Introduction
Watch Company
A
ATHENA CONTROL LIMITED
ATHENA CONTROL LIMITED is an active company incorporated on 2 December 2022 with the registered office located in Maidstone. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. ATHENA CONTROL LIMITED was registered 3 years ago.(SIC: 99999)
Status
active
Active since 3 years ago
Company No
14520024
LTD Company
Age
3 Years
Incorporated 2 December 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 December 2025 (5 months ago)
Submitted on 18 December 2025 (4 months ago)
Next Due
Due by 15 December 2026
For period ending 1 December 2026
Address
Unit 1h, Mereworth Business Centre Danns Lane Wateringbury Maidstone, ME18 5LW,
Previous Addresses
Riverside Business Park, Unit 17 Cambridge Road Harlow Essex CM20 2HE United Kingdom
From: 2 December 2022To: 14 March 2025
3 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DITTON, Alan Leonard
ActiveBaker Street, LondonW1U 7EU
Born November 1959
Director
Appointed 22 Oct 2024
DITTON, Alan Leonard
Baker Street, LondonW1U 7EU
Born November 1959
Director
22 Oct 2024
Active
KATTENHORN, Benjamin Mark
ActiveCambridge Road, HarlowCM20 2HE
Born June 1980
Director
Appointed 02 Dec 2022
KATTENHORN, Benjamin Mark
Cambridge Road, HarlowCM20 2HE
Born June 1980
Director
02 Dec 2022
Active
TENNENT-BHOHI, Burns Singh
ActiveBaker Street, LondonW1U 7EU
Born June 1993
Director
Appointed 22 Oct 2024
TENNENT-BHOHI, Burns Singh
Baker Street, LondonW1U 7EU
Born June 1993
Director
22 Oct 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Baker Street, LondonW1U 7EU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Dec 2022
Advanced Hydrogen Technologies Group Limited
Baker Street, LondonW1U 7EU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Dec 2022
Active
Filing History
9
Description
Type
Date Filed
Document
14 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 March 2025