Company number 07815398
Status Active
Incorporation Date 19 October 2011
Company Type Private Limited Company
Address 15 ALEXANDRA CORNICHE, HYTHE, KENT, CT21 5RW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 9 December 2016 with updates. The most likely internet sites of AETTEMA LIMITED are www.aettema.co.uk, and www.aettema.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Folkestone Central Rail Station is 2 miles; to Sandling Rail Station is 2.9 miles; to Kearsney Rail Station is 8.3 miles; to Shepherds Well Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aettema Limited is a Private Limited Company.
The company registration number is 07815398. Aettema Limited has been working since 19 October 2011.
The present status of the company is Active. The registered address of Aettema Limited is 15 Alexandra Corniche Hythe Kent Ct21 5rw. . OSTREA CORPORATE SERVICES UK LIMITED is a Secretary of the company. KOLJEVIC, Radovan is a Director of the company. Secretary QUAEDVLIEG CORPORATE SERVICES UK LIMITED has been resigned. Secretary QUAEDVLIEG CORPORATE SERVICES UK LIMITED has been resigned. Director JAPUNDZA, Zeljko has been resigned. Director STRASTERS, Olaf Alexander has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
OSTREA CORPORATE SERVICES UK LIMITED
Appointed Date: 28 May 2015
Resigned Directors
Secretary
QUAEDVLIEG CORPORATE SERVICES UK LIMITED
Resigned: 19 February 2014
Appointed Date: 02 November 2011
Secretary
QUAEDVLIEG CORPORATE SERVICES UK LIMITED
Resigned: 28 May 2015
Appointed Date: 19 October 2011
Director
JAPUNDZA, Zeljko
Resigned: 30 May 2014
Appointed Date: 21 October 2011
59 years old
Persons With Significant Control
Ostrea Participations Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more
AETTEMA LIMITED Events
01 Mar 2017
Compulsory strike-off action has been discontinued
28 Feb 2017
First Gazette notice for compulsory strike-off
27 Feb 2017
Confirmation statement made on 9 December 2016 with updates
29 Mar 2016
Accounts for a dormant company made up to 31 December 2015
10 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
...
... and 12 more events
03 Nov 2011
Termination of appointment of a secretary
26 Oct 2011
Termination of appointment of Olaf Strasters as a director
26 Oct 2011
Appointment of Zeljko Japundza as a director
19 Oct 2011
Current accounting period extended from 31 October 2012 to 31 December 2012
19 Oct 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted