Aethos Strategic Communications Limited

Company Registration Number: 08558235

Company registered in England and Wales

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Aethos Strategic Communications Limited is a Private Company Limited by Shares first registered on 6 June 2013. Its current registered address is in London.

Registered Address

1 LONDON BRIDGE
LONDON
SE1 9BG

There are 173 companies currently registered at this postcode, including this one.

All companies at SE1 9BG

Registration Data

Company Number

08558235

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

6 June 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2014

Accounts Next Due

31 October 2016

Returns Last Made Up

26 March 2016

Returns Next Due

23 April 2017

Mortgages

None

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • SÉGUIN, Pierre-Hubert

    Secretary

    Appointed on 17 September 2015

     

    1
    London Bridge
    London
    SE1 9BG

  • BINNS, Graham John

    Director

    Appointed on 17 September 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1957

    1
    London Bridge
    London
    SE1 9BG

  • SEGUIN, Pierre-Hubert

    Director

    Appointed on 17 September 2015

     

    Nationality: Canadian

    Occupation: Lawyer

    Month of birth: November 1970

    1
    London Bridge
    London
    SE1 9BG

  • WESTMACOTT, Oliver

    Director

    Appointed on 17 September 2015

     

    Nationality: British

    Occupation: Ceo

    Month of birth: November 1975

    1
    London Bridge
    London
    SE1 9BG

  • WHITE, Sylvia

    Director

    Appointed on 6 June 2013

     

    Nationality: British

    Occupation: General Counsel

    Month of birth: March 1972

    1
    London Bridge
    London
    SE1 9BG
    England

  • NEWMAN, Jonathan

    Secretary

    Appointed on 6 June 2013

    Resigned on 17 September 2015

    1
    London Bridge
    London
    SE1 9BG
    England

  • NEWMAN, Jonathan Peter

    Director

    Appointed on 6 June 2013

    Resigned on 17 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: February 1950

    1
    London Bridge
    London
    SE1 9BG
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 21 March 2017 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE3MTAzODM0N2FkaXF6a2N4.

  2. 3 January 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2NTMyMzUwN2FkaXF6a2N4.

  3. 19 April 2016 Annual return made up to 26 March 2016 with full list of shareholders [View PDF]

    Action Date: 26 March 2016. Category: Annual return. Type: AR01. Barcode: X556OOKI. Transaction: MzE0NjU1OTQwOWFkaXF6a2N4.

  4. 12 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRYUFlIQVphZGlxemtjeA.

  5. 29 December 2015 Current accounting period extended from 31 December 2015 to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA01. Barcode: X4NA1AUX. Transaction: MzEzODQ4NjkwN2FkaXF6a2N4.

  6. 27 November 2015 Appointment of Mr Pierre-Hubert Séguin as a secretary on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Officers. Type: AP03. Barcode: X4L10602. Transaction: MzEzNjE5NTc4NGFkaXF6a2N4.

  7. 27 November 2015 Appointment of Mr Pierre-Hubert Seguin as a director on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Officers. Type: AP01. Barcode: X4L105PK. Transaction: MzEzNjE5NTczN2FkaXF6a2N4.

  8. 27 November 2015 Appointment of Mr Oliver Westmacott as a director on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Officers. Type: AP01. Barcode: X4L105KG. Transaction: MzEzNjE5NTY0NmFkaXF6a2N4.

  9. 27 November 2015 Appointment of Mr Graham John Binns as a director on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Officers. Type: AP01. Barcode: X4L10576. Transaction: MzEzNjE5NTU4MWFkaXF6a2N4.

  10. 27 November 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4L104MX. Transaction: MzEzNjE5NTQ5NGFkaXF6a2N4.

  11. 27 November 2015 Termination of appointment of Jonathan Peter Newman as a director on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Officers. Type: TM01. Barcode: X4L104GQ. Transaction: MzEzNjE5NTM5MWFkaXF6a2N4.

  12. 27 November 2015 Termination of appointment of Jonathan Newman as a secretary on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Officers. Type: TM02. Barcode: X4L104E2. Transaction: MzEzNjE5NTM2OWFkaXF6a2N4.

  13. 21 April 2015 Annual return made up to 26 March 2015 with full list of shareholders [View PDF]

    Action Date: 26 March 2015. Category: Annual return. Type: AR01. Barcode: X45TB9O3. Transaction: MzEyMTU4MjE5OWFkaXF6a2N4.

  14. 24 February 2015 Registered office address changed from 84 Eccleston Square London SW1V 1PX to 1 London Bridge London SE1 9BG on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Address. Type: AD01. Barcode: X41WDUTM. Transaction: MzExNzk1MTYwMWFkaXF6a2N4.

  15. 15 May 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X37XCRAG. Transaction: MzEwMDEwOTY3OWFkaXF6a2N4.

  16. 10 April 2014 Annual return made up to 26 March 2014 with full list of shareholders [View PDF]

    Action Date: 26 March 2014. Category: Annual return. Type: AR01. Barcode: X35H3RDN. Transaction: MzA5Nzk0MzQ0MWFkaXF6a2N4.

  17. 21 January 2014 Previous accounting period shortened from 30 June 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X302164I. Transaction: MzA5MzAyNTUzNGFkaXF6a2N4.

  18. 6 June 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: D29SCR1S. Transaction: MzA3OTI4Nzk3OWFkaXF6a2N4.

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