ATHENA VISAGE LTD

ATHENA VISAGE LTD is an active private limited company, incorporated on 30 March 2023. The nature of the business is Other retail sale not in stores, stalls or markets. The company's registered office is on Hatton Garden, London. The company's next accounts are due on 30 December 2024, and fall under the accounts category: No Accounts Filed. ATHENA VISAGE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	63/66 HATTON GARDEN
Address Line 2	FIFTH FLOOR, SUITE 23
Post Town	LONDON
Country	ENGLAND
Postcode	EC1N 8LE

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	30/12/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	11/04/2025
Last Made Up Date	28/03/2024

Return

Next Due Date	27/04/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47990 - Other retail sale not in stores, stalls or markets

Company Name History

From incorporation onwards:

ATHENA VISAGE LTD

Directors

(The company's officers)

MRS MARGARET LOUISE EASTABROOK

(~58 year old British national)

63/66 HATTON GARDEN, FIFTH FLOOR, SUITE 23, LONDON, EC1N 8LE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/03/2023

MRS ERIN SWANSON

(~23 year old British national)

63/66 HATTON GARDEN, FIFTH FLOOR, SUITE 23, LONDON, EC1N 8LE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/03/2023

Shareholders

(Persons of Significant Control)

Mrs Margaret Louise Eastabrook

(~58 year old British national)

63/66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/03/2023

Mrs Erin Swanson

(~23 year old British national)

63/66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/03/2023

Source: Companies House

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)