ATHENE CO-INVEST RE AFFILIATE 1A LTD.
Active - Accounts Filed
General Information
NAME
ATHENE CO-INVEST RE AFFILIATE 1A LTD.
COMPANY NUMBER
FC035962
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
01/02/2019
(5 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
01/02/2019
17/04/2019
ACRA RE II LTD.
HM 11
Second Floor, Washington House
16 Church Street
Hamilton
HM 11
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Accounts filed |
| 30/04/2024 | New Board Member Grant Kvalheim (932242053) Appointed |
| 26/04/2024 | Matthew Russell Michelini (926761961) has left the board |
Credit Risk Overview
Want to learn more about ATHENE CO-INVEST RE AFFILIATE 1A LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ATHENE CO-INVEST RE AFFILIATE 1A LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ATHENE CO-INVEST RE AFFILIATE 1A LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/02/2019 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Natasha Leslyn Scotland Courcy 13/02/2019 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/02/2019 - Present (5 years and 11 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2019 - Present (5 years and 3 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2019 - Present (5 years and 3 months) Born in May 1951 (age: 73) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Accounts filed |
| 30/04/2024 | New Board Member Grant Kvalheim (932242053) Appointed |
| 26/04/2024 | Matthew Russell Michelini (926761961) has left the board |
| 12/02/2024 | William James Wheeler (925515616) has left the board |
| 12/02/2024 | New Board Member Bradley Warren Molitor (931908782) Appointed |
| 09/02/2024 | Toby Salter Myerson (929633283) has left the board |
| 09/02/2024 | New Board Member Alexander Wallace Humphreys (929219191) Appointed |
| 01/12/2023 | New Accounts filed |
| 20/10/2023 | Frank Lauren Gillis (929632095) has left the board |
| 20/10/2023 | New Board Member Bogdan Ignashchenko (931485611) Appointed |
| 12/10/2022 | New Accounts filed |
| 08/06/2022 | New Board Member Thomas Benedict Leonardi (929632569) Appointed |
| 08/06/2022 | New Board Member Frank Lauren Gillis (929632095) Appointed |
| 31/05/2022 | Salim Hirji (928353374) has left the board |
| 31/05/2022 | New Board Member Toby Salter Myerson (929633283) Appointed |
| 31/05/2021 | Change in Reg. Office |
| 26/05/2021 | New Board Member Salim Hirji (928353374) Appointed |
| 11/11/2020 | New Board Member Christopher Mark Fillo (927627771) Appointed |
| 01/08/2020 | New Accounts filed |
| 18/03/2020 | William James Wheeler (926761824) has left the board |
| 18/03/2020 | New Board Member William James Wheeler (925515616) Appointed |
| 16/03/2020 | New Board Member Paul John Sweeting (926808049) Appointed |
| 04/03/2020 | Charles Grant Ross Collis (925529993) has left the board |
| 04/03/2020 | Adam Clemens Laing (925529992) has left the board |
| 03/03/2020 | New Board Member Matthew Russell Michelini (926761961) Appointed |
| 03/03/2020 | New Board Member Vishal Sheth (926762054) Appointed |
| 03/03/2020 | New Board Member Gary Wilton Parr (926762042) Appointed |
| 03/03/2020 | New Board Member Joshua Aaron Mandel (926762016) Appointed |
| 03/03/2020 | New Board Member Frank Lauren Gillis (926761929) Appointed |
| 03/03/2020 | New Board Member Karen Lynn Berman (926761880) Appointed |
| 03/03/2020 | New Board Member Shaun Patrick Mathews (926761862) Appointed |
| 03/03/2020 | New Board Member William James Wheeler (926761824) Appointed |
| 09/04/2019 | Change in Reg. Office |
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