About

Registered Number: 05678510
Date of Incorporation: 17/01/2006 (18 years and 3 months ago)
Company Status: Active
Registered Address: 3 Acorn Business Centre, Northarbour Road, Portsmouth, PO6 3TH,

 

Established in 2006, Athena Anpr Ltd are based in Portsmouth, it's status at Companies House is "Active". There is one director listed as Ebbrell, Richard for the company. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
EBBRELL, Richard 29 November 2007 30 April 2016 1

Filing History

Document Type Date
CS01 - N/A 14 January 2020
CH01 - Change of particulars for director 13 January 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 23 January 2019
PSC05 - N/A 23 January 2019
PSC05 - N/A 22 January 2019
AA - Annual Accounts 20 December 2018
AA - Annual Accounts 16 March 2018
CS01 - N/A 09 January 2018
AA01 - Change of accounting reference date 18 December 2017
CS01 - N/A 25 January 2017
AD01 - Change of registered office address 22 January 2017
AA - Annual Accounts 10 January 2017
AA01 - Change of accounting reference date 30 June 2016
TM02 - Termination of appointment of secretary 11 May 2016
AR01 - Annual Return 12 February 2016
AA - Annual Accounts 02 July 2015
AR01 - Annual Return 17 February 2015
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 14 February 2014
AA - Annual Accounts 01 August 2013
AR01 - Annual Return 08 February 2013
AA01 - Change of accounting reference date 11 December 2012
AR01 - Annual Return 10 February 2012
AA - Annual Accounts 21 December 2011
CH01 - Change of particulars for director 31 January 2011
AR01 - Annual Return 31 January 2011
AA - Annual Accounts 09 August 2010
AR01 - Annual Return 03 February 2010
CH03 - Change of particulars for secretary 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 01 February 2010
SH03 - Return of purchase of own shares 16 January 2010
AA - Annual Accounts 29 December 2009
363a - Annual Return 06 March 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 05 December 2008
287 - Change in situation or address of Registered Office 25 September 2008
AA - Annual Accounts 29 March 2008
288b - Notice of resignation of directors or secretaries 24 January 2008
288a - Notice of appointment of directors or secretaries 24 January 2008
363s - Annual Return 15 March 2007
288a - Notice of appointment of directors or secretaries 13 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 September 2006
225 - Change of Accounting Reference Date 15 September 2006
288a - Notice of appointment of directors or secretaries 15 September 2006
287 - Change in situation or address of Registered Office 15 September 2006
287 - Change in situation or address of Registered Office 12 September 2006
288a - Notice of appointment of directors or secretaries 11 September 2006
288a - Notice of appointment of directors or secretaries 11 September 2006
288a - Notice of appointment of directors or secretaries 11 September 2006
CERTNM - Change of name certificate 15 August 2006
288b - Notice of resignation of directors or secretaries 25 January 2006
288b - Notice of resignation of directors or secretaries 25 January 2006
287 - Change in situation or address of Registered Office 25 January 2006
NEWINC - New incorporation documents 17 January 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.