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Company Information for

ATHENA ONLINE LTD

Basford House, 29 Augusta Street, Llandudno, CONWY, LL30 2AE,
Company Registration Number
07799026
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Athena Online Ltd
ATHENA ONLINE LTD was founded on 2011-10-05 and has its registered office in Llandudno. The organisation's status is listed as "Active - Proposal to Strike off". Athena Online Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ATHENA ONLINE LTD
 
Legal Registered Office
Basford House
29 Augusta Street
Llandudno
CONWY
LL30 2AE
Other companies in SS1
 
Previous Names
BSEN590 LTD16/11/2017
BIOSPHERE (UK) LIMITED10/04/2012
SOLARCELL PV LIMITED09/12/2011
Filing Information
Company Number 07799026
Company ID Number 07799026
Date formed 2011-10-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-10-31
Account next due 2022-07-31
Latest return 2021-10-05
Return next due 2022-10-19
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB281598465  
Last Datalog update: 2023-02-27 12:24:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATHENA ONLINE LTD
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Companies with same name ATHENA ONLINE LTD
The following companies were found which have the same name as ATHENA ONLINE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ATHENA ONLINE SERVICES PRIVATE LIMITED Apt. 403 Tower 5 The Palms South City 1 Gurgaon Haryana 122001 ACTIVE Company formed on the 2014-12-12

Company Officers of ATHENA ONLINE LTD

Current Directors
Officer Role Date Appointed
JOHN HORACE VAUGHAN
Director 2011-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
JUAN CARLOS CANO DIAZ
Director 2012-02-17 2017-10-21

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
2023-03-07SECOND GAZETTE not voluntary dissolution
2022-03-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HORACE VAUGHAN
2022-02-15Voluntary dissolution strike-off suspended
2022-02-15Voluntary dissolution strike-off suspended
2022-02-15SOAS(A)Voluntary dissolution strike-off suspended
2022-01-25FIRST GAZETTE notice for voluntary strike-off
2022-01-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-01-15Application to strike the company off the register
2022-01-15DS01Application to strike the company off the register
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES
2021-07-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES
2020-06-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES
2019-08-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-07CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES
2018-10-07SH0121/10/17 STATEMENT OF CAPITAL GBP 2
2018-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/17 FROM Basford House 29 Augusta Street Llandudno Conwy LL30 2AE Wales
2017-11-16RES15CHANGE OF COMPANY NAME 16/11/17
2017-11-16CERTNMCOMPANY NAME CHANGED BSEN590 LTD CERTIFICATE ISSUED ON 16/11/17
2017-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/17 FROM 3 Pen Y Bryn Road Colwyn Bay LL29 6AF Wales
2017-10-21TM01APPOINTMENT TERMINATED, DIRECTOR JUAN CARLOS CANO DIAZ
2017-10-21PSC07CESSATION OF JOHN CANO AS A PERSON OF SIGNIFICANT CONTROL
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES
2017-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2017-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/17 FROM 27 Old Gloucester Street London WC1N 3AX England
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JUAN CARLOS CANO DIAZ / 28/07/2016
2016-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/2016 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX UNITED KINGDOM
2016-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HORACE VAUGHAN / 28/07/2016
2016-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/2016 FROM PRINCESS CAROLINE HOUSE 1 HIGH STREET SOUTHEND ON SEA ESSEX SS1 1JE
2016-07-28AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-09AR0105/10/15 ANNUAL RETURN FULL LIST
2015-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-14AR0105/10/14 ANNUAL RETURN FULL LIST
2014-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-11-06DISS40Compulsory strike-off action has been discontinued
2013-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2013-11-05AR0105/10/13 ANNUAL RETURN FULL LIST
2013-10-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-10-23AR0105/10/12 FULL LIST
2012-04-10RES15CHANGE OF NAME 05/04/2012
2012-04-10CERTNMCOMPANY NAME CHANGED BIOSPHERE (UK) LIMITED CERTIFICATE ISSUED ON 10/04/12
2012-02-21AP01DIRECTOR APPOINTED JUAN CARLOS CANO DIAZ
2012-02-21SH0117/02/12 STATEMENT OF CAPITAL GBP 2
2011-12-09RES15CHANGE OF NAME 05/12/2011
2011-12-09CERTNMCOMPANY NAME CHANGED SOLARCELL PV LIMITED CERTIFICATE ISSUED ON 09/12/11
2011-12-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-10-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-10-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ATHENA ONLINE LTD 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 ONLINE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ATHENA ONLINE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31

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 ONLINE LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-05 £ 2
Shareholder Funds 2011-10-05 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ATHENA ONLINE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ATHENA ONLINE LTD
Trademarks
We have not found any records of ATHENA ONLINE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATHENA ONLINE LTD. 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 (32990 - Other manufacturing n.e.c.) as ATHENA ONLINE LTD are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where ATHENA ONLINE LTD 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 ONLINE LTD 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 ONLINE LTD 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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