AETOS CAPITAL GROUP (UK) LIMITED

Q: What is the latest filing for AETOS CAPITAL GROUP (UK) LIMITED?

The latest filing was on 04/11/2025: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

07972720

Incorporation date

01/03/2012

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/03/2012)

04/11/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/08/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/08/2025

Application to strike the company off the register

View PDF (1 pages)

31/07/2025

Statement of capital on 2025-07-31

View PDF (3 pages)

31/07/2025

Resolutions

View PDF (1 pages)

31/07/2025

Statement by Directors

View PDF (1 pages)

31/07/2025

Solvency Statement dated 30/06/25

View PDF (1 pages)

21/07/2025

Cancellation of shares. Statement of capital on 2025-06-30

View PDF (4 pages)

27/04/2025

Confirmation statement made on 2025-04-25 with no updates

View PDF (3 pages)

16/04/2025

Registered office address changed from , Aetos Capital Group (Uk) Limited Unit 401,Vauxhall Sky Gardens,153 Wandsworth Road, London, SW8 2GB, England to Aetos Capital Group (Uk) Limited 4th Floor, Silverstream House 45 Fitzroy Street,Fitzrovia London W1T 6EB on 2025-04-16

View PDF (1 pages)

12/12/2024

Full accounts made up to 2024-03-31

View PDF (24 pages)

30/04/2024

Confirmation statement made on 2024-04-25 with no updates

View PDF (3 pages)

28/07/2023

Full accounts made up to 2023-03-31

View PDF (22 pages)

26/04/2023

Confirmation statement made on 2023-04-25 with no updates

View PDF (3 pages)

23/04/2023

Registered office address changed from , Aetos Capital Group (Uk) Limited Unit 401, 153 Wandsworth Road, London, SW8 2GB, England to Aetos Capital Group (Uk) Limited 4th Floor, Silverstream House 45 Fitzroy Street,Fitzrovia London W1T 6EB on 2023-04-23

View PDF (1 pages)

12/04/2023

Registered office address changed from , Aetos Capital Group (Uk) Limited 1st Floor, 415 High Street, Stratford, London, E15 4QZ, England to Aetos Capital Group (Uk) Limited 4th Floor, Silverstream House 45 Fitzroy Street,Fitzrovia London W1T 6EB on 2023-04-12

View PDF (1 pages)

05/08/2022

Cessation of Aetos (Europe) Holdings Ltd as a person with significant control on 2022-08-05

View PDF (1 pages)

01/08/2022

Full accounts made up to 2022-03-31

View PDF (23 pages)

26/04/2022

Confirmation statement made on 2022-04-25 with no updates

View PDF (3 pages)

13/07/2021

Full accounts made up to 2021-03-31

View PDF (24 pages)

06/05/2021

Confirmation statement made on 2021-04-25 with updates

View PDF (4 pages)

26/02/2021

Full accounts made up to 2020-03-31

View PDF (23 pages)

11/02/2021

Statement of capital on 2021-02-11

View PDF (3 pages)

28/01/2021

Solvency Statement dated 16/11/20

View PDF (1 pages)

17/12/2020

Cancellation of shares. Statement of capital on 2020-11-16

View PDF (4 pages)

17/12/2020

Statement by Directors

View PDF (1 pages)

17/12/2020

Resolutions

View PDF (2 pages)

30/11/2020

Termination of appointment of Tung Wing Mak as a secretary on 2020-11-30

View PDF (1 pages)

30/11/2020

Termination of appointment of Tung Wing Mak as a director on 2020-11-30

View PDF (1 pages)

20/11/2020

Registered office address changed from , 06th Floor, One Canada Square Canary Wharf, London, E14 5AA, England to Aetos Capital Group (Uk) Limited 4th Floor, Silverstream House 45 Fitzroy Street,Fitzrovia London W1T 6EB on 2020-11-20

View PDF (1 pages)

05/05/2020

Confirmation statement made on 2020-04-25 with no updates

View PDF (3 pages)

28/08/2019

Appointment of Mr Tung Wing Mak as a director on 2019-08-23

View PDF (2 pages)

28/08/2019

Termination of appointment of Sze Hang Ng as a director on 2019-08-23

View PDF (1 pages)

23/07/2019

Full accounts made up to 2019-03-31

View PDF (27 pages)

25/04/2019

Confirmation statement made on 2019-04-25 with no updates

View PDF (3 pages)

26/09/2018

Full accounts made up to 2018-03-31

View PDF (28 pages)

11/05/2018

Confirmation statement made on 2018-05-11 with updates

View PDF (5 pages)

16/08/2017

Full accounts made up to 2017-03-31

View PDF (26 pages)

28/06/2017

Confirmation statement made on 2017-06-10 with updates

View PDF (5 pages)

