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ATHENE NEW BUILD LIMITED - 1st Floor, Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
Company Information
- Company registration number
- 10584743
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor, Spitalfields House
- Stirling Way
- Borehamwood
- Herts
- WD6 2FX
- England 1st Floor, Spitalfields House, Stirling Way, Borehamwood, Herts, WD6 2FX, England UK
Management
- Managing Directors
- STONE, Michael Julian
- KEMP, Ross
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-01-26
- Age Of Company 2017-01-26 7 years
- SIC/NACE
- 41202
Ownership
- Beneficial Owners
- -
- Kingsbury Stone Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2024-02-08
- Last Date: 2023-01-25
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ATHENE NEW BUILD LIMITED Company Description
- ATHENE NEW BUILD LIMITED is a ltd registered in United Kingdom with the Company reg no 10584743. Its current trading status is "live". It was registered 2017-01-26. It has declared SIC or NACE codes as "41202". It has 2 directors The latest accounts are filed up to 2020-12-31.It can be contacted at 1St Floor, Spitalfields House .
Get ATHENE NEW BUILD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Athene New Build Limited - 1st Floor, Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
- 2017-01-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-02-27) - CS01
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gazette-notice-compulsory (2023-06-06) - GAZ1
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gazette-filings-brought-up-to-date (2023-06-17) - DISS40
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-03-22) - CS01
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change-account-reference-date-company-previous-extended (2022-07-10) - AA01
keyboard_arrow_right 2021
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gazette-filings-brought-up-to-date (2021-12-17) - DISS40
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accounts-with-accounts-type-total-exemption-full (2021-12-16) - AA
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dissolved-compulsory-strike-off-suspended (2021-12-09) - DISS16(SOAS)
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gazette-notice-compulsory (2021-11-30) - GAZ1
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resolution (2021-03-25) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-03-15) - AP01
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notification-of-a-person-with-significant-control (2021-03-11) - PSC02
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memorandum-articles (2021-03-25) - MA
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cessation-of-a-person-with-significant-control (2021-03-11) - PSC07
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capital-allotment-shares (2021-03-11) - SH01
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mortgage-charge-whole-release-with-charge-number (2021-03-03) - MR05
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mortgage-satisfy-charge-full (2021-03-03) - MR04
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confirmation-statement-with-no-updates (2021-03-11) - CS01
keyboard_arrow_right 2020
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mortgage-create-without-deed-with-charge-number-charge-creation-date (2020-01-16) - MR08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-03) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-14) - AD01
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accounts-with-accounts-type-total-exemption-full (2020-12-21) - AA
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confirmation-statement-with-no-updates (2020-01-27) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-27) - AA
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-02-22) - PSC04
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confirmation-statement-with-updates (2018-02-22) - CS01
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change-account-reference-date-company-previous-shortened (2018-03-13) - AA01
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accounts-with-accounts-type-total-exemption-full (2018-09-27) - AA
keyboard_arrow_right 2017
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capital-allotment-shares (2017-07-19) - SH01
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incorporation-company (2017-01-26) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-30) - AD01