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Home > England & Wales Companies > ATHENA CONSULTING LIMITED
Company Information for

ATHENA CONSULTING LIMITED

18 LOWER ALT ROAD, HIGHTOWN, LIVERPOOL, L38 0BB,
Company Registration Number
04468211
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Athena Consulting Ltd
ATHENA CONSULTING LIMITED was founded on 2002-06-24 and has its registered office in Liverpool. The organisation's status is listed as "Active - Proposal to Strike off". Athena Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ATHENA CONSULTING LIMITED
 
Legal Registered Office
18 LOWER ALT ROAD
HIGHTOWN
LIVERPOOL
L38 0BB
Other companies in L38
 
Filing Information
Company Number 04468211
Company ID Number 04468211
Date formed 2002-06-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB797565752  
Last Datalog update: 2024-01-09 01:52:05
Primary Source:Companies House
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Companies with same name ATHENA CONSULTING LIMITED
The following companies were found which have the same name as ATHENA CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ATHENA CONSULTING ENGINEERS CYF Athena Cefn Bychan Rd Pantymwyn Mold FLINTSHIRE CH7 5EN Active - Proposal to Strike off Company formed on the 2010-01-22
ATHENA CONSULTING SERVICES LIMITED FLAT 22, ADRIATIC BUILDING 51 NARROW STREET LONDON ENGLAND E14 8DN Dissolved Company formed on the 2015-02-17
Athena Consulting Team, LLC 6400 South Fiddlers Green Circle Greenwood Village CO 80111 Delinquent Company formed on the 2010-03-14
ATHENA CONSULTING, LLC 42269 150TH AVE DERBY IA 50068 Active Company formed on the 2014-05-09
ATHENA CONSULTING GROUP INCORPORATED 22510 East Peakview Drive Aurora CO 80016 Delinquent Company formed on the 2004-02-26
ATHENA CONSULTING LLC 1115 16TH AVE APT 7 SEATTLE WA 981220000 Dissolved Company formed on the 2015-07-15
Athena Consulting Group, LLC 1860 STRATFORD PARK PLACE UNIT 103 RESTON VA 20190 Active Company formed on the 2013-07-23
ATHENA CONSULTING GROUP INC British Columbia Active
ATHENA CONSULTING INC. 220B TWP RD 1990 - JEROMESVILLE OH 44840 Active Company formed on the 2004-02-10
Athena Consulting Holding, LLC 43761 Bent Creek Terrace Leesburg VA 20176 Active Company formed on the 2015-07-30
ATHENA CONSULTING GROUP, LTD. NV Revoked Company formed on the 2004-11-24
ATHENA CONSULTING, LLC 12128 MONTURA ROSA PLACE LAS VEGAS NV 89138 Dissolved Company formed on the 2010-05-12
Athena Consulting Company 498 Jasper Way Superior CO 80027 Voluntarily Dissolved Company formed on the 2016-01-01
ATHENA CONSULTING PRIVATE LIMITED 101 SHALIMAR CORPORATE CENTRE 8 B SOUTH TUKOGANJ ROAD INDORE Madhya Pradesh 452001 ACTIVE Company formed on the 1997-09-12
ATHENA CONSULTING PRIVATE LIMITED 511 2ND FLOORLENALINE ESTATE ABIDS HYDERABAD Telangana 500001 ACTIVE Company formed on the 1997-05-09
ATHENA CONSULTING PTY LTD NSW 2121 Active Company formed on the 1995-02-10
ATHENA CONSULTING LLC 81 PEARL STREET, #5 BURLINGTON VT 05401 Inactive Company formed on the 2001-12-17
ATHENA CONSULTING LLC 153 VT RTE 30,PO BOX 857 WELLS VT 05774 Inactive Company formed on the 2014-02-10
Athena Consulting Limited Active Company formed on the 2013-02-21
Athena Consulting Group LLC Delaware Unknown

