Aethos Development Limited

Company Registration Number: 06545667

Company registered in England and Wales

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Aethos Development Limited is a Private Company Limited by Shares first registered on 27 March 2008. Its current registered address is in London.

Registered Address

6-7 POLLEN STREET
LONDON
ENGLAND
W1S 1NJ

There are 113 companies currently registered at this postcode, including this one.

All companies at W1S 1NJ

Registration Data

Company Number

06545667

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 March 2016

Returns Next Due

22 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£1
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£1
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£1
Total Net Worth £0£0£0£0£0£0£1

Previous Names

  • KUBLA KHAN LIMITED, active until 14 March 2013

Company Officers

  • WAKELING, Andrew

    Secretary

    Appointed on 1 January 2013

     

    6-7
    Pollen Street
    London
    W1S 1NJ
    England

  • BIANCHI, Paolo

    Director

    Appointed on 1 January 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1959

    6-7
    Pollen Street
    London
    W1S 1NJ
    England

  • COLLINSON, William David John

    Director

    Appointed on 1 January 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1949

    6-7
    Pollen Street
    London
    W1S 1NJ
    England

  • SOZIO, Mario

    Director

    Appointed on 27 March 2017

     

    Nationality: Italian

    Occupation: Director

    Month of birth: October 1973

    6-7
    Pollen Street
    London
    W1S 1NJ
    England

  • WAKELING, Andrew

    Director

    Appointed on 1 January 2013

     

    Nationality: English

    Occupation: Director

    Month of birth: July 1956

    6-7
    Pollen Street
    London
    W1S 1NJ
    England

  • HORDER, Jacqueline Claire

    Secretary

    Appointed on 27 March 2008

    Resigned on 1 January 2013

    44
    Hadley Highstone, Hadley,
    Barnet,
    Hertfordshire.
    EN5 4PU
    England

  • SWIFT INCORPORATIONS LIMITED

    Secretary

    Appointed on 27 March 2008

    Resigned on 27 March 2008

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • HORDER, Charles

    Director

    Appointed on 27 March 2008

    Resigned on 1 January 2013

    Nationality: English

    Occupation: Director

    Month of birth: August 1957

    44
    Hadley Highstone, Hadley,
    Barnet,
    Hertfordshire.
    EN5 4PU
    England

  • INSTANT COMPANIES LIMITED

    Director

    Appointed on 27 March 2008

    Resigned on 27 March 2008

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 20 April 2017 Statement of capital following an allotment of shares on 27 March 2017 [View PDF]

    Action Date: 27 March 2017. Category: Capital. Type: SH01. Barcode: X64QMGPN. Transaction: MzE3Mzk3OTE1OGFkaXF6a2N4.

  2. 20 April 2017 Appointment of Mario Sozio as a director on 27 March 2017 [View PDF]

    Action Date: 27 March 2017. Category: Officers. Type: AP01. Barcode: X64QMGBL. Transaction: MzE3Mzk3OTAwOGFkaXF6a2N4.

  3. 10 April 2017 [View PDF]

    Action Date: 25 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X642ZL6R. Transaction: MzE3MzIzNTM3MmFkaXF6a2N4.

  4. 14 June 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X594589V. Transaction: MzE1MDcwODQ1OWFkaXF6a2N4.

  5. 20 April 2016 Annual return made up to 25 March 2016 with full list of shareholders [View PDF]

    Action Date: 25 March 2016. Category: Annual return. Type: AR01. Barcode: X55BW0JL. Transaction: MzE0NjcxNDgxNWFkaXF6a2N4.

  6. 8 April 2016 Registered office address changed from New Penderel House, 2nd Floor, 283-288, High Holborn, London. WC1V 7HP to 6-7 Pollen Street London W1S 1NJ on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Address. Type: AD01. Barcode: X54GL9R5. Transaction: MzE0NTkzNjk2M2FkaXF6a2N4.

  7. 2 October 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4H6KMPE. Transaction: MzEzMjI3NDYzMGFkaXF6a2N4.

  8. 25 March 2015 Annual return made up to 25 March 2015 with full list of shareholders [View PDF]

    Action Date: 25 March 2015. Category: Annual return. Type: AR01. Barcode: X43XJETU. Transaction: MzExOTkwODQ4MmFkaXF6a2N4.

  9. 2 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LUQYIY. Transaction: MzExMjYwNzU1NmFkaXF6a2N4.

  10. 8 July 2014 Registered office address changed from 35 Paul Street, London. EC2A 4UQ on 8 July 2014 [View PDF]

    Action Date: 8 July 2014. Category: Address. Type: AD01. Barcode: X3BOCBVN. Transaction: MzEwMzM3MzU5N2FkaXF6a2N4.

  11. 26 March 2014 Annual return made up to 25 March 2014 with full list of shareholders [View PDF]

    Action Date: 25 March 2014. Category: Annual return. Type: AR01. Barcode: X34GJP8X. Transaction: MzA5NzAxMzgyMWFkaXF6a2N4.

  12. 21 January 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X30221MV. Transaction: MzA5MzAzNjE1MWFkaXF6a2N4.

  13. 25 March 2013 Annual return made up to 25 March 2013 with full list of shareholders [View PDF]

    Action Date: 25 March 2013. Category: Annual return. Type: AR01. Barcode: X24V2DMW. Transaction: MzA3NTA3Nzc5OGFkaXF6a2N4.

