Company number 06453864
Status Active
Incorporation Date 14 December 2007
Company Type Private Limited Company
Address 12 STUART ROAD, BARNET, HERTFORDSHIRE, EN4 8XG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
GBP 1,000
. The most likely internet sites of AETHIC LTD are www.aethic.co.uk, and www.aethic.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Aethic Ltd is a Private Limited Company.
The company registration number is 06453864. Aethic Ltd has been working since 14 December 2007.
The present status of the company is Active. The registered address of Aethic Ltd is 12 Stuart Road Barnet Hertfordshire En4 8xg. . MARX, Allard Eddo is a Director of the company. Secretary AIKEN, Andrew Peter has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Allard Eddo Marx
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
AETHIC LTD Events
04 Jan 2017
Confirmation statement made on 14 December 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
12 Jun 2015
Total exemption small company accounts made up to 31 December 2014
04 Mar 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-03-04
...
... and 18 more events
31 Dec 2009
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
06 Jun 2009
Company name changed spoleto development corporation LIMITED\certificate issued on 09/06/09
25 Feb 2009
Return made up to 14/12/08; full list of members
18 Feb 2009
Accounts for a dormant company made up to 31 December 2008
14 Dec 2007
Incorporation