Athena Anpr Limited
- Company number
- 05678510
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 17 Jan 2006
- Dissolved
- 14 Jul 2026
- Nature of business
- Activities of call centres
Registered office
Previous names
- Athena Integrated Systems Limited (until 15 Aug 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RM NOMINEES LIMITED | Corporate-Director | 17 Jan 2006 | 17 Jan 2006 |
| RM REGISTRARS LIMITED | Corporate-Secretary | 17 Jan 2006 | 17 Jan 2006 |
| SLATER, Michael Robert | Secretary | 17 Jan 2006 | 20 Feb 2007 |
| ABBOTT, Paul Richard | Director | 17 Jan 2006 | 29 Nov 2007 |
| ABBOTT, Paul Richard | Secretary | 17 Jan 2006 | 29 Nov 2007 |
| EBBRELL, Richard | Secretary | 29 Nov 2007 | 30 Apr 2016 |
| LYONS, Richard | Director | 15 Aug 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Black Sheep Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2024 | - | - | 1 |
| 30 Jun 2023 | - | - | 1 |
| 30 Jun 2022 | - | £0 | 13 |
| 30 Mar 2021 | - | £170,832 | 20 |
| 30 Mar 2020 | £382,664 | £257,908 | 20 |
| 30 Mar 2019 | £740,142 | £507,843 | - |
| 30 Mar 2018 | £751,620 | £515,530 | - |
| 30 Mar 2017 | £1,145,862 | £861,109 | - |
| 31 Mar 2016 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
Connections
Companies at the same address
- AE Financial Limited (14766389)
- Aoraki Consulting Limited (16069227)
- Baylin Associates Limited (11693167)
- BJA Executive Ltd (16153812)
- Caffeica Limited (02087296)
- Glitch Games Ltd (07926093)
- Glotrav Limited (10619288)
- Goofy Shark Productions Limited (16244955)
- Lec-Logic Limited (17374411)
- MTD Cloud Accounting Limited (11355986)