Athenaeum Secretaries Limited
- Active
- Incorporated on 12 Apr 2000
Reg Address: 45 Gresham Street, London EC2V 7BG, United Kingdom
Previous Names:
Swift Secretaries Limited - 12 Apr 2000
Company Classifications:
99999 - Dormant Company
82990 - Other business support service activities n.e.c.
- Summary The company with name "Athenaeum Secretaries Limited" is a ltd and located in 45 Gresham Street, London EC2V 7BG. Athenaeum Secretaries Limited is currently in active status and it was incorporated on 12 Apr 2000 (24 years 5 months 9 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Athenaeum Secretaries Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Charlotte Davies | Secretary | 31 Mar 2024 | - | Active |
2 | Charlotte Davies | Director | 31 Mar 2024 | British | Active |
3 | Gavin Raymond White | Director | 19 May 2023 | British | Resigned 31 Mar 2024 |
4 | Zoe Preston | Director | 19 May 2023 | British | Active |
5 | Charlotte Davies | Director | 19 Dec 2022 | British | Resigned 19 May 2023 |
6 | Gavin Raymond White | Secretary | 1 Sep 2021 | - | Resigned 31 Mar 2024 |
7 | Nicola Claire Mitford-Slade | Director | 22 Oct 2020 | British | Active |
8 | Andrew Martin Baddeley | Director | 22 Oct 2020 | British | Active |
9 | Nicola Claire Mitford-Slade | Director | 22 Oct 2020 | British | Active |
10 | Christopher Woodhouse | Director | 22 Oct 2020 | British | Active |
11 | Christopher Woodhouse | Director | 22 Oct 2020 | British | Resigned 19 May 2023 |
12 | Andrew Martin Baddeley | Director | 22 Oct 2020 | British | Resigned 19 May 2023 |
13 | Grant Thomas Hotson | Director | 18 Oct 2016 | British | Resigned 22 Oct 2020 |
14 | Grant Thomas Hotson | Director | 18 Oct 2016 | British | Resigned 22 Oct 2020 |
15 | Deborah Ann Saunders | Secretary | 27 Sep 2013 | - | Active |
16 | Deborah Ann Saunders | Secretary | 27 Sep 2013 | British | Resigned 1 Sep 2021 |
17 | Sheridan Brooke Lees | Director | 26 Sep 2013 | British | Resigned 3 Feb 2016 |
18 | Jeremy Tristan Boadle | Director | 26 Sep 2013 | British | Resigned 31 Oct 2016 |
19 | Kevin Peter Stopps | Director | 26 Sep 2013 | British | Resigned 11 Nov 2020 |
20 | Noel Medici | Director | 26 Sep 2013 | British | Resigned 5 Jul 2018 |
21 | David Martin Cobb | Director | 26 Sep 2013 | British | Active |
22 | David Ross Godwin | Director | 26 Sep 2013 | British | Resigned 27 Sep 2016 |
23 | David Martin Cobb | Director | 26 Sep 2013 | British | Resigned 25 May 2021 |
24 | Keith Jackman | Director | 1 Nov 2011 | - | Resigned 27 Sep 2013 |
25 | Jonathan Michael Talbot | Director | 19 Dec 2008 | British | Resigned 19 Nov 2013 |
26 | Charalambos Patsalides | Director | 18 Jul 2008 | Cypriot | Resigned 19 Sep 2011 |
27 | Simon John Peskett | Director | 4 May 2006 | British | Resigned 27 Sep 2013 |
28 | Hew Victor Tittensor | Director | 30 Jun 2003 | British | Resigned 30 Apr 2007 |
29 | Nicholas Antoniou | Director | 18 Jul 2001 | British | Resigned 3 Jun 2009 |
30 | Geoffrey Oliver Everett | Director | 23 Nov 2000 | British | Resigned 27 Sep 2013 |
31 | Christopher Sherrard Pomroy | Director | 12 Apr 2000 | British | Resigned 30 Jun 2003 |
32 | Stephen David Drew | Director | 12 Apr 2000 | - | Resigned 27 Sep 2013 |
33 | Stephen David Drew | Secretary | 12 Apr 2000 | - | Resigned 27 Sep 2013 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Smith & Williamson Services Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Athenaeum Secretaries Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - Updates | 15 Apr 2024 | Download PDF |
2 | Persons With Significant Control - Change To A Person With Significant Control | 15 Apr 2024 | Download PDF |
3 | Officers - Appoint Person Director Company With Name Date | 10 Apr 2024 | Download PDF |
4 | Officers - Appoint Person Secretary Company With Name Date | 10 Apr 2024 | Download PDF |
5 | Officers - Termination Secretary Company With Name Termination Date | 10 Apr 2024 | Download PDF |
