Introduction
Watch Company
A
ATHENA BLUE INNOVATION LTD
ATHENA BLUE INNOVATION LTD is an active company incorporated on 26 October 2023 with the registered office located in Downpatrick. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in engineering design activities for industrial process and production and 2 other business activities. ATHENA BLUE INNOVATION LTD was registered 2 years ago.(SIC: 71121, 71122, 71129)
Status
active
Active since 2 years ago
Company No
NI703808
LTD Company
Age
2 Years
Incorporated 26 October 2023
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 25 July 2025 (9 months ago)
Period: 26 October 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 October 2025 (6 months ago)
Submitted on 20 January 2026 (3 months ago)
Next Due
Due by 8 November 2026
For period ending 25 October 2026
Address
Unit 33 Down Business Centre 46 Belfast Road Downpatrick, BT30 9UP,
Previous Addresses
313 City East Business Centre 68-72 Newtownards Road Belfast BT4 1GW United Kingdom
From: 26 October 2023To: 23 April 2025
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MANNIS, Aaron Daniel
ActiveDown Business Centre, DownpatrickBT30 9UP
Born January 1983
Director
Appointed 26 Oct 2023
MANNIS, Aaron Daniel
Down Business Centre, DownpatrickBT30 9UP
Born January 1983
Director
26 Oct 2023
Active
QUIGLEY, Peter Frederick James
ActiveDown Business Centre, DownpatrickBT30 9UP
Born April 1983
Director
Appointed 26 Oct 2023
QUIGLEY, Peter Frederick James
Down Business Centre, DownpatrickBT30 9UP
Born April 1983
Director
26 Oct 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Peter Frederick James Quigley
ActiveDown Business Centre, DownpatrickBT30 9UP
Born April 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Oct 2023
Mr Peter Frederick James Quigley
Down Business Centre, DownpatrickBT30 9UP
Born April 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Oct 2023
Active
Mr Aaron Daniel Mannis
ActiveDown Business Centre, DownpatrickBT30 9UP
Born January 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Oct 2023
Mr Aaron Daniel Mannis
Down Business Centre, DownpatrickBT30 9UP
Born January 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Oct 2023
Active
Filing History
5
Description
Type
Date Filed
Document
23 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 April 2025