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ATHENE ADVISORY LTD

Company number 05981418

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Apr 2024 CH01 Director's details changed for Mr Andrew Kevin Taylor on 25 April 2024
25 Apr 2024 PSC04 Change of details for Ms Merinda Jane Taylor as a person with significant control on 25 April 2024
25 Apr 2024 PSC04 Change of details for Mr Andrew Kevin Taylor as a person with significant control on 25 April 2024
25 Apr 2024 AD01 Registered office address changed from 12 Rosedew Road London W6 9ET to 6-8 Freeman Street Grimsby DN32 7AA on 25 April 2024
31 Mar 2024 TM01 Termination of appointment of Merinda Jane Taylor as a director on 26 March 2024
06 Jan 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Dec 2023 GAZ1 First Gazette notice for compulsory strike-off
05 Dec 2022 CS01 Confirmation statement made on 30 October 2022 with no updates
29 Oct 2022 AA Micro company accounts made up to 31 December 2021
03 Dec 2021 CS01 Confirmation statement made on 30 October 2021 with updates
25 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
03 Nov 2020 CS01 Confirmation statement made on 30 October 2020 with no updates
27 Sep 2020 AA Micro company accounts made up to 31 December 2019
20 Dec 2019 PSC01 Notification of Andrew Kevin Taylor as a person with significant control on 6 April 2016
06 Nov 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
24 Sep 2019 AA Micro company accounts made up to 31 December 2018
02 Dec 2018 CS01 Confirmation statement made on 30 October 2018 with no updates
30 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
15 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-14
15 Dec 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
24 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
27 Sep 2016 AA Micro company accounts made up to 31 December 2015
07 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-07
  • GBP 100
26 Sep 2015 AA Micro company accounts made up to 31 December 2014