ATHENA INFINITE SPIRIT LTD

5TH FLOOR CONNAUGHT HOUSE, 255 HIGH STREET, GUILDFORD  GU1 3BS
  • Active
  • Private Limited Company
  • Company No. 11555770
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ATHENA INFINITE SPIRIT LTD was incorporated on Thursday, September 6, 2018 as a Private Limited Company with registered address in GUILDFORD. ATHENA INFINITE SPIRIT LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 2 months and 8 days.

Name ATHENA INFINITE SPIRIT LTD
Company number 11555770
Company type Private Limited Company
Incorporation date 06 Sep 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 5TH FLOOR CONNAUGHT HOUSE
255 HIGH STREET
GUILDFORD
GU1 3BS
Country Of Origin UNITED KINGDOM

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 Nicholas Jon Plummer Nationality: British Dates: Thursday, September 6, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr Richard John Rutledge Nationality: British Dates: Thursday, September 6, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-45 days left)
Latest accounts 31 December 2022
Next confirmation statement due 04 October 2019
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
ATHENA INFINITE SPIRIT LTD 06 Sep 2018