ATHENE UK SERVICES LTD.
LONDON RMR ADVISORS LIMITED

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Company number 08182378
Status Active
Incorporation Date 16 August 2012
Company Type Private Limited Company
Address KINGSTON SMITH LLP, DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, GREATER LONDON, EC1M 7AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Resolutions RES13 ‐ "Effective time" 17/10/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Current accounting period shortened from 30 September 2017 to 31 December 2016. The most likely internet sites of ATHENE UK SERVICES LTD. are www.atheneukservices.co.uk, and www.athene-uk-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Athene Uk Services Ltd is a Private Limited Company. The company registration number is 08182378. Athene Uk Services Ltd has been working since 16 August 2012. The present status of the company is Active. The registered address of Athene Uk Services Ltd is Kingston Smith Llp Devonshire House 60 Goswell Road London Greater London Ec1m 7ad. . MATSEN, Henrik is a Director of the company. RAJAN, Deepak is a Director of the company. AGER BERMUDA HOLDING LTD. is a Director of the company. Director ROBINSON, James Peter has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MATSEN, Henrik
Appointed Date: 16 August 2012
39 years old
Director
RAJAN, Deepak
Appointed Date: 16 August 2012
47 years old
Director
AGER BERMUDA HOLDING LTD.
Appointed Date: 17 October 2016

Resigned Directors

Director
ROBINSON, James Peter
Resigned: 19 October 2016
Appointed Date: 16 August 2012
54 years old

ATHENE UK SERVICES LTD. Events

07 Apr 2017
Total exemption small company accounts made up to 30 September 2016
14 Nov 2016
Resolutions
  • RES13 ‐ "Effective time" 17/10/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Oct 2016
Current accounting period shortened from 30 September 2017 to 31 December 2016
21 Oct 2016
Termination of appointment of James Peter Robinson as a director on 19 October 2016
21 Oct 2016
Appointment of Ager Bermuda Holding Ltd. as a director on 17 October 2016
...
... and 10 more events
15 Jan 2014
Total exemption full accounts made up to 30 September 2013
18 Nov 2013
Previous accounting period extended from 31 August 2013 to 30 September 2013
06 Sep 2013
Second filing of AR01 previously delivered to Companies House made up to 16 August 2013
04 Sep 2013
Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 100
  • ANNOTATION A second filed AR01 was registered on 06/09/2013
16 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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