Aethel Partners LLP

Company Registration Number: OC392975

Limited Liability Partnership for England and Wales

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Aethel Partners LLP is a Limited Liability Partnership first registered on 6 May 2014. Its current registered address is in London.

Registered Address

NORFOLK HOUSE
31 ST JAMES'S SQUARE
LONDON
ENGLAND
SW1Y 4JJ

There are 98 companies currently registered at this postcode, including this one.

All companies at SW1Y 4JJ

Registration Data

Company Number

OC392975

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for England and Wales

Status

Active

Incorporation Date

6 May 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 May 2016

Returns Next Due

3 June 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £170,396£280,975
of which Cash £100,971£227,856
Total Assets £170,396£280,975
Current Liabilities £49,492£17,325
Net Current Assets £120,904£263,650
Total Net Worth £125,577£271,863

Previous Names

No previous names

Company Officers

  • DOS SANTOS SILVA, Ricardo Jorge

    Llp Designated Member

    Appointed on 16 March 2015

     

    Month of birth: August 1978

    Norfolk House
    31 St James's Square
    London
    SW1Y 4JJ
    England

  • SCHUBERT, Aba Rosa

    Llp Designated Member

    Appointed on 6 May 2014

     

    Month of birth: February 1976

    Norfolk House
    31 St James's Square
    London
    SW1Y 4JJ
    England

  • CORDIUM ACCOUNTING LIMITED

    Corporate Llp Designated Member

    Appointed on 6 May 2014

    Resigned on 6 May 2014

    Regulatory Solutions Limited
    130 Jermyn Street
    London
    SW1Y 4UR
    United Kingdom

  • CORDIUM CONSULTING GROUP LIMITED

    Corporate Llp Designated Member

    Appointed on 6 May 2014

    Resigned on 6 May 2014

    130 Jermyn Street
    London
    SW1Y 4UR
    United Kingdom

  • SEISSEIRA

    Corporate Llp Designated Member

    Appointed on 6 May 2014

    Resigned on 16 March 2015

    C/O Mourant Ozannes
    94 Solaris Avenue
    PO BOX 1348
    Camana Bay
    Grand Cayman, Ky1-1108
    Cayman Islands

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

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Latest Filings

  1. 27 April 2017 [View PDF]

    Action Date: 21 April 2017. Category: Confirmation statement. Type: LLCS01. Barcode: X6592PLX. Transaction: MzE3NDU5ODYwNWFkaXF6a2N4.

  2. 12 December 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5KYE0T6. Transaction: MzE2Mzg5Mzk3MmFkaXF6a2N4.

  3. 24 May 2016 Annual return made up to 6 May 2016 [View PDF]

    Action Date: 6 May 2016. Category: Annual return. Type: LLAR01. Barcode: X57NUMOY. Transaction: MzE0OTIzMTU3N2FkaXF6a2N4.

  4. 22 February 2016 Registered office address changed from Norfolk House 31 st Jame's Square London SW1Y 4JJ England to Norfolk House 31 st James's Square London SW1Y 4JJ on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Address. Type: LLAD01. Barcode: X51BHL5F. Transaction: MzE0MjQwMjU0NmFkaXF6a2N4.

  5. 22 February 2016 Registered office address changed from 130 Jermyn Street 2nd Floor St James's London SW1Y 4UR to Norfolk House 31 st James's Square London SW1Y 4JJ on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Address. Type: LLAD01. Barcode: X51BH7VE. Transaction: MzE0MjM5ODUzNGFkaXF6a2N4.

  6. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MAY5JD. Transaction: MzEzNzc3NDE1NGFkaXF6a2N4.

  7. 15 May 2015 Annual return made up to 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Annual return. Type: LLAR01. Barcode: X47HELAZ. Transaction: MzEyMzIxNDcxMWFkaXF6a2N4.

  8. 15 May 2015 Member's details changed for Ms Aba Rosa Schubert on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: LLCH01. Barcode: X47HELL6. Transaction: MzEyMzIxNDUyNmFkaXF6a2N4.

  9. 27 April 2015 Appointment of Mr Ricardo Jorge Dos Santos Silva as a member on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Officers. Type: LLAP01. Barcode: X466FTCA. Transaction: MzEyMjAzMTYzN2FkaXF6a2N4.

  10. 27 April 2015 Termination of appointment of Seisseira as a member on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Officers. Type: LLTM01. Barcode: X466FNWA. Transaction: MzEyMjAzMDAxNmFkaXF6a2N4.

  11. 1 April 2015 Previous accounting period shortened from 31 May 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: LLAA01. Barcode: X44DLAB7. Transaction: MzEyMDQ1NzIzOGFkaXF6a2N4.

  12. 29 September 2014 Registered office address changed from 4Th Floor, St Albans House 57/59 Haymarket London SW1Y 4QX United Kingdom to 130 Jermyn Street 2Nd Floor St James's London SW1Y 4UR on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Address. Type: LLAD01. Barcode: X3HFUKYX. Transaction: MzEwODQxNzg1OWFkaXF6a2N4.

  13. 6 May 2014 Termination of appointment of Cordium Consulting Group Limited as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X37CHMQ0. Transaction: MzA5OTQ5NTAyM2FkaXF6a2N4.

  14. 6 May 2014 Termination of appointment of Cordium Accounting Limited as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X37CHLY8. Transaction: MzA5OTQ5NDgwOGFkaXF6a2N4.

  15. 6 May 2014 Appointment of Ms Aba Rosa Schubert as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X37CHLQ1. Transaction: MzA5OTQ5NDc2MWFkaXF6a2N4.

  16. 6 May 2014 Appointment of Seisseira as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: X37CHJYA. Transaction: MzA5OTQ5NDM5NmFkaXF6a2N4.

  17. 6 May 2014 Incorporation of a limited liability partnership [View PDF]

    Category: Incorporation. Type: LLIN01. Barcode: X37CGU61. Transaction: MzA5OTQ4NjY2NWFkaXF6a2N4.

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54.80.140.5 Mon, 25 Sep 2017 09:00:35 +0100