Aethic Ltd

Company Registration Number: 06453864

Company registered in England and Wales

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Aethic Ltd is a Private Company Limited by Shares first registered on 14 December 2007. Its current registered address is in Hertfordshire.

Registered Address

12 STUART ROAD
BARNET
HERTFORDSHIRE
EN4 8XG

There are 39 companies currently registered at this postcode, including this one.

All companies at EN4 8XG

Registration Data

Company Number

06453864

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 December 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 December 2015

Returns Next Due

11 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,437£1,279£0£0£0£0
of which Cash £0£1,279£0£0£0£0
Total Assets £1,437£1,279£0£0£0£0
Current Liabilities £1,008£0£0£0£0£0
Net Current Assets £429£1,279£0£0£0£0
Total Net Worth £-78,804£-41,214£0£0£0£0

Previous Names

  • GOING BLUE LIMITED, active until 3 November 2010
  • SPOLETO DEVELOPMENT CORPORATION LIMITED, active until 9 June 2009

Company Officers

  • MARX, Allard Eddo

    Director

    Appointed on 14 December 2007

     

    Nationality: Dutch

    Occupation: Management Consultant

    Month of birth: April 1954

    413-419 Harrow Road
    Harrow Road
    London
    W9 3QJ
    England

  • AIKEN, Andrew Peter

    Secretary

    Appointed on 14 December 2007

    Resigned on 30 November 2009

    12 Stuart Road
    East Barnet
    Barnet
    Hertfordshire
    EN4 8XG

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 4 January 2017 [View PDF]

    Action Date: 14 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFRXDK. Transaction: MzE2NTg0NTM3MWFkaXF6a2N4.

  2. 16 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X599IRKQ. Transaction: MzE1MDkyNTQ3NmFkaXF6a2N4.

  3. 8 February 2016 Annual return made up to 14 December 2015 with full list of shareholders [View PDF]

    Action Date: 14 December 2015. Category: Annual return. Type: AR01. Barcode: X50B4536. Transaction: MzE0MTQ4NDc3OWFkaXF6a2N4.

  4. 12 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X49FP5U0. Transaction: MzEyNTAyMzMxMmFkaXF6a2N4.

  5. 4 March 2015 Annual return made up to 14 December 2014 with full list of shareholders [View PDF]

    Action Date: 14 December 2014. Category: Annual return. Type: AR01. Barcode: X42HHNHU. Transaction: MzExODU1NjAxMmFkaXF6a2N4.

  6. 4 March 2015 Director's details changed for Mr Allard Eddo Marx on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH01. Barcode: X42HHNG9. Transaction: MzExODU1NTkxMmFkaXF6a2N4.

  7. 15 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GHX8SW. Transaction: MzEwNzQ5MDYyOWFkaXF6a2N4.

  8. 25 June 2014 Statement of capital following an allotment of shares on 25 June 2014 [View PDF]

    Action Date: 25 June 2014. Category: Capital. Type: SH01. Barcode: X3AT0PZE. Transaction: MzEwMjU3NjIxMWFkaXF6a2N4.

  9. 6 February 2014 Annual return made up to 14 December 2013 with full list of shareholders [View PDF]

    Action Date: 14 December 2013. Category: Annual return. Type: AR01. Barcode: X3156VI1. Transaction: MzA5NDAzNjc2NmFkaXF6a2N4.

  10. 4 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2G7SHSG. Transaction: MzA4NDQzMzAyMmFkaXF6a2N4.

  11. 2 January 2013 Annual return made up to 14 December 2012 with full list of shareholders [View PDF]

    Action Date: 14 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6V9BS. Transaction: MzA3MDM0MTIwNmFkaXF6a2N4.

  12. 14 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1F2QLJT. Transaction: MzA2MjQwMjM5MGFkaXF6a2N4.

  13. 20 December 2011 Annual return made up to 14 December 2011 with full list of shareholders [View PDF]

    Action Date: 14 December 2011. Category: Annual return. Type: AR01. Barcode: X0OKVPKD. Transaction: MzA0OTMwMzY4MWFkaXF6a2N4.

  14. 22 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A858AXQS. Transaction: MzA0NDI2MzIzMmFkaXF6a2N4.

  15. 20 January 2011 Annual return made up to 14 December 2010 with full list of shareholders [View PDF]

    Action Date: 14 December 2010. Category: Annual return. Type: AR01. Barcode: XJ8VEQYL. Transaction: MzAzMDgwNDIzOGFkaXF6a2N4.

  16. 3 November 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XUCR7OSH. Transaction: MzAyNjMzOTM1MmFkaXF6a2N4.

  17. 3 March 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3PO5HO0. Transaction: MzAxMDYwMDczM2FkaXF6a2N4.

  18. 25 February 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XV442HTC. Transaction: MzAxMDI4MDc2M2FkaXF6a2N4.

  19. 4 February 2010 Annual return made up to 14 December 2009 with full list of shareholders [View PDF]

    Action Date: 14 December 2009. Category: Annual return. Type: AR01. Barcode: XPHR8H8R. Transaction: MzAwODY3NTUwNmFkaXF6a2N4.

  20. 4 February 2010 Director's details changed for Allard Eddo Marx on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XPHR7H8Q. Transaction: MzAwODY3NDIzMWFkaXF6a2N4.

  21. 4 February 2010 Termination of appointment of Andrew Aiken as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XPHR6H8P. Transaction: MzAwODY3NDIzMGFkaXF6a2N4.

  22. 19 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNzQyNzYwOGFkaXF6a2N4.

  23. 19 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNzQxOTYwM2FkaXF6a2N4.

  24. 31 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNjAzMjIzMWFkaXF6a2N4.

  25. 6 June 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AC4PPAHV. Transaction: MjAzNDY2MjYyMWFkaXF6a2N4.

  26. 25 February 2009 Return made up to 14/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTIKV7OI. Transaction: MjAyNjc0NTY5NWFkaXF6a2N4.

  27. 18 February 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XRTRJ7HF. Transaction: MjAyNjEyNDkyNmFkaXF6a2N4.

  28. 14 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTU5NjM3MWFkaXF6a2N4.

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