Aathena Ltd

Company Name	Aathena Ltd
Company Status	Dissolved
Company Number	04345587
Category	Private Limited Company
Incorporation Date	27 December 2001(22 years, 4 months ago)
Dissolution Date	7 December 2021 (2 years, 4 months ago)
Previous Name	Inkosis Limited

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals
Section K	Financial and insurance activities
SIC 64303	Activities of venture and development capital companies
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Saamir Lodhi
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2016(14 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (closed 07 December 2021)
Role	Investor
Country of Residence	England
Correspondence Address	Silicon House, 35 Brigstock Rd Brigstock Road Thornton Heath Surrey CR7 7JH

Director Name	Mr Sam Lodhi
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Brigstock Road Thornton Heath Surrey CR7 7JH

Secretary Name	Mr Razi Khan Lodhi
Nationality	British
Status	Resigned
Appointed	27 December 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Brigstock Road Thornton Heath Surrey CR7 7JH

Director Name	Mr Razi Lodhi
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(13 years after company formation)
Appointment Duration	Resigned same day (resigned 01 January 2015)
Role	Business Executive
Country of Residence	England
Correspondence Address	35 Brigstock Road Thornton Heath Surrey CR7 7JH

Director Name	Mr Sam Khan
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(13 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 September 2016)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	Silicon House, 35 Brigstock Rd Brigstock Road Thornton Heath Surrey CR7 7JH

Director Name	Turner Little Company Nominees Limited (Corporation)
Status	Resigned
Appointed	27 December 2001(same day as company formation)
Correspondence Address	Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW

Secretary Name	Turner Little Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 December 2001(same day as company formation)
Correspondence Address	Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW

Location

Registered Address	Silicon House, 35 Brigstock Rd Brigstock Road Thornton Heath Surrey CR7 7JH
Region	London
Constituency	Croydon North
County	Greater London
Ward	Bensham Manor
Built Up Area	Greater London

