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ATHENE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Athene Limited. The company was founded 23 years ago and was given the registration number 04109140. The firm's registered office is in ST ALBANS. You can find them at 72 London Road, , St Albans, Hertfordshire. This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:ATHENE LIMITED
Company Number:04109140
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:16 November 2000
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:72 London Road, St Albans, Hertfordshire, AL1 1NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
72 London Road, St Albans, AL1 1NS

Director02 February 2015Active
3, Innkeepers Court, Longwick, Princes Risborough, England, HP27 9AP

Secretary15 September 2003Active
5 Sudley Road, Bognor Regis, PO21 1EJ

Secretary08 January 2001Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary16 November 2000Active
3, Innkeepers Court, Longwick, Princes Risborough, England, HP27 9AP

Director08 January 2001Active
2 Coombe Avenue, Wendover, HP22 6BX

Director15 December 2006Active
6 Hockeridge View, Oakwood, Berkhamsted, HP4 3NB

Director15 September 2003Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Director16 November 2000Active

People with Significant Control

Ms Melanie Duddy
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:England
Address:The Mill House, Boundary Road, High Wycombe, England, HP10 9QN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-03-10Gazette

Gazette dissolved liquidation.

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2021-12-10Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-12-02Resolution

Resolution.

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2021-10-01Insolvency

Liquidation voluntary resignation liquidator.

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2020-10-30Insolvency

Liquidation disclaimer notice.

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2020-10-30Insolvency

Liquidation voluntary statement of affairs.

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2020-10-13Insolvency

Liquidation voluntary appointment of liquidator.

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2020-09-29Address

Change registered office address company with date old address new address.

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2020-08-11Accounts

Accounts with accounts type total exemption full.

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2019-11-18Confirmation statement

Confirmation statement with updates.

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2019-10-22Accounts

Accounts with accounts type total exemption full.

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2018-11-20Confirmation statement

Confirmation statement with updates.

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2018-05-16Accounts

Accounts with accounts type total exemption full.

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2017-12-08Confirmation statement

Confirmation statement with updates.

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2017-07-06Accounts

Accounts with accounts type total exemption full.

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2016-11-18Confirmation statement

Confirmation statement with updates.

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2016-11-06Accounts

Accounts with accounts type total exemption small.

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2015-11-27Annual return

Annual return company with made up date full list shareholders.

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2015-05-14Accounts

Accounts with accounts type total exemption small.

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2015-02-03Officers

Termination director company with name termination date.

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2015-02-03Officers

Termination secretary company with name termination date.

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2015-02-03Officers

Appoint person director company with name date.

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2014-11-20Annual return

Annual return company with made up date full list shareholders.

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2014-11-20Address

Change registered office address company with date old address new address.

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2014-05-30Accounts

Accounts with accounts type total exemption small.

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