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AETIOS HOLDINGS LTD

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

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.

Company Information

Name:AETIOS HOLDINGS LTD
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:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Enterprise House, 113-115 George Lane, London, E18 1AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, England, N1 7GU

Corporate Secretary10 October 2016Active
Enterprise House, 113-115 George Lane, London, E18 1AB

Director10 October 2016Active
Global House, 5a Sandy`S Row, London, United Kingdom, E1 7HW

Corporate Secretary21 January 2010Active
Enterprise House, 113-115 George Lane, London, United Kingdom, E18 1AB

Corporate Secretary21 January 2010Active
Michael Kasialou 2, Flat 202, Nicosia, Cyprus, 1076

Director21 January 2010Active
Global House, 5a Sandy`S Row, London, United Kingdom, E1 7HW

Director21 January 2010Active
Enterprise House, 113-115 George Lane, London, United Kingdom, E18 1AB

Corporate Director21 January 2010Active

People with Significant Control

Mr. Symeon Palios
Notified on:10 October 2016
Status:Active
Date of birth:July 1941
Nationality:Greek
Address:Enterprise House, 113-115 George Lane, London, E18 1AB
Nature of control:
  • Significant influence or control as trust

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-29Gazette

Gazette dissolved voluntary.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2021-04-13Gazette

Gazette notice voluntary.

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2021-04-06Dissolution

Dissolution application strike off company.

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2020-11-18Accounts

Accounts with accounts type micro entity.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2019-11-12Accounts

Accounts amended with accounts type micro entity.

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2019-10-31Accounts

Accounts with accounts type micro entity.

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2019-06-06Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type micro entity.

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2018-06-22Persons with significant control

Notification of a person with significant control.

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2018-06-22Persons with significant control

Withdrawal of a person with significant control statement.

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2018-06-22Confirmation statement

Confirmation statement with no updates.

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2018-02-03Gazette

Gazette filings brought up to date.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2018-01-02Gazette

Gazette notice compulsory.

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2017-08-14Persons with significant control

Notification of a person with significant control statement.

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2017-08-14Confirmation statement

Confirmation statement with updates.

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2016-10-21Officers

Appoint corporate secretary company with name date.

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2016-10-21Officers

Appoint person director company with name date.

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2016-10-21Officers

Termination director company with name termination date.

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2016-10-21Officers

Termination director company with name termination date.

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2016-10-21Officers

Termination secretary company with name termination date.

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2016-10-18Accounts

Accounts with accounts type dormant.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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