Aetha Consulting Limited

Company Registration Number: 07716768

Company registered in England and Wales

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Aetha Consulting Limited is a Private Company Limited by Shares first registered on 25 July 2011. Its current registered address is in Cambridge.

Registered Address

TERRINGTON HOUSE
13-15 HILLS ROAD
CAMBRIDGE
CB2 1NL

There are 10 companies currently registered at this postcode, including this one.

All companies at CB2 1NL

Registration Data

Company Number

07716768

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 July 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 July

Accounts Category

SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

25 July 2015

Returns Next Due

22 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £1,852,723£1,427,476£1,054,561£957,337
of which Cash £618,430£414,380£280,443£471,141
Total Assets £1,852,723£1,427,476£1,054,561£957,337
Current Liabilities £860,570£587,153£629,848£468,306
Net Current Assets £992,153£840,323£424,713£489,031
Total Net Worth £1,018,367£872,002£441,350£499,257

Previous Names

No previous names

Company Officers

  • JOHNSON, Graham David

    Director

    Appointed on 25 July 2011

     

    Nationality: British

    Occupation: Telecommunications Consultant

    Month of birth: April 1965

    Terrington House
    13-15 Hills Road
    Cambridge
    CB2 1NL
    England

  • NAGPAL, Amit

    Director

    Appointed on 25 July 2011

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: July 1972

    Terrington House
    13-15 Hills Road
    Cambridge
    CB2 1NL
    England

  • SANDERS, Lee Paul

    Director

    Appointed on 1 September 2016

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: January 1978

    Terrington House
    13-15 Hills Road
    Cambridge
    CB2 1NL

  • WRIGHT, Andrew Peter

    Director

    Appointed on 26 October 2011

     

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1966

    Terrington House
    13-15 Hills Road
    Cambridge
    CB2 1NL
    England

  • BLANC, Pierre Venceslas

    Director

    Appointed on 22 September 2011

    Resigned on 11 July 2012

    Nationality: Swiss

    Occupation: Consultant

    Month of birth: December 1968

    Avenue Des Mousquines 12
    1005 Lausanne
    Switzerland

  • SANDERS, Lee Paul

    Director

    Appointed on 25 July 2011

    Resigned on 1 September 2015

    Nationality: British

    Occupation: Management Consultant

    Month of birth: January 1978

    Terrington House
    13-15 Hills Road
    Cambridge
    CB2 1NL
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 9 September 2016 Appointment of Mr Lee Paul Sanders as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: AP01. Barcode: X5F5CXZL. Transaction: MzE1NzA1MzEzN2FkaXF6a2N4.

  2. 28 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C68ZFM. Transaction: MzE1MzkxNTczMWFkaXF6a2N4.

  3. 12 April 2016 Accounts for a small company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: L53WE6LL. Transaction: MzE0NTcyMzQ4NGFkaXF6a2N4.

  4. 2 September 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4EAP7IJ. Transaction: MzEyOTk0ODM3NWFkaXF6a2N4.

  5. 2 September 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4EAP7LV. Transaction: MzEyOTk0ODM3M2FkaXF6a2N4.

  6. 2 September 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A4EAP7IR. Transaction: MzEyOTk0ODM3MWFkaXF6a2N4.

  7. 1 September 2015 Termination of appointment of Lee Paul Sanders as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM01. Barcode: X4F06M4I. Transaction: MzEzMDE2MDM3MWFkaXF6a2N4.

  8. 21 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRETktMNElhZGlxemtjeA.

  9. 20 August 2015 Annual return made up to 25 July 2015 with full list of shareholders [View PDF]

    Action Date: 25 July 2015. Category: Annual return. Type: AR01. Barcode: X4E7M2KX. Transaction: MzEyOTM1MTAyMWFkaXF6a2N4.

  10. 9 July 2015 Registration of charge 077167680001, created on 2 July 2015 [View PDF]

    Action Date: 2 July 2015. Category: Mortgage. Type: MR01. Barcode: X4B91PTD. Transaction: MzEyNjc5ODk5NWFkaXF6a2N4.

  11. 14 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ2SldWT1BhZGlxemtjeA.

  12. 22 April 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDQ1MkVOTjVhZGlxemtjeA.

  13. 19 March 2015 Director's details changed for Mr Amit Nagpal on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Officers. Type: CH01. Barcode: X43I02PV. Transaction: MzExOTQ5NTEyNWFkaXF6a2N4.

  14. 6 March 2015 Accounts for a small company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A420H116. Transaction: MzExODI1OTA3NWFkaXF6a2N4.

  15. 19 August 2014 Annual return made up to 25 July 2014 with full list of shareholders [View PDF]

    Action Date: 25 July 2014. Category: Annual return. Type: AR01. Barcode: X3EMOOHK. Transaction: MzEwNTgyOTI1M2FkaXF6a2N4.

  16. 17 February 2014 Accounts for a small company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A31M94SA. Transaction: MzA5NDYyNjM5MWFkaXF6a2N4.

