AETHA CONSULTING LIMITED

Key Data

Status

Active

Company No.

07716768

Incorporation date

25/07/2011

Size

Small

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/2011)

02/04/2026

Accounts for a small company made up to 2025-07-31

View PDF (17 pages)

01/08/2025

Confirmation statement made on 2025-07-14 with updates

View PDF (5 pages)

26/03/2025

Accounts for a small company made up to 2024-07-31

View PDF (16 pages)

24/01/2025

Resolutions

View PDF (5 pages)

28/09/2024

Particulars of variation of rights attached to shares

View PDF (3 pages)

31/07/2024

Resolutions

View PDF (2 pages)

29/07/2024

Confirmation statement made on 2024-07-25 with updates

View PDF (8 pages)

30/04/2024

Accounts for a small company made up to 2023-07-31

View PDF (15 pages)

16/01/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

13/11/2023

Resolutions

View PDF (2 pages)

13/11/2023

Resolutions

View PDF (2 pages)

13/11/2023

Resolutions

View PDF (2 pages)

04/08/2023

Confirmation statement made on 2023-07-25 with updates

View PDF (5 pages)

24/07/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

23/05/2023

Resolutions

View PDF (3 pages)

15/04/2023

Accounts for a small company made up to 2022-07-31

View PDF (14 pages)

09/01/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

30/11/2022

Resolutions

View PDF (3 pages)

29/07/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

28/07/2022

Confirmation statement made on 2022-07-25 with updates

View PDF (5 pages)

30/06/2022

Resolutions

View PDF (6 pages)

14/06/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

05/05/2022

Resolutions

View PDF (4 pages)

22/04/2022

Accounts for a small company made up to 2021-07-31

View PDF (14 pages)

01/02/2022

Termination of appointment of Graham David Johnson as a director on 2022-02-01

View PDF (1 pages)

23/11/2021

Director's details changed for Mr Andrew Peter Wright on 2021-11-23

View PDF (2 pages)

27/07/2021

Confirmation statement made on 2021-07-25 with updates

View PDF (4 pages)

22/04/2021

Accounts for a small company made up to 2020-07-31

View PDF (15 pages)

04/08/2020

Confirmation statement made on 2020-07-25 with updates

View PDF (5 pages)

14/04/2020

Accounts for a small company made up to 2019-07-31

View PDF (16 pages)

10/03/2020

Statement of capital following an allotment of shares on 2019-12-19

View PDF (6 pages)

05/08/2019

Confirmation statement made on 2019-07-25 with updates

View PDF (5 pages)

13/03/2019

Accounts for a small company made up to 2018-07-31

View PDF (16 pages)

28/01/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

09/01/2019

Resolutions

View PDF (7 pages)

07/01/2019

Director's details changed for Mr Andrew Peter Wright on 2018-10-26

View PDF (2 pages)

07/01/2019

Director's details changed for Mr Amit Nagpal on 2018-10-26

View PDF (2 pages)

07/01/2019

Director's details changed for Mr Graham David Johnson on 2018-05-01

View PDF (2 pages)

23/10/2018

Register inspection address has been changed from Terrington House 13-15 Hills Road Cambridge CB2 1NL England to 24 Hills Road Cambridge CB2 1JP

View PDF (1 pages)

23/10/2018

Registered office address changed from Terrington House 13-15 Hills Road Cambridge CB2 1NL to 24 Hills Road Cambridge CB2 1JP on 2018-10-23

View PDF (1 pages)

31/07/2018

Confirmation statement made on 2018-07-25 with updates

View PDF (5 pages)

03/05/2018

Accounts for a small company made up to 2017-07-31

View PDF (15 pages)

21/09/2017

Appointment of Mr Marc Kurt Ulrich Eschenburg as a director on 2017-09-21

View PDF (2 pages)

02/08/2017

Confirmation statement made on 2017-07-25 with updates

View PDF (5 pages)

31/07/2017

Director's details changed for Mr Graham David Johnson on 2017-07-24

View PDF (2 pages)

09/03/2017

Accounts for a small company made up to 2016-07-31

View PDF (6 pages)

09/09/2016

Appointment of Mr Lee Paul Sanders as a director on 2016-09-01

View PDF (2 pages)

28/07/2016

Confirmation statement made on 2016-07-25 with updates

View PDF (8 pages)

