Aathena Ltd

Company Registration Number: 04345587

Company registered in England and Wales

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Aathena Ltd is a Private Company Limited by Shares first registered on 27 December 2001. Its current registered address is in Thornton Heath, Surrey.

Registered Address

SILICON HOUSE, 35 BRIGSTOCK RD
BRIGSTOCK ROAD
THORNTON HEATH
SURREY
CR7 7JH

There are 36 companies currently registered at this postcode, including this one.

All companies at CR7 7JH

Registration Data

Company Number

04345587

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 December 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 January 2016

Returns Next Due

11 February 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1£1£1£1£1
of which Cash £1£1£1£1£1
Total Assets £1£1£1£1£1
Current Liabilities £0£0£0£0£0
Net Current Assets £1£1£1£1£1
Total Net Worth £1£1£1£1£1

Previous Names

  • INKOSIS LIMITED, active until 20 December 2013

Company Officers

  • LODHI, Sam Khan

    Director

    Appointed on 1 September 2016

     

    Nationality: British

    Occupation: Investor

    Month of birth: August 1974

    Silicon House, 35 Brigstock Rd
    Brigstock Road
    Thornton Heath
    Surrey
    CR7 7JH

  • LODHI, Razi Khan

    Secretary

    Appointed on 27 December 2001

    Resigned on 1 January 2015

    Nationality: British

    Occupation: Director

    SILICON HOUSE
    35
    Brigstock Road
    Thornton Heath
    Surrey
    CR7 7JH

  • TURNER LITTLE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 December 2001

    Resigned on 27 December 2001

    Regency House
    Westminster Place York Business Park
    York
    North Yorkshire
    YO26 6RW

  • KHAN, Sam

    Director

    Appointed on 1 June 2015

    Resigned on 1 September 2016

    Nationality: British

    Occupation: Investor

    Month of birth: August 1974

    Silicon House, 35 Brigstock Rd
    Brigstock Road
    Thornton Heath
    Surrey
    CR7 7JH
    England

  • LODHI, Razi Khan

    Director

    Appointed on 1 January 2015

    Resigned on 1 January 2015

    Nationality: British

    Occupation: Business Executive

    Month of birth: August 1960

    SILICON HOUSE
    35
    Brigstock Road
    Thornton Heath
    Surrey
    CR7 7JH

  • LODHI, Sam

    Director

    Appointed on 27 December 2001

    Resigned on 1 June 2015

    Nationality: British

    Occupation: Director

    Month of birth: August 1974

    SILICON HOUSE
    35
    Brigstock Road
    Thornton Heath
    Surrey
    CR7 7JH

  • TURNER LITTLE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 27 December 2001

    Resigned on 27 December 2001

    Regency House
    Westminster Place York Business Park
    York
    North Yorkshire
    YO26 6RW

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 28 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGIIKO. Transaction: MzE1ODQzODIwNmFkaXF6a2N4.

  2. 14 September 2016 Termination of appointment of Sam Khan as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: TM01. Barcode: X5FIB2TV. Transaction: MzE1NzMzODM2M2FkaXF6a2N4.

  3. 14 September 2016 Appointment of Mr Sam Khan Lodhi as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: AP01. Barcode: X5FIB2VB. Transaction: MzE1NzMzODM1NWFkaXF6a2N4.

  4. 14 January 2016 Annual return made up to 14 January 2016 with full list of shareholders [View PDF]

    Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X4YKGDVT. Transaction: MzEzOTc1NzUzMGFkaXF6a2N4.

  5. 23 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GIVB7U. Transaction: MzEzMTU3NDk5N2FkaXF6a2N4.

  6. 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 [View PDF]

    Action Date: 11 June 2015. Category: Address. Type: AD01. Barcode: X49D4ZJF. Transaction: MzEyNDk4NjgwNmFkaXF6a2N4.

  7. 11 June 2015 Termination of appointment of Sam Lodhi as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM01. Barcode: X49D4ZCQ. Transaction: MzEyNDk4Njc4MGFkaXF6a2N4.

  8. 11 June 2015 Appointment of Mr Sam Khan as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X49D4YRK. Transaction: MzEyNDk4NjY3MmFkaXF6a2N4.

  9. 9 April 2015 Director's details changed for Mr Saamir Khan Lodhi on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X44VLMLE. Transaction: MzEyMDgyMzgzM2FkaXF6a2N4.

  10. 8 April 2015 Termination of appointment of Razi Lodhi as a secretary on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM02. Barcode: X44VLTGX. Transaction: MzEyMDgyNTI5OGFkaXF6a2N4.

  11. 8 April 2015 Secretary's details changed for Mr Razi Khan Lodhi on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH03. Barcode: X44VLMA1. Transaction: MzEyMDgyMzc4M2FkaXF6a2N4.

  12. 8 April 2015 Secretary's details changed for Mr Razi Khan Lodhi on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH03. Barcode: X44VLM48. Transaction: MzEyMDgyMzcxN2FkaXF6a2N4.

  13. 8 April 2015 Termination of appointment of Razi Khan Lodhi as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X44VLLUY. Transaction: MzEyMDgyMzY3MGFkaXF6a2N4.

