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ATHENE SYSTEMS LIMITED

Low
Company·GB
Status
active
Incorporated
1996-02-07
Legal form
ltd
Activity
62012
Registered office
Abbey House, Farnborough Road, Farnborough, Hampshire, GU14 7NA, England

ATHENE SYSTEMS LIMITED is a ltd registered in GB, incorporated 1996-02-07 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Paul Jonathan Taylorbeneficial owner 50%ATHENE SYSTEMS LIMITED
  2. 1Mr Alan Graeme Wrightbeneficial owner 50%ATHENE SYSTEMS LIMITED
  3. 1Mr Paul Jonathan Taylorbeneficial owner 37.5%ATHENE SYSTEMS LIMITED
  4. 1Mr Alan Graeme Wrightbeneficial owner 37.5%ATHENE SYSTEMS LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

Company profile· live · Companies House

Company no.
03156080
Status
active
Type
ltd
Incorporated
1996-02-07
Registered office
Abbey House, Farnborough Road, Farnborough, Hampshire, GU14 7NA, England
SIC
62012
Officers · 4 active
  • WRIGHT, Alan Graeme
    secretary · British · appt 2001-07-12
  • CHADWICK, Neil Fraser
    director · British · appt 2009-06-25
  • TAYLOR, Paul Jonathan
    director · British · appt 2003-05-28
  • WRIGHT, Alan Graeme
    director · British · appt 1996-02-08
  • MOVAREKHI, Sholeh(resigned)
    secretary · British · appt 1996-02-08
  • GRANT SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1996-02-07
  • MACLENNAN, Fraser Johann(resigned)
    director · British · appt 2001-06-29
  • GRANT DIRECTORS LIMITED(resigned)
    corporate nominee director · appt 1996-02-07
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ATHENE SYSTEMS LIMITED. Notes are community-contributed leads, not verified facts.

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