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ATHINA LIMITED

ATHINA LIMITED is an active private limited company, incorporated on 3 February 2020. The nature of the business includes Motion picture distribution activities and two other classifications. The company's registered office is on London Road, Staines-upon-thames. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. ATHINA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12439094
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/02/2020
Country of OriginUnited Kingdom

Registered Office

PO Box110
Address Line 1CENTURION HOUSE
Address Line 2LONDON ROAD
Post TownSTAINES-UPON-THAMES
CountryENGLAND
PostcodeTW18 4AX

Accounts

Accounting Reference Date29th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/03/2025
Last Made Up Date28/02/2024

Return

Next Due Date03/03/2021
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)

59131 - Motion picture distribution activities
62020 - Information technology consultancy activities
63990 - Other information service activities n.e.c.

Company Name History

From incorporation onwards:
ATHINA LIMITED

Directors

(The company's officers)
MRS AARTHI GAJENDRAN
(~34 year old Indian national)
15 BRICK FIELD, BLETCHLEY, MILTON KEYNES, MK2 2FR, ENGLAND
  • Current Director
  • Gives occupation as OPERATIONS DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/08/2021
MR THIYAGARAJAN PARAMASIVAM
(~39 year old British national)
110, CENTURION HOUSE LONDON ROAD, STAINES-UPON-THAMES, TW18 4AX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 03/02/2020
MR NARESH PREMKUMAR
(~39 year old British national)
32 UXBRIDGE ROAD, FELTHAM, TW13 5EE, ENGLAND
  • Current Director
  • Gives occupation as DEVELOPMENT DIRECTOR (CONTRACTOR)
  • Usually resident in ENGLAND
Appointed on 01/08/2021

Shareholders

(Persons of Significant Control)
Mr Thiyagarajan Paramasivam
(~39 year old British national)
110, Centurion House, London Road, Staines-Upon-Thames, TW18 4AX, England
  • 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 03/02/2020

Connections

(Shared officers)
AADHAN CONSULTANCY LTD
  • MRS AARTHI GAJENDRAN
  • MR NARESH PREMKUMAR
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)

ATHINA LIMITED: Maps

Maps show the location of the postcode of the registered office, TW18 4AX.

Map of ATHINA LIMITED at local scale
Map of ATHINA LIMITED at local scale
Map of ATHINA LIMITED at district scale
Map of ATHINA 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 TW18 4AX

Other companies with registered offices in TW18 4AX:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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