Introduction
Watch Company
Updated On: 27/08/2026
A
ATHENE VENTURES LIMITED
ATHENE VENTURES LIMITED is an active company incorporated on with the registered office located in Gloucester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ATHENE VENTURES LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13535542
LTD Company
Age
5 Years
Incorporated 28 July 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2026 (5 months ago)
Submitted on 21 May 2026 (3 months ago)
Period: 1 April 2025 - 31 March 2026(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2027
Period: 1 April 2026 - 31 March 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 28 July 2026 (1 month ago)
Submitted on 11 August 2026 (Just now)
Next Due
Due by 11 August 2027
For period ending 28 July 2027
Contact
Address
4th Floor Llanthony Warehouse The Docks Gloucester, GL1 2EH,
Timeline
2 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Funding Round
Jun 26
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
1
Name
Role
Appointed
Status
WOOD, Katharine Margaret, Dr
ActiveLlanthony Warehouse, GloucesterGL1 2EH
Born September 1972
Director
Appointed 28 Jul 2021
WOOD, Katharine Margaret, Dr
Llanthony Warehouse, GloucesterGL1 2EH
Born September 1972
Director
28 Jul 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dr Katharine Margaret Wood
ActiveLlanthony Warehouse, GloucesterGL1 2EH
Born September 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jul 2021
Dr Katharine Margaret Wood
Llanthony Warehouse, GloucesterGL1 2EH
Born September 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jul 2021
Active
Fundings
Financials
Latest Activities
Filing History
20
Description
Type
Date Filed
Document
30 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 August 2024
20 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 October 2021