| Company Name | Athena Vehicles Limited |
|---|---|
| Directors | Miranda Elizabeth Atkinson and Robert Nigel Atkinson |
| Company Status | Active |
| Company Number | 03617802 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 1998(25 years, 8 months ago) |
| Previous Name | Athena Vehicle Leasing Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | Miranda Elizabeth Atkinson |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 1999(12 months after company formation) |
| Appointment Duration | 24 years, 8 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 44 Leicester Avenue Alsager Stoke On Trent Staffordshire ST7 2BS |
| Director Name | Mr Robert Nigel Atkinson |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2009(10 years, 9 months after company formation) |
| Appointment Duration | 14 years, 11 months |
| Role | Vehicle Leasing |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Leicester Avenue Alsager Stoke On Trent Staffordshire ST7 2BS |
| Director Name | Edward Atkinson |
|---|---|
| Date of Birth | May 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1998(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 22 July 2003) |
| Role | Retired |
| Correspondence Address | 76 Eaton Road Alsager Stoke On Trent Staffordshire ST7 2BQ |
| Director Name | Mr Robert Nigel Atkinson |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1998(1 month, 1 week after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 17 August 1999) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Leicester Avenue Alsager Stoke On Trent Staffordshire ST7 2BS |
| Director Name | Mr Robert Nigel Atkinson |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1998(1 month, 1 week after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 17 August 1999) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Leicester Avenue Alsager Stoke On Trent Staffordshire ST7 2BS |
| Secretary Name | Edward Atkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1998(1 month, 1 week after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 01 June 2009) |
| Role | Retired |
| Correspondence Address | 76 Eaton Road Alsager Stoke On Trent Staffordshire ST7 2BQ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Contact
| Website | www.athenavehicleleasing.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01344 753370 |
| Telephone region | Bracknell |
Location
| Registered Address | St Mary's House Crewe Road Alsager Stoke-On-Trent ST7 2EW |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Alsager |
| Ward | Alsager |
| Built Up Area | Alsager |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Edward Atkinson 50.00% Ordinary |
|---|---|
| 1 at £1 | Robert Nigel Atkinson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£106,525 |
| Current Liabilities | £121,815 |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (12 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 July |
Returns
| Latest Return | 14 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 28 June 2024 (1 month, 3 weeks from now) |
Filing History
| 14 June 2023 | Confirmation statement made on 14 June 2023 with updates (3 pages) |
|---|---|
| 25 April 2023 | Unaudited abridged accounts made up to 31 July 2022 (8 pages) |
| 26 August 2022 | Confirmation statement made on 18 August 2022 with no updates (3 pages) |
| 30 March 2022 | Unaudited abridged accounts made up to 31 July 2021 (8 pages) |
| 1 September 2021 | Confirmation statement made on 18 August 2021 with no updates (3 pages) |
| 8 April 2021 | Unaudited abridged accounts made up to 31 July 2020 (7 pages) |
| 5 September 2020 | Confirmation statement made on 18 August 2020 with no updates (3 pages) |
| 30 April 2020 | Unaudited abridged accounts made up to 31 July 2019 (7 pages) |
| 24 August 2019 | Confirmation statement made on 18 August 2019 with no updates (3 pages) |
| 30 April 2019 | Unaudited abridged accounts made up to 31 July 2018 (10 pages) |
| 24 August 2018 | Confirmation statement made on 18 August 2018 with no updates (3 pages) |
| 27 April 2018 | Unaudited abridged accounts made up to 31 July 2017 (10 pages) |
| 23 August 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
| 23 August 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 18 August 2016 | Confirmation statement made on 18 August 2016 with updates (7 pages) |
| 18 August 2016 | Confirmation statement made on 18 August 2016 with updates (7 pages) |
| 7 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 7 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 17 September 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 22 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 22 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 9 September 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 12 September 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 17 July 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 17 July 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 21 August 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (4 pages) |
| 21 August 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (9 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (9 pages) |
| 19 August 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (4 pages) |
| 19 August 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (4 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 25 August 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (4 pages) |
| 25 August 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (4 pages) |
| 25 August 2010 | Director's details changed for Mr Robert Nigel Atkinson on 10 August 2010 (2 pages) |