Company Officers of ATHENA CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN HALSTEAD
Company Secretary 2002-06-24
JONATHAN HALSTEAD
Director 2002-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID WHITE
Director 2004-10-15 2015-07-13
GEORGINA MARIE HALSTEAD
Director 2002-06-24 2004-10-15
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2002-06-24 2002-06-24
COMPANY DIRECTORS LIMITED
Nominated Director 2002-06-24 2002-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN HALSTEAD ATHENA ADVENTURES LTD Director 2016-02-17 CURRENT 2016-02-17 Dissolved 2018-05-01
JONATHAN HALSTEAD TOTALTERRAIN.EU LTD Director 2016-02-17 CURRENT 2016-02-17 Active
JONATHAN HALSTEAD PLAINTASTY LTD Director 2013-12-18 CURRENT 2013-12-18 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-05SECOND GAZETTE not voluntary dissolution
2023-12-19FIRST GAZETTE notice for voluntary strike-off
2023-12-12Application to strike the company off the register
2023-12-06MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23
2023-06-27CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES
2023-02-02MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES
2022-02-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES
2021-04-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2020-04-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-04-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2019-03-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2018-01-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH NO UPDATES
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN HALSTEAD
2017-03-16AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 200
2016-07-14AR0124/06/16 ANNUAL RETURN FULL LIST
2016-01-15AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 200
2015-07-22AR0124/06/15 ANNUAL RETURN FULL LIST
2015-07-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WHITE
2015-07-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WHITE
2015-04-21AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 200
2014-06-25AR0124/06/14 ANNUAL RETURN FULL LIST
2014-02-11AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-30AR0124/06/13 ANNUAL RETURN FULL LIST
2013-03-12AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-03AR0124/06/12 ANNUAL RETURN FULL LIST
2012-02-27AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-27AR0124/06/11 ANNUAL RETURN FULL LIST
2011-03-17AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-28AR0124/06/10 ANNUAL RETURN FULL LIST
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHITE / 24/06/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HALSTEAD / 24/06/2010
2010-03-02AAMDAmended accounts made up to 2009-11-30
2010-02-10AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-30363aRETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2009-06-23288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID WHITE / 21/06/2009
2009-02-04AA30/11/08 TOTAL EXEMPTION SMALL
2008-06-24363aRETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
2008-06-17288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID WHITE / 01/02/2008
2008-06-17AA30/11/07 TOTAL EXEMPTION SMALL
2008-03-11287REGISTERED OFFICE CHANGED ON 11/03/2008 FROM 61 RODNEY STREET LIVERPOOL MERSEYSIDE L1 9ER
2007-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-07-05363aRETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
2006-07-13363aRETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2006-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-05-1688(2)RAD 25/06/05--------- £ SI 100@1=100 £ IC 100/200
2005-08-11363aRETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2005-04-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-10-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-26123NC INC ALREADY ADJUSTED 05/10/04
2004-10-26RES12VARYING SHARE RIGHTS AND NAMES
2004-10-26RES04£ NC 100/200 05/10/04
2004-10-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-10-20288bDIRECTOR RESIGNED
2004-10-20288aNEW DIRECTOR APPOINTED
2004-07-14363sRETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
2004-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-11-18225ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/11/03
2003-07-08363sRETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
2002-07-10288bDIRECTOR RESIGNED
2002-07-10288bSECRETARY RESIGNED
2002-07-10288aNEW DIRECTOR APPOINTED
2002-07-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-0988(2)RAD 24/06/02--------- £ SI 99@1=99 £ IC 1/100
2002-06-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ATHENA CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ATHENA CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ATHENA CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-12-01 £ 1,945
Creditors Due Within One Year 2011-12-01 £ 47,746

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ATHENA CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-01 £ 200
Called Up Share Capital 2011-12-01 £ 200
Cash Bank In Hand 2012-12-01 £ 11,023
Cash Bank In Hand 2011-12-01 £ 95,155
Current Assets 2012-12-01 £ 11,824
Current Assets 2011-12-01 £ 117,986
Debtors 2012-12-01 £ 801
Debtors 2011-12-01 £ 22,831
Fixed Assets 2012-12-01 £ 3,762
Fixed Assets 2011-12-01 £ 4,550
Shareholder Funds 2012-12-01 £ 13,641
Shareholder Funds 2011-12-01 £ 74,790
Tangible Fixed Assets 2012-12-01 £ 3,762
Tangible Fixed Assets 2011-12-01 £ 4,550

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ATHENA CONSULTING LIMITED registering or being granted any patents
Domain Names

ATHENA CONSULTING LIMITED owns 2 domain names.

athena-consulting.co.uk   athenaconsulting.co.uk  

Trademarks
We have not found any records of ATHENA CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATHENA CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ATHENA CONSULTING LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ATHENA CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATHENA CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ATHENA CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode L38 0BB