AETHOS DEVELOPMENT LIMITED - LONDON


Company Profile Company Filings

Overview

AETHOS DEVELOPMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AETHOS DEVELOPMENT LIMITED was incorporated 16 years ago on 27/03/2008 and has the registered number: 06545667. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

AETHOS DEVELOPMENT LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

14 BANK CHAMBERS
LONDON
SW1Y 6HR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
KUBLA KHAN LIMITED (until 14/03/2013)

Confirmation Statements

Last Statement Next Statement Due
25/03/2023 08/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW WAKELING Jul 1956 English Director 2013-01-01 CURRENT
MR WILLIAM DAVID JOHN COLLINSON Jul 1949 British Director 2013-01-01 CURRENT
MARIO SOZIO Oct 1973 Italian Director 2017-03-27 CURRENT
PAOLO BIANCHI Jun 1959 British Director 2013-01-01 CURRENT
ANDREW WAKELING Secretary 2013-01-01 CURRENT
INSTANT COMPANIES LIMITED Corporate Director 2008-03-27 UNTIL 2008-03-27 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Secretary 2008-03-27 UNTIL 2008-03-27 RESIGNED
CHARLES HORDER Aug 1957 English Director 2008-03-27 UNTIL 2013-01-01 RESIGNED
JACQUELINE CLAIRE HORDER English Secretary 2008-03-27 UNTIL 2013-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew John Wakeling 2016-07-01 - 2017-03-27 7/1956 London   Ownership of shares 25 to 50 percent
John Collinson 2016-07-01 - 2017-03-27 7/1949 London   Ownership of shares 25 to 50 percent
Paolo Anthony William Bianchi 2016-07-01 - 2017-03-27 6/1969 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - AETHOS DEVELOPMENT LIMITED 2023-08-11 31-03-2023 £4 equity
Micro-entity Accounts - AETHOS DEVELOPMENT LIMITED 2022-11-30 31-03-2022 £4 equity
Micro-entity Accounts - AETHOS DEVELOPMENT LIMITED 2021-09-22 31-03-2021 £4 equity
Micro-entity Accounts - AETHOS DEVELOPMENT LIMITED 2020-05-12 31-03-2020 £4 equity
Micro-entity Accounts - AETHOS DEVELOPMENT LIMITED 2019-11-30 31-03-2019 £4 equity
Micro-entity Accounts - AETHOS DEVELOPMENT LIMITED 2018-12-28 31-03-2018 £4 equity
Dormant Company Accounts - AETHOS DEVELOPMENT LIMITED 2016-06-15 31-03-2016 £3 equity
Dormant Company Accounts - AETHOS DEVELOPMENT LIMITED 2015-10-03 31-03-2015 £3 equity
Dormant Company Accounts - AETHOS DEVELOPMENT LIMITED 2014-12-03 31-03-2014 £3 equity

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