| Company Name | Athina Consulting Limited |
|---|---|
| Directors | Panos Andreas Loizou and Alexandra Loizou |
| Company Status | Active |
| Company Number | 07465242 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2010(13 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Mr Panos Andreas Loizou |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | Cypriot |
| Status | Current |
| Appointed | 09 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7c Queen's Road Richmond Surrey TW10 6JW |
| Director Name | Mrs Alexandra Loizou |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2016(5 years, 3 months after company formation) |
| Appointment Duration | 8 years, 1 month |
| Role | Director And Company Secretary |
| Country of Residence | England |
| Correspondence Address | 4th Floor One Portland Place London W1B 1PN |
Location
| Registered Address | Wallace Llp, 27 Mortimer Street London W1T 3JF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 60 at £0.01 | Panos Andreas Loizou 60.00% Ordinary |
|---|---|
| 40 at £0.01 | Alexandra Loizou 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £128,475 |
| Cash | £89,689 |
| Current Liabilities | £26,859 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 December 2024 (7 months, 3 weeks from now) |
Filing History
| 20 December 2023 | Confirmation statement made on 9 December 2023 with no updates (3 pages) |
|---|---|
| 28 September 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
| 12 December 2022 | Registered office address changed from 4th Floor One Portland Place London W1B 1PN to Wallace Llp, 27 Mortimer Street London W1T 3JF on 12 December 2022 (1 page) |
| 12 December 2022 | Confirmation statement made on 9 December 2022 with no updates (3 pages) |
| 16 September 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 9 December 2021 | Confirmation statement made on 9 December 2021 with no updates (3 pages) |
| 28 September 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 16 December 2020 | Confirmation statement made on 9 December 2020 with updates (4 pages) |
| 5 October 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 10 January 2020 | Statement of capital following an allotment of shares on 23 December 2019
|
| 13 December 2019 | Confirmation statement made on 9 December 2019 with no updates (3 pages) |
| 24 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 21 December 2018 | Confirmation statement made on 9 December 2018 with no updates (3 pages) |
| 27 July 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 9 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
| 19 June 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 19 June 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 18 December 2016 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
| 18 December 2016 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
| 13 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 13 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 29 March 2016 | Appointment of Mrs Alexandra Loizou as a director on 15 March 2016 (2 pages) |
| 29 March 2016 | Appointment of Mrs Alexandra Loizou as a director on 15 March 2016 (2 pages) |
| 22 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 17 June 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 17 June 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 12 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 15 July 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 15 July 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 22 April 2014 | Resolutions
|
| 22 April 2014 | Sub-division of shares on 11 April 2014 (5 pages) |
| 22 April 2014 | Sub-division of shares on 11 April 2014 (5 pages) |
| 22 April 2014 | Resolutions
|
| 31 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders (3 pages) |
| 31 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders (3 pages) |
| 31 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders (3 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) |
| 27 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (3 pages) |
| 27 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (3 pages) |
| 27 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (3 pages) |
| 31 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 31 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 21 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (3 pages) |
| 21 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (3 pages) |
| 21 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (3 pages) |
| 9 December 2010 | Incorporation (48 pages) |
| 9 December 2010 | Incorporation (48 pages) |