AETHEL MINING PORTUGAL LIMITED

Q: What is the latest filing for AETHEL MINING PORTUGAL LIMITED?

The latest filing was on 28/05/2026: **Micro company accounts** made up to 2024-12-31.

Key Data

Status

Active

Company No.

08194646

Incorporation date

29/08/2012

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/08/2012)

28/05/2026

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

28/05/2026

Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 106 Brompton Road London SW3 1JJ on 2026-05-28

View PDF (1 pages)

07/04/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/11/2025

Confirmation statement made on 2025-08-29 with no updates

View PDF (3 pages)

24/03/2025

Termination of appointment of Aba Rosa Schubert as a director on 2025-03-24

View PDF (1 pages)

11/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

27/09/2024

Confirmation statement made on 2024-08-29 with no updates

View PDF (3 pages)

22/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

29/08/2023

Confirmation statement made on 2023-08-29 with no updates

View PDF (3 pages)

15/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

06/09/2022

Confirmation statement made on 2022-08-29 with no updates

View PDF (3 pages)

30/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

10/09/2021

Confirmation statement made on 2021-08-29 with updates

View PDF (5 pages)

10/09/2021

Director's details changed for Ms Aba Rosa Schubert on 2021-09-07

View PDF (2 pages)

17/06/2021

Second filing of a statement of capital following an allotment of shares on 2021-05-19

View PDF (4 pages)

20/05/2021

Change of details for Aethel Mining Europe Limited as a person with significant control on 2020-10-27

View PDF (2 pages)

20/05/2021

Change of details for Aethel Mining Limited as a person with significant control on 2020-03-09

View PDF (2 pages)

20/05/2021

Change of details for a person with significant control

View PDF (2 pages)

19/05/2021

Statement of capital following an allotment of shares on 2021-05-19

View PDF (4 pages)

19/05/2021

Cessation of Antonio Eduardo Da Silva Frazao as a person with significant control on 2021-05-19

View PDF (1 pages)

19/04/2021

Director's details changed for Mr Ricardo Dos Santos Silva on 2021-04-19

View PDF (2 pages)

19/04/2021

Director's details changed for Ms Aba Rosa Schubert on 2021-04-19

View PDF (2 pages)

21/01/2021

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

22/10/2020

Registered office address changed from 67 Grosvenor Street London W1K 3JN United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 2020-10-22

View PDF (1 pages)

14/09/2020

Confirmation statement made on 2020-08-29 with updates

View PDF (4 pages)

17/07/2020

Previous accounting period extended from 2019-08-31 to 2019-12-31

View PDF (1 pages)

09/03/2020

Resolutions

View PDF (3 pages)

03/03/2020

Termination of appointment of António Eduardo Da Silva Frazão as a director on 2020-02-05

View PDF (1 pages)

02/03/2020

Termination of appointment of Mc-Metalla Capital Ltd. as a director on 2020-02-05

View PDF (1 pages)

02/03/2020

Appointment of Mr Ricardo Dos Santos Silva as a director on 2020-02-05

View PDF (2 pages)

02/03/2020

Appointment of Ms Aba Schubert as a director on 2020-02-05

View PDF (2 pages)

28/02/2020

Appointment of Elemental Company Secretary Limited as a secretary on 2020-02-05

View PDF (2 pages)

28/02/2020

Termination of appointment of Cornhill Services Limited as a secretary on 2020-02-05

View PDF (1 pages)

27/02/2020

Change of details for Mr Antonio Eduardo Da Silva Frazao as a person with significant control on 2020-02-05

View PDF (2 pages)

27/02/2020

Registered office address changed from Allen House 1 Westmead Road Sutton Surrey SM1 4LA to 67 Grosvenor Street London W1K 3JN on 2020-02-27

View PDF (1 pages)

27/02/2020

Notification of Aethel Mining Limited as a person with significant control on 2020-02-05

View PDF (2 pages)

18/09/2019

Notification of Antonio Eduardo Da Silva Frazao as a person with significant control on 2016-04-06

