LIVE · CORPUS
/ Dossier
■
ATHENE SYSTEMS LIMITED
Low- 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
- ATHENE SYSTEMS LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Paul Jonathan Taylorbeneficial owner 50%→ATHENE SYSTEMS LIMITED
- 1Mr Alan Graeme Wrightbeneficial owner 50%→ATHENE SYSTEMS LIMITED
- 1Mr Paul Jonathan Taylorbeneficial owner 37.5%→ATHENE SYSTEMS LIMITED
- 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 Graemesecretary · British · appt 2001-07-12
- CHADWICK, Neil Fraserdirector · British · appt 2009-06-25
- TAYLOR, Paul Jonathandirector · British · appt 2003-05-28
- WRIGHT, Alan Graemedirector · 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
- ●Mr Paul Jonathan Taylor25–50% sharesindividual PSC · England · since 2016-04-06
- ●Mr Alan Graeme Wright25–50% sharesindividual PSC · England · since 2016-04-06
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.
Loading notes…