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ATHENA INVESTECH HOLDINGS LIMITED (08988878)

ATHENA INVESTECH HOLDINGS LIMITED (08988878) is an active UK company. incorporated on 9 April 2014. with registered office in Staines-Upon-Thames. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. ATHENA INVESTECH HOLDINGS LIMITED has been registered for 12 years. Current directors include GUPTA, Aman, GUPTA, Swati.

Company Number
08988878
Status
active
Type
ltd
Incorporated
9 April 2014
Age
12 years
Address
6 Poole Lane, Staines-Upon-Thames, TW19 7DS
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
GUPTA, Aman, GUPTA, Swati
SIC Codes
68100

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Introduction
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ATHENA INVESTECH HOLDINGS LIMITED

ATHENA INVESTECH HOLDINGS LIMITED is an active company incorporated on 9 April 2014 with the registered office located in Staines-Upon-Thames. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. ATHENA INVESTECH HOLDINGS LIMITED was registered 12 years ago.(SIC: 68100)

Status

active

Active since 12 years ago

Company No

08988878

LTD Company

Age

12 Years

Incorporated 9 April 2014

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 24 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 9 April 2026 (Just now)
Submitted on 16 April 2026 (Just now)

Next Due

Due by 23 April 2027
For period ending 9 April 2027
Contact
Address

6 Poole Lane Staines-Upon-Thames, TW19 7DS,

Previous Addresses

Allington House Station Approach Ashford Middlesex TW15 2QN
From: 9 April 2014To: 18 December 2017
Timeline

3 key events • 2014 - 2014

Funding Officers Ownership
Company Founded
Apr 14
Funding Round
Jun 14
Director Joined
Jul 14
1
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

GUPTA, Aman

Active
Petersfield Road, StainesTW18 1DL
Born April 1981
Director
Appointed 08 Jul 2014

GUPTA, Swati

Active
Poole Lane, Staines-Upon-ThamesTW19 7DS
Born December 1983
Director
Appointed 09 Apr 2014

Persons with significant control

2

Mr Aman Gupta

Active
Poole Lane, Staines-Upon-ThamesTW19 7DS
Born April 1981

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Mrs Swati Gupta

Active
Poole Lane, Staines-Upon-ThamesTW19 7DS
Born December 1983

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

32

Confirmation Statement With No Updates
16 April 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
11 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 December 2022
AAAnnual Accounts
Second Filing Of Confirmation Statement With Made Up Date
14 June 2022
RP04CS01RP04CS01
Capital Name Of Class Of Shares
27 May 2022
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
27 May 2022
SH08Notice of Name/Rights of Class of Shares
Confirmation Statement With No Updates
13 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
27 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
24 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
18 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 December 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
18 December 2017
AD01Change of Registered Office Address
Confirmation Statement
11 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
29 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 April 2016
AR01AR01
Accounts With Accounts Type Dormant
11 January 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
22 September 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
11 May 2015
AR01AR01
Appoint Person Director Company With Name Date
14 July 2014
AP01Appointment of Director
Capital Allotment Shares
11 June 2014
SH01Allotment of Shares
Change Person Director Company With Change Date
14 April 2014
CH01Change of Director Details
Incorporation Company
9 April 2014
NEWINCIncorporation