View PDF (2 pages)

18/09/2019

Confirmation statement made on 2019-08-29 with no updates

View PDF (3 pages)

17/09/2019

Termination of appointment of Antonio Eduardo Da Silva Frazao as a director on 2012-08-29

View PDF (1 pages)

30/05/2019

Registered office address changed from 4th Floor 1 Knightrider Court London EC4V 5BJ to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 2019-05-30

View PDF (1 pages)

20/05/2019

Confirmation statement made on 2016-08-29 with no updates

View PDF (5 pages)

20/05/2019

Administrative restoration application

View PDF (2 pages)

20/05/2019

Confirmation statement made on 2018-08-29 with updates

View PDF (5 pages)

20/05/2019

Accounts for a dormant company made up to 2016-08-31

View PDF (6 pages)

20/05/2019

Accounts for a dormant company made up to 2014-08-31

View PDF (7 pages)

20/05/2019

Accounts for a dormant company made up to 2013-08-31

View PDF (7 pages)

20/05/2019

Confirmation statement made on 2017-08-29 with no updates

View PDF (5 pages)

20/05/2019

Micro company accounts made up to 2018-08-31

View PDF (3 pages)

20/05/2019

Micro company accounts made up to 2017-08-31

View PDF (3 pages)

20/05/2019

Accounts for a dormant company made up to 2015-08-31

View PDF (6 pages)

26/02/2019

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

27/05/2016

Compulsory strike-off action has been suspended

View PDF (1 pages)

19/04/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/12/2015

Annual return made up to 2015-08-29 with full list of shareholders

View PDF (6 pages)

14/02/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/02/2015

Annual return made up to 2014-08-29 with full list of shareholders

View PDF (6 pages)

29/10/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

26/08/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/01/2014

Secretary's details changed for Cornhill Services Limited on 2013-12-13

View PDF (1 pages)

11/11/2013

Registered office address changed from 6Th Floor 52-54 Gracechurch Street London EC3V 0EH on 2013-11-11

View PDF (1 pages)

14/10/2013

Annual return made up to 2013-08-29 with full list of shareholders

View PDF (6 pages)

03/12/2012

Appointment of Mc-Metalla Capital Ltd. as a director

View PDF (3 pages)

03/12/2012

Appointment of Antonio Eduardo Da Silva Frazao as a director

View PDF (3 pages)

26/09/2012

Statement of capital following an allotment of shares on 2012-08-29

View PDF (4 pages)

26/09/2012

Termination of appointment of Alan Cable as a director

View PDF (2 pages)

21/09/2012

Appointment of Mr António Eduardo Da Silva Frazão as a director

View PDF (2 pages)

29/08/2012

Incorporation

View PDF (27 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

Next accounts made up to

31/12/2024

Due by

30/09/2025

Last accounts made up to

31/12/2023View PDF

Confirmation

Next statement date

29/08/2026

Last statement dated

31/12/2023View PDF

See more events →

Business linkages

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Financial Ratios

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

2021
1
25.97K
-
0.00
3.92K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

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

Credit report

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Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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03185729

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15/04/1996

Turnover:

No. of employees:

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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

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12/09/1990

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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 AETHEL MINING PORTUGAL LIMITED

AETHEL MINING PORTUGAL LIMITED is an(a) Active company incorporated on 29/08/2012 with the registered office located at 106 Brompton Road, London SW3 1JJ. There are currently 2 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 AETHEL MINING PORTUGAL LIMITED?

AETHEL MINING PORTUGAL LIMITED is currently Active. It was registered on 29/08/2012 .

Where is AETHEL MINING PORTUGAL LIMITED located?

AETHEL MINING PORTUGAL LIMITED is registered at 106 Brompton Road, London SW3 1JJ.

What does AETHEL MINING PORTUGAL LIMITED do?

AETHEL MINING PORTUGAL LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AETHEL MINING PORTUGAL LIMITED?

The latest filing was on 28/05/2026: Micro company accounts made up to 2024-12-31.