Aethos Limited

Company Registration Number: 09702316

Company registered in England and Wales

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Aethos Limited is a Private Company Limited by Shares first registered on 24 July 2015. Its current registered address is in London.

Registered Address

1 LONDON BRIDGE
LONDON
SE1 9BG

There are 176 companies currently registered at this postcode, including this one.

All companies at SE1 9BG

Registration Data

Company Number

09702316

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 July 2015

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 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

23 March 2016

Returns Next Due

20 April 2017

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • WHITE, Sylvia

    Secretary

    Appointed on 17 September 2015

     

    1
    London Bridge
    London
    SE1 9BG

  • BINNS, Graham

    Director

    Appointed on 17 September 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1957

    1
    London Bridge
    London
    SE1 9BG

  • WHITE, Sylvia

    Director

    Appointed on 24 July 2015

     

    Nationality: British

    Occupation: General Counsel

    Month of birth: March 1972

    1
    London Bridge
    London
    SE1 9BG

  • NEWMAN, Jonathan

    Secretary

    Appointed on 24 July 2015

    Resigned on 17 September 2015

    1
    London Bridge
    London
    SE1 9BG

  • NEWMAN, Jonathan Peter

    Director

    Appointed on 24 July 2015

    Resigned on 17 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: February 1950

    1
    London Bridge
    London
    SE1 9BG

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 20 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HZOGJ9. Transaction: MzE2MDA4OTY4MGFkaXF6a2N4.

  2. 18 April 2016 Annual return made up to 23 March 2016 with full list of shareholders [View PDF]

    Action Date: 23 March 2016. Category: Annual return. Type: AR01. Barcode: X556OOYO. Transaction: MzE0NjU1OTU3NGFkaXF6a2N4.

  3. 12 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRYUFlIQUphZGlxemtjeA.

  4. 30 December 2015 Appointment of Ms Sylvia White as a secretary on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Officers. Type: AP03. Barcode: X4NA16AY. Transaction: MzEzODQ4NTE5OWFkaXF6a2N4.

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

    Action Date: 31 January 2016. Category: Accounts. Type: AA01. Barcode: X4NA16Y1. Transaction: MzEzODQ4NTM5NGFkaXF6a2N4.

  6. 29 December 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: X4NA1641. Transaction: MzEzODQ4NTE4MmFkaXF6a2N4.

  7. 29 December 2015 Appointment of Mr Graham Binns as a director on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Officers. Type: AP01. Barcode: X4NA15T7. Transaction: MzEzODQ4NTA3NGFkaXF6a2N4.

  8. 29 December 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: X4NA15OR. Transaction: MzEzODQ4NTAzOWFkaXF6a2N4.

  9. 24 July 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: L4CAOUQR. Transaction: MzEyNzcxOTg3OGFkaXF6a2N4.

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