12/04/2016

Accounts for a small company made up to 2015-07-31

View PDF (6 pages)

02/09/2015

Change of share class name or designation

View PDF (2 pages)

02/09/2015

Change of share class name or designation

View PDF (2 pages)

02/09/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

01/09/2015

Termination of appointment of Lee Paul Sanders as a director on 2015-09-01

View PDF (1 pages)

21/08/2015

Resolutions

View PDF (4 pages)

20/08/2015

Annual return made up to 2015-07-25 with full list of shareholders

View PDF (11 pages)

09/07/2015

Registration of charge 077167680001, created on 2015-07-02

View PDF (5 pages)

14/05/2015

Resolutions

View PDF (5 pages)

22/04/2015

Resolutions

View PDF (58 pages)

19/03/2015

Director's details changed for Mr Amit Nagpal on 2015-03-19

View PDF (2 pages)

06/03/2015

Accounts for a small company made up to 2014-07-31

View PDF (5 pages)

19/08/2014

Annual return made up to 2014-07-25 with full list of shareholders

View PDF (8 pages)

17/02/2014

Accounts for a small company made up to 2013-07-31

View PDF (5 pages)

25/11/2013

Director's details changed for Mr Lee Paul Sanders on 2013-10-28

View PDF (2 pages)

25/11/2013

Director's details changed for Mr Andrew Peter Wright on 2013-10-28

View PDF (2 pages)

25/11/2013

Director's details changed for Mr Amit Nagpal on 2013-10-28

View PDF (2 pages)

25/11/2013

Director's details changed for Mr Graham David Johnson on 2013-10-28

View PDF (2 pages)

01/11/2013

Register inspection address has been changed from Bidwell House Trumpington Road Trumpington Cambridge CB2 9LD England

View PDF (1 pages)

31/10/2013

Registered office address changed from Coton Hall 10 Brookfield Road Coton Cambridgeshire CB23 7PT England on 2013-10-31

View PDF (1 pages)

29/07/2013

Annual return made up to 2013-07-25 with full list of shareholders

View PDF (8 pages)

29/07/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

29/07/2013

Register inspection address has been changed

View PDF (1 pages)

13/03/2013

Accounts for a small company made up to 2012-07-31

View PDF (6 pages)

11/10/2012

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/10/2012

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/10/2012

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/10/2012

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/10/2012

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/10/2012

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/10/2012

Change of share class name or designation

View PDF (2 pages)

11/10/2012

Resolutions

View PDF (57 pages)

25/07/2012

Annual return made up to 2012-07-25 with full list of shareholders

View PDF (7 pages)

11/07/2012

Termination of appointment of Pierre Blanc as a director

View PDF (1 pages)

21/12/2011

Statement of capital following an allotment of shares on 2011-11-02

View PDF (3 pages)

20/12/2011

Sub-division of shares on 2011-11-01

View PDF (6 pages)

20/12/2011

Resolutions

View PDF (1 pages)

07/12/2011

Statement of capital following an allotment of shares on 2011-09-22

View PDF (3 pages)

01/12/2011

Appointment of Mr Pierre Venceslas Blanc as a director

View PDF (2 pages)

01/12/2011

Appointment of Mr Andrew Peter Wright as a director

View PDF (2 pages)

25/07/2011

Incorporation

View PDF (33 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

14/07/2026

Last change occurred

31/07/2024

Accounts

Small

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Nagpal, Amit	Director	25/07/2011 - Present	3
Wright, Andrew Peter	Director	26/10/2011 - Present	1
Eschenburg, Marc Kurt Ulrich	Director	21/09/2017 - Present	-
Sanders, Lee Paul	Director	01/09/2016 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AETHA CONSULTING LIMITED

AETHA CONSULTING LIMITED is an(a) Active company incorporated on 25/07/2011 with the registered office located at 24 Hills Road, Cambridge CB2 1JP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AETHA CONSULTING LIMITED?

AETHA CONSULTING LIMITED is currently Active. It was registered on 25/07/2011 .

Where is AETHA CONSULTING LIMITED located?

AETHA CONSULTING LIMITED is registered at 24 Hills Road, Cambridge CB2 1JP.

What does AETHA CONSULTING LIMITED do?

AETHA CONSULTING LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for AETHA CONSULTING LIMITED?

The latest filing was on 02/04/2026: Accounts for a small company made up to 2025-07-31.