ATHENE TRAINING LIMITED

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Profile ATHENE TRAINING LIMITED

Actual on 01.04.2021
Company name
ATHENE TRAINING LIMITED
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Company number
11116181
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Monday, 18 December 2017
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Accounts

Overdue

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 03 April 2021 due by Saturday, 17 April 2021

Last statement dated Friday, 03 April 2020

Annual returns

Overdue

Next annual return date due by Tuesday, 15 January 2019

Nature of business (SIC)
85320 - Technical and vocational secondary education
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Registered office address
IZABELLA HOUSE, 24-26 REGENTS PLACE, ENGLAND, BIRMINGHAM, B1 3NJ
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PSC and Officers ATHENE TRAINING LIMITED

Officers

(as of 17.08.2022)

EVANS, Mark Gordon
Status: Active
Appointed on: Wednesday, 19 September 2018
Correspondence address: 43 Mountbatten Close, West Bromwich, United Kingdom, B70 6QN
Nationality: English
Date of birth: November 1967
Role: Director
Occupation: Cio
Country of residence: United Kingdom
HARMER-KNIGHT, Sophie
Status: Active
Appointed on: Wednesday, 19 September 2018
Correspondence address: Kemp House 160 City Road, London, United Kingdom, EC1V 2NX
Role: Secretary
WRIGHT, David James
Status: Active
Appointed on: Monday, 08 October 2018
Correspondence address: Izabella House 24-26 Regents Place, Birmingham, England, B1 3NJ
Nationality: English
Date of birth: July 1978
Role: Director
Occupation: Data Protection Consultant
Country of residence: United Kingdom
HARMER-KNIGHT, Sophie
Status: Not active
Appointed on: Monday, 18 December 2017
Resigned on: Wednesday, 19 September 2018
Correspondence address: Kemp House 160 City Road, London, United Kingdom, EC1V 2NX
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
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Person with significant control

(as of 20.06.2024)

Mr David James Wright
Status: Active
Notified on: Thursday, 11 October 2018
Correspondence address: Izabella House Birmingham, England
Nationality: English
Date of birth: July 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr David James Wright
Status: Active
Notified on: Thursday, 11 October 2018
Correspondence address: Izabella House Birmingham, England
Nationality: English
Date of birth: July 1978
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Mark Evans
Status: Active
Notified on: Monday, 18 December 2017
Correspondence address: 43 West Bromwich, United Kingdom
Nationality: British
Date of birth: November 1967
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

Right To Appoint And Remove Directors

Mr Mark Gordon Evans
Status: Active
Notified on: Monday, 18 December 2017
Correspondence address: 43 Mountbatten Close, West Bromwich, United Kingdom, B70 6QN
Nationality: English
Date of birth: November 1967
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

Right To Appoint And Remove Directors

Mr Mark Gordon Evans
Status: Active
Notified on: Monday, 18 December 2017
Correspondence address: 43 West Bromwich, United Kingdom
Nationality: English
Date of birth: November 1967
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

Right To Appoint And Remove Directors

Mr Mark Gordon Evans
Status: Active
Notified on: Monday, 18 December 2017
Correspondence address: 43 West Bromwich, United Kingdom
Nationality: English
Date of birth: November 1967
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

Right To Appoint And Remove Directors

Mr David James Wright
Status: Not active
Notified on: Monday, 18 December 2017
Correspondence address: 49 Springwood Farm Road, Swadlincote, United Kingdom, DE11 0XE
Nationality: English
Date of birth: July 1978
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

Right To Appoint And Remove Directors

Mr David James Wright
Status: Not active
Notified on: Monday, 18 December 2017
Correspondence address: 49 Swadlincote, United Kingdom
Nationality: English
Date of birth: July 1978
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

Right To Appoint And Remove Directors

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