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AETHOS DEVELOPMENT LIMITED

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AETHOS DEVELOPMENT LIMITED

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Key Data

Status

Active

Company No.

06545667

Incorporation date

27/03/2008

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

Registered address

14 Bank Chambers, 25 Jermyn Street, London SW1Y 6HRCopy
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Latest events (Record since 27/03/2008)
dot icon20/11/2025
Total exemption full accounts made up to 2025-03-31
View PDF (7 pages)
dot icon26/03/2025
Confirmation statement made on 2025-03-25 with no updates
View PDF (3 pages)
dot icon25/11/2024
Micro company accounts made up to 2024-03-31
View PDF (3 pages)
dot icon25/03/2024
Confirmation statement made on 2024-03-25 with no updates
View PDF (3 pages)
dot icon10/08/2023
Micro company accounts made up to 2023-03-31
View PDF (3 pages)
dot icon27/03/2023
Confirmation statement made on 2023-03-25 with no updates
View PDF (3 pages)
dot icon29/11/2022
Micro company accounts made up to 2022-03-31
View PDF (3 pages)
dot icon07/04/2022
Confirmation statement made on 2022-03-25 with updates
View PDF (3 pages)
dot icon21/09/2021
Micro company accounts made up to 2021-03-31
View PDF (3 pages)
dot icon25/03/2021
Confirmation statement made on 2021-03-25 with no updates
View PDF (3 pages)
dot icon09/05/2020
Micro company accounts made up to 2020-03-31
View PDF (2 pages)
dot icon26/03/2020
Confirmation statement made on 2020-03-25 with no updates
View PDF (3 pages)
dot icon29/11/2019
Micro company accounts made up to 2019-03-31
View PDF (2 pages)
dot icon25/03/2019
Confirmation statement made on 2019-03-25 with no updates
View PDF (3 pages)
dot icon27/12/2018
Micro company accounts made up to 2018-03-31
View PDF (2 pages)
dot icon17/08/2018
Registered office address changed from 6-7 Pollen Street London W1S 1NJ England to 14 Bank Chambers 25 Jermyn Street London SW1Y 6HR on 2018-08-17
View PDF (1 pages)
dot icon21/04/2018
Confirmation statement made on 2018-03-25 with updates
View PDF (4 pages)
dot icon21/04/2018
Notification of a person with significant control statement
View PDF (2 pages)
dot icon21/04/2018
Cessation of Paolo Anthony William Bianchi as a person with significant control on 2017-03-27
View PDF (1 pages)
dot icon21/04/2018
Cessation of John Collinson as a person with significant control on 2017-03-27
View PDF (1 pages)
dot icon21/04/2018
Cessation of Andrew John Wakeling as a person with significant control on 2017-03-27
View PDF (1 pages)
dot icon01/09/2017
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon20/04/2017
Statement of capital following an allotment of shares on 2017-03-27
View PDF (3 pages)
dot icon20/04/2017
Appointment of Mario Sozio as a director on 2017-03-27
View PDF (2 pages)
dot icon10/04/2017
Confirmation statement made on 2017-03-25 with updates
View PDF (7 pages)
dot icon14/06/2016
Accounts for a dormant company made up to 2016-03-31
View PDF (2 pages)
dot icon20/04/2016
Annual return made up to 2016-03-25 with full list of shareholders
View PDF (4 pages)
dot icon08/04/2016
Registered office address changed from New Penderel House, 2nd Floor, 283-288, High Holborn, London. WC1V 7HP to 6-7 Pollen Street London W1S 1NJ on 2016-04-08
View PDF (1 pages)
dot icon02/10/2015
Accounts for a dormant company made up to 2015-03-31
View PDF (2 pages)
dot icon25/03/2015
Annual return made up to 2015-03-25 with full list of shareholders
View PDF (4 pages)
dot icon02/12/2014
Accounts for a dormant company made up to 2014-03-31
View PDF (2 pages)
dot icon08/07/2014
Registered office address changed from 35 Paul Street, London. EC2A 4UQ on 2014-07-08
View PDF (1 pages)
dot icon26/03/2014
Annual return made up to 2014-03-25 with full list of shareholders
View PDF (4 pages)
dot icon21/01/2014
Accounts for a dormant company made up to 2013-03-31
View PDF (2 pages)
dot icon25/03/2013
Annual return made up to 2013-03-25 with full list of shareholders
