General information

Name:

Athene Advisory Limited

Office Address:

12 Rosedew Road W6 9ET London

Number: 05981418

Incorporation date: 2006-10-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 05981418 15 years ago, Athene Advisory Ltd is a Private Limited Company. Its latest office address is 12 Rosedew Road, London. Previously Athene Advisory Ltd switched it’s registered name five times. Until 2017-12-15 the company used the business name Covert Clip International. Later on the company switched to the business name Covert Clip that was used till 2017-12-15 then the currently used name was accepted. This business's Standard Industrial Classification Code is 47910 - Retail sale via mail order houses or via Internet. 31st December 2019 is the last time when account status updates were reported.

According to the information we have, this company was created in October 2006 and has so far been overseen by two directors. Another limited company has been appointed as one of the secretaries of this company: Outer X Limited.

Executives with significant control over the firm are: Andrew T. owns over 1/2 to 3/4 of company shares . Merinda T. owns over 1/2 to 3/4 of company shares.

  • Previous company's names
  • Athene Advisory Ltd 2017-12-15
  • Covert Clip International Limited 2015-06-16
  • Covert Clip Ltd 2015-01-12
  • Roo Consulting Limited 2013-07-01
  • Roo Retail Limited 2013-02-19
  • Alps Gear Limited 2006-10-30

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 30 October 2006

Address: Ringmer Avenue, London, SW6 5LP, United Kingdom

Latest update: 17 August 2021

Andrew T.

Role: Director

Appointed: 30 October 2006

Latest update: 17 August 2021

Merinda T.

Role: Director

Appointed: 30 October 2006

Latest update: 17 August 2021

People with significant control

Andrew T.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Merinda T.
Notified on 7 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 13 November 2021
Confirmation statement last made up date 30 October 2020
Annual Accounts 6 July 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 6 July 2013
Annual Accounts 1 August 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 1 August 2014
Annual Accounts 26 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 26 September 2015
Annual Accounts 27 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 27 September 2016
Annual Accounts 28 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 28 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates October 30, 2020 (CS01)
filed on: 3rd, November 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
14
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