| Company Name | Athena Mechanical Services Limited |
|---|---|
| Director | Joseph David Colin Dalton |
| Company Status | Active |
| Company Number | 08832483 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2014(10 years, 3 months ago) |
| Previous Name | Athena Air Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Joseph David Colin Dalton |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2014(2 months after company formation) |
| Appointment Duration | 10 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 3 A/B Morses Lane Industrial Estate Colchester Essex CO7 0SF |
| Director Name | Ms Tina Collins |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 9 Rowhedge Business Park Fingringhoe Road Ro Colchester Essex CO5 7JH |
Contact
| Website | athenaair.co.uk/ |
|---|---|
| Telephone | 01206 581026 |
| Telephone region | Colchester |
Location
| Registered Address | Unit 3 A/B Morses Lane Industrial Estate Colchester Essex CO7 0SF |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Brightlingsea |
| Ward | Brightlingsea |
| Built Up Area | Brightlingsea |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 75 at £1 | Joe David Colin Dalton 75.00% Ordinary |
|---|---|
| 25 at £1 | Kylie Amos 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £436 |
| Cash | £3,082 |
| Current Liabilities | £39,329 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 1 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 January 2025 (8 months, 3 weeks from now) |
Filing History
| 30 January 2024 | Confirmation statement made on 1 January 2024 with no updates (3 pages) |
|---|---|
| 1 November 2023 | Total exemption full accounts made up to 30 June 2023 (12 pages) |
| 16 May 2023 | Notification of Kylie Dalton as a person with significant control on 1 July 2019 (2 pages) |
| 16 May 2023 | Change of details for Mr Joe David Colin Dalton as a person with significant control on 1 July 2019 (2 pages) |
| 25 January 2023 | Second filing of Confirmation Statement dated 13 January 2020 (3 pages) |
| 4 January 2023 | Confirmation statement made on 1 January 2023 with no updates (3 pages) |
| 5 October 2022 | Total exemption full accounts made up to 30 June 2022 (12 pages) |
| 11 March 2022 | Company name changed athena air LIMITED\certificate issued on 11/03/22
|
| 5 January 2022 | Confirmation statement made on 1 January 2022 with no updates (3 pages) |
| 10 September 2021 | Total exemption full accounts made up to 30 June 2021 (11 pages) |
| 13 January 2021 | Confirmation statement made on 1 January 2021 with no updates (3 pages) |
| 18 November 2020 | Registered office address changed from 47 Butt Road Colchester Essex CO3 3BZ United Kingdom to Unit 3 a/B Morses Lane Industrial Estate Colchester Essex CO7 0SF on 18 November 2020 (1 page) |
| 17 November 2020 | Registered office address changed from Unit 4 Rowhedge Business Park Fingringhoe Road Rowhedge Colchester Essex CO5 7JH United Kingdom to 47 Butt Road Colchester Essex CO3 3BZ on 17 November 2020 (1 page) |
| 25 September 2020 | Total exemption full accounts made up to 30 June 2020 (11 pages) |
| 18 March 2020 | Total exemption full accounts made up to 30 June 2019 (11 pages) |
| 17 March 2020 | Previous accounting period shortened from 30 September 2019 to 30 June 2019 (1 page) |
| 17 January 2020 | Confirmation statement made on 1 January 2020 with no updates (3 pages) |
| 13 January 2020 | Confirmation statement made on 6 January 2020 with no updates (3 pages) |
| 13 January 2020 | Confirmation statement made on 6 January 2020 with no updates
|
| 9 July 2019 | Total exemption full accounts made up to 30 September 2018 (12 pages) |
| 8 January 2019 | Confirmation statement made on 6 January 2019 with no updates (3 pages) |
| 18 December 2018 | Previous accounting period shortened from 31 January 2019 to 30 September 2018 (1 page) |
| 18 April 2018 | Total exemption full accounts made up to 31 January 2018 (12 pages) |
| 30 January 2018 | Confirmation statement made on 6 January 2018 with no updates (3 pages) |
| 23 March 2017 | Total exemption full accounts made up to 31 January 2017 (12 pages) |
| 23 March 2017 | Total exemption full accounts made up to 31 January 2017 (12 pages) |
| 15 March 2017 | Registered office address changed from Unit 9 Rowhedge Business Park Fingringhoe Road Rowhedge Colchester Essex CO5 7JH to Unit 4 Rowhedge Business Park Fingringhoe Road Rowhedge Colchester Essex CO5 7JH on 15 March 2017 (1 page) |
| 15 March 2017 | Registered office address changed from Unit 9 Rowhedge Business Park Fingringhoe Road Rowhedge Colchester Essex CO5 7JH to Unit 4 Rowhedge Business Park Fingringhoe Road Rowhedge Colchester Essex CO5 7JH on 15 March 2017 (1 page) |
| 16 January 2017 | Confirmation statement made on 6 January 2017 with updates (6 pages) |
| 16 January 2017 | Confirmation statement made on 6 January 2017 with updates (6 pages) |
| 20 September 2016 | Director's details changed for Mr Joe David Colin Dalton on 18 September 2016 (2 pages) |
| 20 September 2016 | Director's details changed for Mr Joe David Colin Dalton on 18 September 2016 (2 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 2 February 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 11 June 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 11 June 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 3 March 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 2 September 2014 | Termination of appointment of Tina Collins as a director on 12 August 2014 (1 page) |
| 2 September 2014 | Termination of appointment of Tina Collins as a director on 12 August 2014 (1 page) |
| 29 August 2014 | Termination of appointment of Tina Collins as a director on 12 August 2014 (1 page) |
| 29 August 2014 | Termination of appointment of Tina Collins as a director on 12 August 2014 (1 page) |
| 4 June 2014 | Registered office address changed from 47 Butt Road Colchester Essex CO3 3BZ United Kingdom on 4 June 2014 (1 page) |
| 4 June 2014 | Registered office address changed from 47 Butt Road Colchester Essex CO3 3BZ United Kingdom on 4 June 2014 (1 page) |
| 4 June 2014 | Registered office address changed from 47 Butt Road Colchester Essex CO3 3BZ United Kingdom on 4 June 2014 (1 page) |
| 24 March 2014 | Statement of capital following an allotment of shares on 19 March 2014
|
| 24 March 2014 | Statement of capital following an allotment of shares on 19 March 2014
|
| 9 March 2014 | Appointment of Mr Joe David Colin Dalton as a director (2 pages) |
| 9 March 2014 | Appointment of Mr Joe David Colin Dalton as a director (2 pages) |
| 3 February 2014 | Registered office address changed from 51 Fingringhoe Road Colchester Essex CO2 8EB United Kingdom on 3 February 2014 (1 page) |
| 3 February 2014 | Registered office address changed from 51 Fingringhoe Road Colchester Essex CO2 8EB United Kingdom on 3 February 2014 (1 page) |
| 3 February 2014 | Registered office address changed from 51 Fingringhoe Road Colchester Essex CO2 8EB United Kingdom on 3 February 2014 (1 page) |
| 6 January 2014 | Incorporation
|
| 6 January 2014 | Incorporation
|