ATHENE NEW BUILD LIMITED - BOREHAMWOOD
Company Profile | Company Filings |
Overview
ATHENE NEW BUILD LIMITED is a Private Limited Company from BOREHAMWOOD ENGLAND and has the status: Active.
ATHENE NEW BUILD LIMITED was incorporated 7 years ago on 26/01/2017 and has the registered number: 10584743. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 20/03/2024.
ATHENE NEW BUILD LIMITED was incorporated 7 years ago on 26/01/2017 and has the registered number: 10584743. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 20/03/2024.
ATHENE NEW BUILD LIMITED - BOREHAMWOOD
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 31/03/2022 | 20/03/2024 |
Registered Office
1ST FLOOR, SPITALFIELDS HOUSE
BOREHAMWOOD
HERTS
WD6 2FX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/09/2023 | 27/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL JULIAN STONE | Nov 1978 | British | Director | 2017-01-26 | CURRENT |
MR ROSS KEMP | Mar 1981 | British | Director | 2021-03-08 UNTIL 2023-09-05 | RESIGNED |
MR MARTIN HOWARD STONE | May 1949 | British | Director | 2023-09-05 UNTIL 2023-09-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Stone | 2023-09-05 | 11/1978 | Borehamwood Herts |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Kingsbury Stone Limited | 2021-03-08 - 2023-09-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Michael Julian Stone | 2017-01-26 - 2021-03-08 | 11/1978 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ATHENE_NEW_BUILD_LIMITED - Accounts | 2024-04-10 | 31-03-2023 | £3,414 equity |
ATHENE_NEW_BUILD_LIMITED - Accounts | 2023-10-13 | 31-03-2022 | £3,414 equity |
Athene New Build Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-17 | 31-12-2020 | £1,267,721 Cash £276,049 equity |
Athene New Build Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-22 | 31-12-2019 | £255,340 Cash £-317,610 equity |
ATHENE_NEW_BUILD_LIMITED - Accounts | 2019-09-28 | 31-12-2018 | £304,294 Cash £101,926 equity |
ATHENE_NEW_BUILD_LIMITED - Accounts | 2018-09-28 | 31-12-2017 | £418,848 Cash £41,609 equity |