Athene Advisory Ltd in London, W6 9ET

Description

Data updated on: 01-11-2023

Registered with number 05981418 18 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 74909 - Other professional, scientific and technical activities not elsewhere classified. 31st December 2021 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

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Currency
Net Worth	-36 135	-36 135	-36 135	-36 135	-36 135	-36 135

Balance Sheet
Cash Bank On Hand									10 093	6 424
Current Assets	3 945							10 093	14 621	6 424	696
Debtors									4 528
Net Assets Liabilities						-36 135	-36 135	10 093	10 431	2 646	199
Property Plant Equipment									5 695	6 111
Cash Bank In Hand	3 945
Net Assets Liabilities Including Pension Asset Liability	-36 135	-36 135	-36 135	-36 135	-36 135	-36 135

Capital & Reserves
Called Up Share Capital	10 093	10 093	10 093	10 093	10 093	10 093
Profit Loss Account Reserve	-46 228	-46 228	-46 228	-46 228	-46 228	-46 228
Shareholder Funds	-36 135	-36 135	-36 135	-36 135	-36 135	-36 135

Other Financial Data
Average Number Employees During Period									2	2	1
Creditors						36 135	36 135		9 885	9 889	8 341
Fixed Assets									5 695	6 111	7 844
Net Current Assets Liabilities	3 945							10 093	4 736	-3 465	-7 645
Other Operating Expenses Format2								29 600		124 838	60 492
Profit Loss								45 891		-7 585	-2 109
Property Plant Equipment Gross Cost									5 695	6 111
Staff Costs Employee Benefits Expense										24 250	23 487
Total Additions Including From Business Combinations Property Plant Equipment										416
Total Assets Less Current Liabilities	3 945							10 093	10 431	5 292	199
Turnover Revenue								75 491		141 503	81 870
Creditors Due After One Year	40 080	36 135	36 135	36 135	36 135	36 135

Company staff

Outer X Limited

Role: Corporate Secretary

Appointed: 30 October 2006

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

Latest update: 4 March 2024

Andrew T.

Role: Director

Appointed: 30 October 2006

Latest update: 4 March 2024

Merinda T.

Role: Director

Appointed: 30 October 2006

Latest update: 4 March 2024

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 2023
Account last made up date	31 December 2021
Confirmation statement next due date	13 November 2023
Confirmation statement last made up date	30 October 2022

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
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021

Athene Advisory Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Outer X Limited

Andrew T.

Merinda T.

People with significant control

Andrew T.

Merinda T.

Accounts Documents

Company filings

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