This company is commonly known as Aetios Holdings Ltd. The company was founded 14 years ago and was given the registration number 07132811. The firm's registered office is in LONDON. You can find them at Enterprise House, 113-115 George Lane, London, . This company's SIC code is 74990 - Non-trading company.
Name | : | AETIOS HOLDINGS LTD |
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Company Number | : | 07132811 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 January 2010 |
End of financial year | : | 31 January 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Enterprise House, 113-115 George Lane, London, E18 1AB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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20-22, Wenlock Road, London, England, N1 7GU | Corporate Secretary | 10 October 2016 | Active |
Enterprise House, 113-115 George Lane, London, E18 1AB | Director | 10 October 2016 | Active |
Global House, 5a Sandy`S Row, London, United Kingdom, E1 7HW | Corporate Secretary | 21 January 2010 | Active |
Enterprise House, 113-115 George Lane, London, United Kingdom, E18 1AB | Corporate Secretary | 21 January 2010 | Active |
Michael Kasialou 2, Flat 202, Nicosia, Cyprus, 1076 | Director | 21 January 2010 | Active |
Global House, 5a Sandy`S Row, London, United Kingdom, E1 7HW | Director | 21 January 2010 | Active |
Enterprise House, 113-115 George Lane, London, United Kingdom, E18 1AB | Corporate Director | 21 January 2010 | Active |
Mr. Symeon Palios | ||
Notified on | : | 10 October 2016 |
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Status | : | Active |
Date of birth | : | July 1941 |
Nationality | : | Greek |
Address | : | Enterprise House, 113-115 George Lane, London, E18 1AB |
Nature of control | : |
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Date | Category | Description | |
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2021-06-29 | Gazette | Gazette dissolved voluntary. | Download |
2021-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-13 | Gazette | Gazette notice voluntary. | Download |
2021-04-06 | Dissolution | Dissolution application strike off company. | Download |
2020-11-18 | Accounts | Accounts with accounts type micro entity. | Download |
2020-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-12 | Accounts | Accounts amended with accounts type micro entity. | Download |
2019-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
2019-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
2018-06-22 | Persons with significant control | Notification of a person with significant control. | Download |
2018-06-22 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2018-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-03 | Gazette | Gazette filings brought up to date. | Download |
2018-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
2018-01-02 | Gazette | Gazette notice compulsory. | Download |
2017-08-14 | Persons with significant control | Notification of a person with significant control statement. | Download |
2017-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-21 | Officers | Appoint corporate secretary company with name date. | Download |
2016-10-21 | Officers | Appoint person director company with name date. | Download |
2016-10-21 | Officers | Termination director company with name termination date. | Download |
2016-10-21 | Officers | Termination director company with name termination date. | Download |
2016-10-21 | Officers | Termination secretary company with name termination date. | Download |
2016-10-18 | Accounts | Accounts with accounts type dormant. | Download |
2016-06-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
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