ATHENE NEW BUILD LIMITED
Overview
| Company Name | ATHENE NEW BUILD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10584743 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ATHENE NEW BUILD LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is ATHENE NEW BUILD LIMITED located?
| Registered Office Address | 1st Floor, Spitalfields House Stirling Way WD6 2FX Borehamwood Herts England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ATHENE NEW BUILD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 28, 2024 |
| Next Accounts Due On | Jun 26, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for ATHENE NEW BUILD LIMITED?
| Last Confirmation Statement Made Up To | Sep 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 13, 2024 |
| Overdue | No |
What are the latest filings for ATHENE NEW BUILD LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period shortened from Mar 29, 2024 to Mar 28, 2024 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Sep 13, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Stephanie Maria Sofokleous as a director on Aug 14, 2024 | 2 pages | AP01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||||||||||
Previous accounting period shortened from Mar 30, 2023 to Mar 29, 2023 | 1 pages | AA01 | ||||||||||||||||||
Director's details changed for Mr Michael Julian Stone on Dec 27, 2023 | 2 pages | CH01 | ||||||||||||||||||
Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023 | 1 pages | AA01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 13, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Termination of appointment of Martin Howard Stone as a director on Sep 05, 2023 | 1 pages | TM01 | ||||||||||||||||||
Notification of Michael Stone as a person with significant control on Sep 05, 2023 | 2 pages | PSC01 | ||||||||||||||||||
Cessation of Kingsbury Stone Limited as a person with significant control on Sep 05, 2023 | 1 pages | PSC07 | ||||||||||||||||||
Termination of appointment of Ross Kemp as a director on Sep 05, 2023 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Martin Howard Stone as a director on Sep 05, 2023 | 2 pages | AP01 | ||||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Confirmation statement made on Jan 25, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Previous accounting period extended from Dec 31, 2021 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Jan 25, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of ATHENE NEW BUILD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SOFOKLEOUS, Stephanie Maria | Director | Stirling Way WD6 2FX Borehamwood 1st Floor, Spitalfields House Herts England | Cyprus | British | Director | 326139110001 | ||||
| STONE, Michael Julian | Director | Stirling Way WD6 2FX Borehamwood 1st Floor, Spitalfields House England | England | British | Director | 108400730003 | ||||
| KEMP, Ross | Director | Stirling Way WD6 2FX Borehamwood 1st Floor, Spitalfields House Herts England | England | British | Director | 187930310003 | ||||
| STONE, Martin Howard | Director | Stirling Way WD6 2FX Borehamwood 1st Floor, Spitalfields House Herts England | United Kingdom | British | Director | 78646790016 |
Who are the persons with significant control of ATHENE NEW BUILD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Michael Stone | Sep 05, 2023 | Stirling Way WD6 2FX Borehamwood 1st Floor, Spitalfields House Herts England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Kingsbury Stone Limited | Mar 08, 2021 | Holborn Circus EC1N 2HA London First Floor Thavies Inn House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Julian Stone | Jan 26, 2017 | Manor Drive NW7 3ND London 5 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0