Company NameAthene Advisory Ltd
DirectorAndrew Kevin Taylor
Company StatusActive - Proposal to Strike off
Company Number05981418
CategoryPrivate Limited Company
Incorporation Date30 October 2006(17 years, 5 months ago)
Previous Names5

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Andrew Kevin Taylor
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityAustralian
StatusCurrent
Appointed30 October 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Rosedew Road
London
W6 9ET
Secretary NameOuter X Limited (Corporation)
StatusCurrent
Appointed30 October 2006(same day as company formation)
Correspondence Address43 Ringmer Avenue
London
SW6 5LP
Director NameMerinda Jane Taylor
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2006(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address12 Rosedew Road
London
W6 9ET

Location

Registered Address12 Rosedew Road
London
W6 9ET
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardFulham Reach
Built Up AreaGreater London

Financials

Year2012
Net Worth-£36,135

Accounts

Latest Accounts31 December 2021 (2 years, 3 months ago)
Next Accounts Due30 September 2023 (overdue)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return30 October 2022 (1 year, 5 months ago)
Next Return Due13 November 2023 (overdue)

Filing History

6 January 2024Compulsory strike-off action has been suspended (1 page)
5 December 2023First Gazette notice for compulsory strike-off (1 page)
5 December 2022Confirmation statement made on 30 October 2022 with no updates (3 pages)
29 October 2022Micro company accounts made up to 31 December 2021 (9 pages)
3 December 2021Confirmation statement made on 30 October 2021 with updates (3 pages)
25 September 2021Unaudited abridged accounts made up to 31 December 2020 (10 pages)
3 November 2020Confirmation statement made on 30 October 2020 with no updates (3 pages)
27 September 2020Micro company accounts made up to 31 December 2019 (8 pages)
20 December 2019Notification of Andrew Kevin Taylor as a person with significant control on 6 April 2016 (2 pages)
6 November 2019Confirmation statement made on 30 October 2019 with no updates (3 pages)
24 September 2019Micro company accounts made up to 31 December 2018 (7 pages)
2 December 2018Confirmation statement made on 30 October 2018 with no updates (3 pages)
30 September 2018Accounts for a dormant company made up to 31 December 2017 (8 pages)
15 December 2017Confirmation statement made on 30 October 2017 with no updates (3 pages)
15 December 2017Confirmation statement made on 30 October 2017 with no updates (3 pages)
15 December 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-14
(3 pages)
15 December 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-14
(3 pages)
28 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
28 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
24 November 2016Confirmation statement made on 30 October 2016 with updates (5 pages)
24 November 2016Confirmation statement made on 30 October 2016 with updates (5 pages)
27 September 2016Micro company accounts made up to 31 December 2015 (2 pages)
27 September 2016Micro company accounts made up to 31 December 2015 (2 pages)
7 November 2015Annual return made up to 30 October 2015 with a full list of shareholders
Statement of capital on 2015-11-07
  • GBP 100
(4 pages)
7 November 2015Annual return made up to 30 October 2015 with a full list of shareholders
Statement of capital on 2015-11-07
  • GBP 100
(4 pages)
26 September 2015Micro company accounts made up to 31 December 2014 (2 pages)
26 September 2015Micro company accounts made up to 31 December 2014 (2 pages)
16 June 2015Registered office address changed from 43 Ringmer Avenue London SW6 5LP to 12 Rosedew Road London W6 9ET on 16 June 2015 (1 page)
16 June 2015Company name changed covert clip LTD\certificate issued on 16/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-16
(3 pages)
16 June 2015Registered office address changed from 43 Ringmer Avenue London SW6 5LP to 12 Rosedew Road London W6 9ET on 16 June 2015 (1 page)
16 June 2015Company name changed covert clip LTD\certificate issued on 16/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-16
(3 pages)
12 January 2015Company name changed roo consulting LIMITED\certificate issued on 12/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-11
(3 pages)
12 January 2015Company name changed roo consulting LIMITED\certificate issued on 12/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-11
(3 pages)
11 November 2014Register(s) moved to registered office address 43 Ringmer Avenue London SW6 5LP (1 page)
11 November 2014Register(s) moved to registered office address 43 Ringmer Avenue London SW6 5LP (1 page)
11 November 2014Annual return made up to 30 October 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
(5 pages)
11 November 2014Annual return made up to 30 October 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
(5 pages)
