Aitherco2 Ltd

Company Registration Number: 07350111

Company registered in England and Wales

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Aitherco2 Ltd is a Private Company Limited by Shares first registered on 18 August 2010. Its current registered address is in London.

Registered Address

9 SEAGRAVE ROAD
LONDON
SW6 1RP

There are 710 companies currently registered at this postcode, including this one.

All companies at SW6 1RP

Registration Data

Company Number

07350111

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 August 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

21 May 2016

Returns Next Due

18 June 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£8,260£0
Current Assets £469,258£614,412£1,612,883£11,938£0
of which Cash £11,919£87,346£860,927£11,938£0
Total Assets £469,258£614,412£1,612,883£20,198£0
Current Liabilities £674,783£688,150£1,005,248£6,221£0
Net Current Assets £-205,525£-73,738£607,635£5,717£0
Total Net Worth £-1,416,251£-1,159,278£-248,028£13,977£0

Previous Names

No previous names

Company Officers

  • PAGLIONICO, Nicoletta

    Secretary

    Appointed on 23 June 2016

     

    9
    Seagrave Road
    London
    SW6 1RP

  • CASTELLI, Maurizio

    Director

    Appointed on 10 April 2012

     

    Nationality: Italian

    Occupation: Company Director

    Month of birth: March 1982

    9
    Seagrave Road
    London
    SW6 1RP

  • VISETTI, Jacopo

    Director

    Appointed on 18 August 2010

    Resigned on 10 April 2012

    Nationality: Italiana

    Occupation: Imprenditore

    Month of birth: July 1984

    Victoria Suite
    Vintage House
    36-37 Albert Embankment
    London
    SE1 7TL
    United Kingdom

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 18 July 2017 [View PDF]

    Action Date: 18 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6AWHKOP. Transaction: MzE4MDgxOTEzM2FkaXF6a2N4.

  2. 18 July 2017 [View PDF]

    Action Date: 18 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6AWGOC9. Transaction: MzE4MDgxODM1NmFkaXF6a2N4.

  3. 18 July 2017 [View PDF]

    Action Date: 21 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AWEK1L. Transaction: MzE4MDgxNjUyMGFkaXF6a2N4.

  4. 12 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GN0YOR. Transaction: MzE1OTQ1MTAyNGFkaXF6a2N4.

  5. 23 June 2016 Appointment of Mrs Nicoletta Paglionico as a secretary on 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Officers. Type: AP03. Barcode: X59RT5MQ. Transaction: MzE1MTQ1NzE2NmFkaXF6a2N4.

  6. 17 June 2016 Annual return made up to 21 May 2016 with full list of shareholders [View PDF]

    Action Date: 21 May 2016. Category: Annual return. Type: AR01. Barcode: X59C57JN. Transaction: MzE1MTAwMjIyN2FkaXF6a2N4.

  7. 13 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H19BF4. Transaction: MzEzMjU3NTU3MWFkaXF6a2N4.

  8. 17 June 2015 Annual return made up to 21 May 2015 with full list of shareholders [View PDF]

    Action Date: 21 May 2015. Category: Annual return. Type: AR01. Barcode: X49Q58C9. Transaction: MzEyNTMxNTk3OWFkaXF6a2N4.

  9. 28 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3J1528R. Transaction: MzExMDE2NzExNWFkaXF6a2N4.

  10. 21 May 2014 Annual return made up to 21 May 2014 with full list of shareholders [View PDF]

    Action Date: 21 May 2014. Category: Annual return. Type: AR01. Barcode: X38CXV2W. Transaction: MzEwMDQ0Njk2OWFkaXF6a2N4.

  11. 12 September 2013 Annual return made up to 12 September 2013 with full list of shareholders [View PDF]

    Action Date: 12 September 2013. Category: Annual return. Type: AR01. Barcode: X2GSDREA. Transaction: MzA4NDkwODcyOWFkaXF6a2N4.

  12. 12 September 2013 Director's details changed for Maurizio Castelli on 12 September 2013 [View PDF]

    Action Date: 12 September 2013. Category: Officers. Type: CH01. Barcode: X2GSDRE2. Transaction: MzA4NDkwODYzMmFkaXF6a2N4.

  13. 10 September 2013 Annual return made up to 9 September 2013 with full list of shareholders [View PDF]

    Action Date: 9 September 2013. Category: Annual return. Type: AR01. Barcode: X2GN6Q2O. Transaction: MzA4NDc2MzIxNGFkaXF6a2N4.

  14. 3 June 2013 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A290T1S9. Transaction: MzA3OTA4NTI0MWFkaXF6a2N4.

  15. 12 April 2013 Annual return made up to 10 April 2013 with full list of shareholders [View PDF]

    Action Date: 10 April 2013. Category: Annual return. Type: AR01. Barcode: X265QA2A. Transaction: MzA3NjEzNDM3N2FkaXF6a2N4.

  16. 10 January 2013 Current accounting period extended from 31 August 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X1ZRK4BR. Transaction: MzA3MDkyMDI0NWFkaXF6a2N4.

  17. 18 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A195M97D. Transaction: MzA1NzcyMzcwMGFkaXF6a2N4.

  18. 10 April 2012 Annual return made up to 10 April 2012 with full list of shareholders [View PDF]

    Action Date: 10 April 2012. Category: Annual return. Type: AR01. Barcode: X16KXSS9. Transaction: MzA1NTU4NTkxMWFkaXF6a2N4.

  19. 10 April 2012 Termination of appointment of Jacopo Visetti as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16KXSRT. Transaction: MzA1NTU4NTcwMmFkaXF6a2N4.

  20. 10 April 2012 Appointment of Maurizio Castelli as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16KXSS1. Transaction: MzA1NTU4NTcwNGFkaXF6a2N4.

  21. 4 April 2012 Registered office address changed from Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY England on 4 April 2012 [View PDF]

    Action Date: 4 April 2012. Category: Address. Type: AD01. Barcode: L161Y0DC. Transaction: MzA1NTM3OTgxNGFkaXF6a2N4.

  22. 19 July 2011 Annual return made up to 19 July 2011 with full list of shareholders [View PDF]

    Action Date: 19 July 2011. Category: Annual return. Type: AR01. Barcode: X8KVTVY6. Transaction: MzA0MDY4OTA0OWFkaXF6a2N4.

  23. 3 May 2011 Registered office address changed from Victoria Suite Vintage House 36-37 Albert Embankment London SE1 7TL England on 3 May 2011 [View PDF]

    Action Date: 3 May 2011. Category: Address. Type: AD01. Barcode: XHOIETTK. Transaction: MzAzNjQ0NzU5MWFkaXF6a2N4.

  24. 18 August 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XYZTQMNM. Transaction: MzAyMTYwMzYwMmFkaXF6a2N4.

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