Athene Advisory Ltd. net worth, address, company information. Free

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Athene Advisory Ltd (Companies House Registration Number 05981418) is a private limited company started on 2006-10-30. This firm is located at 12 Rosedew Road, London W6 9ET. Having undergone a change in 2017-12-15, the previous name this firm used was Covert Clip International Limited. Athene Advisory Ltd operates Standard Industrial Classification: 74909 which stands for "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Athene Advisory Ltd
Number	05981418
Date of Incorporation:	October 30, 2006
End of financial year:	31 December
Address:	12 Rosedew Road, London, W6 9ET
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Moving on to the 2 directors that can be found in the aforementioned business, we can name: Andrew T. (appointed on 30 October 2006), Merinda T. (appointment date: 30 October 2006). The official register reports 2 persons of significant control, namely: Andrew T. owns over 1/2 to 3/4 of shares , Merinda T. owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	3,945	-	-	-	-	-	10,093	14,621	6,424	696
Fixed Assets	-	-	-	-	-	-	-	5,695	6,111	7,844
Total Assets Less Current Liabilities	3,945	-	-	-	-	-	10,093	10,431	5,292	199
Shareholder Funds	-36,135	-36,135	-36,135	-36,135	-36,135	-36,135	-	-	-	-

People with significant control

Andrew T.

6 April 2016

Nature of control:	50,01-75% shares

Merinda T.

7 April 2016

Nature of control:	50,01-75% shares

Filings

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(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 5th, December 2023 \| gazette	Free Download (1 page)

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(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 5th, December 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates October 30, 2022 filed on: 5th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2021 filed on: 29th, October 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates October 30, 2021 filed on: 3rd, December 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates October 30, 2020 filed on: 3rd, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2019 filed on: 27th, September 2020 \| accounts	Free Download (8 pages)
(PSC01) Notification of a person with significant control April 6, 2016 filed on: 20th, December 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates October 30, 2019 filed on: 6th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2018 filed on: 24th, September 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates October 30, 2018 filed on: 2nd, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2017 filed on: 30th, September 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates October 30, 2017 filed on: 15th, December 2017 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on December 15, 2017 filed on: 15th, December 2017 \| resolution	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2016 filed on: 28th, September 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates October 30, 2016 filed on: 24th, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on December 31, 2015 filed on: 27th, September 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to October 30, 2015 filed on: 7th, November 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on November 7, 2015: 100.00 GBP capital
(AA) Micro company financial statements for the year ending on December 31, 2014 filed on: 26th, September 2015 \| accounts	Free Download (2 pages)
(CERTNM) Company name changed covert clip LTDcertificate issued on 16/06/15 filed on: 16th, June 2015 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AD01) New registered office address 12 Rosedew Road London W6 9ET. Change occurred on June 16, 2015. Company's previous address: 43 Ringmer Avenue London SW6 5LP. filed on: 16th, June 2015 \| address	Free Download (1 page)
(CERTNM) Company name changed roo consulting LIMITEDcertificate issued on 12/01/15 filed on: 12th, January 2015 \| change of name	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to October 30, 2014 filed on: 11th, November 2014 \| annual return	Free Download (5 pages)
(AD04) Registers new location: 43 Ringmer Avenue London SW6 5LP. filed on: 11th, November 2014 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 3rd, August 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to October 30, 2013 filed on: 12th, November 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 6th, July 2013 \| accounts	Free Download (3 pages)
(CERTNM) Company name changed roo retail LIMITEDcertificate issued on 01/07/13 filed on: 1st, July 2013 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(CERTNM) Company name changed alps gear LIMITEDcertificate issued on 19/02/13 filed on: 19th, February 2013 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(RES15) Resolution on February 18, 2013 to change company name change of name
(AR01) Annual return with full list of company shareholders, made up to October 30, 2012 filed on: 18th, November 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 29th, August 2012 \| accounts	Free Download (4 pages)
(CH04) Secretary's name changed on January 17, 2011 filed on: 21st, November 2011 \| officers	Free Download (2 pages)
(CH01) On January 17, 2011 director's details were changed filed on: 21st, November 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to October 30, 2011 filed on: 21st, November 2011 \| annual return	Free Download (5 pages)
(CH01) On January 17, 2011 director's details were changed filed on: 21st, November 2011 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2010 filed on: 6th, June 2011 \| accounts	Free Download (10 pages)
(AD03) Register(s) moved to registered inspection location filed on: 14th, March 2011 \| address	Free Download (1 page)
(AD01) Company moved to new address on March 13, 2011. Old Address: 13a Delvino Road London SW6 4AF filed on: 13th, March 2011 \| address	Free Download (1 page)
(AD02) Notification of SAIL filed on: 13th, March 2011 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to October 30, 2010 filed on: 16th, November 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2009 filed on: 20th, October 2010 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to October 30, 2009 filed on: 27th, November 2009 \| annual return	Free Download (5 pages)
(CH01) On November 26, 2009 director's details were changed filed on: 27th, November 2009 \| officers	Free Download (2 pages)
(CH04) Secretary's name changed on November 26, 2009 filed on: 27th, November 2009 \| officers	Free Download (2 pages)
(CH01) On November 26, 2009 director's details were changed filed on: 27th, November 2009 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2008 filed on: 1st, October 2009 \| accounts	Free Download (10 pages)
(363a) Period up to November 21, 2008 - Annual return with full member list filed on: 21st, November 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2007 filed on: 15th, October 2008 \| accounts	Free Download (10 pages)
(363a) Period up to November 29, 2007 - Annual return with full member list filed on: 29th, November 2007 \| annual return	Free Download (2 pages)
(363a) Period up to November 29, 2007 - Annual return with full member list filed on: 29th, November 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2006 filed on: 19th, September 2007 \| accounts	Free Download (10 pages)
(225) Accounting reference date shortened from 31/10/07 to 31/12/06 filed on: 19th, September 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/10/07 to 31/12/06 filed on: 19th, September 2007 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2006 filed on: 19th, September 2007 \| accounts	Free Download (10 pages)
(NEWINC) Certificate of incorporation filed on: 30th, October 2006 \| incorporation	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 30th, October 2006 \| incorporation	Free Download (13 pages)

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