AETHOS BUSINESS SOLUTIONS LIMITED
LONDON AETOS BUSINESS SOLUTIONS LIMITED

Hellopages » Greater London » Westminster » W1K 6TT

Company number 09946234
Status Active
Incorporation Date 12 January 2016
Company Type Private Limited Company
Address 1 LUMLEY STREET, MAYFAIR, LONDON, UNITED KINGDOM, W1K 6TT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Current accounting period extended from 31 January 2017 to 31 March 2017; Director's details changed for Mr Cherian Padinjarethalakal Thomas on 31 January 2017; Confirmation statement made on 17 January 2017 with updates. The most likely internet sites of AETHOS BUSINESS SOLUTIONS LIMITED are www.aethosbusinesssolutions.co.uk, and www.aethos-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Aethos Business Solutions Limited is a Private Limited Company. The company registration number is 09946234. Aethos Business Solutions Limited has been working since 12 January 2016. The present status of the company is Active. The registered address of Aethos Business Solutions Limited is 1 Lumley Street Mayfair London United Kingdom W1k 6tt. . JD SECRETARIAT LIMITED is a Secretary of the company. THOMAS, Cherian Padinjarethalakal is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
JD SECRETARIAT LIMITED
Appointed Date: 04 February 2016
Director
THOMAS, Cherian Padinjarethalakal
Appointed Date: 12 January 2016
65 years old

Persons With Significant Control

Mr Cherian Padinjarethalakal Thomas
Notified on: 23 May 2016
65 years old
Nature of control: Ownership of shares – 75% or more

AETHOS BUSINESS SOLUTIONS LIMITED Events

03 Feb 2017
Current accounting period extended from 31 January 2017 to 31 March 2017
31 Jan 2017
Director's details changed for Mr Cherian Padinjarethalakal Thomas on 31 January 2017
17 Jan 2017
Confirmation statement made on 17 January 2017 with updates
04 Feb 2016
Appointment of Jd Secretariat Limited as a secretary on 4 February 2016
04 Feb 2016
Registered office address changed from Level 3 207 Regent Street London W1B 3HH United Kingdom to 1 Lumley Street Mayfair London W1K 6TT on 4 February 2016
18 Jan 2016
Company name changed aetos business solutions LIMITED\certificate issued on 18/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-15
12 Jan 2016
Incorporation
Statement of capital on 2016-01-12
  • GBP 1

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