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 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
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)
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 |
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 |