ATHENA FORENSICS LIMITED
ATHENA FORENSICS LIMITED is an active private limited company, incorporated on 27 August 2008. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on East Street, Epsom. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ATHENA FORENSICS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06682013 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/08/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | NIGHTINGALE HOUSE |
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Address Line 2 | 46-48 EAST STREET |
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Post Town | EPSOM |
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County | SURREY |
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Country | UNITED KINGDOM |
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Postcode | KT17 1HQ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 10/09/2024 |
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Last Made Up Date | 27/08/2023 |
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Return
Next Due Date | 24/09/2016 |
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Last Made Up Date | 27/08/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
ATHENA FORENSICS LIMITED
Directors
(The company's officers)
RACHEL MARIE BANKS
(~42 year old British national)
NIGHTINGALE HOUSE 46-48 EAST STREET, EPSOM, SURREY, KT17 1HQ, UNITED KINGDOM
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
Appointed on 30/09/2015
MR MATTHEW JAMES JACKSON
(~45 year old British national)
NIGHTINGALE HOUSE 46-48 EAST STREET, EPSOM, SURREY, KT17 1HQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 27/08/2008
Shareholders
(Persons of Significant Control)
Rachel Marie Banks
(~42 year old British national)
Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Matthew James Jackson
(~45 year old British national)
Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
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 FORENSICS LIMITED: Maps
Maps show the location of the postcode of the registered office, KT17 1HQ.
Map of ATHENA FORENSICS LIMITED at local scale
Map of ATHENA FORENSICS LIMITED at district scale
More Companies in KT17 1HQ
Other companies with registered offices in KT17 1HQ:
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)