6 | Officers - Termination Director Company With Name Termination Date | 10 Apr 2024 | Download PDF |
7 | Officers - Appoint Person Director Company With Name Date | 31 May 2023 | Download PDF |
8 | Officers - Appoint Person Director Company With Name Date | 31 May 2023 | Download PDF |
9 | Officers - Termination Director Company With Name Termination Date | 31 May 2023 | Download PDF |
10 | Officers - Termination Director Company With Name Termination Date | 31 May 2023 | Download PDF |
11 | Officers - Termination Director Company With Name Termination Date | 31 May 2023 | Download PDF |
12 | Accounts - Dormant | 21 Sep 2022 | Download PDF |
13 | Officers - Change Person Director Company With Change Date | 29 Jun 2022 | Download PDF |
14 | Officers - Change Person Secretary Company With Change Date | 28 Jun 2022 | Download PDF 1 Pages |
15 | Officers - Change Person Director Company With Change Date | 28 Jun 2022 | Download PDF 2 Pages |
16 | Officers - Change Person Director Company With Change Date | 28 Jun 2022 | Download PDF 2 Pages |
17 | Address - Change Registered Office Company With Date Old New | 14 Jun 2022 | Download PDF |
18 | Officers - Termination Director Company With Name Termination Date | 7 Jun 2021 | Download PDF |
19 | Confirmation Statement - No Updates | 26 Apr 2021 | Download PDF |
20 | Accounts - Dormant | 16 Dec 2020 | Download PDF 4 Pages |
21 | Officers - Termination Director Company With Name Termination Date | 19 Nov 2020 | Download PDF 1 Pages |
22 | Officers - Appoint Person Director Company With Name Date | 6 Nov 2020 | Download PDF 2 Pages |
23 | Officers - Appoint Person Director Company With Name Date | 5 Nov 2020 | Download PDF 2 Pages |
24 | Officers - Appoint Person Director Company With Name Date | 5 Nov 2020 | Download PDF 2 Pages |
25 | Accounts - Change Account Reference Date Company Current Shortened | 3 Nov 2020 | Download PDF 1 Pages |
26 | Officers - Termination Director Company With Name Termination Date | 30 Oct 2020 | Download PDF 1 Pages |
27 | Confirmation Statement - No Updates | 16 Apr 2020 | Download PDF 3 Pages |
28 | Accounts - Dormant | 15 Oct 2019 | Download PDF 4 Pages |
29 | Confirmation Statement - No Updates | 17 Apr 2019 | Download PDF 3 Pages |
30 | Accounts - Dormant | 17 Oct 2018 | Download PDF 4 Pages |
31 | Officers - Termination Director Company With Name Termination Date | 10 Jul 2018 | Download PDF 1 Pages |
32 | Confirmation Statement - Updates | 16 Apr 2018 | Download PDF 3 Pages |
33 | Accounts - Dormant | 12 Oct 2017 | Download PDF 4 Pages |
34 | Confirmation Statement - Updates | 12 Apr 2017 | Download PDF 5 Pages |
35 | Accounts - Dormant | 7 Nov 2016 | Download PDF 4 Pages |
36 | Officers - Termination Director Company With Name Termination Date | 1 Nov 2016 | Download PDF 1 Pages |
37 | Officers - Appoint Person Director Company With Name Date | 19 Oct 2016 | Download PDF 2 Pages |
38 | Officers - Termination Director Company With Name Termination Date | 28 Sep 2016 | Download PDF 1 Pages |
39 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Apr 2016 | Download PDF 8 Pages |
40 | Officers - Termination Director Company With Name Termination Date | 11 Feb 2016 | Download PDF 1 Pages |
41 | Accounts - Dormant | 17 Oct 2015 | Download PDF 4 Pages |
42 | Officers - Change Person Director Company With Change Date | 10 Aug 2015 | Download PDF 2 Pages |
43 | Annual Return - Company With Made Up Date Full List Shareholders | 7 May 2015 | Download PDF 9 Pages |
44 | Officers - Change Person Director Company With Change Date | 8 Apr 2015 | Download PDF 3 Pages |
45 | Accounts - Dormant | 20 Oct 2014 | Download PDF 4 Pages |
46 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Apr 2014 | Download PDF 9 Pages |
47 | Officers - Appoint Person Secretary Company With Name | 8 Jan 2014 | Download PDF 3 Pages |
48 | Officers - Termination Secretary Company With Name | 6 Jan 2014 | Download PDF 2 Pages |
49 | Officers - Termination Director Company With Name | 3 Jan 2014 | Download PDF 2 Pages |
