ATHENA CONSULTING GROUP LTD

12619375 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF  CF14 8LH
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 12619375
  • Last Updated: 01 Jan 2024

Company Profile

ATHENA CONSULTING GROUP LTD was incorporated on Friday, May 22, 2020 as a Private Limited Company with registered address in CARDIFF. ATHENA CONSULTING GROUP LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 4 years 5 months and 2 days.

Name ATHENA CONSULTING GROUP LTD
Company number 12619375
Company type Private Limited Company
Incorporation date 22 May 2020
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 12619375 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
Country Of Origin

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 Moiz Valliani Nationality: British Dates: Friday, May 22, 2020 - present
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 May
Next annual accounts due 28 February 2025, (126 days left)
Latest accounts 31 May 2023
Next confirmation statement due 19 June 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ATHENA CONSULTING GROUP LTD.

Previous Names

Name Change Date
ATHENA CONSULTING GROUP LTD 22 May 2020