ATHENE HOLDINGS LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE6 7EG

Company number 05189518
Status Active
Incorporation Date 26 July 2004
Company Type Private Limited Company
Address 18 HEATH ROAD, HELPSTON, PETERBOROUGH, PE6 7EG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ATHENE HOLDINGS LIMITED are www.atheneholdings.co.uk, and www.athene-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Athene Holdings Limited is a Private Limited Company. The company registration number is 05189518. Athene Holdings Limited has been working since 26 July 2004. The present status of the company is Active. The registered address of Athene Holdings Limited is 18 Heath Road Helpston Peterborough Pe6 7eg. . ASTLE, Lesley Anne is a Secretary of the company. ASTLE, Lesley Anne is a Director of the company. ASTLE, Richard Howard is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ASTLE, Lesley Anne
Appointed Date: 26 July 2004
Director
ASTLE, Lesley Anne
Appointed Date: 26 July 2004
60 years old
Director
ASTLE, Richard Howard
Appointed Date: 26 July 2004
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 July 2004
Appointed Date: 26 July 2004

Persons With Significant Control

Mr Richard Howard Astle
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lesley Anne Astle
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ATHENE HOLDINGS LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 31 July 2016
29 Jul 2016
Confirmation statement made on 26 July 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 July 2015
04 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 200
28 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 21 more events
03 Aug 2004
Resolutions
  • ELRES ‐ Elective resolution
03 Aug 2004
Resolutions
  • ELRES ‐ Elective resolution
03 Aug 2004
Resolutions
  • ELRES ‐ Elective resolution
26 Jul 2004
Secretary resigned
26 Jul 2004
Incorporation

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