Athene Systems Limited

Active03156080 Private limited company
Incorporated
7 February 1996 (30 years)
Industry
Business and domestic software development (62012)
Owned by
Paul Jonathan Taylor
Alan Graeme Wright
Accounts type
Micro entity
Region
South East
Address
Abbey House
Farnborough Road
Farnborough
GU14 7NA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 June 2009
British
Born August 1961 (65)
Director · Appointed 28 May 2003
British
Born August 1950 (76)
Wright, Alan Graeme
Secretary · Appointed 12 July 2001
British
Director · Appointed 8 February 1996
British
Born January 1966 (60)
Officer history (4 former)
25 June 2009
Appointed Chadwick, Neil Fraser as Director
23 January 2006
Resigned Maclennan, Fraser Johann as Director
28 May 2003
Appointed Taylor, Paul Jonathan as Director
12 July 2001
Appointed Wright, Alan Graeme as Secretary
12 July 2001
Resigned Movarekhi, Sholeh as Secretary
29 June 2001
Appointed Maclennan, Fraser Johann as Director
8 February 1996
Appointed Wright, Alan Graeme as Director
8 February 1996
Appointed Movarekhi, Sholeh as Secretary
8 February 1996
Resigned Grant Secretaries Limited as Corporate Nominee Secretary
8 February 1996
Resigned Grant Directors Limited as Corporate Nominee Director
7 February 1996
Appointed Grant Secretaries Limited as Corporate Nominee Secretary
7 February 1996
Appointed Grant Directors Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1950 (76)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1966 (60)

Financials

Net Assets
£40,376
Employees
4
Debt Ratio
50%
Current Ratio
6.9x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £38,913 £41,357 £37,719 £42,063 £39,242 £40,376
Balance sheet detail
202520242023202220212020
Fixed Assets£6,160£7,093£7,253£3,253£3,976£7,943
Current Assets£74,519£80,247£93,863£93,884£95,667£90,716
Debtors£10,292
Cash£80,424
Creditors (< 1 year)£10,865£14,251£9,805£10,884£9,615£10,417
Creditors (> 1 year)£29,023£33,320£48,231£48,357£48,357£48,357
Net Current Assets£63,654£65,996£84,058£83,000£86,052£80,299
Net Assets£40,376£39,242£42,063£37,719£41,357£38,913
Shareholder Funds£40,376£39,242£42,063£37,719£41,357£38,913

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Micro company accounts31 March 2026

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