| Company Name | Athena Engineering And Design Limited |
|---|---|
| Director | Ross Apps |
| Company Status | Active |
| Company Number | SC414543 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2012(12 years, 3 months ago) |
| Previous Name | R Apps Engineering Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Mr Ross Apps |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 2012(same day as company formation) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 4 Devanha Terrace Aberdeen AB11 7TW Scotland |
Location
| Registered Address | 4 Devanha Terrace Aberdeen AB11 7TW Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
Shareholders
| 10 at £1 | Ross Apps 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £152,219 |
| Cash | £8,776 |
| Current Liabilities | £33,322 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 January 2025 (8 months, 3 weeks from now) |
Filing History
| 22 January 2021 | Confirmation statement made on 10 January 2021 with no updates (3 pages) |
|---|---|
| 24 August 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 24 February 2020 | Change of details for Mr Ross Apps as a person with significant control on 24 February 2020 (2 pages) |
| 20 January 2020 | Confirmation statement made on 10 January 2020 with no updates (3 pages) |
| 30 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 13 March 2019 | Cessation of Ross Apps as a person with significant control on 13 March 2019 (1 page) |
| 15 January 2019 | Confirmation statement made on 10 January 2019 with no updates (3 pages) |
| 20 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 15 January 2018 | Confirmation statement made on 10 January 2018 with no updates (3 pages) |
| 15 January 2018 | Notification of Ross Apps as a person with significant control on 6 April 2016 (2 pages) |
| 24 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 24 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 19 January 2017 | Confirmation statement made on 10 January 2017 with updates (5 pages) |
| 19 January 2017 | Confirmation statement made on 10 January 2017 with updates (5 pages) |
| 28 October 2016 | Micro company accounts made up to 31 March 2016 (6 pages) |
| 28 October 2016 | Micro company accounts made up to 31 March 2016 (6 pages) |
| 22 July 2016 | Company name changed r apps engineering LIMITED\certificate issued on 22/07/16
|
| 22 July 2016 | Company name changed r apps engineering LIMITED\certificate issued on 22/07/16
|
| 10 February 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 February 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 16 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 16 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 20 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 8 September 2014 | Micro company accounts made up to 31 March 2014 (6 pages) |
| 8 September 2014 | Micro company accounts made up to 31 March 2014 (6 pages) |
| 7 February 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Director's details changed for Mr Ross Apps on 1 February 2014 (2 pages) |
| 7 February 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Director's details changed for Mr Ross Apps on 1 February 2014 (2 pages) |
| 7 February 2014 | Director's details changed for Mr Ross Apps on 1 February 2014 (2 pages) |
| 6 February 2014 | Registered office address changed from 26 Midstocket View Aberdeen AB15 6BS Scotland on 6 February 2014 (1 page) |
| 6 February 2014 | Registered office address changed from 26 Midstocket View Aberdeen AB15 6BS Scotland on 6 February 2014 (1 page) |
| 6 February 2014 | Director's details changed for Mr Ross Apps on 6 February 2014 (2 pages) |
| 6 February 2014 | Director's details changed for Mr Ross Apps on 6 February 2014 (2 pages) |
| 6 February 2014 | Director's details changed for Mr Ross Apps on 6 February 2014 (2 pages) |
| 6 February 2014 | Registered office address changed from 26 Midstocket View Aberdeen AB15 6BS Scotland on 6 February 2014 (1 page) |
| 9 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 9 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 10 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (3 pages) |
| 10 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (3 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 April 2012 | Director's details changed for Mr Ross Apps on 20 April 2012 (2 pages) |
| 20 April 2012 | Director's details changed for Mr Ross Apps on 20 April 2012 (2 pages) |
| 7 March 2012 | Registered office address changed from 15 Dalnotterhill Road Old Kilpatrick West Dunbartonshire G60 5DW United Kingdom on 7 March 2012 (1 page) |
| 7 March 2012 | Registered office address changed from 15 Dalnotterhill Road Old Kilpatrick West Dunbartonshire G60 5DW United Kingdom on 7 March 2012 (1 page) |
| 7 March 2012 | Director's details changed for Mr Ross Apps on 5 March 2012 (2 pages) |
| 7 March 2012 | Director's details changed for Mr Ross Apps on 5 March 2012 (2 pages) |
| 7 March 2012 | Registered office address changed from 15 Dalnotterhill Road Old Kilpatrick West Dunbartonshire G60 5DW United Kingdom on 7 March 2012 (1 page) |
| 7 March 2012 | Director's details changed for Mr Ross Apps on 5 March 2012 (2 pages) |
| 18 January 2012 | Current accounting period shortened from 31 January 2013 to 31 March 2012 (1 page) |
| 18 January 2012 | Current accounting period shortened from 31 January 2013 to 31 March 2012 (1 page) |
| 16 January 2012 | Incorporation
|
| 16 January 2012 | Incorporation
|
| 16 January 2012 | Incorporation
|