UKBizDB.co.uk

AETHOS BUSINESS SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aethos Business Solutions Limited. The company was founded 8 years ago and was given the registration number 09946234. The firm's registered office is in LONDON. You can find them at 1st Floor Senator House, 85 Queen Victoria Street, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:AETHOS BUSINESS SOLUTIONS LIMITED
Company Number:09946234
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:1st Floor Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Buckingham Gate, London, United Kingdom, SW1E 6LB

Secretary23 September 2021Active
23, Buckingham Gate, London, United Kingdom, SW1E 6LB

Director12 October 2023Active
23, Buckingham Gate, London, United Kingdom, SW1E 6LB

Director14 January 2020Active
23, Buckingham Gate, London, United Kingdom, SW1E 6LB

Director12 January 2016Active
1, Lumley Street, Mayfair, London, United Kingdom, W1K 6TT

Corporate Secretary04 February 2016Active
1st Floor, Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB

Corporate Secretary25 October 2019Active
23, Buckingham Gate, London, United Kingdom, SW1E 6LB

Director12 October 2023Active

People with Significant Control

Mr Cherian Padinjarethalakal Thomas
Notified on:23 May 2016
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:United Kingdom
Address:2, Warren Mews, Weybridge, United Kingdom, KT13 9GX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.