AETHOS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9BG

Company number 09702316
Status Active
Incorporation Date 24 July 2015
Company Type Private Limited Company
Address 1 LONDON BRIDGE, LONDON, SE1 9BG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1 . The most likely internet sites of AETHOS LIMITED are www.aethos.co.uk, and www.aethos.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Aethos Limited is a Private Limited Company. The company registration number is 09702316. Aethos Limited has been working since 24 July 2015. The present status of the company is Active. The registered address of Aethos Limited is 1 London Bridge London Se1 9bg. The cash in hand is £0k. It is £0k against last year. . WHITE, Sylvia is a Secretary of the company. BINNS, Graham is a Director of the company. WHITE, Sylvia is a Director of the company. Secretary NEWMAN, Jonathan has been resigned. Director NEWMAN, Jonathan Peter has been resigned. The company operates in "Dormant Company".


aethos Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WHITE, Sylvia
Appointed Date: 17 September 2015
Director
BINNS, Graham
Appointed Date: 17 September 2015
68 years old
Director
WHITE, Sylvia
Appointed Date: 24 July 2015
53 years old

Resigned Directors

Secretary
NEWMAN, Jonathan
Resigned: 17 September 2015
Appointed Date: 24 July 2015
Director
NEWMAN, Jonathan Peter
Resigned: 17 September 2015
Appointed Date: 24 July 2015
75 years old

Persons With Significant Control

Aegis Defence Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AETHOS LIMITED Events

31 Mar 2017
Confirmation statement made on 23 March 2017 with updates
20 Oct 2016
Accounts for a dormant company made up to 31 January 2016
18 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1
12 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Dec 2015
Appointment of Ms Sylvia White as a secretary on 17 September 2015
...
... and 0 more events
29 Dec 2015
Current accounting period shortened from 31 July 2016 to 31 January 2016
29 Dec 2015
Termination of appointment of Jonathan Peter Newman as a director on 17 September 2015
29 Dec 2015
Appointment of Mr Graham Binns as a director on 17 September 2015
29 Dec 2015
Termination of appointment of Jonathan Newman as a secretary on 17 September 2015
24 Jul 2015
Incorporation
Statement of capital on 2015-07-24
  • GBP 1

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