AETN INTERNATIONAL (UK) LIMITED
BERKELEY SQUARE


Company number 06001496
Status Active
Incorporation Date 17 November 2006
Company Type Private Limited Company
Address BERKELEY SQUARE HOUSE, 9TH FLOOR, SUITE 2, BERKELEY SQUARE, LONDON, W1J 6DD
Home Country United Kingdom
Nature of Business 59133 - Television programme distribution activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Second filing of Confirmation Statement dated 17/11/2016; Confirmation statement made on 17 November 2016 with updates ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 31/03/2017 ; Appointment of Christopher Barry as a director on 1 December 2016. The most likely internet sites of AETN INTERNATIONAL (UK) LIMITED are www.aetninternationaluk.co.uk, and www.aetn-international-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Aetn International Uk Limited is a Private Limited Company. The company registration number is 06001496. Aetn International Uk Limited has been working since 17 November 2006. The present status of the company is Active. The registered address of Aetn International Uk Limited is Berkeley Square House 9th Floor Suite 2 Berkeley Square London W1j 6dd. . BARRY, Christopher is a Director of the company. COHAN, Sean is a Director of the company. Secretary BENSON, Stuart has been resigned. Secretary CANONACO, Riccardo has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BENSON, Stuart has been resigned. Director CANONACO, Riccardo has been resigned. Director RONSON, Steven Jeffrey has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Television programme distribution activities".


Current Directors

Director
BARRY, Christopher
Appointed Date: 01 December 2016
53 years old
Director
COHAN, Sean
Appointed Date: 10 April 2014
51 years old

Resigned Directors

Secretary
BENSON, Stuart
Resigned: 31 August 2016
Appointed Date: 10 October 2008
Secretary
CANONACO, Riccardo
Resigned: 10 October 2008
Appointed Date: 17 November 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 November 2006
Appointed Date: 17 November 2006
Director
BENSON, Stuart
Resigned: 31 August 2016
Appointed Date: 10 October 2008
64 years old
Director
CANONACO, Riccardo
Resigned: 10 October 2008
Appointed Date: 17 November 2006
62 years old
Director
RONSON, Steven Jeffrey
Resigned: 31 October 2013
Appointed Date: 17 November 2006
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 November 2006
Appointed Date: 17 November 2006

AETN INTERNATIONAL (UK) LIMITED Events

31 Mar 2017
Second filing of Confirmation Statement dated 17/11/2016
16 Mar 2017
Confirmation statement made on 17 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 31/03/2017
01 Mar 2017
Appointment of Christopher Barry as a director on 1 December 2016
09 Dec 2016
Director's details changed for Sean Cohan on 27 October 2016
19 Sep 2016
Termination of appointment of Stuart Benson as a director on 31 August 2016
...
... and 33 more events
04 Jan 2007
New secretary appointed;new director appointed
04 Jan 2007
New director appointed
30 Nov 2006
Director resigned
30 Nov 2006
Secretary resigned
17 Nov 2006
Incorporation

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