Founded in 2017, Athene New Build, classified under reg no. 10584743 is an active company. Currently registered at 1st Floor, Spitalfields House WD6 2FX, Borehamwood the company has been in the business for 7 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.
The firm has one director. Michael S., appointed on 26 January 2017. There are currently no secretaries appointed. As of 26 April 2024, there were 2 ex directors - Martin S., Ross K. and others listed below. There were no ex secretaries.
| Office Address | 1st Floor, Spitalfields House |
| Office Address2 | Stirling Way |
| Town | Borehamwood |
| Post code | WD6 2FX |
| Country of origin | United Kingdom |
| Registration Number | 10584743 |
| Date of Incorporation | Thu, 26th Jan 2017 |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 27th Sep 2024 (2024-09-27) |
| Last confirmation statement dated | Wed, 13th Sep 2023 |
Position: Director
Appointed: 26 January 2017
The register of PSCs that own or have control over the company includes 3 names. As we identified, there is Michael S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Kingsbury Stone Limited that entered London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Michael S., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Michael S.
| Notified on | 5 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kingsbury Stone Limited
First Floor Thavies Inn House Holborn Circus, London, EC1N 2HA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England |
| Registration number | 13224895 |
| Notified on | 8 March 2021 |
| Ceased on | 5 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael S.
| Notified on | 26 January 2017 |
| Ceased on | 8 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 418 848 | 304 294 | 255 340 | 1 267 721 | ||
| Current Assets | 509 556 | 561 623 | 752 010 | 1 797 550 | ||
| Debtors | 90 708 | 257 329 | 496 670 | 529 829 | 3 414 | 3 414 |
| Net Assets Liabilities | -317 610 | 276 049 | 3 414 | |||
| Other Debtors | 88 308 | 178 564 | 474 303 | 40 559 | 3 414 | 3 414 |
| Property Plant Equipment | 12 615 | 13 576 | 67 811 | 38 591 | ||
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 6 307 | 14 723 | 39 278 | 71 414 | ||
| Average Number Employees During Period | 11 | 27 | 25 | 2 | 1 | |
| Bank Borrowings Overdrafts | 187 500 | |||||
| Corporation Tax Payable | 18 900 | 29 070 | 72 679 | |||
| Creditors | 480 562 | 473 273 | 1 137 431 | 187 500 | -3 414 | |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 66 161 | 120 000 | 120 000 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 6 307 | 8 416 | 24 555 | 32 136 | ||
| Net Current Assets Liabilities | 28 994 | 88 350 | -385 421 | 424 958 | 3 414 | 3 414 |
| Number Shares Issued Fully Paid | 1 000 | 1 000 | 1 000 | 1 000 | ||
| Other Creditors | 347 407 | 367 541 | 896 624 | 1 054 669 | -3 414 | |
| Other Taxation Social Security Payable | 94 118 | 92 723 | 59 712 | 208 492 | ||
| Par Value Share | 1 | 1 | 1 | 1 | ||
| Property Plant Equipment Gross Cost | 18 922 | 28 299 | 107 089 | 110 005 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 18 922 | 9 377 | 78 790 | 2 916 | ||
| Total Assets Less Current Liabilities | 41 609 | 101 926 | -317 610 | 463 549 | 3 414 | |
| Trade Creditors Trade Payables | 20 137 | 13 009 | 181 095 | 71 931 | ||
| Trade Debtors Trade Receivables | 2 400 | 78 765 | 22 367 | 489 270 | ||
| Amount Specific Advance Or Credit Directors | 21 212 | 1 833 | 2 235 | |||
| Amount Specific Advance Or Credit Made In Period Directors | 21 212 | 402 | ||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 23 045 | |||||
| Profit Loss | -419 536 | 593 659 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 9th, April 2024 |
accounts | Free Download (8 pages) |
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