About

Registered Number: 06503301
Date of Incorporation: 13/02/2008 (16 years and 4 months ago)
Company Status: Active
Registered Address: 6 Poole Lane, Staines-Upon-Thames, TW19 7DS,

 

Based in Staines-Upon-Thames, Athena Infotech Ltd was founded on 13 February 2008, it's status in the Companies House registry is set to "Active". There are 2 directors listed as Gupta, Swati, Aggarwal, Swati for Athena Infotech Ltd in the Companies House registry. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GUPTA, Swati 15 October 2018 - 1
Secretary Name Appointed Resigned Total Appointments
AGGARWAL, Swati 13 February 2008 15 October 2018 1

Filing History

Document Type Date
CS01 - N/A 20 February 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 11 March 2019
AA - Annual Accounts 31 December 2018
AP01 - Appointment of director 15 October 2018
TM02 - Termination of appointment of secretary 15 October 2018
CS01 - N/A 23 February 2018
AA - Annual Accounts 31 December 2017
AD01 - Change of registered office address 18 December 2017
CS01 - N/A 27 February 2017
AA - Annual Accounts 29 December 2016
AR01 - Annual Return 22 February 2016
AA - Annual Accounts 11 January 2016
AR01 - Annual Return 23 February 2015
AA - Annual Accounts 15 January 2015
MR01 - N/A 18 June 2014
AR01 - Annual Return 27 March 2014
AA - Annual Accounts 06 December 2013
AR01 - Annual Return 08 April 2013
AA - Annual Accounts 28 December 2012
AD01 - Change of registered office address 25 June 2012
AR01 - Annual Return 28 March 2012
CH03 - Change of particulars for secretary 27 March 2012
CH01 - Change of particulars for director 27 March 2012
AA - Annual Accounts 17 November 2011
SH01 - Return of Allotment of shares 19 May 2011
AA01 - Change of accounting reference date 26 April 2011
AD01 - Change of registered office address 17 April 2011
AR01 - Annual Return 15 March 2011
AA - Annual Accounts 21 June 2010
AR01 - Annual Return 28 March 2010
CH01 - Change of particulars for director 28 March 2010
AA - Annual Accounts 05 December 2009
363a - Annual Return 23 February 2009
353 - Register of members 23 February 2009
288c - Notice of change of directors or secretaries or in their particulars 23 February 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 23 February 2009
288c - Notice of change of directors or secretaries or in their particulars 23 February 2009
287 - Change in situation or address of Registered Office 23 February 2009
NEWINC - New incorporation documents 13 February 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 June 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.