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Company Information for

ATHENA ANPR LIMITED

Century House, Wargrave Road, Henley-On-Thames, OXFORDSHIRE, RG9 2LT,
Company Registration Number
05678510
Private Limited Company
Active

Company Overview

About Athena Anpr Ltd
ATHENA ANPR LIMITED was founded on 2006-01-17 and has its registered office in Henley-on-thames. The organisation's status is listed as "Active". Athena Anpr Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ATHENA ANPR LIMITED
 
Legal Registered Office
Century House
Wargrave Road
Henley-On-Thames
OXFORDSHIRE
RG9 2LT
Other companies in HA1
 
Previous Names
ATHENA INTEGRATED SYSTEMS LIMITED15/08/2006
Filing Information
Company Number 05678510
Company ID Number 05678510
Date formed 2006-01-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-06-30
Account next due 2024-03-31
Latest return 2024-01-14
Return next due 2025-01-28
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB888279058  
Last Datalog update: 2024-04-07 13:14:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATHENA ANPR LIMITED
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Company Officers of ATHENA ANPR LIMITED

Current Directors
Officer Role Date Appointed
RICHARD LYONS
 Director 2006-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD EBBRELL
 Company Secretary 2007-11-29 2016-04-30
PAUL RICHARD ABBOTT
 Company Secretary 2006-01-17 2007-11-29
PAUL RICHARD ABBOTT
 Director 2006-01-17 2007-11-29
MICHAEL ROBERT SLATER
 Company Secretary 2006-01-17 2007-02-20
RM REGISTRARS LIMITED
 Company Secretary 2006-01-17 2006-01-17
RM NOMINEES LIMITED
 Director 2006-01-17 2006-01-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-11Compulsory strike-off action has been discontinued
2023-10-1030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-29FIRST GAZETTE notice for compulsory strike-off
2023-03-27Previous accounting period extended from 30/03/22 TO 30/06/22
2023-03-27Previous accounting period extended from 30/03/22 TO 30/06/22
2023-03-20Change of details for Black Sheep Holdings Limited as a person with significant control on 2018-03-27
2023-03-17Director's details changed for Mr Richard Lyons on 2022-09-05
2023-03-17CONFIRMATION STATEMENT MADE ON 14/01/23, WITH UPDATES
2023-01-09Change of details for Black Sheep Holdings Limited as a person with significant control on 2023-01-09
2023-01-09PSC05Change of details for Black Sheep Holdings Limited as a person with significant control on 2023-01-09
2022-04-26DISS40Compulsory strike-off action has been discontinued
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES
2022-04-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-2330/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA30/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/21 FROM 3 Acorn Business Centre, Northarbour Road Portsmouth PO6 3th England
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES
2020-12-24AA30/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES
2020-01-13CH01Director's details changed for Mr Richard Lyons on 2020-01-13
2019-12-23AA30/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES
2019-01-23PSC05Change of details for Black Sheep Holdings Limited as a person with significant control on 2018-03-27
2019-01-22PSC05Change of details for Orca Investment Group Ltd as a person with significant control on 2018-03-27
2018-12-20AA30/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-16AA30/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES
2017-12-18AA01Previous accounting period shortened from 31/03/17 TO 30/03/17
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 40
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2017-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/17 FROM 3rd Floor the Heights 59-65 Lowlands Road Harrow Middlesex HA1 3AW
2017-01-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-30AA01Previous accounting period extended from 30/09/15 TO 31/03/16
2016-05-11TM02APPOINTMENT TERMINATED, SECRETARY RICHARD EBBRELL
2016-05-11TM02APPOINTMENT TERMINATED, SECRETARY RICHARD EBBRELL
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 40
2016-02-12AR0117/01/16 ANNUAL RETURN FULL LIST
2015-07-02AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-17AR0117/01/15 ANNUAL RETURN FULL LIST
2014-07-08AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-14AR0117/01/14 ANNUAL RETURN FULL LIST
2013-08-01AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-08AR0117/01/13 ANNUAL RETURN FULL LIST
2012-12-11AA01Previous accounting period extended from 31/03/12 TO 30/09/12
2012-02-10AR0117/01/12 ANNUAL RETURN FULL LIST
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-31CH01Director's details changed for Richard Lyons on 2010-05-01
2011-01-31AR0117/01/11 ANNUAL RETURN FULL LIST
2010-08-09AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-03AR0117/01/10 ANNUAL RETURN FULL LIST
2010-02-03CH01Director's details changed for Richard Lyons on 2009-12-31
2010-02-03CH03SECRETARY'S DETAILS CHNAGED FOR RICHARD EBBRELL on 2009-12-31
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LYONS / 01/05/2009
2010-01-16SH03RETURN OF PURCHASE OF OWN SHARES
2009-12-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-06363aRETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2009-02-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-05363aRETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2008-09-25287REGISTERED OFFICE CHANGED ON 25/09/2008 FROM 35 PAUL STREET LONDON EC2A 4UQ
2008-03-29AA31/03/07 TOTAL EXEMPTION SMALL
2008-01-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2008-01-24288aNEW SECRETARY APPOINTED
2007-03-15363(288)SECRETARY RESIGNED
2007-03-15363sRETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2007-03-13288aNEW DIRECTOR APPOINTED
2006-09-2088(2)RAD 15/08/06--------- £ SI 98@1=98 £ IC 2/100
2006-09-15287REGISTERED OFFICE CHANGED ON 15/09/06 FROM: 35 PAUL STREET LONDON EC2A 4UQ
2006-09-15288aNEW SECRETARY APPOINTED
2006-09-15225ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07
2006-09-12287REGISTERED OFFICE CHANGED ON 12/09/06 FROM: UNIT 3 THE REDLANDS CENTRE COULSDON SURREY CR5 2HT
2006-09-11288aNEW DIRECTOR APPOINTED
2006-09-11288aNEW SECRETARY APPOINTED
2006-09-11288aNEW DIRECTOR APPOINTED
2006-08-15CERTNMCOMPANY NAME CHANGED ATHENA INTEGRATED SYSTEMS LIMITE D CERTIFICATE ISSUED ON 15/08/06
2006-01-25288bDIRECTOR RESIGNED
2006-01-25287REGISTERED OFFICE CHANGED ON 25/01/06 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0TW
2006-01-25288bSECRETARY RESIGNED
2006-01-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
822 - Activities of call centres
82200 - Activities of call centres




Licences & Regulatory approval
We could not find any licences issued to ATHENA ANPR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ATHENA ANPR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ATHENA ANPR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.529
MortgagesNumMortOutstanding0.296
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.238

This shows the max and average number of mortgages for companies with the same SIC code of 82200 - Activities of call centres

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2017-03-30
Annual Accounts
2018-03-30
Annual Accounts
2020-03-30
Annual Accounts
2021-03-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ATHENA ANPR LIMITED

Intangible Assets
Patents
We have not found any records of ATHENA ANPR LIMITED registering or being granted any patents
Domain Names

ATHENA ANPR LIMITED owns 1 domain names.

mobile-anpr.co.uk  

Trademarks
We have not found any records of ATHENA ANPR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATHENA ANPR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82200 - Activities of call centres) as ATHENA ANPR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ATHENA ANPR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATHENA ANPR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ATHENA ANPR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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