AETIOS HOLDINGS LTD
LONDON

Hellopages » Greater London » Redbridge » E18 1AB

Company number 07132811
Status Active
Incorporation Date 21 January 2010
Company Type Private Limited Company
Address ENTERPRISE HOUSE, 113-115 GEORGE LANE, LONDON, E18 1AB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Appointment of Cowdrey Ltd as a secretary on 10 October 2016; Appointment of Miss Ifigeneia Theodotou as a director on 10 October 2016; Termination of appointment of Stavvi Kanaris as a director on 10 October 2016. The most likely internet sites of AETIOS HOLDINGS LTD are www.aetiosholdings.co.uk, and www.aetios-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Aetios Holdings Ltd is a Private Limited Company. The company registration number is 07132811. Aetios Holdings Ltd has been working since 21 January 2010. The present status of the company is Active. The registered address of Aetios Holdings Ltd is Enterprise House 113 115 George Lane London E18 1ab. . COWDREY LTD is a Secretary of the company. THEODOTOU, Ifigeneia is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary FIDES SECRETARIES LIMITED has been resigned. Director KANARIS, Stavvi has been resigned. Director PURDON, Jonathan Gardner has been resigned. Director FENCHURCH MARINE SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


aetios holdings Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
COWDREY LTD
Appointed Date: 10 October 2016
Director
THEODOTOU, Ifigeneia
Appointed Date: 10 October 2016
43 years old

Resigned Directors

Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 21 January 2010
Appointed Date: 21 January 2010
Secretary
FIDES SECRETARIES LIMITED
Resigned: 10 October 2016
Appointed Date: 21 January 2010
Director
KANARIS, Stavvi
Resigned: 10 October 2016
Appointed Date: 21 January 2010
48 years old
Director
PURDON, Jonathan Gardner
Resigned: 21 January 2010
Appointed Date: 21 January 2010
59 years old
Director
FENCHURCH MARINE SERVICES LIMITED
Resigned: 10 October 2016
Appointed Date: 21 January 2010

AETIOS HOLDINGS LTD Events

21 Oct 2016
Appointment of Cowdrey Ltd as a secretary on 10 October 2016
21 Oct 2016
Appointment of Miss Ifigeneia Theodotou as a director on 10 October 2016
21 Oct 2016
Termination of appointment of Stavvi Kanaris as a director on 10 October 2016
21 Oct 2016
Termination of appointment of Fenchurch Marine Services Limited as a director on 10 October 2016
21 Oct 2016
Termination of appointment of Fides Secretaries Limited as a secretary on 10 October 2016
...
... and 17 more events
22 Jan 2010
Registered office address changed from Global House 5a Sandy`S Row London E1 7HW United Kingdom on 22 January 2010
22 Jan 2010
Appointment of Miss Stavvi Kanaris as a director
22 Jan 2010
Termination of appointment of John Purdon as a director
22 Jan 2010
Termination of appointment of Chalfen Secretaries Limited as a secretary
21 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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