AETHOS CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

05056957

Incorporation date

25/02/2004

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/02/2004)

08/10/2012

Final Gazette dissolved via compulsory strike-off

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25/06/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/12/2011

Accounts for a dormant company made up to 2011-03-31

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16/10/2011

Appointment of Martin Brady as a director on 2011-10-05

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22/07/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/07/2011

Annual return made up to 2011-02-26 with full list of shareholders

View PDF (4 pages)

14/07/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/06/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

01/03/2010

Annual return made up to 2010-02-26 with full list of shareholders

View PDF (5 pages)

28/02/2010

Director's details changed for Andrew John Wakeling on 2010-02-26

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28/02/2010

Director's details changed for Paolo Anthony William Bianchi on 2010-02-26

View PDF (2 pages)

28/02/2010

Director's details changed for Mr William David John Collinson on 2010-02-26

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28/02/2010

Secretary's details changed for Andrew John Wakeling on 2010-02-26

View PDF (1 pages)

28/01/2010

Total exemption small company accounts made up to 2009-03-31

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15/09/2009

Director and Secretary's Change of Particulars / andrew wakeling / 16/09/2009 / HouseName/Number was: , now: 44; Street was: 47 weymouth street, now: springwell avenue,; Post Code was: W1G 8NE, now: NW10 4NH; Country was: , now: england.

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15/09/2009

Director's Change of Particulars / paolo bianchi / 16/09/2009 / HouseName/Number was: , now: 7; Street was: via bivongi N.71 int 3, now: via cilea,; Area was: , now: C1, int 9,; Post Town was: roma, now: latina; Post Code was: 00173, now: 04100

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14/09/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/09/2009

Return made up to 26/02/09; full list of members

View PDF (4 pages)

13/09/2009

Director appointed mr william david john collinson

View PDF (1 pages)

10/09/2009

Appointment Terminated Director enzo de amicis

View PDF (1 pages)

10/09/2009

Appointment Terminated Director john turner

View PDF (1 pages)

10/09/2009

Appointment Terminated Director amedeo zenobi

View PDF (1 pages)

29/06/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/06/2008

Return made up to 26/02/08; no change of members

View PDF (8 pages)

27/04/2008

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

13/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

13/08/2007

New director appointed

View PDF (2 pages)

13/08/2007

New director appointed

View PDF (2 pages)

09/07/2007

Director resigned

View PDF (1 pages)

10/03/2007

Return made up to 26/02/07; full list of members

View PDF (8 pages)

10/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

23/05/2006

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

28/02/2006

Return made up to 26/02/06; full list of members

View PDF (8 pages)

14/09/2005

Accounts made up to 2005-03-31

View PDF (9 pages)

07/03/2005

Return made up to 26/02/05; full list of members

View PDF (8 pages)

07/03/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

25/05/2004

New director appointed

View PDF (1 pages)

07/05/2004

New director appointed

View PDF (3 pages)

14/03/2004

Ad 26/02/04--------- £ si 99@1=99 £ ic 1/100

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14/03/2004

Registered office changed on 15/03/04 from: 8 sackville street london W1S 3DG

View PDF (1 pages)

14/03/2004

Accounting reference date extended from 28/02/05 to 31/03/05

View PDF (1 pages)

07/03/2004

Secretary resigned

View PDF (1 pages)

07/03/2004

Director resigned

View PDF (1 pages)

07/03/2004

New director appointed

View PDF (1 pages)

07/03/2004

New secretary appointed

View PDF (1 pages)

07/03/2004

New director appointed

View PDF (1 pages)

25/02/2004

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Dormant

Last made up date

30/03/2011

Next account date

30/03/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	25/02/2004 - 07/03/2004	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	25/02/2004 - 07/03/2004	9239
Turner, John Christopher	Director	25/02/2004 - 05/07/2007	16
Williamson, Trevor Andrew	Director	07/03/2004 - 04/06/2007	6
Wakeling, Andrew John	Director	07/03/2004 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About AETHOS CONSULTING LIMITED

AETHOS CONSULTING LIMITED is an(a) Dissolved company incorporated on 25/02/2004 with the registered office located at 35 Paul Street, London, EC2A 4UQ. There are currently 5 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 AETHOS CONSULTING LIMITED?

AETHOS CONSULTING LIMITED is currently Dissolved. It was registered on 25/02/2004 and dissolved on 08/10/2012.

Where is AETHOS CONSULTING LIMITED located?

AETHOS CONSULTING LIMITED is registered at 35 Paul Street, London, EC2A 4UQ.

What does AETHOS CONSULTING LIMITED do?

AETHOS CONSULTING LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for AETHOS CONSULTING LIMITED?

The latest filing was on 08/10/2012: Final Gazette dissolved via compulsory strike-off.