Aetorius Marketing Limited

Company Registration Number: 07938858

Company registered in England and Wales

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Aetorius Marketing Limited is a Private Company Limited by Shares first registered on 7 February 2012. It was dissolved on 16 February 2016.

Registered Address

Windover House
St Ann Street
Salisbury
Wiltshire
SP1 2DR

There are 389 companies currently registered at this postcode, including this one.

All companies at SP1 2DR

Registration Data

Company Number

07938858

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

7 February 2012

Dissolution Date

16 February 2016

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2014

Accounts Next Due

30 November 2015

Returns Last Made Up

7 February 2015

Returns Next Due

6 March 2016

Mortgages

None

Financial Summary

20142013
Fixed Assets £20,077£4,310
Current Assets £5,280£2,953
of which Cash £1,734£2,122
Total Assets £25,357£7,263
Current Liabilities £3,995£3,796
Net Current Assets £1,285£-843
Total Net Worth £21,362£3,467

Previous Names

No previous names

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 11/06/2017.

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Latest Filings

  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.

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