Shareholders

1 at £1	Razi Khan Lodhi 50.00% Ordinary
1 at £1	S.k. Lodhi 50.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
13 June 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
23 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
14 June 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
21 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
11 June 2018	Confirmation statement made on 11 June 2018 with updates (4 pages)
14 January 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
20 June 2017	Director's details changed for Mr Sam Khan Lodhi on 19 June 2017 (2 pages)
20 June 2017	Director's details changed for Mr Sam Khan Lodhi on 19 June 2017 (2 pages)
23 March 2017	Director's details changed for Mr Sam Khan Lodhi on 20 March 2017 (2 pages)
23 March 2017	Director's details changed for Mr Sam Khan Lodhi on 20 March 2017 (2 pages)
14 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
14 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
14 September 2016	Appointment of Mr Sam Khan Lodhi as a director on 1 September 2016 (2 pages)
14 September 2016	Termination of appointment of Sam Khan as a director on 1 September 2016 (1 page)
14 September 2016	Appointment of Mr Sam Khan Lodhi as a director on 1 September 2016 (2 pages)
14 September 2016	Termination of appointment of Sam Khan as a director on 1 September 2016 (1 page)
14 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 2 (3 pages)
14 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 2 (3 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
11 June 2015	Appointment of Mr Sam Khan as a director on 1 June 2015 (2 pages)
11 June 2015	Appointment of Mr Sam Khan as a director on 1 June 2015 (2 pages)
11 June 2015	Termination of appointment of Sam Lodhi as a director on 1 June 2015 (1 page)
11 June 2015	Registered office address changed from C/O Silicon House 35 Brigstock Road Thornton Heath Surrey CR7 7JH to Silicon House, 35 Brigstock Rd Brigstock Road Thornton Heath Surrey CR7 7JH on 11 June 2015 (1 page)
11 June 2015	Registered office address changed from C/O Silicon House 35 Brigstock Road Thornton Heath Surrey CR7 7JH to Silicon House, 35 Brigstock Rd Brigstock Road Thornton Heath Surrey CR7 7JH on 11 June 2015 (1 page)
11 June 2015	Appointment of Mr Sam Khan as a director on 1 June 2015 (2 pages)
11 June 2015	Termination of appointment of Sam Lodhi as a director on 1 June 2015 (1 page)
11 June 2015	Termination of appointment of Sam Lodhi as a director on 1 June 2015 (1 page)
9 April 2015	Director's details changed for Mr Saamir Khan Lodhi on 1 January 2015 (2 pages)
9 April 2015	Director's details changed for Mr Saamir Khan Lodhi on 1 January 2015 (2 pages)
9 April 2015	Director's details changed for Mr Saamir Khan Lodhi on 1 January 2015 (2 pages)
8 April 2015	Secretary's details changed for Mr Razi Khan Lodhi on 1 January 2015 (1 page)
8 April 2015	Secretary's details changed for Mr Razi Khan Lodhi on 1 January 2015 (1 page)
8 April 2015	Secretary's details changed for Mr Razi Khan Lodhi on 1 January 2015 (1 page)
8 April 2015	Termination of appointment of Razi Lodhi as a secretary on 1 January 2015 (1 page)
8 April 2015	Secretary's details changed for Mr Razi Khan Lodhi on 1 January 2015 (1 page)
8 April 2015	Termination of appointment of Razi Lodhi as a secretary on 1 January 2015 (1 page)
8 April 2015	Secretary's details changed for Mr Razi Khan Lodhi on 1 January 2015 (1 page)
8 April 2015	Termination of appointment of Razi Khan Lodhi as a director on 1 January 2015 (1 page)
8 April 2015	Termination of appointment of Razi Khan Lodhi as a director on 1 January 2015 (1 page)
8 April 2015	Termination of appointment of Razi Khan Lodhi as a director on 1 January 2015 (1 page)
8 April 2015	Termination of appointment of Razi Lodhi as a secretary on 1 January 2015 (1 page)
8 April 2015	Secretary's details changed for Mr Razi Khan Lodhi on 1 January 2015 (1 page)
14 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 2 (4 pages)
14 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 2 (4 pages)
14 January 2015	Appointment of Mr Razi Khan Lodhi as a director on 1 January 2015 (2 pages)
14 January 2015	Appointment of Mr Razi Khan Lodhi as a director on 1 January 2015 (2 pages)
14 January 2015	Appointment of Mr Razi Khan Lodhi as a director on 1 January 2015 (2 pages)
29 December 2014	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 1 (4 pages)
29 December 2014	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 1 (4 pages)
9 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
9 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
27 December 2013	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 1 (4 pages)
27 December 2013	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 1 (4 pages)
20 December 2013	Company name changed inkosis LIMITED\certificate issued on 20/12/13 RES15 ‐ Change company name resolution on 2013-12-19 NM01 ‐ Change of name by resolution (3 pages)
20 December 2013	Company name changed inkosis LIMITED\certificate issued on 20/12/13 RES15 ‐ Change company name resolution on 2013-12-19 NM01 ‐ Change of name by resolution (3 pages)
5 December 2013	Director's details changed for Mr Sameer Khan Lodhi on 1 October 2013 (2 pages)
5 December 2013	Director's details changed for Mr Sameer Khan Lodhi on 1 October 2013 (2 pages)
5 December 2013	Director's details changed for Mr Sameer Khan Lodhi on 1 October 2013 (2 pages)
6 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
6 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
31 December 2012	Annual return made up to 27 December 2012 with a full list of shareholders (4 pages)
31 December 2012	Annual return made up to 27 December 2012 with a full list of shareholders (4 pages)
7 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
7 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 December 2011	Annual return made up to 27 December 2011 with a full list of shareholders (4 pages)
28 December 2011	Annual return made up to 27 December 2011 with a full list of shareholders (4 pages)
13 September 2011	Registered office address changed from 792 Wickham Road Croydon CR0 8EA on 13 September 2011 (1 page)
13 September 2011	Registered office address changed from 792 Wickham Road Croydon CR0 8EA on 13 September 2011 (1 page)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
23 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (4 pages)
23 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (4 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
10 February 2010	Annual return made up to 27 December 2009 with a full list of shareholders (4 pages)
10 February 2010	Annual return made up to 27 December 2009 with a full list of shareholders (4 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
13 January 2009	Return made up to 27/12/08; full list of members (3 pages)
13 January 2009	Return made up to 27/12/08; full list of members (3 pages)
17 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
17 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
2 January 2008	Return made up to 27/12/07; full list of members (2 pages)
2 January 2008	Return made up to 27/12/07; full list of members (2 pages)
24 September 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
24 September 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
8 February 2007	Return made up to 27/12/06; full list of members (2 pages)
8 February 2007	Return made up to 27/12/06; full list of members (2 pages)
11 September 2006	Registered office changed on 11/09/06 from: silicon house psi suite 35 brigstock rd thornton heath london CR7 7JH (1 page)
11 September 2006	Registered office changed on 11/09/06 from: silicon house psi suite 35 brigstock rd thornton heath london CR7 7JH (1 page)
25 August 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
25 August 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
4 January 2006	Return made up to 27/12/05; full list of members (2 pages)
4 January 2006	Return made up to 27/12/05; full list of members (2 pages)
16 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
16 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
15 June 2005	Return made up to 27/12/04; full list of members (2 pages)
15 June 2005	Return made up to 27/12/04; full list of members (2 pages)
9 December 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
9 December 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
31 March 2004	Return made up to 27/12/03; full list of members 363(287) ‐ Registered office changed on 31/03/04 (2 pages)
31 March 2004	Return made up to 27/12/03; full list of members 363(287) ‐ Registered office changed on 31/03/04 (2 pages)
5 September 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
5 September 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
27 April 2003	Return made up to 27/12/02; full list of members (6 pages)
27 April 2003	Return made up to 27/12/02; full list of members (6 pages)
9 January 2002	Director resigned (1 page)
9 January 2002	Secretary resigned (1 page)
9 January 2002	Secretary resigned (1 page)
9 January 2002	New director appointed (2 pages)
9 January 2002	Director resigned (1 page)
9 January 2002	New secretary appointed (2 pages)
9 January 2002	New secretary appointed (2 pages)
9 January 2002	New director appointed (2 pages)
27 December 2001	Incorporation (15 pages)
27 December 2001	Incorporation (15 pages)

Aathena Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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