ATHENA ANPR LIMITED

CENTURY HOUSE, WARGRAVE ROAD, HENLEY-ON-THAMES  RG9 2LT
  • Active
  • Private Limited Company
  • Company No. 05678510
  • Last Updated: 01 Mar 2024

Company Profile

ATHENA ANPR LIMITED was incorporated on Tuesday, January 17, 2006 as a Private Limited Company with registered address in HENLEY-ON-THAMES. ATHENA ANPR LIMITED has the status: Active and it's listed in the following category: Activities of call centres. This Private Limited Company has been operating for 18 years 8 months and 24 days.

Name ATHENA ANPR LIMITED
Company number 05678510
Company type Private Limited Company
Incorporation date 17 Jan 2006
Status Active
Industry (SIC 2007)

Address

Registered Address CENTURY HOUSE
WARGRAVE ROAD
HENLEY-ON-THAMES
RG9 2LT
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
Black Sheep Holdings Limited 37 Esplanade, JE1 2TR Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-193 days left)
Latest accounts 30 June 2022
Next confirmation statement due 14 February 2017
Last confirmation statement dated 17 January 2016

Mortgages

No mortgages have been registered against ATHENA ANPR LIMITED.

Previous Names

Name Change Date
ATHENA ANPR LIMITED 17 Jan 2006
ATHENA INTEGRATED SYSTEMS LIMITED 15 Aug 2006