| Company Name | Athena Newcastle Limited |
|---|---|
| Director | Kemal Guclu |
| Company Status | Active |
| Company Number | 09253382 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2014(9 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Mr Kemal Guclu |
|---|---|
| Date of Birth | January 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 143 Baltic Quays Gateshead Newcastle NE8 3QY |
| Director Name | Mr Andrew Charles Rixon Sanctuary |
|---|---|
| Date of Birth | March 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 112 Bold Street Altrincham Cheshire WA14 2EH |
Location
| Registered Address | 37, Baltic Quay Mill Road Gateshead Tyne & Wear NE8 3QY |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Bridges |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Andrew Charles Rixon Sanctuary 50.00% Ordinary |
|---|---|
| 50 at £1 | Kemal Guclu 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 7 October 2022 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 21 October 2023 (overdue) |
Filing History
| 27 July 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
|---|---|
| 31 October 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 25 October 2022 | Confirmation statement made on 7 October 2022 with no updates (3 pages) |
| 6 November 2021 | Confirmation statement made on 7 October 2021 with no updates (3 pages) |
| 1 November 2021 | Registered office address changed from 143 Baltic Quays Mill Road Gateshead NE8 3QY England to 37, Baltic Quay Mill Road Gateshead Tyne & Wear NE8 3QY on 1 November 2021 (1 page) |
| 31 October 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 13 November 2020 | Confirmation statement made on 7 October 2020 with no updates (3 pages) |
| 31 October 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 21 January 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 20 January 2020 | Confirmation statement made on 7 October 2019 with no updates (3 pages) |
| 24 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 2019 | Termination of appointment of Andrew Charles Rixon Sanctuary as a director on 31 October 2018 (1 page) |
| 27 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 27 October 2018 | Confirmation statement made on 7 October 2018 with updates (4 pages) |
| 27 October 2018 | Cessation of Andrew Charles Rixon Sanctuary as a person with significant control on 1 November 2017 (1 page) |
| 31 August 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 12 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
| 12 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
| 29 August 2017 | Micro company accounts made up to 31 October 2016 (3 pages) |
| 29 August 2017 | Micro company accounts made up to 31 October 2016 (3 pages) |
| 1 December 2016 | Confirmation statement made on 7 October 2016 with updates (6 pages) |
| 1 December 2016 | Confirmation statement made on 7 October 2016 with updates (6 pages) |
| 28 September 2016 | Registered office address changed from 13 Percy Street Newcastle upon Tyne NE1 4PW to 143 Baltic Quays Mill Road Gateshead NE8 3QY on 28 September 2016 (1 page) |
| 28 September 2016 | Registered office address changed from 13 Percy Street Newcastle upon Tyne NE1 4PW to 143 Baltic Quays Mill Road Gateshead NE8 3QY on 28 September 2016 (1 page) |
| 28 September 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 20 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 20 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 6 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-12-27
|
| 27 December 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-12-27
|
| 7 October 2014 | Incorporation Statement of capital on 2014-10-07
|
| 7 October 2014 | Incorporation Statement of capital on 2014-10-07
|