About

Registered Number: 06684913
Date of Incorporation: 01/09/2008 (15 years and 7 months ago)
Company Status: Active
Registered Address: 36 Lord Nelson Wharf Britannia Drive, Ashton-On-Ribble, Preston, PR2 2YD,

 

Having been setup in 2008, Athena Engineering Ltd have registered office in Preston, it's status at Companies House is "Active". The business has 4 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERTONCELLO, Francesco 01 September 2008 19 May 2015 1
BERTONCELLO, Maria Angela 19 May 2015 30 October 2017 1
Secretary Name Appointed Resigned Total Appointments
BERTONCELLO, Maria Angela 30 August 2019 - 1
BERTONCELLO, Francesco 19 May 2015 02 October 2015 1

Filing History

Document Type Date
CS01 - N/A 08 September 2020
PSC04 - N/A 31 March 2020
PSC07 - N/A 30 March 2020
CH01 - Change of particulars for director 30 March 2020
AD01 - Change of registered office address 30 March 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 12 September 2019
TM01 - Termination of appointment of director 30 August 2019
AP03 - Appointment of secretary 30 August 2019
AP01 - Appointment of director 30 August 2019
AA - Annual Accounts 03 December 2018
CS01 - N/A 03 September 2018
PSC04 - N/A 31 January 2018
PSC04 - N/A 30 January 2018
TM01 - Termination of appointment of director 29 December 2017
PSC04 - N/A 15 December 2017
PSC04 - N/A 15 December 2017
AP01 - Appointment of director 14 December 2017
AA - Annual Accounts 06 December 2017
PSC01 - N/A 13 November 2017
PSC04 - N/A 13 November 2017
TM01 - Termination of appointment of director 30 October 2017
PSC07 - N/A 30 October 2017
AP01 - Appointment of director 30 October 2017
CS01 - N/A 01 September 2017
AA - Annual Accounts 24 October 2016
CS01 - N/A 05 September 2016
AA - Annual Accounts 20 November 2015
TM02 - Termination of appointment of secretary 02 October 2015
AR01 - Annual Return 01 September 2015
CH01 - Change of particulars for director 08 June 2015
AP03 - Appointment of secretary 20 May 2015
TM01 - Termination of appointment of director 20 May 2015
CH01 - Change of particulars for director 20 May 2015
AP01 - Appointment of director 20 May 2015
AA - Annual Accounts 24 December 2014
AR01 - Annual Return 16 September 2014
AA - Annual Accounts 19 December 2013
CERTNM - Change of name certificate 16 September 2013
CERTNM - Change of name certificate 13 September 2013
AR01 - Annual Return 04 September 2013
AD01 - Change of registered office address 17 December 2012
AA - Annual Accounts 06 December 2012
AR01 - Annual Return 28 September 2012
CH01 - Change of particulars for director 28 September 2012
AA - Annual Accounts 23 November 2011
AD01 - Change of registered office address 28 October 2011
AR01 - Annual Return 02 September 2011
AD01 - Change of registered office address 16 August 2011
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 07 September 2010
AA - Annual Accounts 04 January 2010
363a - Annual Return 04 September 2009
287 - Change in situation or address of Registered Office 31 October 2008
225 - Change of Accounting Reference Date 03 September 2008
NEWINC - New incorporation documents 01 September 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.