Aetmes (UK) Limited

Company Registration Number: 08072669

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aetmes (UK) Limited is a Private Company Limited by Shares first registered on 17 May 2012. Its current registered address is in Stockport.

Registered Address

UNIT 3
THE GATE CENTRE
STOCKPORT
SK6 2SN

There are 52 companies currently registered at this postcode, including this one.

All companies at SK6 2SN

Registration Data

Company Number

08072669

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 May 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

17 May 2016

Returns Next Due

14 June 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£0£0

Previous Names

No previous names

Company Officers

  • KEELAGHER, Martin James

    Director

    Appointed on 17 May 2012

     

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: October 1985

    Unit 3
    Bredbury Park Way, Bredbury Park Industrial Estate
    Bredbury
    Stockport
    Cheshire
    SK6 2SN
    England

  • CIRUS CAPITAL LIMITED

    Corporate Director

    Appointed on 6 August 2015

     

    CIRUS CAPITAL LIMITED
    4th Floor Stonecross House
    Churchgate
    Bolton
    BL1 1YA
    England

  • BYRON, Thomas

    Director

    Appointed on 17 May 2012

    Resigned on 1 February 2015

    Nationality: American

    Occupation: Pilot

    Month of birth: March 1963

    La Ferme Du Roi
    La Rue Du Bocage
    St. Brelade
    Jersey
    JE3 8BP

  • GRIFFITHS, Alun

    Director

    Appointed on 17 May 2012

    Resigned on 1 February 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1973

    The Loft
    Belvedere Hill
    St. Saviour
    Jersey
    JE2 7RP

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 2 August 2016 Annual return made up to 17 May 2016 with full list of shareholders [View PDF]

    Action Date: 17 May 2016. Category: Annual return. Type: AR01. Barcode: X5CJB7DF. Transaction: MzE1NDI0NTA5NmFkaXF6a2N4.

  2. 1 March 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51U3Y1D. Transaction: MzE0MzA2MTg1OGFkaXF6a2N4.

  3. 26 September 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzMTY1NTMxOWFkaXF6a2N4.

  4. 24 September 2015 Annual return made up to 17 May 2015 with full list of shareholders [View PDF]

    Action Date: 17 May 2015. Category: Annual return. Type: AR01. Barcode: X4GLFV2W. Transaction: MzEzMTY1NTMwNmFkaXF6a2N4.

  5. 24 September 2015 Appointment of Cirus Capital Limited as a director on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Officers. Type: AP02. Barcode: X4GLFV1C. Transaction: MzEzMTY1NDk3MGFkaXF6a2N4.

  6. 24 September 2015 Director's details changed for Mr Martin James Keelagher on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: CH01. Barcode: X4GLFV14. Transaction: MzEzMTY1NDk2NGFkaXF6a2N4.

  7. 24 September 2015 Termination of appointment of Alun Griffiths as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: TM01. Barcode: X4GLFAEO. Transaction: MzEzMTY0ODczNGFkaXF6a2N4.

  8. 24 September 2015 Termination of appointment of Thomas Byron as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: TM01. Barcode: X4GLF9R7. Transaction: MzEzMTY0ODY3OWFkaXF6a2N4.

  9. 15 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMDM2NzgxOGFkaXF6a2N4.

  10. 24 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41WHQM9. Transaction: MzExNzk4OTU2OGFkaXF6a2N4.

  11. 1 December 2014 Annual return made up to 17 May 2014 with full list of shareholders [View PDF]

    Action Date: 17 May 2014. Category: Annual return. Type: AR01. Barcode: X3LUJVVV. Transaction: MzExMjQ4MjY5OWFkaXF6a2N4.

  12. 29 November 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExMjIzNTE4NWFkaXF6a2N4.

  13. 16 September 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNjk0NzkwOWFkaXF6a2N4.

  14. 3 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X30XC9QJ. Transaction: MzA5MzgxMjEwOGFkaXF6a2N4.

  15. 19 June 2013 Annual return made up to 17 May 2013 with full list of shareholders [View PDF]

    Action Date: 17 May 2013. Category: Annual return. Type: AR01. Barcode: X2ATVLH2. Transaction: MzA4MDA0MTk0MmFkaXF6a2N4.

  16. 17 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X190UGUI. Transaction: MzA1NzU5ODE3NGFkaXF6a2N4.

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