  17. 25 November 2013 Director's details changed for Mr Lee Paul Sanders on 28 October 2013 [View PDF]

    Action Date: 28 October 2013. Category: Officers. Type: CH01. Barcode: X2LWCYUY. Transaction: MzA4OTM4NjczM2FkaXF6a2N4.

  18. 25 November 2013 Director's details changed for Mr Andrew Peter Wright on 28 October 2013 [View PDF]

    Action Date: 28 October 2013. Category: Officers. Type: CH01. Barcode: X2LWCZ6O. Transaction: MzA4OTM4NjcxMWFkaXF6a2N4.

  19. 25 November 2013 Director's details changed for Mr Amit Nagpal on 28 October 2013 [View PDF]

    Action Date: 28 October 2013. Category: Officers. Type: CH01. Barcode: X2LWCYX6. Transaction: MzA4OTM4NjY2NGFkaXF6a2N4.

  20. 25 November 2013 Director's details changed for Mr Graham David Johnson on 28 October 2013 [View PDF]

    Action Date: 28 October 2013. Category: Officers. Type: CH01. Barcode: X2LWCY42. Transaction: MzA4OTM4NjYwMGFkaXF6a2N4.

  21. 1 November 2013 Register inspection address has been changed from Bidwell House Trumpington Road Trumpington Cambridge CB2 9LD England [View PDF]

    Category: Address. Type: AD02. Barcode: X2K6D35K. Transaction: MzA4ODAwMDA1NGFkaXF6a2N4.

  22. 31 October 2013 Registered office address changed from Coton Hall 10 Brookfield Road Coton Cambridgeshire CB23 7PT England on 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Address. Type: AD01. Barcode: X2K6CQZL. Transaction: MzA4Nzk5NzQ5NWFkaXF6a2N4.

  23. 29 July 2013 Annual return made up to 25 July 2013 with full list of shareholders [View PDF]

    Action Date: 25 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMRH37. Transaction: MzA4MjM0Mjg5NWFkaXF6a2N4.

  24. 29 July 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2DMRH2Z. Transaction: MzA4MjM0Mjc3N2FkaXF6a2N4.

  25. 29 July 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2DMRH2R. Transaction: MzA4MjM0Mjc3MmFkaXF6a2N4.

  26. 13 March 2013 Accounts for a small company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A23RD7VN. Transaction: MzA3NDQxMjc0N2FkaXF6a2N4.

  27. 11 October 2012 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A1JA0UTF. Transaction: MzA2NTY3NTAzM2FkaXF6a2N4.

  28. 11 October 2012 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A1JA0UTN. Transaction: MzA2NTY3NDk2N2FkaXF6a2N4.

  29. 11 October 2012 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A1JA0UTV. Transaction: MzA2NTY3NDg3MGFkaXF6a2N4.

  30. 11 October 2012 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A1JA0UU3. Transaction: MzA2NTY3NDgzMGFkaXF6a2N4.

  31. 11 October 2012 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A1JA0UUB. Transaction: MzA2NTY3NDc2NGFkaXF6a2N4.

  32. 11 October 2012 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A1JA0UUJ. Transaction: MzA2NTY3NDcxMmFkaXF6a2N4.

  33. 11 October 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1JA0UUR. Transaction: MzA2NTY3NDYzMmFkaXF6a2N4.

  34. 11 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NTY3NDU0OGFkaXF6a2N4.

  35. 25 July 2012 Annual return made up to 25 July 2012 with full list of shareholders [View PDF]

    Action Date: 25 July 2012. Category: Annual return. Type: AR01. Barcode: X1DW2I0V. Transaction: MzA2MTQwMDk2OWFkaXF6a2N4.

  36. 11 July 2012 Termination of appointment of Pierre Blanc as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CYKE76. Transaction: MzA2MDY3MDQ2OWFkaXF6a2N4.

  37. 21 December 2011 Statement of capital following an allotment of shares on 2 November 2011 [View PDF]

    Action Date: 2 November 2011. Category: Capital. Type: SH01. Barcode: X0ONI4R6. Transaction: MzA0OTM5ODQ4NmFkaXF6a2N4.

  38. 20 December 2011 Sub-division of shares on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Capital. Type: SH02. Barcode: A0OAK4J7. Transaction: MzA0OTMyMDI5MWFkaXF6a2N4.

  39. 20 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0OTMyMDE2OGFkaXF6a2N4.

  40. 7 December 2011 Statement of capital following an allotment of shares on 22 September 2011 [View PDF]

    Action Date: 22 September 2011. Category: Capital. Type: SH01. Barcode: XJUD7ZVO. Transaction: MzA0ODU3Nzk3OWFkaXF6a2N4.

  41. 1 December 2011 Appointment of Mr Pierre Venceslas Blanc as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHUW7ZPZ. Transaction: MzA0ODE5OTM2MmFkaXF6a2N4.

  42. 1 December 2011 Appointment of Mr Andrew Peter Wright as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHUVQZPH. Transaction: MzA0ODE5OTMwOWFkaXF6a2N4.

  43. 25 July 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XA4IZW4S. Transaction: MzA0MDk3MDY2OWFkaXF6a2N4.

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