Menna Overview
Here’s a quick overview of ATHENA PETERS INVESTMENTS LIMITED 👀 — a Staines-Upon-Thames based business that started in 2014.
ATHENA PETERS INVESTMENTS LIMITED
- Company statusactive
- Company No08986292
- Age12 years 3 months Incorporated 8 April 2014
- Officers2
Address
6 Poole Lane, Staines-Upon-Thames, TW19 7DS, England
ATHENA PETERS INVESTMENTS LIMITED is an active company incorporated on 8 April 2014 and based in Staines-Upon-Thames, England. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 19 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 11 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 08 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 05 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 05 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 03 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 30 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 21 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 21 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 02 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 02 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Apr 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 22 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 22 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 04 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 04 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Dec 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 12 Jun 2020
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GUPTA, Aman | director | Apr 1981 | 08 Jul 2014 |
| GUPTA, Swati | director | Dec 1983 | 08 Apr 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Aman Gupta | Apr 1981 | 06 Apr 2016 |
| Mrs Swati Gupta | Dec 1983 | 06 Apr 2016 |
| Athena Investech Holdings Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
GUPTA, Aman are mutual persons.
GUPTA, Aman, GUPTA, Swati are mutual persons.
GUPTA, Aman are mutual persons.
GUPTA, Aman are mutual persons.
GUPTA, Swati are mutual persons.
GUPTA, Swati are mutual persons.
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Here’s a quick overview of ATHENA PETERS INVESTMENTS LIMITED 👀 — a Staines-Upon-Thames based business that started in 2014.