AETHOS BUSINESS SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
AETHOS BUSINESS SOLUTIONS LIMITED
COMPANY NUMBER
09946234
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
12/01/2016
(8 years and 11 months old)
WEBSITE
www.aethosltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
12/01/2016
18/01/2016
AETOS BUSINESS SOLUTIONS LIMITED
LONDON
SW1E 6LB
Telephone: 02038233590
TPS: No
1st Floor
Senator House
85 Queen Victoria Street
London
EC4V 4AB
Telephone: 38233590
23 Buckingham Gate
LONDON
SW1E 6LB
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Accounts filed |
| 01/11/2024 | Alison Fiona Bartosch (931504153) has left the board |
| 23/02/2024 | Lourielee Lorenzo Garcia (931508671) has left the board |
Credit Risk Overview
Want to learn more about AETHOS BUSINESS SOLUTIONS 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 AETHOS BUSINESS SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AETHOS BUSINESS SOLUTIONS 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 |
|---|---|---|---|---|
|
12/01/2016 - Present (8 years and 11 months) Born in Dec 1959 (age: 65) |
Active | Director |
Current: 8 Past: 28 |
View Report |
|
14/01/2020 - Present (4 years and 11 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
Cherian Padinjarethalakal Thomas 23/09/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/02/2016 - Present (8 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 3 Past: 996 |
View Report |
|
PRAXIS SECRETARIES (UK) LIMITED 25/10/2019 - Present (5 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 69 Past: 243 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Accounts filed |
| 01/11/2024 | Alison Fiona Bartosch (931504153) has left the board |
| 23/02/2024 | Lourielee Lorenzo Garcia (931508671) has left the board |
| 26/01/2024 | New Confirmation Statement filed |
| 26/10/2023 | New Board Member Lourielee Lorenzo Garcia (931508671) Appointed |
| 26/10/2023 | New Board Member Alison Fiona Bartosch (931504153) Appointed |
| 24/10/2023 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
| 27/11/2022 | New Confirmation Statement filed |
| 27/11/2022 | New Accounts filed |
| 17/11/2021 | PRAXIS SECRETARIES (UK) LIMITED (923906614) has left the board |
| 17/11/2021 | New Company Secretary Cherian Padinjarethalakal Thomas (928948165) Appointed |
| 22/10/2021 | New Accounts filed |
| 10/03/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 06/04/2020 | Change in Reg. Office |
| 17/02/2020 | New Board Member Junko Kawai (926711661) Appointed |
| 18/01/2020 | New Confirmation Statement filed |
| 04/12/2019 | New Company Secretary PRAXIS SECRETARIES (UK) LIMITED (923906614) Appointed |
| 04/12/2019 | PRAXIS SECRETARIES (UK) LIMITED (926471380) has left the board |
| 27/11/2019 | JD SECRETARIAT LIMITED (905929203) has left the board |
| 27/11/2019 | New Company Secretary PRAXIS SECRETARIES (UK) LIMITED (926471380) Appointed |
| 19/08/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 15/11/2018 | New Accounts filed |
| 23/01/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 02/02/2017 | New Annual Return filed |
| 22/02/2016 | JD SECRETARIAT LIMITED (920483438) has left the board |
| 22/02/2016 | New Company Secretary JD SECRETARIAT LIMITED (905929203) Appointed |
| 22/02/2016 | JD SECRETARIAT LIMITED (920483438) has left the board |
| 22/02/2016 | New Company Secretary JD SECRETARIAT LIMITED (905929203) Appointed |
| 08/02/2016 | Change in Reg. Office |
| 08/02/2016 | New Company Secretary JD SECRETARIAT LIMITED (920483438) Appointed |
| 08/02/2016 | New Company Secretary JD SECRETARIAT LIMITED (920483438) Appointed |
| 08/02/2016 | Change in Reg. Office |
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