Aetorius Marketing Limited

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Company Officers

• JACKSON, Graham Robert

  Director

  Appointed on 7 February 2012

   

  Nationality: British

  Occupation: Marketing Consultant

  Month of birth: October 1968

  Windover House
  St Ann Street
  Salisbury
  Wiltshire
  SP1 2DR
  

• REDDINGS COMPANY SECRETARY LIMITED

  Corporate Secretary

  Appointed on 7 February 2012

  Resigned on 7 February 2012

  Reddings
  Oakridge Lane
  Sidcot
  Winscombe
  North Somerset
  BS25 1LZ
  England
  

• REDDING, Diana Elizabeth

  Director

  Appointed on 7 February 2012

  Resigned on 7 February 2012

  Nationality: British

  Occupation: Company Law Consultant

  Month of birth: June 1952

  Windover House
  St Ann Street
  Salisbury
  Wiltshire
  SP1 2DR
  

This information was most recently updated 05/12/2018.

Latest Filings

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1. 16 February 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

   Category: Gazette. Type: GAZ2(A). Transaction: MzE0MTM5MzIwOWFkaXF6a2N4.

2. 10 November 2015 First Gazette notice for voluntary strike-off [View PDF]

   Category: Gazette. Type: GAZ1(A). Transaction: MzEzNDI2OTk0NWFkaXF6a2N4.

3. 7 November 2015 Voluntary strike-off action has been suspended [View PDF]

   Category: Dissolution. Type: SOAS(A). Transaction: MzEzNDY2NzA0MWFkaXF6a2N4.

4. 2 November 2015 Application to strike the company off the register [View PDF]

   Category: Dissolution. Type: DS01. Barcode: A4ILDN7N. Transaction: MzEzMzg4MjczN2FkaXF6a2N4.

5. 17 March 2015 Annual return made up to 7 February 2015 with full list of shareholders [View PDF]

   Action Date: 7 February 2015. Category: Annual return. Type: AR01. Barcode: X43COS9T. Transaction: MzExOTMwOTI5N2FkaXF6a2N4.

6. 10 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

   Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3KBWV9L. Transaction: MzExMTAxMTkxN2FkaXF6a2N4.

7. 4 March 2014 Annual return made up to 7 February 2014 with full list of shareholders [View PDF]

   Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: X32XXJVD. Transaction: MzA5NTYwMzMzOGFkaXF6a2N4.

8. 3 September 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

   Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2G55UDM. Transaction: MzA4NDMzNDk3OGFkaXF6a2N4.

9. 7 March 2013 Annual return made up to 7 February 2013 with full list of shareholders [View PDF]

   Action Date: 7 February 2013. Category: Annual return. Type: AR01. Barcode: X23N5IBL. Transaction: MzA3NDEwNzM1MGFkaXF6a2N4.

10. 6 March 2012 Statement of capital following an allotment of shares on 22 February 2012 [View PDF]

    Action Date: 22 February 2012. Category: Capital. Type: SH01. Barcode: A13Y90Q2. Transaction: MzA1MzYxMjIwN2FkaXF6a2N4.

11. 21 February 2012 Termination of appointment of Reddings Company Secretary Limited as a secretary on 7 February 2012 [View PDF]

    Action Date: 7 February 2012. Category: Officers. Type: TM02. Barcode: A135PN6I. Transaction: MzA1MjgyODIwNGFkaXF6a2N4.

12. 21 February 2012 Termination of appointment of Diana Elizabeth Redding as a director on 7 February 2012 [View PDF]

    Action Date: 7 February 2012. Category: Officers. Type: TM01. Barcode: A135PN62. Transaction: MzA1MjgyODE1OWFkaXF6a2N4.

13. 21 February 2012 Appointment of Graham Robert Jackson as a director on 7 February 2012 [View PDF]

    Action Date: 7 February 2012. Category: Officers. Type: AP01. Barcode: A135PN4I. Transaction: MzA1MjgyNzk2MGFkaXF6a2N4.

14. 21 February 2012 Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ England on 21 February 2012 [View PDF]

    Action Date: 21 February 2012. Category: Address. Type: AD01. Barcode: A135PN42. Transaction: MzA1MjgyNzg5MGFkaXF6a2N4.

15. 14 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MjQ1OTgyN2FkaXF6a2N4.

16. 7 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X124ZKUL. Transaction: MzA1MTk1OTAxNWFkaXF6a2N4.