Aetios Holdings Ltd

Company Registration Number: 07132811

Company registered in England and Wales

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Aetios Holdings Ltd is a Private Company Limited by Shares first registered on 21 January 2010. Its current registered address is in London.

Registered Address

ENTERPRISE HOUSE
113-115 GEORGE LANE
LONDON
E18 1AB

There are 596 companies currently registered at this postcode, including this one.

All companies at E18 1AB

Registration Data

Company Number

07132811

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • COWDREY LTD

    Corporate Secretary

    Appointed on 10 October 2016

     

    20-22
    Wenlock Road
    London
    N1 7GU
    England

  • THEODOTOU, Ifigeneia

    Director

    Appointed on 10 October 2016

     

    Nationality: Cypriot

    Occupation: Administrator

    Month of birth: July 1982

    Enterprise House
    113-115 George Lane
    London
    E18 1AB

  • CHALFEN SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 21 January 2010

    Resigned on 21 January 2010

    Global House
    5a Sandy`S Row
    London
    E1 7HW
    United Kingdom

  • FIDES SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 21 January 2010

    Resigned on 10 October 2016

    Enterprise House
    113-115 George Lane
    London
    E18 1AB
    United Kingdom

  • KANARIS, Stavvi

    Director

    Appointed on 21 January 2010

    Resigned on 10 October 2016

    Nationality: Cypriot

    Occupation: Personal Assistant

    Month of birth: January 1977

    Michael Kasialou 2
    Flat 202
    Nicosia
    Cyprus
    1076
    Cyprus

  • PURDON, Jonathan Gardner

    Director

    Appointed on 21 January 2010

    Resigned on 21 January 2010

    Nationality: British

    Occupation: Director

    Month of birth: January 1966

    Global House
    5a Sandy`S Row
    London
    E1 7HW
    United Kingdom

  • FENCHURCH MARINE SERVICES LIMITED

    Corporate Director

    Appointed on 21 January 2010

    Resigned on 10 October 2016

    Enterprise House
    113-115 George Lane
    London
    E18 1AB
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 21 October 2016 Appointment of Cowdrey Ltd as a secretary on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Officers. Type: AP04. Barcode: X5I2C48Z. Transaction: MzE2MDE5ODg1OWFkaXF6a2N4.

  2. 21 October 2016 Appointment of Miss Ifigeneia Theodotou as a director on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Officers. Type: AP01. Barcode: X5I2C360. Transaction: MzE2MDE5ODU5MGFkaXF6a2N4.

  3. 21 October 2016 Termination of appointment of Stavvi Kanaris as a director on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Officers. Type: TM01. Barcode: X5I2C2OR. Transaction: MzE2MDE5ODQyOWFkaXF6a2N4.

  4. 21 October 2016 Termination of appointment of Fenchurch Marine Services Limited as a director on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Officers. Type: TM01. Barcode: X5I2C2PF. Transaction: MzE2MDE5ODM0MmFkaXF6a2N4.

  5. 21 October 2016 Termination of appointment of Fides Secretaries Limited as a secretary on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Officers. Type: TM02. Barcode: X5I2C2LN. Transaction: MzE2MDE5ODMzNmFkaXF6a2N4.

  6. 18 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HUF66J. Transaction: MzE1OTkxMDUyOGFkaXF6a2N4.

  7. 1 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X588SZQ1. Transaction: MzE0OTg1NDg5N2FkaXF6a2N4.

  8. 4 February 2016 Annual return made up to 5 January 2016 with full list of shareholders [View PDF]

    Action Date: 5 January 2016. Category: Annual return. Type: AR01. Barcode: X500R2G9. Transaction: MzE0MTI3NjcyNmFkaXF6a2N4.

  9. 15 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4I1R0LM. Transaction: MzEzMzA5OTE1NGFkaXF6a2N4.

  10. 22 January 2015 Annual return made up to 5 January 2015 with full list of shareholders [View PDF]

    Action Date: 5 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZL8K6J. Transaction: MzExNTg2MzcxN2FkaXF6a2N4.

  11. 13 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3IGA2NK. Transaction: MzEwOTMyMzI5MWFkaXF6a2N4.

  12. 9 January 2014 Annual return made up to 5 January 2014 with full list of shareholders [View PDF]

    Action Date: 5 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z71UP4. Transaction: MzA5MjM1NjE0OWFkaXF6a2N4.

  13. 24 September 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2HKU7PS. Transaction: MzA4NTY1MDgzNmFkaXF6a2N4.

  14. 4 February 2013 Annual return made up to 5 January 2013 with full list of shareholders [View PDF]

    Action Date: 5 January 2013. Category: Annual return. Type: AR01. Barcode: X21HG29E. Transaction: MzA3MjIwNzQ1MGFkaXF6a2N4.

  15. 8 August 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1EW1VU1. Transaction: MzA2MjExMzA2MWFkaXF6a2N4.

  16. 31 January 2012 Annual return made up to 5 January 2012 with full list of shareholders [View PDF]

    Action Date: 5 January 2012. Category: Annual return. Type: AR01. Barcode: X11PJ169. Transaction: MzA1MTY2OTQ3M2FkaXF6a2N4.

  17. 7 April 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XA64YT3B. Transaction: MzAzNTIzNDQzNmFkaXF6a2N4.

  18. 5 January 2011 Annual return made up to 5 January 2011 with full list of shareholders [View PDF]

    Action Date: 5 January 2011. Category: Annual return. Type: AR01. Barcode: XDSM6QJ3. Transaction: MzAyOTc4MDM0OGFkaXF6a2N4.

  19. 14 December 2010 Statement of capital following an allotment of shares on 2 October 2010 [View PDF]

    Action Date: 2 October 2010. Category: Capital. Type: SH01. Barcode: X7VA1PXW. Transaction: MzAyODc3NDA3MmFkaXF6a2N4.

  20. 31 March 2010 Registered office address changed from Enterprise House 113-115 George Lane London E18 1AB United Kingdom on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Address. Type: AD01. Barcode: XB195IRW. Transaction: MzAxMjY1OTMxOWFkaXF6a2N4.

  21. 25 January 2010 Appointment of Fides Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XA13UGVG. Transaction: MzAwNzczODExM2FkaXF6a2N4.

  22. 25 January 2010 Appointment of Fenchurch Marine Services Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XA121GVM. Transaction: MzAwNzczODA3MmFkaXF6a2N4.

  23. 22 January 2010 Registered office address changed from Global House 5a Sandy`S Row London E1 7HW United Kingdom on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Address. Type: AD01. Barcode: XA15SGVG. Transaction: MzAwNzczODE0N2FkaXF6a2N4.

  24. 22 January 2010 Appointment of Miss Stavvi Kanaris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XA0YJGVZ. Transaction: MzAwNzczNzk2OWFkaXF6a2N4.

  25. 22 January 2010 Termination of appointment of John Purdon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA0VSGV5. Transaction: MzAwNzczNzkxMWFkaXF6a2N4.

  26. 22 January 2010 Termination of appointment of Chalfen Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XA0V1GVE. Transaction: MzAwNzczNzg5MmFkaXF6a2N4.

  27. 21 January 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XWPWYGUM. Transaction: MzAwNzYzNzczMWFkaXF6a2N4.

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