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ADTHENA LTD - 30 Churchill Place, London, E14 5RE, England, United Kingdom
Company Information
- Company registration number
- 08171866
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 Churchill Place
- London
- E14 5RE
- England 30 Churchill Place, London, E14 5RE, England UK
Management
- Managing Directors
- HUDDLESTON, Erik
- O'ROURKE, Ian Whitney
- GAON, Sloan Daniel
- SNYDER, Braden
- THUNE, Phillip
- Company secretaries
- RICHARDS, William John
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-08-08
- Age Of Company 2012-08-08 11 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- -
- -
- Mr Phillip Thune
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 254900CWZ9D79BXQ8850
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-08-21
- Last Date: 2023-08-07
✓
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ADTHENA LTD Company Description
- ADTHENA LTD is a ltd registered in United Kingdom with the Company reg no 08171866. Its current trading status is "live". It was registered 2012-08-08. It has declared SIC or NACE codes as "62012". It has 5 directors and 1 secretary.It can be contacted at 30 Churchill Place .
Get ADTHENA LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Adthena Ltd - 30 Churchill Place, London, E14 5RE, England, United Kingdom
- 2012-08-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ADTHENA LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08171866#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08171866#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08171866#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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mortgage-satisfy-charge-full (2024-01-29) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-01-22) - MR01
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termination-director-company-with-name-termination-date (2023-06-13) - TM01
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appoint-person-director-company-with-name-date (2023-06-13) - AP01
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memorandum-articles (2023-06-14) - MA
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resolution (2023-06-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2023-08-02) - AA
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cessation-of-a-person-with-significant-control (2023-08-16) - PSC07
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capital-allotment-shares (2023-08-18) - SH01
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confirmation-statement-with-updates (2023-08-18) - CS01
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notification-of-a-person-with-significant-control (2023-08-31) - PSC01
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-01) - AD01
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termination-director-company-with-name-termination-date (2023-11-14) - TM01
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appoint-person-director-company-with-name-date (2023-11-14) - AP01
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mortgage-satisfy-charge-full (2023-06-09) - MR04
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cessation-of-a-person-with-significant-control (2023-06-13) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-09) - MR01
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notification-of-a-person-with-significant-control (2023-05-12) - PSC02
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appoint-person-director-company-with-name-date (2023-04-05) - AP01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-05-31) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-17) - AD01
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confirmation-statement-with-updates (2022-08-21) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-07) - MR01
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keyboard_arrow_right 2021
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resolution (2021-06-16) - RESOLUTIONS
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resolution (2021-06-28) - RESOLUTIONS
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capital-allotment-shares (2021-06-28) - SH01
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confirmation-statement-with-updates (2021-08-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-30) - AD01
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accounts-with-accounts-type-group (2021-06-04) - AA
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memorandum-articles (2021-06-28) - MA
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-22) - AP01
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appoint-person-director-company-with-name-date (2020-04-15) - AP01
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accounts-with-accounts-type-group (2020-05-29) - AA
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appoint-person-secretary-company-with-name-date (2020-06-02) - AP03
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confirmation-statement-with-updates (2020-08-20) - CS01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-18) - TM01
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cessation-of-a-person-with-significant-control (2019-03-18) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-04) - MR01
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capital-allotment-shares (2019-01-30) - SH01
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appoint-person-director-company-with-name-date (2019-03-18) - AP01
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capital-name-of-class-of-shares (2019-03-25) - SH08
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capital-variation-of-rights-attached-to-shares (2019-03-25) - SH10
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mortgage-satisfy-charge-full (2019-03-27) - MR04
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capital-allotment-shares (2019-03-18) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-09) - MR01
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confirmation-statement-with-updates (2019-08-22) - CS01
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accounts-with-accounts-type-group (2019-07-25) - AA
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resolution (2019-07-29) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-07-30) - TM01
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resolution (2019-03-27) - RESOLUTIONS
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-01-26) - SH01
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confirmation-statement-with-updates (2018-08-09) - CS01
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accounts-with-accounts-type-group (2018-10-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-17) - MR01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-15) - CS01
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accounts-with-accounts-type-audited-abridged (2017-05-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-03) - AD01
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-09-01) - SH01
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resolution (2016-08-19) - RESOLUTIONS
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confirmation-statement-with-updates (2016-08-19) - CS01
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appoint-person-director-company-with-name-date (2016-08-09) - AP01
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mortgage-satisfy-charge-full (2016-09-01) - MR04
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resolution (2016-07-15) - RESOLUTIONS
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memorandum-articles (2016-07-05) - MA
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resolution (2016-06-29) - RESOLUTIONS
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accounts-with-accounts-type-small (2016-07-27) - AA
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keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-24) - MR01
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appoint-person-director-company-with-name-date (2015-12-17) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-17) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-11) - AR01
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accounts-amended-with-accounts-type-total-exemption-small (2015-06-23) - AAMD
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capital-allotment-shares (2015-06-22) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-06-16) - AA
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termination-director-company-with-name-termination-date (2015-12-16) - TM01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-05-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-09) - AR01
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change-person-director-company-with-change-date (2014-09-09) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-02) - AD01
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keyboard_arrow_right 2013
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capital-alter-shares-subdivision (2013-06-12) - SH02
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appoint-person-director-company-with-name (2013-06-21) - AP01
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change-person-director-company-with-change-date (2013-09-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-13) - AR01
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change-registered-office-address-company-with-date-old-address (2013-03-14) - AD01
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resolution (2013-11-12) - RESOLUTIONS
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resolution (2013-12-04) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-12-04) - AP01
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capital-allotment-shares (2013-12-04) - SH01
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capital-name-of-class-of-shares (2013-11-12) - SH08
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change-account-reference-date-company-current-extended (2013-05-14) - AA01
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keyboard_arrow_right 2012
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capital-allotment-shares (2012-10-16) - SH01
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incorporation-company (2012-08-08) - NEWINC
