Aetia Ltd

Company Registration Number: 07057866

Company registered in England and Wales

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Aetia Ltd is a Private Company Limited by Shares first registered on 27 October 2009. Its current registered address is in London.

Registered Address

HARWOOD HOUSE
43 HARWOOD ROAD
LONDON
SW6 4QP

There are 350 companies currently registered at this postcode, including this one.

All companies at SW6 4QP

Registration Data

Company Number

07057866

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 October 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 October 2015

Returns Next Due

24 November 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £113,034£108,849£140,225£158,412£215,002£151,905
of which Cash £97,742£106,024£131,646£151,490£197,329£151,905
Total Assets £113,034£108,849£140,225£158,412£215,002£151,905
Current Liabilities £44,998£26,644£16,356£27,535£75,719£5,621
Net Current Assets £68,036£82,205£123,869£130,877£139,283£146,284
Total Net Worth £68,036£82,205£123,869£130,877£139,283£146,284

Previous Names

No previous names

Company Officers

  • DILGER, Niki

    Director

    Appointed on 27 October 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1974

    Briar Hill Farm House
    Station Lane
    Burton Leonard
    North Yorkshire
    HG3 3RU
    England

This information was most recently updated 21/01/2017.

Latest Filings

  1. 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IHZ5CO. Transaction: MzE2MDY1MDE2MGFkaXF6a2N4.

  2. 8 June 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A587IUJN. Transaction: MzE1MDExMDUzMWFkaXF6a2N4.

  3. 27 October 2015 Annual return made up to 27 October 2015 with full list of shareholders [View PDF]

    Action Date: 27 October 2015. Category: Annual return. Type: AR01. Barcode: X4IWZDT4. Transaction: MzEzMzkxNDM5NmFkaXF6a2N4.

  4. 11 June 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A48QVCRM. Transaction: MzEyNDcxMDExNGFkaXF6a2N4.

  5. 27 October 2014 Annual return made up to 27 October 2014 with full list of shareholders [View PDF]

    Action Date: 27 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE1NO1. Transaction: MzExMDE1ODM2N2FkaXF6a2N4.

  6. 14 May 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A37SNHPN. Transaction: MzEwMDAyNDc1MGFkaXF6a2N4.

  7. 19 February 2014 Director's details changed for Niki Dilger on 19 February 2014 [View PDF]

    Action Date: 19 February 2014. Category: Officers. Type: CH01. Barcode: X322QMVD. Transaction: MzA5NDc5NjQzNWFkaXF6a2N4.

  8. 28 October 2013 Annual return made up to 27 October 2013 with full list of shareholders [View PDF]

    Action Date: 27 October 2013. Category: Annual return. Type: AR01. Barcode: X2JYDD16. Transaction: MzA4NzcxOTI1MWFkaXF6a2N4.

  9. 13 June 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2A0KR5N. Transaction: MzA3OTcxNjc1NWFkaXF6a2N4.

  10. 17 May 2013 Director's details changed for Niki Dilger on 13 May 2013 [View PDF]

    Action Date: 13 May 2013. Category: Officers. Type: CH01. Barcode: X28LNYXC. Transaction: MzA3ODE0Njk4M2FkaXF6a2N4.

  11. 17 May 2013 Registered office address changed from 41 Winfrith Road Earlsfield London SW18 3BE United Kingdom on 17 May 2013 [View PDF]

    Action Date: 17 May 2013. Category: Address. Type: AD01. Barcode: X28LNYGA. Transaction: MzA3ODE0Njc5N2FkaXF6a2N4.

  12. 21 November 2012 Annual return made up to 27 October 2012 with full list of shareholders [View PDF]

    Action Date: 27 October 2012. Category: Annual return. Type: AR01. Barcode: X1M6ZVYJ. Transaction: MzA2NzkxMzU0NGFkaXF6a2N4.

  13. 6 August 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1EFP55E. Transaction: MzA2MTk2MTMxMmFkaXF6a2N4.

  14. 24 November 2011 Annual return made up to 27 October 2011 with full list of shareholders [View PDF]

    Action Date: 27 October 2011. Category: Annual return. Type: AR01. Barcode: XFB9YZIB. Transaction: MzA0Nzc0MTM3N2FkaXF6a2N4.

  15. 5 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XYI5UY4E. Transaction: MzA0NDk1NjExMmFkaXF6a2N4.

  16. 4 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AK8NFOTL. Transaction: MzAyNjQ0MTM1OWFkaXF6a2N4.

  17. 28 October 2010 Annual return made up to 27 October 2010 with full list of shareholders [View PDF]

    Action Date: 27 October 2010. Category: Annual return. Type: AR01. Barcode: XSG2LOM2. Transaction: MzAyNjAzOTI5NWFkaXF6a2N4.

  18. 2 October 2010 Previous accounting period shortened from 31 October 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: XIBG2NWR. Transaction: MzAyNDQ1MTE5M2FkaXF6a2N4.

  19. 9 July 2010 Statement of capital following an allotment of shares on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Capital. Type: SH01. Barcode: XUN7ELJ3. Transaction: MzAxOTI0MzUyM2FkaXF6a2N4.

  20. 3 November 2009 Registered office address changed from 41 Winfrith Road Earlsfield London London SW18 3BE England on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Address. Type: AD01. Barcode: XVU3YENO. Transaction: MzAwMjAzMjkwOWFkaXF6a2N4.

  21. 27 October 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XRIVGEFA. Transaction: MzAwMTQ5OTA4MmFkaXF6a2N4.

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