| Company Name | Atena Consulting Ltd |
|---|---|
| Director | Gianpaolo De Giacometti |
| Company Status | Active |
| Company Number | 11807921 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2019(5 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Gianpaolo De Giacometti |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 22 November 2021(2 years, 9 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Employee |
| Country of Residence | Italy |
| Correspondence Address | Viale Regina Elena N. 62 Viale Regina Elena N. 62 Rimini 47921 |
| Director Name | Mr Sergio Mondolfo |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 05 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Northstar C. Suite 127 West Link House 981 Great W Brentford, London TW8 9DN |
Location
| Registered Address | 23 Helena Road London NW10 1HY |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dudden Hill |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2022 (2 years, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2023 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 23 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 7 December 2024 (7 months, 2 weeks from now) |
Filing History
| 21 September 2023 | Registered office address changed from Northstar C. Suite 127 West Link House 981 Great West Road Brentford, London TW8 9DN England to 23 Helena Road London NW10 1HY on 21 September 2023 (2 pages) |
|---|---|
| 15 February 2023 | Micro company accounts made up to 28 February 2022 (4 pages) |
| 28 November 2022 | Confirmation statement made on 23 November 2022 with no updates (3 pages) |
| 13 December 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
| 23 November 2021 | Confirmation statement made on 23 November 2021 with updates (4 pages) |
| 22 November 2021 | Appointment of Mr Gianpaolo De Giacometti as a director on 22 November 2021 (2 pages) |
| 22 November 2021 | Cessation of Sergio Mondolfo as a person with significant control on 22 November 2021 (1 page) |
| 22 November 2021 | Termination of appointment of Sergio Mondolfo as a director on 22 November 2021 (1 page) |
| 22 November 2021 | Notification of Gianpaolo De Giacometti as a person with significant control on 22 November 2021 (2 pages) |
| 8 February 2021 | Confirmation statement made on 4 February 2021 with no updates (3 pages) |
| 19 November 2020 | Micro company accounts made up to 29 February 2020 (3 pages) |
| 15 February 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
| 1 December 2019 | Director's details changed for Mr Sergio Mondolfo on 27 November 2019 (2 pages) |
| 1 December 2019 | Change of details for Mr Sergio Mondolfo as a person with significant control on 27 November 2019 (2 pages) |
| 3 July 2019 | Registered office address changed from 1 College Yard 56 Winchester Avenue London NW6 7UA United Kingdom to Northstar C. Suite 127 West Link House 981 Great West Road Brentford, London TW8 9DN on 3 July 2019 (1 page) |
| 5 February 2019 | Incorporation Statement of capital on 2019-02-05
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