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 - BOREHAMWOOD

This company is listed in the following categories:
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

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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

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