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Warning: Company is liquidation

This status significantly impacts the Vetted Score.

ATHENE DESIGN LIMITED

#04917393LiquidationPrivate Limited Company

About ATHENE DESIGN LIMITED

ATHENE DESIGN LIMITED was incorporated on 10 January 2003 as a Private Limited Company, making it 23 years old. The company's current status is "Liquidation". It currently has 1 active officer on record and 6 historical appointments that have since resigned. There are 1 charge registered against this company, of which 1 remains outstanding. The company is controlled by Ms Nicola Jane Burns-Thomson as persons with significant control (PSC).

Company Age23 yrs
StatusLiquidation
Active Officers1
Outstanding Charges1
Vetted Score5/100

Vetted Score

5/100

Caution

Based on automated analysis of public records.

Active StatusWARN (+0/30)

Company status is Liquidation.

Company AgePASS (+20/20)

Operating for 23 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryWARN (+0/15)

Prior strike-off or dissolution action found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesWARN (+0/10)

1 outstanding charge(s) registered.

Insolvency RiskWARN (+-50/0)

CRITICAL: Company is actively in liquidation.

Officer Pattern AdjustmentPASS (+0/5)

Officers have neutral track records. (Avg Officer Score: 75)

Financial Health & Compliance

Insolvency Risk: This company has a history of insolvency proceedings. Please review the Insolvency section for details before proceeding.

Annual Accounts

Up to date

TOTAL EXEMPTION SMALL

Next due: 30/12/2017

Confirmation Statement

Up to date

Filed

Next due: 29/09/2016

Charges & Mortgages

Has Outstanding

1 Outstanding

Out of 1 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

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Nature of Business (SIC)

  • 70100 - Activities of head officesUnknown SIC Code
  • 70229 - Management consultancy activities other than financial managementUnknown SIC Code

Key Dates & Events Timeline

Mar 8, 2019

liquidation compulsory winding up order

insolvency

filing
Feb 28, 2019

legacy

restoration

filing
Feb 6, 2019

Insolvency Case: compulsory-liquidation

Event: wound-up-on

insolvency
Dec 17, 2018

Insolvency Case: compulsory-liquidation

Event: petitioned-on

insolvency
Nov 27, 2018

gazette dissolved compulsory

gazette

filing
May 12, 2018

dissolved compulsory strike off suspended

dissolution

filing
Apr 3, 2018

gazette notice compulsory

gazette

filing
Feb 9, 2018

change person director company with change date

officers

filing
Feb 9, 2018

change registered office address company with date old address new address

address

filing
Oct 5, 2017

confirmation statement with no updates

confirmation statement

filing
Dec 23, 2016

accounts with accounts type total exemption small

accounts

filing
Sep 8, 2016

confirmation statement with updates

confirmation statement

filing
Dec 29, 2015

accounts with accounts type total exemption small

accounts

filing
Sep 8, 2015

annual return company with made up date full list shareholders

annual return

filing
Mar 27, 2015

accounts with accounts type total exemption small

accounts

filing

Directors & Officers

Charges & Mortgages

1 outstanding / 1 total charge(s)

  • outstandingRent deposit deed
    Entitled: Leaseshare Limited
    Created: 2008-08-15

Insolvency History

  • compulsory liquidationCase #1
    Key Dates:petitioned on: 2018-12-17wound up on: 2019-02-06
    Practitioners:
    The Official Receiver Or Southampton (practitioner)

Ownership & Control (PSC)

  • IndividualMs Nicola Jane Burns-Thomson
    Notified: 2016-09-01
    Nature of Control:
    • ownership of shares 75 to 100 percent

Recent Filings

  • insolvency2019-03-08
    View PDF
    liquidation compulsory winding up order
  • restoration2019-02-28
    View PDF
    legacy
  • gazette2018-11-27
    View PDF
    gazette dissolved compulsory
  • dissolution2018-05-12
    View PDF
    dissolved compulsory strike off suspended
  • gazette2018-04-03
    View PDF
    gazette notice compulsory

Key Dates

  • Incorporated01/10/2003
  • Next Accounts Due30/12/2017
  • Next Confirmation Due29/09/2016

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.