  14. 25 March 2013 Appointment of Paolo Bianchi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24V2DMO. Transaction: MzA3NTA3NzcyOWFkaXF6a2N4.

  15. 15 March 2013 Appointment of Mr William David John Collinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X247TKTN. Transaction: MzA3NDUyOTI1M2FkaXF6a2N4.

  16. 15 March 2013 Registered office address changed from 44 Hadley Highstone, Hadley, Barnet, Hertfordshire. EN5 4PU England on 15 March 2013 [View PDF]

    Action Date: 15 March 2013. Category: Address. Type: AD01. Barcode: X247T737. Transaction: MzA3NDUyNDk4OWFkaXF6a2N4.

  17. 15 March 2013 Appointment of Andrew Wakeling as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X247T7JX. Transaction: MzA3NDUyNTIwNGFkaXF6a2N4.

  18. 15 March 2013 Appointment of Andrew Wakeling as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X247T7DE. Transaction: MzA3NDUyNTA5NmFkaXF6a2N4.

  19. 15 March 2013 Termination of appointment of Charles Horder as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X247T77N. Transaction: MzA3NDUyNTAzMmFkaXF6a2N4.

  20. 15 March 2013 Termination of appointment of Jacqueline Horder as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X247T777. Transaction: MzA3NDUyNTAzMGFkaXF6a2N4.

  21. 14 March 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X242OCNU. Transaction: MzA3NDQ2NzcyMmFkaXF6a2N4.

  22. 18 October 2012 Director's details changed for Dr Charles Horder on 18 October 2012 [View PDF]

    Action Date: 18 October 2012. Category: Officers. Type: CH01. Barcode: X1JTUZKB. Transaction: MzA2NjA1OTk1NmFkaXF6a2N4.

  23. 18 October 2012 Director's details changed for Dr Charles Horder on 18 October 2012 [View PDF]

    Action Date: 18 October 2012. Category: Officers. Type: CH01. Barcode: X1JTUZVD. Transaction: MzA2NjA2MDEzMGFkaXF6a2N4.

  24. 12 April 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A16DM4OH. Transaction: MzA1NTcwOTUxMWFkaXF6a2N4.

  25. 26 March 2012 Annual return made up to 25 March 2012 with full list of shareholders [View PDF]

    Action Date: 25 March 2012. Category: Annual return. Type: AR01. Barcode: X15I8LSO. Transaction: MzA1NDcxMjkzM2FkaXF6a2N4.

  26. 29 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P7YZQ0. Transaction: MzA0OTc4Mzk1MmFkaXF6a2N4.

  27. 28 March 2011 Annual return made up to 25 March 2011 with full list of shareholders [View PDF]

    Action Date: 25 March 2011. Category: Annual return. Type: AR01. Barcode: X5CRSSRG. Transaction: MzAzNDUyNDMxOGFkaXF6a2N4.

  28. 14 October 2010 Registered office address changed from 35 Paul Street London EC2A 4UQ on 14 October 2010 [View PDF]

    Action Date: 14 October 2010. Category: Address. Type: AD01. Barcode: XMYUJO7P. Transaction: MzAyNTE5NzI4OWFkaXF6a2N4.

  29. 14 April 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LQ7JQJ3D. Transaction: MzAxMzUxMjMyNGFkaXF6a2N4.

  30. 25 March 2010 Annual return made up to 25 March 2010 with full list of shareholders [View PDF]

    Action Date: 25 March 2010. Category: Annual return. Type: AR01. Barcode: X7LXCIL1. Transaction: MzAxMjIzNDk5NGFkaXF6a2N4.

  31. 25 March 2010 Director's details changed for Mr Charles Horder on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: X7LXBIL0. Transaction: MzAxMjIyOTMyMmFkaXF6a2N4.

  32. 25 March 2010 Secretary's details changed for Jacqueline Claire Horder on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH03. Barcode: X7LXAILZ. Transaction: MzAxMjIyOTIzM2FkaXF6a2N4.

  33. 7 July 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AY7ILB92. Transaction: MjAzNjY0MTQ2NGFkaXF6a2N4.

  34. 25 March 2009 Return made up to 25/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1AK68GM. Transaction: MjAyOTA2MzU4N2FkaXF6a2N4.

  35. 22 April 2008 Registered office changed on 22/04/2008 from 35 paul street london EC2A 4UQ [View PDF]

    Category: Address. Type: 287. Barcode: ATUXWZ0P. Transaction: MjAwMzg0MzQyMmFkaXF6a2N4.

  36. 22 April 2008 Director appointed charles horder [View PDF]

    Category: Officers. Type: 288a. Barcode: ATUXVZ0O. Transaction: MjAwMzg0MzM1MGFkaXF6a2N4.

  37. 22 April 2008 Secretary appointed jacqueline claire horder [View PDF]

    Category: Officers. Type: 288a. Barcode: ATUXUZ0N. Transaction: MjAwMzg0MzMxMWFkaXF6a2N4.

  38. 17 April 2008 Appointment terminated director instant companies LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XUU72YYQ. Transaction: MjAwMzU3MTIxMGFkaXF6a2N4.

  39. 17 April 2008 Appointment terminated secretary swift incorporations LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XUU6QYYD. Transaction: MjAwMzU3MTIwOGFkaXF6a2N4.

  40. 27 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XPP4VYCK. Transaction: MjAwMjA3NjA4N2FkaXF6a2N4.

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54.156.58.187 Wed, 20 Sep 2017 17:41:54 +0100