28/06/2017

Notification of Aetos (Europe) Holdings Ltd as a person with significant control on 2016-04-06

View PDF (1 pages)

28/06/2017

Notification of Yongqiang Lu as a person with significant control on 2016-04-06

View PDF (2 pages)

20/12/2016

Registered office address changed from , 33rd Floor 25 Canada Square, Canada Square Canary Wharf, London, E14 5LQ to Aetos Capital Group (Uk) Limited 4th Floor, Silverstream House 45 Fitzroy Street,Fitzrovia London W1T 6EB on 2016-12-20

View PDF (1 pages)

16/08/2016

Full accounts made up to 2016-03-31

View PDF (25 pages)

01/08/2016

Termination of appointment of C&V Business Services Limited as a secretary on 2016-04-01

View PDF (1 pages)

29/07/2016

Annual return made up to 2016-06-10 with full list of shareholders

View PDF (7 pages)

29/07/2016

Appointment of Mr Tung Wing Mak as a secretary on 2016-04-01

View PDF (2 pages)

29/07/2016

Termination of appointment of C&V Business Services Limited as a secretary on 2016-04-01

View PDF (1 pages)

04/07/2016

Statement of capital following an allotment of shares on 2016-05-23

View PDF (3 pages)

01/02/2016

Statement of capital following an allotment of shares on 2016-01-29

View PDF (3 pages)

29/07/2015

Accounts for a small company made up to 2015-03-31

View PDF (5 pages)

10/06/2015

Annual return made up to 2015-06-10 with full list of shareholders

View PDF (4 pages)

04/06/2015

Statement of capital following an allotment of shares on 2015-06-04

View PDF (3 pages)

02/06/2015

Appointment of Mr Yongqiang Lu as a director on 2015-06-02

View PDF (2 pages)

02/06/2015

Director's details changed for Mr. Sze Hang Ng on 2015-06-02

View PDF (2 pages)

24/11/2014

Annual return made up to 2014-11-24 with full list of shareholders

View PDF (4 pages)

01/08/2014

Accounts for a small company made up to 2014-03-31

View PDF (5 pages)

04/03/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (4 pages)

27/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

16/10/2013

Statement of capital following an allotment of shares on 2013-09-30

View PDF (3 pages)

22/07/2013

Statement of capital following an allotment of shares on 2013-06-30

View PDF (3 pages)

30/04/2013

Statement of capital following an allotment of shares on 2013-04-30

View PDF (3 pages)

01/03/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (4 pages)

16/01/2013

Registered office address changed from , 37th Floor, 1 Canada Square Canary Wharf, London, E14 5AA, United Kingdom on 2013-01-16

View PDF (1 pages)

16/01/2013

Appointment of Mr. Sze Hang Ng as a director

View PDF (2 pages)

27/04/2012

Registered office address changed from , 37th Floor, 1 Canada Square Canary Warf, London, E14 5AA, United Kingdom on 2012-04-27

View PDF (1 pages)

27/04/2012

Registered office address changed from , 37th Floor 1 Canada Square, Canary Wharf, London, N14 5BP, England on 2012-04-27

View PDF (1 pages)

27/04/2012

Appointment of Mr Ting Ji as a director

View PDF (2 pages)

27/04/2012

Termination of appointment of Yongqiang Lu as a director

View PDF (1 pages)

01/03/2012

Incorporation

View PDF (25 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

Full Accounts

Next accounts made up to

31/03/2025

Last accounts made up to

31/03/2024View PDF

Confirmation

Next statement date

25/04/2026

Last statement dated

31/03/2024View 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)

2022
6
384.30K
-
0.00
356.74K
-

2023
6
385.31K
-
399.02K
345.87K
-

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

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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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Description

About AETOS CAPITAL GROUP (UK) LIMITED

AETOS CAPITAL GROUP (UK) LIMITED is an(a) Dissolved company incorporated on 01/03/2012 with the registered office located at Aetos Capital Group (Uk) Limited 4th Floor, Silverstream House, 45 Fitzroy Street,Fitzrovia, London W1T 6EB. 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 AETOS CAPITAL GROUP (UK) LIMITED?

AETOS CAPITAL GROUP (UK) LIMITED is currently Dissolved. It was registered on 01/03/2012 and dissolved on 04/11/2025.

Where is AETOS CAPITAL GROUP (UK) LIMITED located?

AETOS CAPITAL GROUP (UK) LIMITED is registered at Aetos Capital Group (Uk) Limited 4th Floor, Silverstream House, 45 Fitzroy Street,Fitzrovia, London W1T 6EB.

What does AETOS CAPITAL GROUP (UK) LIMITED do?

AETOS CAPITAL GROUP (UK) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for AETOS CAPITAL GROUP (UK) LIMITED?

The latest filing was on 04/11/2025: Final Gazette dissolved via voluntary strike-off.