Aetos Consulting Limited

Company Registration Number: 06536107

Company registered in England and Wales

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Aetos Consulting Limited is a Private Company Limited by Shares first registered on 17 March 2008. Its current registered address is in Berkhamsted, Hertfordshire.

Registered Address

THE ASHRIDGE BUSINESS CENTRE
121 HIGH STREET
HIGH STREET
BERKHAMSTED
HERTFORDSHIRE
HP4 2DJ

There are 87 companies currently registered at this postcode, including this one.

All companies at HP4 2DJ

Registration Data

Company Number

06536107

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £80,049£32,653£79,702£67,538£43,324£70,528
of which Cash £0£17,889£52,091£29,733£13,097£31,533
Total Assets £80,049£32,653£79,702£67,538£43,324£70,528
Current Liabilities £10,724£29,561£30,678£28,470£27,369£38,677
Net Current Assets £69,325£3,092£49,024£39,068£15,955£31,851
Total Net Worth £69,569£3,434£49,609£39,923£18,613£35,257

Previous Names

No previous names

Company Officers

  • FRANGESKIDES, Sofia

    Secretary

    Appointed on 1 April 2011

     

    THE ASHRIDGE BUSINESS CENTRE
    121
    High Street
    High Street
    Berkhamsted
    Hertfordshire
    HP4 2DJ
    United Kingdom

  • FRANGESKIDES, George

    Director

    Appointed on 17 March 2008

     

    Nationality: British

    Occupation: Manager

    Month of birth: August 1970

    THE ASHRIDGE BUSINESS CENTRE
    121
    High Street
    High Street
    Berkhamsted
    Hertfordshire
    HP4 2DJ
    United Kingdom

  • FLETCHER, Timothy John Sword

    Secretary

    Appointed on 17 March 2008

    Resigned on 27 February 2009

    7
    Paxton Road
    Chiswick
    London
    W4 2QT

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 23 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG56M8. Transaction: MzE2NTIyMTM0MGFkaXF6a2N4.

  2. 3 May 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X567G6A1. Transaction: MzE0NzY2NDY1NWFkaXF6a2N4.

  3. 9 March 2016 Director's details changed for Mr George Frangeskides on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Officers. Type: CH01. Barcode: X52F0ODO. Transaction: MzE0MzY5NDUzMmFkaXF6a2N4.

  4. 30 November 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4L8S8D4. Transaction: MzEzNjM0NzExNWFkaXF6a2N4.

  5. 20 March 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X43KNBLU. Transaction: MzExOTU5NDczOWFkaXF6a2N4.

  6. 11 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MI8I4A. Transaction: MzExMzMwMzIyNWFkaXF6a2N4.

  7. 7 April 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X35BVK80. Transaction: MzA5Nzc4NTU2OGFkaXF6a2N4.

  8. 22 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2FA9T7S. Transaction: MzA4MzcwNTYxN2FkaXF6a2N4.

  9. 4 April 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X25L2DGW. Transaction: MzA3NTY3ODk0MWFkaXF6a2N4.

  10. 18 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O26T9D. Transaction: MzA2OTU4MTIzNmFkaXF6a2N4.

  11. 30 March 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X15SRXZN. Transaction: MzA1NTA2NzgxNWFkaXF6a2N4.

  12. 16 January 2012 Appointment of Mrs Sofia Frangeskides as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X10MU0C3. Transaction: MzA1MDc3OTQ1OWFkaXF6a2N4.

  13. 20 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: R0OA2B40. Transaction: MzA0OTMxMjcxOWFkaXF6a2N4.

  14. 7 October 2011 Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Herts EN6 5AS on 7 October 2011 [View PDF]

    Action Date: 7 October 2011. Category: Address. Type: AD01. Barcode: XZEUWY64. Transaction: MzA0NTExMjc5M2FkaXF6a2N4.

  15. 7 April 2011 Annual return made up to 17 March 2011 with full list of shareholders [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: X9WXOT2I. Transaction: MzAzNTE2MjU4MGFkaXF6a2N4.

  16. 21 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XAHSLQ4V. Transaction: MzAyOTEzNDkzMmFkaXF6a2N4.

  17. 28 June 2010 Director's details changed for Mr George Frangeskides on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH01. Barcode: XYDDJL8X. Transaction: MzAxODQ4MDI3NmFkaXF6a2N4.

  18. 17 March 2010 Annual return made up to 17 March 2010 with full list of shareholders [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: X3HM0IDY. Transaction: MzAxMTY3MDAxMmFkaXF6a2N4.

  19. 17 March 2010 Director's details changed for Mr George Frangeskides on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X3HLZIDW. Transaction: MzAxMTY2OTg0MmFkaXF6a2N4.

  20. 19 January 2010 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AK0TOGPG. Transaction: MzAwNzM5Nzg2M2FkaXF6a2N4.

  21. 16 April 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A368T92V. Transaction: MjAzMTE3Njc0MmFkaXF6a2N4.

  22. 9 April 2009 Return made up to 17/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5DH68V5. Transaction: MjAzMDM4MTQzMWFkaXF6a2N4.

  23. 9 April 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X5DH58V4. Transaction: MjAzMDM4MDU5N2FkaXF6a2N4.

  24. 13 March 2009 Appointment terminated secretary timothy fletcher [View PDF]

    Category: Officers. Type: 288b. Barcode: ALMST82C. Transaction: MjAyODEwNzA2NmFkaXF6a2N4.

  25. 13 March 2009 Ad 27/02/09\gbp si [email protected]=90\gbp ic 10/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ALMSU82D. Transaction: MjAyODEwNjk4OGFkaXF6a2N4.

  26. 13 March 2009 Nc inc already adjusted 27/02/09 [View PDF]

    Category: Capital. Type: 123. Barcode: ALMSX82G. Transaction: MjAyODEwNjkzOWFkaXF6a2N4.

  27. 13 March 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ALMSV82E. Transaction: MjAyODEwNjg4MWFkaXF6a2N4.

  28. 13 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyODEwNjUyMWFkaXF6a2N4.

  29. 22 April 2008 Registered office changed on 22/04/2008 from 2ND floor 145-157 st john street london EC1V 4PY united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: ASRLLZ31. Transaction: MjAwMzg3MTY4MGFkaXF6a2N4.

  30. 14 April 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XTXN1YV4. Transaction: MjAwMzI3MDE3OGFkaXF6a2N4.

  31. 17 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XNQ3VY06. Transaction: MjAwMTQ3OTg4NGFkaXF6a2N4.

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