Menna Overview
Here’s a quick overview of ATHENE SYSTEMS LIMITED 👀 — a Farnborough, Hampshire based business that started in 1996.
ATHENE SYSTEMS LIMITED
- Company statusactive
- Company No03156080
- Age30 years 5 months Incorporated 7 February 1996
- Officers4
Address
Abbey House, Farnborough Road, Farnborough, Hampshire, GU14 7NA, England
ATHENE SYSTEMS LIMITED is an active company incorporated on 7 February 1996 and based in Farnborough, Hampshire, England. The company was registered 30 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 27 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Mar 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 24 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Mar 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 05 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Mar 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 20 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Mar 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 31 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Mar 2021
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 19 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 05 Mar 2020
Change Sail Address Company With Old Address New Address
6 Years Ago on 05 Mar 2020
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 03 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 06 Mar 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 12 Sep 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 18 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 05 Mar 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 01 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 06 Mar 2017
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 01 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 19 Mar 2016
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 25 Jun 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 12 Mar 2015
Accounts With Accounts Type Total Exemption Small
12 Years Ago on 16 Jun 2014
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WRIGHT, Alan Graeme | secretary | 12 Jul 2001 | |
| CHADWICK, Neil Fraser | director | Aug 1961 | 25 Jun 2009 |
| TAYLOR, Paul Jonathan | director | Aug 1950 | 28 May 2003 |
| WRIGHT, Alan Graeme | director | Jan 1966 | 08 Feb 1996 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Jonathan Taylor | Aug 1950 | 06 Apr 2016 |
| Mr Alan Graeme Wright | Jan 1966 | 06 Apr 2016 |
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Here’s a quick overview of ATHENE SYSTEMS LIMITED 👀 — a Farnborough, Hampshire based business that started in 1996.