ATHENE LIMITED
AYLESBURY TRADECOUNT LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » HP22 6JQ

Company number 04109140
Status Active
Incorporation Date 16 November 2000
Company Type Private Limited Company
Address 2 AYLESBURY ROAD, WENDOVER, AYLESBURY, BUCKINGHAMSHIRE, HP22 6JQ
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 2 . The most likely internet sites of ATHENE LIMITED are www.athene.co.uk, and www.athene.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Princes Risborough Rail Station is 5.4 miles; to Tring Rail Station is 5.7 miles; to Saunderton Rail Station is 7.1 miles; to High Wycombe Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Athene Limited is a Private Limited Company. The company registration number is 04109140. Athene Limited has been working since 16 November 2000. The present status of the company is Active. The registered address of Athene Limited is 2 Aylesbury Road Wendover Aylesbury Buckinghamshire Hp22 6jq. . DUDDY, Melanie is a Director of the company. Secretary COOLEY, Preeta Josephine has been resigned. Secretary JONES, Sujata Penelope has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director COOLEY, Preeta Josephine has been resigned. Director CULLEN, Trevor Charles has been resigned. Director DEACON, Sarah Louise has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Director
DUDDY, Melanie
Appointed Date: 02 February 2015
66 years old

Resigned Directors

Secretary
COOLEY, Preeta Josephine
Resigned: 02 February 2015
Appointed Date: 15 September 2003
Secretary
JONES, Sujata Penelope
Resigned: 15 September 2003
Appointed Date: 08 January 2001
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 08 January 2001
Appointed Date: 16 November 2000
Director
COOLEY, Preeta Josephine
Resigned: 02 February 2015
Appointed Date: 08 January 2001
61 years old
Director
CULLEN, Trevor Charles
Resigned: 01 December 2009
Appointed Date: 15 December 2006
65 years old
Director
DEACON, Sarah Louise
Resigned: 15 December 2006
Appointed Date: 15 September 2003
62 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 08 January 2001
Appointed Date: 16 November 2000

Persons With Significant Control

Ms Melanie Duddy
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

ATHENE LIMITED Events

18 Nov 2016
Confirmation statement made on 16 November 2016 with updates
06 Nov 2016
Total exemption small company accounts made up to 31 January 2016
27 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2
14 May 2015
Total exemption small company accounts made up to 31 January 2015
03 Feb 2015
Termination of appointment of Preeta Josephine Cooley as a director on 2 February 2015
...
... and 55 more events
22 Jan 2001
Registered office changed on 22/01/01 from: 134 percival road enfield middlesex EN1 1QU
22 Jan 2001
Memorandum and Articles of Association
22 Jan 2001
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 Jan 2001
Company name changed tradecount LIMITED\certificate issued on 10/01/01
16 Nov 2000
Incorporation

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