Company NameAthena Ppe (UK) Limited
Company StatusActive
Company Number09355049
CategoryPrivate Limited Company
Incorporation Date15 December 2014(9 years, 3 months ago)

Business Activity

Section CManufacturing
SIC 3320Manufacture instruments for measuring etc.
SIC 26511Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
SIC 3330Manufacture indust process control equipment
SIC 26512Manufacture of electronic industrial process control equipment

Directors

Director NameAlan James Ashton
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 2 Sutton Garrison Gunco Lane
Macclesfield
SK11 7JL
Director NameMr Richard Geoffrey Borrell
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 2 Sutton Garrison Gunco Lane
Macclesfield
SK11 7JL
Director NameMr Andrew Michael Rust
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 2 Sutton Garrison Gunco Lane
Macclesfield
SK11 7JL
Director NameJ3Llyh34D 1Ndu5Tr135 Ltd (Corporation)
StatusCurrent
Appointed06 November 2017(2 years, 10 months after company formation)
Appointment Duration6 years, 4 months
Correspondence AddressThe Ropewalks Newton Street
Macclesfield
SK11 6QJ
Director NameMr Simon Richard Twigg
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Ropewalks Newton Street
Macclesfield
SK11 6QJ

Location

Registered AddressUnit 2 Sutton Garrison
Gunco Lane
Macclesfield
SK11 7JL
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield South
Built Up AreaMacclesfield

Shareholders

480 at £1Simon Twigg
48.00%
Ordinary
300 at £1Alan James Ashton
30.00%
Ordinary
110 at £1Andrew Rust
11.00%
Ordinary
110 at £1Richard Borrell
11.00%
Ordinary

Accounts

Latest Accounts31 December 2023 (2 months, 4 weeks ago)
Next Accounts Due30 September 2025 (1 year, 6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return15 December 2023 (3 months, 2 weeks ago)
Next Return Due29 December 2024 (9 months from now)

Filing History

21 December 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
15 December 2020Confirmation statement made on 15 December 2020 with no updates (3 pages)
15 December 2020Registered office address changed from The Ropewalks Newton Street Macclesfield SK11 6QJ United Kingdom to Unit 2 Sutton Garrison Gunco Lane Macclesfield SK11 7JL on 15 December 2020 (1 page)
18 December 2019Confirmation statement made on 15 December 2019 with no updates (3 pages)
24 April 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
15 December 2018Confirmation statement made on 15 December 2018 with no updates (3 pages)
19 January 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
20 December 2017Confirmation statement made on 15 December 2017 with updates (4 pages)
10 November 2017Termination of appointment of Simon Richard Twigg as a director on 6 November 2017 (1 page)
10 November 2017Appointment of J3Llyh34D 1Ndu5Tr135 Ltd as a director on 6 November 2017 (2 pages)
10 November 2017Appointment of J3Llyh34D 1Ndu5Tr135 Ltd as a director on 6 November 2017 (2 pages)
10 November 2017Termination of appointment of Simon Richard Twigg as a director on 6 November 2017 (1 page)
12 September 2017Director's details changed for Mr Simon Richard Twigg on 12 September 2017 (2 pages)
12 September 2017Registered office address changed from 1st Floor, 2 Woodberry Grove London N12 0DR to The Ropewalks Newton Street Macclesfield SK11 6QJ on 12 September 2017 (1 page)
12 September 2017Director's details changed for Mr Andrew Michael Rust on 12 September 2017 (2 pages)
12 September 2017Registered office address changed from 1st Floor, 2 Woodberry Grove London N12 0DR to The Ropewalks Newton Street Macclesfield SK11 6QJ on 12 September 2017 (1 page)
12 September 2017Director's details changed for Mr Richard Geoffrey Borrell on 12 September 2017 (2 pages)
12 September 2017Director's details changed for Alan James Ashton on 12 September 2017 (2 pages)
12 September 2017Director's details changed for Alan James Ashton on 12 September 2017 (2 pages)
12 September 2017Director's details changed for Mr Andrew Michael Rust on 12 September 2017 (2 pages)
12 September 2017Director's details changed for Mr Simon Richard Twigg on 12 September 2017 (2 pages)
12 September 2017Director's details changed for Mr Richard Geoffrey Borrell on 12 September 2017 (2 pages)
15 March 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
15 March 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
29 December 2016Confirmation statement made on 15 December 2016 with updates (5 pages)
29 December 2016Confirmation statement made on 15 December 2016 with updates (5 pages)
4 January 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
4 January 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
4 January 2016Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000
(6 pages)
4 January 2016Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000
(6 pages)
31 March 2015Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR England to 1St Floor, 2 Woodberry Grove London N12 0DR on 31 March 2015 (1 page)
31 March 2015Registered office address changed from 3 Graphite Way Hadfield Glossop Derbyshire SK13 1QH England to 1St Floor, 2 Woodberry Grove London N12 0DR on 31 March 2015 (1 page)
31 March 2015Registered office address changed from 3 Graphite Way Hadfield Glossop Derbyshire SK13 1QH England to 1St Floor, 2 Woodberry Grove London N12 0DR on 31 March 2015 (1 page)
31 March 2015Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR England to 1St Floor, 2 Woodberry Grove London N12 0DR on 31 March 2015 (1 page)
15 December 2014Incorporation
Statement of capital on 2014-12-15
  • GBP 1,000
(40 pages)
15 December 2014Incorporation
Statement of capital on 2014-12-15
  • GBP 1,000
(40 pages)