ATHENE SYSTEMS LIMITED
ABBEY HOUSE, FARNBOROUGH ROAD, FARNBOROUGH GU14 7NA- Active
- Private Limited Company
- Company No. 03156080
- Last Updated: 01 Mar 2024
Company Profile
ATHENE SYSTEMS LIMITED was incorporated on Wednesday, February 7, 1996 as a Private Limited Company with registered address in FARNBOROUGH. ATHENE SYSTEMS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 28 years 9 months and 3 days.
| Name | ATHENE SYSTEMS LIMITED |
|---|---|
| Company number | 03156080 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ABBEY HOUSE FARNBOROUGH ROAD FARNBOROUGH GU14 7NA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alan Graeme Wright Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Paul Jonathan Taylor Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 April 2017 |
| Last confirmation statement dated | 05 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ATHENE SYSTEMS LIMITED | 07 Feb 1996 |