50 | Officers - Termination Director Company With Name | 3 Jan 2014 | Download PDF 2 Pages |
51 | Officers - Termination Director Company With Name | 3 Jan 2014 | Download PDF 2 Pages |
52 | Officers - Termination Director Company With Name | 3 Jan 2014 | Download PDF 2 Pages |
53 | Officers - Termination Director Company With Name | 3 Jan 2014 | Download PDF 2 Pages |
54 | Officers - Appoint Person Director Company With Name | 19 Dec 2013 | Download PDF 3 Pages |
55 | Officers - Appoint Person Director Company With Name | 18 Dec 2013 | Download PDF 3 Pages |
56 | Officers - Appoint Person Director Company With Name | 5 Nov 2013 | Download PDF 3 Pages |
57 | Officers - Appoint Person Director Company With Name | 31 Oct 2013 | Download PDF 3 Pages |
58 | Officers - Appoint Person Director Company With Name | 24 Oct 2013 | Download PDF 3 Pages |
59 | Officers - Appoint Person Director Company With Name | 16 Oct 2013 | Download PDF 3 Pages |
60 | Accounts - Dormant | 3 Jun 2013 | Download PDF 4 Pages |
61 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Apr 2013 | Download PDF 7 Pages |
62 | Accounts - Dormant | 19 Jul 2012 | Download PDF 4 Pages |
63 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Apr 2012 | Download PDF 7 Pages |
64 | Officers - Appoint Person Director Company With Name | 4 Nov 2011 | Download PDF 3 Pages |
65 | Officers - Termination Director Company With Name | 17 Oct 2011 | Download PDF 1 Pages |
66 | Accounts - Dormant | 8 Aug 2011 | Download PDF 4 Pages |
67 | Officers - Change Person Director Company With Change Date | 12 Apr 2011 | Download PDF 2 Pages |
68 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Apr 2011 | Download PDF 6 Pages |
69 | Accounts - Dormant | 4 Jun 2010 | Download PDF 4 Pages |
70 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Apr 2010 | Download PDF 6 Pages |
71 | Officers - Change Person Director Company With Change Date | 26 Apr 2010 | Download PDF 2 Pages |
72 | Officers - Change Person Secretary Company With Change Date | 23 Apr 2010 | Download PDF 1 Pages |
73 | Officers - Change Person Director Company With Change Date | 23 Apr 2010 | Download PDF 2 Pages |
74 | Officers - Change Person Director Company With Change Date | 23 Apr 2010 | Download PDF 2 Pages |
75 | Address - Legacy | 26 Jun 2009 | Download PDF 1 Pages |
76 | Officers - Legacy | 3 Jun 2009 | Download PDF 1 Pages |
77 | Accounts - Total Exemption Full | 16 May 2009 | Download PDF 5 Pages |
78 | Annual Return - Legacy | 20 Apr 2009 | Download PDF 5 Pages |
79 | Officers - Legacy | 8 Jan 2009 | Download PDF 2 Pages |
80 | Accounts - Total Exemption Full | 16 Oct 2008 | Download PDF 7 Pages |
81 | Officers - Legacy | 22 Jul 2008 | Download PDF 1 Pages |
82 | Annual Return - Legacy | 15 Apr 2008 | Download PDF 4 Pages |
83 | Accounts - Dormant | 14 Nov 2007 | Download PDF 8 Pages |
84 | Annual Return - Legacy | 2 May 2007 | Download PDF 3 Pages |
85 | Officers - Legacy | 2 May 2007 | Download PDF 1 Pages |
86 | Accounts - Dormant | 28 Nov 2006 | Download PDF 8 Pages |
87 | Officers - Legacy | 12 May 2006 | Download PDF 2 Pages |
88 | Officers - Legacy | 21 Apr 2006 | Download PDF 1 Pages |
89 | Annual Return - Legacy | 21 Apr 2006 | Download PDF 3 Pages |
90 | Accounts - Dormant | 27 Jan 2006 | Download PDF 1 Pages |
91 | Annual Return - Legacy | 29 Apr 2005 | Download PDF 6 Pages |
92 | Accounts - Dormant | 2 Mar 2005 | Download PDF 1 Pages |
93 | Annual Return - Legacy | 20 Apr 2004 | Download PDF 8 Pages |
94 | Accounts - Dormant | 13 Mar 2004 | Download PDF 1 Pages |
95 | Officers - Legacy | 3 Mar 2004 | Download PDF 2 Pages |
96 | Officers - Legacy | 25 Jul 2003 | Download PDF 2 Pages |
97 | Officers - Legacy | 10 Jul 2003 | Download PDF 1 Pages |
98 | Annual Return - Legacy | 7 May 2003 | Download PDF 6 Pages |
99 | Accounts - Dormant | 25 Feb 2003 | Download PDF 1 Pages |
100 | Officers - Legacy | 13 Sep 2002 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.