Athene Systems Limited

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Athene Systems Limited

03156080•Private Limited With Share Capital

Abbey House Farnborough Road, Farnborough, Hampshire, GU147NA
WebsiteEmail01252546748

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Incorporated

07/02/1996

Company Age

30 years

Directors

4

Employees

4

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

Athene Systems Limited (03156080) is a private limited with share capital incorporated on 07/02/1996 (30 years old) and registered in hampshire, GU147NA. The company operates under SIC code 62012 and is classified as Micro.

Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 07/02/1996
GU147NA
4 employees

Financial Overview

Total Assets

£80.7K

Liabilities

£40.3K

Net Assets

£40.4K

Est. Turnover

£1.82M

AI Estimated
Unreported
Cash

£0

Key Metrics

4

Employees

4

Directors

3

Shareholders

Board of Directors

3
P
paul jonathan taylor
director
N
neil fraser chadwick
director
A
alan graeme wright
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

93
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-03-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Legacy
Category:Mortgage
Date:29-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2010
Move Registers To Sail Company
Category:Address
Date:30-03-2010
Change Sail Address Company
Category:Address
Date:30-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2009
Legacy
Category:Officers
Date:03-07-2009
Legacy
Category:Capital
Date:03-07-2009
Legacy
Category:Annual Return
Date:09-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2008
Legacy
Category:Annual Return
Date:13-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2007
Legacy
Category:Annual Return
Date:06-03-2007
Legacy
Category:Address
Date:25-07-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2006
Legacy
Category:Annual Return
Date:13-03-2006
Legacy
Category:Officers
Date:27-01-2006
Resolution
Category:Resolution
Date:01-07-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2005
Legacy
Category:Annual Return
Date:18-03-2005
Legacy
Category:Capital
Date:14-03-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2004
Legacy
Category:Annual Return
Date:25-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2004
Legacy
Category:Officers
Date:24-06-2003
Legacy
Category:Capital
Date:05-06-2003
Legacy
Category:Annual Return
Date:11-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2002
Legacy
Category:Capital
Date:10-04-2002
Legacy
Category:Annual Return
Date:09-03-2002
Legacy
Category:Capital
Date:09-03-2002
Legacy
Category:Officers
Date:25-07-2001
Legacy
Category:Capital
Date:25-07-2001
Legacy
Category:Officers
Date:25-07-2001
Legacy
Category:Accounts
Date:20-07-2001
Legacy
Category:Officers
Date:19-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2001
Legacy
Category:Annual Return
Date:12-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2000
Legacy
Category:Annual Return
Date:14-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:19-05-1999
Legacy
Category:Annual Return
Date:22-03-1999
Legacy
Category:Address
Date:13-03-1999
Accounts With Accounts Type Small
Category:Accounts
Date:12-11-1998
Legacy
Category:Annual Return
Date:28-04-1998
Legacy
Category:Capital
Date:15-10-1997
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-1997
Legacy
Category:Address
Date:14-10-1997
Legacy
Category:Annual Return
Date:06-03-1997
Legacy
Category:Officers
Date:15-03-1996
Legacy
Category:Officers
Date:15-03-1996
Legacy
Category:Officers
Date:25-02-1996
Legacy
Category:Officers
Date:25-02-1996
Legacy
Category:Address
Date:25-02-1996
Resolution
Category:Resolution
Date:20-02-1996
Legacy
Category:Capital
Date:20-02-1996
Incorporation Company
Category:Incorporation
Date:07-02-1996

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date27/06/2025
Latest Accounts31/03/2025

Trading Addresses

Abbey House, 282 Farnborough Road, Farnborough, GU147NARegistered
Shieling House, Invincible Road, Farnborough, Hampshire, GU147QU

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Contact

01252546748
customer.service@libertyaccounts.cominfo@libertyaccounts.comsales@libertyaccounts.comsupport@libertyaccounts.comused@libertyaccounts.com
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Abbey House Farnborough Road, Farnborough, Hampshire, GU147NA