AETION UK LTD
READING

Hellopages » Berkshire » Reading » RG1 1PL

Company number 09677347
Status Active
Incorporation Date 8 July 2015
Company Type Private Limited Company
Address 2ND FLOOR, AQUIS HOUSE, 49 - 51, BLAGRAVE STREET, READING, ENGLAND, RG1 1PL
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 December 2016; Termination of appointment of Michael Ruhl as a director on 3 March 2017; Termination of appointment of Valentin Recker as a director on 3 March 2017. The most likely internet sites of AETION UK LTD are www.aetionuk.co.uk, and www.aetion-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Aetion Uk Ltd is a Private Limited Company. The company registration number is 09677347. Aetion Uk Ltd has been working since 08 July 2015. The present status of the company is Active. The registered address of Aetion Uk Ltd is 2nd Floor Aquis House 49 51 Blagrave Street Reading England Rg1 1pl. . BENNETT, Lori Aine is a Secretary of the company. BENNETT, Lori Aine is a Director of the company. RASSEN, Jeremy Anthony is a Director of the company. Secretary RECKER, Valentin has been resigned. Director RECKER, Valentin has been resigned. Director RUHL, Michael, Dr has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
BENNETT, Lori Aine
Appointed Date: 03 March 2017
Director
BENNETT, Lori Aine
Appointed Date: 03 March 2017
43 years old
Director
RASSEN, Jeremy Anthony
Appointed Date: 03 March 2017
52 years old

Resigned Directors

Secretary
RECKER, Valentin
Resigned: 03 March 2017
Appointed Date: 08 July 2015
Director
RECKER, Valentin
Resigned: 03 March 2017
Appointed Date: 08 July 2015
44 years old
Director
RUHL, Michael, Dr
Resigned: 03 March 2017
Appointed Date: 08 July 2015
60 years old

AETION UK LTD Events

13 Apr 2017
Total exemption small company accounts made up to 31 December 2016
17 Mar 2017
Termination of appointment of Michael Ruhl as a director on 3 March 2017
17 Mar 2017
Termination of appointment of Valentin Recker as a director on 3 March 2017
17 Mar 2017
Appointment of Lori Aine Bennett as a director on 3 March 2017
17 Mar 2017
Appointment of Jeremy Anthony Rassen as a director on 3 March 2017
...
... and 2 more events
16 Mar 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
09 Sep 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
12 Aug 2016
Confirmation statement made on 7 July 2016 with updates
08 Jul 2015
Current accounting period extended from 31 July 2016 to 31 December 2016
08 Jul 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-07-08
  • GBP 1

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