Company number 08399488
Status Active
Incorporation Date 12 February 2013
Company Type Private Limited Company
Address 10 WELLINGTON STREET, CAMBRIDGE, ENGLAND, CB1 1HW
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Registered office address changed from Hamilton House Mabledon Place Bloomsbury London WC1H 9BB to 10 Wellington Street Cambridge CB1 1HW on 26 April 2016. The most likely internet sites of AEON AMALTHEAS LTD are www.aeonamaltheas.co.uk, and www.aeon-amaltheas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Aeon Amaltheas Ltd is a Private Limited Company.
The company registration number is 08399488. Aeon Amaltheas Ltd has been working since 12 February 2013.
The present status of the company is Active. The registered address of Aeon Amaltheas Ltd is 10 Wellington Street Cambridge England Cb1 1hw. . RAPTIS, Panagiotis is a Director of the company. The company operates in "Other food services".
Current Directors
Persons With Significant Control
Mr Panagiotis Raptis
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – 75% or more
AEON AMALTHEAS LTD Events
14 Feb 2017
Confirmation statement made on 12 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
26 Apr 2016
Registered office address changed from Hamilton House Mabledon Place Bloomsbury London WC1H 9BB to 10 Wellington Street Cambridge CB1 1HW on 26 April 2016
24 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 1 more events
22 Oct 2014
Total exemption small company accounts made up to 28 February 2014
24 Feb 2014
Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
24 Feb 2014
Director's details changed for Mr Panagiotis Raptis on 11 February 2014
22 Feb 2013
Registered office address changed from 10 Wellington Street Cambridge CB1 1HW United Kingdom on 22 February 2013
12 Feb 2013
Incorporation
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Model articles adopted