ATHENA FIDUCIARY MANAGEMENT LIMITED

ATHENA FIDUCIARY MANAGEMENT LIMITED is an active private limited company, incorporated on 25 October 2018. The nature of the business is Other activities auxiliary to insurance and pension funding. The company's registered office is on High Street, Stourbridge. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. ATHENA FIDUCIARY MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11641601
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/10/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 117 LOWER HIGH STREET
Post TownSTOURBRIDGE
CountryUNITED KINGDOM
PostcodeDY8 1TA

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date08/11/2024
Last Made Up Date25/10/2023

Return

Next Due Date22/11/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

66290 - Other activities auxiliary to insurance and pension funding

Company Name History

From incorporation onwards:
ATHENA FIDUCIARY MANAGEMENT LIMITED

Directors

(The company's officers)
MR ADAM CHRISTOPHER LIPPITT
(~67 year old British national)
17 LOWER HIGH STREET, STOURBRIDGE, DY8 1TA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/10/2018
MATTHEW JOHN ROUND
(~62 year old British national)
17 LOWER HIGH STREET, STOURBRIDGE, WEST MILANDS, DY9 1TA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/11/2020

Shareholders

(Persons of Significant Control)
Mr Adam Christopher Lippitt
(~67 year old British national)
17, Lower High Street, Stourbridge, DY8 1TA, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 25/10/2018
Matthew John Round
(~62 year old British national)
17, Lower High Street, Stourbridge, West Midlands, DY8 1TA, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/11/2020

Connections

(Shared officers)
  • MR ADAM CHRISTOPHER LIPPITT
  • MR ADAM CHRISTOPHER LIPPITT
COMERSIO SALES AND FINANCE LIMITED
  • MR ADAM CHRISTOPHER LIPPITT
  • MR ADAM CHRISTOPHER LIPPITT
OLD BASING MANOR LIMITED
  • MR ADAM CHRISTOPHER LIPPITT
  • MATTHEW JOHN ROUND
  • MR ADAM CHRISTOPHER LIPPITT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ATHENA FIDUCIARY MANAGEMENT LIMITED: Maps

Maps show the location of the postcode of the registered office, DY8 1TA.

Map of ATHENA FIDUCIARY MANAGEMENT LIMITED at local scale
Map of ATHENA FIDUCIARY MANAGEMENT LIMITED at local scale
Map of ATHENA FIDUCIARY MANAGEMENT LIMITED at district scale
Map of ATHENA FIDUCIARY MANAGEMENT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DY8 1TA

Other companies with registered offices in DY8 1TA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)