View PDF (4 pages)
dot icon25/03/2013
Appointment of Paolo Bianchi as a director
View PDF (2 pages)
dot icon15/03/2013
Appointment of Mr William David John Collinson as a director
View PDF (2 pages)
dot icon15/03/2013
Registered office address changed from 44 Hadley Highstone, Hadley, Barnet, Hertfordshire. EN5 4PU England on 2013-03-15
View PDF (1 pages)
dot icon15/03/2013
Appointment of Andrew Wakeling as a director
View PDF (2 pages)
dot icon15/03/2013
Appointment of Andrew Wakeling as a secretary
View PDF (1 pages)
dot icon15/03/2013
Termination of appointment of Jacqueline Horder as a secretary
View PDF (1 pages)
dot icon15/03/2013
Termination of appointment of Charles Horder as a director
View PDF (1 pages)
dot icon14/03/2013
Certificate of change of name
View PDF (3 pages)
dot icon18/10/2012
Director's details changed for Dr Charles Horder on 2012-10-18
View PDF (2 pages)
dot icon18/10/2012
Director's details changed for Dr Charles Horder on 2012-10-18
View PDF (2 pages)
dot icon12/04/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon26/03/2012
Annual return made up to 2012-03-25 with full list of shareholders
View PDF (3 pages)
dot icon29/12/2011
Accounts for a dormant company made up to 2011-03-31
View PDF (2 pages)
dot icon28/03/2011
Annual return made up to 2011-03-25 with full list of shareholders
View PDF (3 pages)
dot icon14/10/2010
Registered office address changed from 35 Paul Street London EC2A 4UQ on 2010-10-14
View PDF (1 pages)
dot icon14/04/2010
Total exemption full accounts made up to 2010-03-31
View PDF (8 pages)
dot icon25/03/2010
Annual return made up to 2010-03-25 with full list of shareholders
View PDF (4 pages)
dot icon25/03/2010
Director's details changed for Mr Charles Horder on 2010-03-25
View PDF (2 pages)
dot icon25/03/2010
Secretary's details changed for Jacqueline Claire Horder on 2010-03-25
View PDF (1 pages)
dot icon07/07/2009
Total exemption full accounts made up to 2009-03-31
View PDF (8 pages)
dot icon25/03/2009
Return made up to 25/03/09; full list of members
View PDF (3 pages)
dot icon22/04/2008
Registered office changed on 22/04/2008 from 35 paul street london EC2A 4UQ
View PDF (1 pages)
dot icon22/04/2008
Director appointed charles horder
View PDF (2 pages)
dot icon22/04/2008
Secretary appointed jacqueline claire horder
View PDF (2 pages)
dot icon17/04/2008
Appointment terminated director instant companies LIMITED
View PDF (1 pages)
dot icon17/04/2008
Appointment terminated secretary swift incorporations LIMITED
View PDF (1 pages)
dot icon27/03/2008
Incorporation
View PDF (17 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
25/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
4
4.00
-
0.00
-
-
2023
4
4.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wakeling, Andrew
Director
01/01/2013 - Present
1
Horder, Charles
Director
27/03/2008 - 01/01/2013
87
Collinson, William David John
Director
01/01/2013 - Present
9
Sozio, Mario
Director
27/03/2017 - Present
1
Wakeling, Andrew
Secretary
01/01/2013 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About AETHOS DEVELOPMENT LIMITED

AETHOS DEVELOPMENT LIMITED is an(a) Active company incorporated on 27/03/2008 with the registered office located at 14 Bank Chambers, 25 Jermyn Street, London SW1Y 6HR. 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 DEVELOPMENT LIMITED?

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AETHOS DEVELOPMENT LIMITED is currently Active. It was registered on 27/03/2008 .

Where is AETHOS DEVELOPMENT LIMITED located?

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AETHOS DEVELOPMENT LIMITED is registered at 14 Bank Chambers, 25 Jermyn Street, London SW1Y 6HR.

What does AETHOS DEVELOPMENT LIMITED do?

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AETHOS DEVELOPMENT LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for AETHOS DEVELOPMENT LIMITED?

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The latest filing was on 20/11/2025: Total exemption full accounts made up to 2025-03-31.