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Company Information for

ATHENA ONE LIMITED

STATION HOUSE CONNAUGHT ROAD, BROOKWOOD, WOKING, SURREY, GU24 0ER,
Company Registration Number
07861731
Private Limited Company
Active

Company Overview

About Athena One Ltd
ATHENA ONE LIMITED was founded on 2011-11-25 and has its registered office in Woking. The organisation's status is listed as "Active". Athena One Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ATHENA ONE LIMITED
 
Legal Registered Office
STATION HOUSE CONNAUGHT ROAD
BROOKWOOD
WOKING
SURREY
GU24 0ER
Other companies in GU24
 
Filing Information
Company Number 07861731
Company ID Number 07861731
Date formed 2011-11-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-10-31
Account next due 2017-07-31
Latest return 2016-11-25
Return next due 2017-12-09
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB174000450  
Last Datalog update: 2017-05-25 22:28:01
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ATHENA ONE LIMITED

Company Officers of ATHENA ONE LIMITED

Current Directors
Officer Role Date Appointed
IRINA DAVENPORT
Director 2011-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID THOMAS HEALY
Director 2012-02-17 2012-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IRINA DAVENPORT ICN PROPERTY LIMITED Director 2012-05-01 CURRENT 2012-05-01 Dissolved 2015-09-26

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
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-07-07AA31/10/15 TOTAL EXEMPTION SMALL
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-27AR0125/11/15 FULL LIST
2015-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS IRINA DAVENPORT / 01/08/2015
2015-07-01AA31/10/14 TOTAL EXEMPTION SMALL
2015-05-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-05-07AA01PREVSHO FROM 28/02/2015 TO 31/10/2014
2014-12-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-01AR0125/11/14 FULL LIST
2014-11-27AA28/02/14 TOTAL EXEMPTION SMALL
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-28AR0125/11/13 FULL LIST
2013-10-21AA28/02/13 TOTAL EXEMPTION SMALL
2013-07-23AA01PREVEXT FROM 30/11/2012 TO 28/02/2013
2012-11-26AR0125/11/12 FULL LIST
2012-04-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-04-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-02-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HEALY
2012-02-17AP01DIRECTOR APPOINTED MR DAVID THOMAS HEALY
2011-11-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-11-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate



Licences & Regulatory approval
We could not find any licences issued to ATHENA ONE 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 ONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2012-04-04 Satisfied NORDEA BANK S.A.
DEBENTURE 2012-04-04 Satisfied NORDEA BANK S.A.
Creditors
Creditors Due After One Year 2013-02-28 £ 3,660,000
Creditors Due Within One Year 2013-02-28 £ 5,399,517

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31

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 ONE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-02-28 £ 1,000
Cash Bank In Hand 2013-02-28 £ 164,112
Current Assets 2013-02-28 £ 9,060,517
Debtors 2013-02-28 £ 1,401,000
Shareholder Funds 2013-02-28 £ 1,000
Stocks Inventory 2013-02-28 £ 7,495,405

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ATHENA ONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ATHENA ONE LIMITED
Trademarks
We have not found any records of ATHENA ONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATHENA ONE 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 (41100 - Development of building projects) as ATHENA ONE LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657

Outgoings
Business Rates/Property Tax
No properties were found where ATHENA ONE 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 ONE 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 ONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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