| 25 August 2010 | Director's details changed for Mr Robert Nigel Atkinson on 10 August 2010 (2 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 11 November 2009 | Annual return made up to 18 August 2009 with a full list of shareholders (3 pages) |
| 11 November 2009 | Annual return made up to 18 August 2009 with a full list of shareholders (3 pages) |
| 18 June 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 18 June 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 8 June 2009 | Appointment terminated secretary edward atkinson (1 page) |
| 8 June 2009 | Director appointed mr robert nigel atkinson (1 page) |
| 8 June 2009 | Appointment terminated secretary edward atkinson (1 page) |
| 8 June 2009 | Director appointed mr robert nigel atkinson (1 page) |
| 15 September 2008 | Return made up to 18/08/08; full list of members (3 pages) |
| 15 September 2008 | Return made up to 18/08/08; full list of members (3 pages) |
| 2 June 2008 | Total exemption full accounts made up to 31 July 2007 (6 pages) |
| 2 June 2008 | Total exemption full accounts made up to 31 July 2007 (6 pages) |
| 3 October 2007 | Director resigned (1 page) |
| 3 October 2007 | Director resigned (1 page) |
| 14 September 2007 | Return made up to 18/08/07; full list of members (3 pages) |
| 14 September 2007 | Return made up to 18/08/07; full list of members (3 pages) |
| 18 July 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 18 July 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 17 October 2006 | Return made up to 18/08/06; full list of members (3 pages) |
| 17 October 2006 | Return made up to 18/08/06; full list of members (3 pages) |
| 3 August 2006 | Accounting reference date shortened from 31/08/06 to 31/07/06 (1 page) |
| 3 August 2006 | Accounting reference date shortened from 31/08/06 to 31/07/06 (1 page) |
| 2 February 2006 | Total exemption small company accounts made up to 31 August 2005 (8 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 August 2005 (8 pages) |
| 30 September 2005 | Return made up to 18/08/05; full list of members
|
| 30 September 2005 | Return made up to 18/08/05; full list of members
|
| 7 July 2005 | Total exemption small company accounts made up to 31 August 2004 (8 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 31 August 2004 (8 pages) |
| 29 September 2004 | Location of register of members (1 page) |
| 29 September 2004 | Location of register of members (1 page) |
| 17 September 2004 | Return made up to 18/08/04; full list of members (10 pages) |
| 17 September 2004 | Return made up to 18/08/04; full list of members (10 pages) |
| 3 September 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 3 September 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 29 December 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 29 December 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 22 October 2003 | Return made up to 18/08/03; full list of members (5 pages) |
| 22 October 2003 | Return made up to 18/08/03; full list of members (5 pages) |
| 22 August 2003 | Director resigned (1 page) |
| 22 August 2003 | Director resigned (1 page) |
| 22 August 2003 | New director appointed (2 pages) |
| 22 August 2003 | Ad 31/08/02--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 22 August 2003 | New director appointed (2 pages) |
| 22 August 2003 | Ad 31/08/02--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 16 April 2003 | Total exemption small company accounts made up to 31 August 2001 (3 pages) |
| 16 April 2003 | Total exemption small company accounts made up to 31 August 2001 (3 pages) |
| 18 September 2002 | Return made up to 18/08/02; full list of members (7 pages) |
| 18 September 2002 | Return made up to 18/08/02; full list of members (7 pages) |
| 2 October 2001 | Return made up to 18/08/01; full list of members (6 pages) |
| 2 October 2001 | Return made up to 18/08/01; full list of members (6 pages) |
| 6 July 2001 | Total exemption small company accounts made up to 31 August 2000 (2 pages) |
| 6 July 2001 | Total exemption small company accounts made up to 31 August 2000 (2 pages) |
| 17 October 2000 | Return made up to 18/08/00; full list of members (6 pages) |
| 17 October 2000 | Return made up to 18/08/00; full list of members (6 pages) |
| 7 July 2000 | Accounts for a small company made up to 31 August 1999 (2 pages) |
| 7 July 2000 | Accounts for a small company made up to 31 August 1999 (2 pages) |
| 24 November 1999 | Return made up to 18/08/99; full list of members (6 pages) |
| 24 November 1999 | Return made up to 18/08/99; full list of members (6 pages) |
| 16 September 1999 | New director appointed (2 pages) |
| 16 September 1999 | Director resigned (1 page) |
| 16 September 1999 | New director appointed (2 pages) |
| 16 September 1999 | Director resigned (1 page) |
| 20 July 1999 | Registered office changed on 20/07/99 from: athena house wellington road donnington telford TF2 8AJ (1 page) |
| 20 July 1999 | Registered office changed on 20/07/99 from: athena house wellington road donnington telford TF2 8AJ (1 page) |
| 13 July 1999 | New secretary appointed;new director appointed (2 pages) |
| 13 July 1999 | New director appointed (2 pages) |
| 13 July 1999 | New secretary appointed;new director appointed (2 pages) |
| 13 July 1999 | New director appointed (2 pages) |
| 21 August 1998 | Secretary resigned (1 page) |
| 21 August 1998 | Director resigned (1 page) |
| 21 August 1998 | Secretary resigned (1 page) |
| 21 August 1998 | Director resigned (1 page) |
| 18 August 1998 | Incorporation (12 pages) |
| 18 August 1998 | Incorporation (12 pages) |