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Name	Athena House Management Company Limited
Address	5A Tournament Court Edgehill Drive Warwick CV34 6LG
VAT ID	no VAT ID available
Company No.	06363633 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	98000 Residents property management
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

GB A C Lloyd Homes Limited Status: Active Notified: 25/10/2022 Companies House Number: 00784694 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Conlon, Kevin James Status: Active Notified: 06/04/2016 Date of Birth: 10/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Conlon, Rachel Elizabeth Status: Active Notified: 06/04/2016 Date of Birth: 09/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Pxl Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 06370490 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB A C Lloyd Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/10/2022 Companies House Number: 00459351 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Clark, Robert Alistair Warwick, England Status: Active Notified: 03/07/2012 Date of Birth: 08/1961 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Edwards, Mark Royston Homer Close, Tachbrook Park, Warwick, Warwickshire, England Status: Active Notified: 17/09/2019 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Skeat, Hans Peter Warwick, England Status: Active Notified: 03/07/2012 Date of Birth: 04/1963 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British