed on: 25th, February 2015 \| annual return	Free Download (3 pages)
SH01	99.00 GBP is the capital in company's statement on 2015/02/25 capital
AA	Dormant company accounts reported for the period up to 2014/02/28 filed on: 27th, November 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/05 filed on: 28th, February 2014 \| annual return	Free Download (3 pages)
SH01	99.00 GBP is the capital in company's statement on 2014/02/28 capital
AA	Dormant company accounts reported for the period up to 2013/02/28 filed on: 22nd, November 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/05 filed on: 1st, March 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/02/28 filed on: 23rd, November 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/05 filed on: 2nd, March 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/02/28 filed on: 29th, November 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/05 filed on: 2nd, March 2011 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/02/28 filed on: 24th, November 2010 \| accounts	Free Download (2 pages)
CH01	On 2009/12/04 director's details were changed filed on: 25th, February 2010 \| officers	Free Download (2 pages)
CH03	On 2009/12/04 secretary's details were changed filed on: 25th, February 2010 \| officers	Free Download (1 page)
AD01	Change of registered office on 2010/02/25 from 7 Keats Close Mobbsbury Stevenage Hertfordshire SG2 0JD filed on: 25th, February 2010 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/02/05 filed on: 25th, February 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/02/28 filed on: 21st, December 2009 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 2009/02/23 with complete member list filed on: 23rd, February 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/02/28 filed on: 22nd, December 2008 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 2008/02/15 with complete member list filed on: 15th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/02/15 with complete member list filed on: 15th, February 2008 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/02/28 filed on: 27th, December 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/02/28 filed on: 27th, December 2007 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2007/03/13 with complete member list filed on: 13th, March 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/03/13 with complete member list filed on: 13th, March 2007 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/02/28 filed on: 20th, December 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/02/28 filed on: 20th, December 2006 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2006/03/06 with complete member list filed on: 6th, March 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/03/06 with complete member list filed on: 6th, March 2006 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/02/28 filed on: 6th, January 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/02/28 filed on: 6th, January 2006 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/03/08 with complete member list filed on: 8th, March 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/03/08 with complete member list filed on: 8th, March 2005 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/02/29 filed on: 7th, December 2004 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/02/29 filed on: 7th, December 2004 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 2004/03/08 with complete member list filed on: 8th, March 2004 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2004/03/08 annual return
363s	Annual return drawn up to 2004/03/08 with complete member list filed on: 8th, March 2004 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2004/03/08 annual return
88(2)R	Alloted 99 shares on 2003/02/05. Value of each share 1 £, total number of shares: 100. filed on: 26th, February 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003/02/05. Value of each share 1 £, total number of shares: 100. filed on: 26th, February 2003 \| capital	Free Download (2 pages)
288a	On 2003/02/26 New secretary appointed filed on: 26th, February 2003 \| officers	Free Download (2 pages)
288b	On 2003/02/26 Director resigned filed on: 26th, February 2003 \| officers	Free Download (1 page)
288b	On 2003/02/26 Secretary resigned filed on: 26th, February 2003 \| officers	Free Download (1 page)
288a	On 2003/02/26 New secretary appointed filed on: 26th, February 2003 \| officers	Free Download (2 pages)
288a	On 2003/02/26 New director appointed filed on: 26th, February 2003 \| officers	Free Download (2 pages)
288a	On 2003/02/26 New director appointed filed on: 26th, February 2003 \| officers	Free Download (2 pages)
288b	On 2003/02/26 Director resigned filed on: 26th, February 2003 \| officers	Free Download (1 page)
288b	On 2003/02/26 Secretary resigned filed on: 26th, February 2003 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 5th, February 2003 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 5th, February 2003 \| incorporation	Free Download (16 pages)

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