AETHOS GROUP LIMITED

Key Data

Status

Dissolved

Company No.

05060192

Incorporation date

01/03/2004

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/03/2004)

08/10/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

25/06/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

22/07/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/07/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (4 pages)

04/07/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (10 pages)

01/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (5 pages)

28/02/2010

Director's details changed for Andrew John Wakeling on 2010-03-01

View PDF (2 pages)

28/02/2010

Director's details changed for Paolo Anthony William Bianchi on 2010-03-01

View PDF (2 pages)

28/02/2010

Director's details changed for Mr John Christopher Turner on 2010-03-01

View PDF (2 pages)

28/02/2010

Secretary's details changed for Andrew John Wakeling on 2010-03-01

View PDF (1 pages)

28/02/2010

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

View PDF (6 pages)

15/09/2009

Director and Secretary's Change of Particulars / andrew wakeling / 16/09/2009 / HouseName/Number was: 582, now: 44,; Street was: lordship lane, now: springwell avenue; Post Code was: N22 5BY, now: NW10 4NH

View PDF (1 pages)

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

View PDF (1 pages)

28/08/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/08/2009

Return made up to 02/03/09; full list of members

View PDF (4 pages)

26/08/2009

Director and Secretary's Change of Particulars / andrew wakeling / 31/03/2009 / HouseName/Number was: , now: 582; Street was: 47 weymouth street, now: lordship lane; Post Code was: W1G 8NE, now: N22 5BY

View PDF (1 pages)

29/06/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/06/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (11 pages)

07/05/2008

Return made up to 02/03/08; no change of members

View PDF (7 pages)

09/07/2007

Director resigned

View PDF (1 pages)

03/07/2007

Return made up to 02/03/07; full list of members

View PDF (9 pages)

06/06/2006

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

View PDF (11 pages)

28/03/2006

Return made up to 02/03/06; full list of members

View PDF (9 pages)

16/08/2005

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

07/03/2005

Return made up to 02/03/05; 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)

09/05/2004

Ad 29/04/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

07/05/2004

New director appointed

View PDF (3 pages)

14/03/2004

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

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 director appointed

View PDF (1 pages)

07/03/2004

New secretary appointed

View PDF (1 pages)

01/03/2004

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

Total Exemption Small

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	01/03/2004 - 07/03/2004	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	01/03/2004 - 07/03/2004	9239
Wakeling, Andrew John	Director	07/03/2004 - Present	8
Williamson, Trevor Andrew	Director	07/03/2004 - 04/06/2007	6
Turner, John Christopher	Director	01/03/2004 - Present	16

Persons with Significant Control

No PSC data available.

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Description

About AETHOS GROUP LIMITED

AETHOS GROUP LIMITED is an(a) Dissolved company incorporated on 01/03/2004 with the registered office located at 35 Paul Street, London, EC2A 4UQ. 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 AETHOS GROUP LIMITED?

AETHOS GROUP LIMITED is currently Dissolved. It was registered on 01/03/2004 and dissolved on 08/10/2012.

Where is AETHOS GROUP LIMITED located?

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

What does AETHOS GROUP LIMITED do?

AETHOS GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for AETHOS GROUP LIMITED?

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