AETHEL MINING PORTUGAL LIMITED
Active - Accounts Filed
General Information
NAME
AETHEL MINING PORTUGAL LIMITED
COMPANY NUMBER
08194646
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/08/2012
(12 years and 3 months old)
WEBSITE
www.powerconsulting.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/08/2012
09/03/2020
PC POWER CONSULTING LIMITED
LONDON
WC1N 3AX
Telephone: 02071902977
TPS: No
Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AETHEL MINING EUROPE LIMITED | Active - Accounts Filed | View Report |
| AETHEL MINING PORTUGAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 03/10/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AETHEL MINING PORTUGAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AETHEL MINING PORTUGAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AETHEL MINING PORTUGAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/02/2020 - Present (4 years and 10 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
05/02/2020 - Present (4 years and 10 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
ELEMENTAL COMPANY SECRETARY LIMITED 05/02/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 296 Past: 138 |
View Report |
|
05/02/2020 - Present (4 years and 10 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
29/08/2012 - Present (12 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 26 Past: 855 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AETHEL M INC | N/A | N/A |
| AETHEL MINING EUROPE LIMITED | Active - Accounts Filed | View Report |
| AETHEL MINING PORTUGAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 03/10/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 21/09/2021 | New Board Member Aba Rosa Schubert (922060072) Appointed |
| 21/09/2021 | New Board Member Aba Rosa Schubert (922060072) Appointed |
| 14/09/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Accounts filed |
| 26/10/2020 | Change in Reg. Office |
| 19/09/2020 | New Confirmation Statement filed |
| 11/03/2020 | Aba Schubert (926768302) has left the board |
| 11/03/2020 | New Board Member Aba Rosa Schubert (914199766) Appointed |
| 10/03/2020 | ELEMENTAL COMPANY SECRETARY LIMITED (926761620) has left the board |
| 10/03/2020 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (916778826) Appointed |
| 05/03/2020 | Antonio Eduardo Da Silva Frazao (917226533) has left the board |
| 04/03/2020 | New Board Member Aba Schubert (926768302) Appointed |
| 04/03/2020 | New Board Member Ricardo Dos Santos Silva (926768304) Appointed |
| 04/03/2020 | MC-METALLA CAPITAL LTD. (917407873) has left the board |
| 03/03/2020 | CORNHILL SERVICES LIMITED (906239832) has left the board |
| 03/03/2020 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (926761620) Appointed |
| 02/03/2020 | Change in Reg. Office |
| 23/09/2019 | New Confirmation Statement filed |
| 19/09/2019 | Antonio Eduardo Da Silva Frazao (917407838) has left the board |
| 03/06/2019 | Change in Reg. Office |
| 25/05/2019 | New Confirmation Statement filed |
| 24/05/2019 | New Accounts filed |
| 22/05/2019 | New Board Member Antonio Eduardo Da Silva Frazao (917226533) Appointed |
| 22/05/2019 | New Company Secretary CORNHILL SERVICES LIMITED (906239832) Appointed |
| 22/05/2019 | New Board Member MC-METALLA CAPITAL LTD. (917407873) Appointed |
| 22/05/2019 | New Board Member Antonio Eduardo Da Silva Frazao (917407838) Appointed |
| 05/12/2015 | New Annual Return filed |
| 17/11/2015 | CORNHILL SERVICES LIMITED (917168441) has left the board |
| 17/11/2015 | New Company Secretary CORNHILL SERVICES LIMITED (906239832) Appointed |
| 17/02/2015 | New Annual Return filed |
| 13/11/2013 | Change in Reg. Office |
| 18/10/2013 | New Annual Return filed |
| 05/12/2012 | New Board Member MC-METALLA CAPITAL LTD. (917407873) Appointed |
| 05/12/2012 | New Board Member Antonio Eduardo Da Silva Frazao (917407838) Appointed |
| 28/09/2012 | Alan Ronald Oliver Cable has left the board |
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