  14. 14 January 2015 Annual return made up to 14 January 2015 with full list of shareholders [View PDF]

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z317I1. Transaction: MzExNTM4MjIzN2FkaXF6a2N4.

  15. 14 January 2015 Appointment of Mr Razi Khan Lodhi as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X3Z2ZL6G. Transaction: MzExNTM2NDc2N2FkaXF6a2N4.

  16. 29 December 2014 Annual return made up to 27 December 2014 with full list of shareholders [View PDF]

    Action Date: 27 December 2014. Category: Annual return. Type: AR01. Barcode: X3NQCVBT. Transaction: MzExNDMxMDk5MWFkaXF6a2N4.

  17. 9 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3G2FUEA. Transaction: MzEwNzE2ODc2NWFkaXF6a2N4.

  18. 27 December 2013 Annual return made up to 27 December 2013 with full list of shareholders [View PDF]

    Action Date: 27 December 2013. Category: Annual return. Type: AR01. Barcode: X2O4X5OJ. Transaction: MzA5MTU0MTMxMGFkaXF6a2N4.

  19. 20 December 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2NKETK9. Transaction: MzA5MTIzNjk5NmFkaXF6a2N4.

  20. 5 December 2013 Director's details changed for Mr Sameer Khan Lodhi on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH01. Barcode: X2MJWH42. Transaction: MzA5MDExOTUxMmFkaXF6a2N4.

  21. 6 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GCXTVU. Transaction: MzA4NDU0Nzc4OGFkaXF6a2N4.

  22. 31 December 2012 Annual return made up to 27 December 2012 with full list of shareholders [View PDF]

    Action Date: 27 December 2012. Category: Annual return. Type: AR01. Barcode: X1OX2H01. Transaction: MzA3MDE3OTkyMGFkaXF6a2N4.

  23. 7 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1ETJ0EI. Transaction: MzA2MjA2NTEwOGFkaXF6a2N4.

  24. 28 December 2011 Annual return made up to 27 December 2011 with full list of shareholders [View PDF]

    Action Date: 27 December 2011. Category: Annual return. Type: AR01. Barcode: X0P5FZRK. Transaction: MzA0OTc1MTQ4OGFkaXF6a2N4.

  25. 13 September 2011 Registered office address changed from 792 Wickham Road Croydon CR0 8EA on 13 September 2011 [View PDF]

    Action Date: 13 September 2011. Category: Address. Type: AD01. Barcode: XQDIEXIB. Transaction: MzA0MzcyMzgxM2FkaXF6a2N4.

  26. 9 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XPN7OXEF. Transaction: MzA0MzU2MzQwMWFkaXF6a2N4.

  27. 23 January 2011 Annual return made up to 27 December 2010 with full list of shareholders [View PDF]

    Action Date: 27 December 2010. Category: Annual return. Type: AR01. Barcode: XJQJLQZZ. Transaction: MzAzMDg4NDI4MWFkaXF6a2N4.

  28. 27 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XFNQINRL. Transaction: MzAyNDA5NzEyNWFkaXF6a2N4.

  29. 10 February 2010 Annual return made up to 27 December 2009 with full list of shareholders [View PDF]

    Action Date: 27 December 2009. Category: Annual return. Type: AR01. Barcode: XG0UDHEF. Transaction: MzAwOTIxMjQ4M2FkaXF6a2N4.

  30. 31 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XU5FREGW. Transaction: MzAwMTg1NjExNmFkaXF6a2N4.

  31. 13 January 2009 Return made up to 27/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIENC6HF. Transaction: MjAyMzE5OTc5M2FkaXF6a2N4.

  32. 17 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XZ6SB41A. Transaction: MjAxNTc2OTIzN2FkaXF6a2N4.

  33. 2 January 2008 Return made up to 27/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDEzNjc1N2FkaXF6a2N4.

  34. 24 September 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTg4ODc1NGFkaXF6a2N4.

  35. 8 February 2007 Return made up to 27/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTgwNzUzMWFkaXF6a2N4.

  36. 11 September 2006 Registered office changed on 11/09/06 from: silicon house psi suite 35 brigstock rd thornton heath london CR7 7JH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTY4MTk1NGFkaXF6a2N4.

  37. 25 August 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDc3MzU0MGFkaXF6a2N4.

  38. 4 January 2006 Return made up to 27/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjYyNzQ0NWFkaXF6a2N4.

  39. 16 August 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNjA0OTE0OGFkaXF6a2N4.

  40. 15 June 2005 Return made up to 27/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDA1ODk0NGFkaXF6a2N4.

  41. 9 December 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwMjM5MjA3N2FkaXF6a2N4.

  42. 31 March 2004 Return made up to 27/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDA0NTMzNGFkaXF6a2N4.

  43. 5 September 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzMTg0NjUwOWFkaXF6a2N4.

  44. 27 April 2003 Return made up to 27/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDE5OTMyMGFkaXF6a2N4.

  45. 9 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTYyNzc0NmFkaXF6a2N4.

  46. 9 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzE1OTg2NGFkaXF6a2N4.

  47. 9 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mzg5OTIxMmFkaXF6a2N4.

  48. 9 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzU0NTE1NmFkaXF6a2N4.

  49. 27 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzg4NDc2NmFkaXF6a2N4.

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