Athena Infinite Spirit Ltd
11555770
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 05/09/2025
Due 19/09/2026
Industry
Officers
director · Since 06/09/2018
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 3 other boards
director · Since 06/09/2018
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 2 other boards
director · Since 06/09/2018
US MANAGING DIRECTOR
BRITISH · UNITED STATES · Age 49
Also on 2 other boards
director · Since 06/09/2018
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 1 other board
director · Since 11/12/2019
DIRECTOR
BRITISH · SOUTH AFRICA · Age 53
Also on 1 other board
director · Since 23/07/2020
GROUP MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 1 other board
Former
director · Resigned 13/01/2020
director · Resigned 01/04/2020
director · Resigned 31/03/2025
director · Resigned 18/03/2026
Persons with Significant Control
Mr Richard John Rutledge
British · United Kingdom · Age 58
5th Floor, Connaught House, Guildford, GU1 3BS
Notified 06/09/2018
Mr Nicholas Jon Plummer
British · United Kingdom · Age 54
Queen's Gate House, South Road, Weybridge, KT13 9DZ
Notified 06/09/2018
Charges1 outstanding
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
5TH FLOOR CONNAUGHT HOUSE
GUILDFORD