ATHENIEM LIMITED

Profile ATHENIEM LIMITED

Actual on 01.11.2020
Company name
ATHENIEM LIMITED
copy
copied
Company number
09618437
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 02 June 2015
copy
copied
Accounts

Actual

First accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Wednesday, 02 June 2021 due by Wednesday, 16 June 2021

Last statement dated Tuesday, 02 June 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
copy
copied
Registered office address
4 WHITETHORN GROVE, WORCESTERSHIRE, ENGLAND, MALVERN, WR14 2UU
copy
copied

PSC and Officers ATHENIEM LIMITED

Officers

(as of 21.09.2020)

DAVIES, Huw Rhys
Status: Active
Appointed on: Tuesday, 15 March 2016
Correspondence address: Longhoughton, England, Northumberland, Alnwick, NE66 3LS, 18 Elworthy Road
Nationality: British
Date of birth: August 1974
Role: Director
Occupation: Director
Country of residence: England
JOHNSON, Mark
Status: Active
Appointed on: Tuesday, 02 June 2015
Correspondence address: Whitethorn Grove, England, Worcestershire, Malvern, WR14 2UU, 4
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Consultancy
Country of residence: United Kingdom
LANGDON, Paul
Status: Active
Appointed on: Wednesday, 08 February 2017
Correspondence address: Whitethorn Grove, England, Worcestershire, Malvern, WR14 2UU, 4
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Company Director
Country of residence: England
Person with significant control

(as of 01.11.2020)

Mr Huw Rhys Davies
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Northumberland, Alnwick, 18 Elworthy Road
Nationality: British
Date of birth: August 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Mark Lindsay Johnson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Worcestershire, Bromsgrove, Meryll House
Nationality: British
Date of birth: October 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Paul Langdon
Status: Active
Notified on: Wednesday, 08 February 2017
Correspondence address: England, Worcestershire, Bromsgrove, Meryll House
Nationality: British
Date of birth: November 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent