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Athene Solutions Limited BERKSHIRE

Founded in 2002, Athene Solutions, classified under reg no. 04581687 is an active company. Currently registered at 4 Strouds Meadow, Cold Ash RG18 9PQ, Berkshire the company has been in the business for twenty two years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

There is a single director in the firm at the moment - Gary O., appointed on 5 November 2002. In addition, a secretary was appointed - Emily O., appointed on 5 November 2002. As of 24 April 2024, there was 1 ex director - Emily O.. There were no ex secretaries.

Athene Solutions Limited Address / Contact

Office Address 4 Strouds Meadow, Cold Ash
Office Address2 Thatcham
Town Berkshire
Post code RG18 9PQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04581687
Date of Incorporation Tue, 5th Nov 2002
Industry Information technology consultancy activities
End of financial Year 31st March
Company age 22 years old
Account next due date Sun, 31st Dec 2023 (115 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 19th Nov 2023 (2023-11-19)
Last confirmation statement dated Sat, 5th Nov 2022

Company staff

Emily O.

Position: Secretary

Appointed: 05 November 2002

Gary O.

Position: Director

Appointed: 05 November 2002

Emily O.

Position: Director

Appointed: 09 September 2013

Resigned: 09 March 2019

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats identified, there is Gary O. This PSC and has 50,01-75% shares. The second entity in the PSC register is Emily O. This PSC owns 25-50% shares.

Gary O.

Notified on 5 November 2016
Nature of control: 50,01-75% shares

Emily O.

Notified on 5 November 2016
Ceased on 1 March 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-31
Balance Sheet
Cash Bank On Hand28 58120 54323 48025 5389 42535 800
Current Assets31 46137 13323 48025 53831 92751 880
Debtors2 88016 590  22 50216 080
Net Assets Liabilities22713 7213 1384 36213 26921 562
Other Debtors    22 502 
Property Plant Equipment4 5583 5152 6943 5432 7263 678
Other
Accumulated Depreciation Impairment Property Plant Equipment2 8544 2852 6235481 3652 278
Additions Other Than Through Business Combinations Property Plant Equipment 3886863 407 1 865
Average Number Employees During Period   11 
Corporation Tax Payable22 35314 141    
Creditors35 79226 92723 03624 71921 38433 996
Increase From Depreciation Charge For Year Property Plant Equipment 1 431977481817913
Net Current Assets Liabilities-4 33110 20644481910 54317 884
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment  2 6382 556  
Other Disposals Property Plant Equipment  3 1684 633  
Other Taxation Social Security Payable3 671     
Property Plant Equipment Gross Cost7 4127 7995 3174 0914 0915 956
Taxation Social Security Payable 14 14116 03616 53913 45015 548
Trade Debtors Trade Receivables2 88016 590   16 080
Amount Specific Advance Or Credit Directors    22 502 
Amount Specific Advance Or Credit Made In Period Directors    22 50230 102
Amount Specific Advance Or Credit Repaid In Period Directors     52 604
Advances Credits Directors      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 4th, January 2024 		Free Download (4 pages)

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