3 August 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
3 August 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
12 November 2013Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 100
(5 pages)
12 November 2013Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 100
(5 pages)
6 July 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
6 July 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
1 July 2013Company name changed roo retail LIMITED\certificate issued on 01/07/13
  • RES15 ‐ Change company name resolution on 2013-06-30
  • NM01 ‐ Change of name by resolution
(3 pages)
1 July 2013Company name changed roo retail LIMITED\certificate issued on 01/07/13
  • RES15 ‐ Change company name resolution on 2013-06-30
  • NM01 ‐ Change of name by resolution
(3 pages)
19 February 2013Company name changed alps gear LIMITED\certificate issued on 19/02/13
  • RES15 ‐ Change company name resolution on 2013-02-18
  • NM01 ‐ Change of name by resolution
(3 pages)
19 February 2013Company name changed alps gear LIMITED\certificate issued on 19/02/13
  • RES15 ‐ Change company name resolution on 2013-02-18
  • NM01 ‐ Change of name by resolution
(3 pages)
18 November 2012Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
18 November 2012Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
29 August 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
29 August 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
21 November 2011Director's details changed for Merinda Jane Taylor on 17 January 2011 (2 pages)
21 November 2011Director's details changed for Mr Andrew Kevin Taylor on 17 January 2011 (2 pages)
21 November 2011Director's details changed for Mr Andrew Kevin Taylor on 17 January 2011 (2 pages)
21 November 2011Director's details changed for Merinda Jane Taylor on 17 January 2011 (2 pages)
21 November 2011Secretary's details changed for Outer X Limited on 17 January 2011 (2 pages)
21 November 2011Annual return made up to 30 October 2011 with a full list of shareholders (5 pages)
21 November 2011Secretary's details changed for Outer X Limited on 17 January 2011 (2 pages)
21 November 2011Annual return made up to 30 October 2011 with a full list of shareholders (5 pages)
6 June 2011Total exemption full accounts made up to 31 December 2010 (10 pages)
6 June 2011Total exemption full accounts made up to 31 December 2010 (10 pages)
14 March 2011Register(s) moved to registered inspection location (1 page)
14 March 2011Register(s) moved to registered inspection location (1 page)
13 March 2011Register inspection address has been changed (1 page)
13 March 2011Register inspection address has been changed (1 page)
13 March 2011Registered office address changed from 13a Delvino Road London SW6 4AF on 13 March 2011 (1 page)
13 March 2011Registered office address changed from 13a Delvino Road London SW6 4AF on 13 March 2011 (1 page)
16 November 2010Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
16 November 2010Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
20 October 2010Total exemption full accounts made up to 31 December 2009 (10 pages)
20 October 2010Total exemption full accounts made up to 31 December 2009 (10 pages)
27 November 2009Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
27 November 2009Director's details changed for Merinda Jane Taylor on 26 November 2009 (2 pages)
27 November 2009Director's details changed for Merinda Jane Taylor on 26 November 2009 (2 pages)
27 November 2009Secretary's details changed for Outer X Limited on 26 November 2009 (2 pages)
27 November 2009Secretary's details changed for Outer X Limited on 26 November 2009 (2 pages)
27 November 2009Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
27 November 2009Director's details changed for Mr Andrew Kevin Taylor on 26 November 2009 (2 pages)
27 November 2009Director's details changed for Mr Andrew Kevin Taylor on 26 November 2009 (2 pages)
1 October 2009Total exemption full accounts made up to 31 December 2008 (10 pages)
1 October 2009Total exemption full accounts made up to 31 December 2008 (10 pages)
21 November 2008Return made up to 30/10/08; full list of members (3 pages)
21 November 2008Return made up to 30/10/08; full list of members (3 pages)
15 October 2008Total exemption full accounts made up to 31 December 2007 (10 pages)
15 October 2008Total exemption full accounts made up to 31 December 2007 (10 pages)
29 November 2007Return made up to 30/10/07; full list of members (2 pages)
29 November 2007Return made up to 30/10/07; full list of members (2 pages)
19 September 2007Accounting reference date shortened from 31/10/07 to 31/12/06 (1 page)
19 September 2007Total exemption full accounts made up to 31 December 2006 (10 pages)
19 September 2007Accounting reference date shortened from 31/10/07 to 31/12/06 (1 page)
19 September 2007Total exemption full accounts made up to 31 December 2006 (10 pages)
30 October 2006Incorporation (13 pages)
30 October 2006Incorporation (13 pages)