Aetion UK Ltd

Company Registration Number: 09677347

Company registered in England and Wales

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Aetion UK Ltd is a Private Company Limited by Shares first registered on 8 July 2015. Its current registered address is in Reading.

Registered Address

2ND FLOOR, AQUIS HOUSE, 49 - 51
BLAGRAVE STREET
READING
ENGLAND
RG1 1PL

There are 131 companies currently registered at this postcode, including this one.

All companies at RG1 1PL

Registration Data

Company Number

09677347

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 July 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71200 - Technical testing and analysis

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

Never

Returns Next Due

5 August 2016

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £46,213
of which Cash £13,639
Total Assets £46,213
Current Liabilities £25,492
Net Current Assets £20,721
Total Net Worth £22,020

Previous Names

No previous names

Company Officers

  • BENNETT, Lori Aine

    Secretary

    Appointed on 3 March 2017

     

    AETION INC.
    20th Floor, 1441
    Broadway
    New York
    Ny 10018
    Usa

  • BENNETT, Lori Aine

    Director

    Appointed on 3 March 2017

     

    Nationality: American

    Occupation: Attorney

    Month of birth: March 1982

    AETION INC.
    20th Floor, 1441
    Broadway
    New York
    NY 10018
    Usa

  • RASSEN, Jeremy Anthony

    Director

    Appointed on 3 March 2017

     

    Nationality: American

    Occupation: Scientist

    Month of birth: October 1973

    AETION INC.
    20th Floor, 1441
    Broadway
    New York
    Usa

  • RECKER, Valentin

    Secretary

    Appointed on 8 July 2015

    Resigned on 3 March 2017

    2nd Floor, Aquis House, 49 - 51
    Blagrave Street
    Reading
    RG1 1PL
    England

  • RECKER, Valentin

    Director

    Appointed on 8 July 2015

    Resigned on 3 March 2017

    Nationality: German

    Occupation: Senior Executive

    Month of birth: September 1981

    2nd Floor, Aquis House, 49 - 51
    Blagrave Street
    Reading
    RG1 1PL
    England

  • RUHL, Michael, Dr

    Director

    Appointed on 8 July 2015

    Resigned on 3 March 2017

    Nationality: German

    Occupation: Managing Director And Global Leader

    Month of birth: February 1965

    2nd Floor, Aquis House, 49 - 51
    Blagrave Street
    Reading
    RG1 1PL
    England

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 27 July 2017 [View PDF]

    Action Date: 7 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BKGCGB. Transaction: MzE4MTYwMzgyOWFkaXF6a2N4.

  2. 13 April 2017 Total exemption small company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A63RN0R7. Transaction: MzE3MzQ3ODE1N2FkaXF6a2N4.

  3. 17 March 2017 Termination of appointment of Michael Ruhl as a director on 3 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Officers. Type: TM01. Barcode: X62EGRO8. Transaction: MzE3MTM4MzUyNGFkaXF6a2N4.

  4. 17 March 2017 Termination of appointment of Valentin Recker as a director on 3 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Officers. Type: TM01. Barcode: X62EGR7L. Transaction: MzE3MTM4MzQ0MWFkaXF6a2N4.

  5. 17 March 2017 Appointment of Lori Aine Bennett as a director on 3 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Officers. Type: AP01. Barcode: X62BU16J. Transaction: MzE3MTI5OTU0NWFkaXF6a2N4.

  6. 17 March 2017 Appointment of Jeremy Anthony Rassen as a director on 3 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Officers. Type: AP01. Barcode: X62BU09K. Transaction: MzE3MTI5OTI5M2FkaXF6a2N4.

  7. 17 March 2017 Termination of appointment of Valentin Recker as a secretary on 3 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Officers. Type: TM02. Barcode: X62ED3W1. Transaction: MzE3MTM0MjI3NmFkaXF6a2N4.

  8. 16 March 2017 Appointment of Lori Aine Bennett as a secretary on 3 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Officers. Type: AP03. Barcode: X62BU2BT. Transaction: MzE3MTI5OTgyNWFkaXF6a2N4.

  9. 16 March 2017 Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to 2nd Floor, Aquis House, 49 - 51 Blagrave Street Reading RG1 1PL on 16 March 2017 [View PDF]

    Action Date: 16 March 2017. Category: Address. Type: AD01. Barcode: X62BTXS0. Transaction: MzE3MTI5ODc1NWFkaXF6a2N4.

  10. 9 September 2016 Registered office address changed from 90 Fetter Lane London EC4A 1EQ United Kingdom to 12 New Fetter Lane London EC4A 1JP on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Address. Type: AD01. Barcode: X5F5EAZC. Transaction: MzE1NzA2OTA3NGFkaXF6a2N4.

  11. 12 August 2016 [View PDF]

    Action Date: 7 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D71AQG. Transaction: MzE1NTAzNTgxMmFkaXF6a2N4.

  12. 8 July 2015 Current accounting period extended from 31 July 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X4B6FCAH. Transaction: MzEyNjcwOTEwOWFkaXF6a2N4.

  13. 8 July 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4B6ESHT. Transaction: MzEyNjcwNDA1NmFkaXF6a2N4.

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54.80.137.187 Tue, 19 Sep 2017 12:35:44 +0100