About

Registered Number: 08171866
Date of Incorporation: 08/08/2012 (11 years and 9 months ago)
Company Status: Active
Registered Address: 130 Fenchurch Street, London, EC3M 5DJ,

 

Adthena Ltd was setup in 2012, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business. There are 9 directors listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GAON, Sloan 22 April 2020 - 1
HUDDLESTON, Erik 15 April 2020 - 1
O'ROURKE, Ian Whitney 08 August 2012 - 1
SEEBER, Jonathan Michael 05 March 2019 - 1
UNDERHILL, Christopher John 01 April 2015 - 1
DONNELLY, Hylton Barrymore 29 April 2013 17 November 2015 1
EVETTS, Andrew Richard Denby 18 November 2012 18 March 2019 1
MORRIS, Melvyn 29 July 2016 25 July 2019 1
Secretary Name Appointed Resigned Total Appointments
RICHARDS, William John 27 May 2020 - 1

Filing History

Document Type Date
CS01 - N/A 20 August 2020
AP03 - Appointment of secretary 02 June 2020
AA - Annual Accounts 29 May 2020
AP01 - Appointment of director 22 April 2020
AP01 - Appointment of director 15 April 2020
CS01 - N/A 22 August 2019
TM01 - Termination of appointment of director 30 July 2019
RESOLUTIONS - N/A 29 July 2019
AA - Annual Accounts 25 July 2019
MR01 - N/A 09 July 2019
MR01 - N/A 09 July 2019
MR01 - N/A 09 July 2019
MR01 - N/A 09 July 2019
RESOLUTIONS - N/A 27 March 2019
MR04 - N/A 27 March 2019
MR04 - N/A 27 March 2019
SH10 - Notice of particulars of variation of rights attached to shares 25 March 2019
SH08 - Notice of name or other designation of class of shares 25 March 2019
AP01 - Appointment of director 18 March 2019
SH01 - Return of Allotment of shares 18 March 2019
PSC07 - N/A 18 March 2019
TM01 - Termination of appointment of director 18 March 2019
TM01 - Termination of appointment of director 18 March 2019
SH01 - Return of Allotment of shares 30 January 2019
MR01 - N/A 04 January 2019
AA - Annual Accounts 08 October 2018
MR01 - N/A 17 August 2018
CS01 - N/A 09 August 2018
SH01 - Return of Allotment of shares 26 January 2018
CS01 - N/A 15 August 2017
AA - Annual Accounts 16 May 2017
AD01 - Change of registered office address 03 January 2017
SH01 - Return of Allotment of shares 01 September 2016
MR04 - N/A 01 September 2016
RESOLUTIONS - N/A 19 August 2016
CS01 - N/A 19 August 2016
AP01 - Appointment of director 09 August 2016
AA - Annual Accounts 27 July 2016
RESOLUTIONS - N/A 15 July 2016
MA - Memorandum and Articles 05 July 2016
RESOLUTIONS - N/A 29 June 2016
MR01 - N/A 24 December 2015
AP01 - Appointment of director 17 December 2015
AD01 - Change of registered office address 17 December 2015
TM01 - Termination of appointment of director 16 December 2015
AD01 - Change of registered office address 16 December 2015
AR01 - Annual Return 11 September 2015
AAMD - Amended Accounts 23 June 2015
SH01 - Return of Allotment of shares 22 June 2015
SH01 - Return of Allotment of shares 22 June 2015
AA - Annual Accounts 16 June 2015
AR01 - Annual Return 09 September 2014
CH01 - Change of particulars for director 09 September 2014
AD01 - Change of registered office address 02 September 2014
AA - Annual Accounts 02 May 2014
RESOLUTIONS - N/A 04 December 2013
RESOLUTIONS - N/A 04 December 2013
SH01 - Return of Allotment of shares 04 December 2013
AP01 - Appointment of director 04 December 2013
RESOLUTIONS - N/A 12 November 2013
SH08 - Notice of name or other designation of class of shares 12 November 2013
AR01 - Annual Return 13 September 2013
CH01 - Change of particulars for director 13 September 2013
AP01 - Appointment of director 21 June 2013
AP01 - Appointment of director 21 June 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 12 June 2013
AA01 - Change of accounting reference date 14 May 2013
AD01 - Change of registered office address 14 March 2013
SH01 - Return of Allotment of shares 16 October 2012
SH01 - Return of Allotment of shares 16 October 2012
SH01 - Return of Allotment of shares 16 October 2012
NEWINC - New incorporation documents 08 August 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 July 2019 Outstanding

N/A

A registered charge 03 July 2019 Outstanding

N/A

A registered charge 03 July 2019 Outstanding

N/A

A registered charge 03 July 2019 Outstanding

N/A

A registered charge 20 December 2018 Fully Satisfied

N/A

A registered charge 13 August 2018 Fully Satisfied

N/A

A registered charge 18 December 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.