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AITHERCO2 LTD

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

This company is commonly known as Aitherco2 Ltd. The company was founded 13 years ago and was given the registration number 07350111. The firm's registered office is in LONDON. You can find them at A And L, Suite 1-3 Hop Exchange, Southwark Street, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:AITHERCO2 LTD
Company Number:07350111
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:A And L, Suite 1-3 Hop Exchange, Southwark Street, London, England, SE1 1TY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW

Secretary23 June 2016Active
Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW

Director10 April 2012Active
Victoria Suite, Vintage House, 36-37 Albert Embankment, London, United Kingdom, SE1 7TL

Director18 August 2010Active

People with Significant Control

Prof Jacopo Visetti
Notified on:06 April 2016
Status:Active
Date of birth:July 1984
Nationality:Italian
Country of residence:England
Address:A And L, Suite 1-3 Hop Exchange, Southwark Street, London, England, SE1 1TY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Maurizio Castelli
Notified on:06 April 2016
Status:Active
Date of birth:March 1982
Nationality:Italian
Country of residence:England
Address:A And L, Suite 1-3 Hop Exchange, Southwark Street, London, England, SE1 1TY
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Confirmation statement

Confirmation statement with updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-06-28Officers

Change person director company with change date.

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2023-06-28Address

Change registered office address company with date old address new address.

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2023-03-03Accounts

Accounts with accounts type total exemption full.

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2023-03-01Accounts

Accounts with accounts type total exemption full.

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2022-12-02Confirmation statement

Confirmation statement with updates.

Download
2022-12-01Persons with significant control

Change to a person with significant control.

Download
2022-12-01Officers

Change person director company with change date.

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2022-07-27Accounts

Change account reference date company previous shortened.

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2022-06-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-29Accounts

Accounts with accounts type total exemption full.

Download
2021-12-15Confirmation statement

Confirmation statement with updates.

Download
2021-09-29Accounts

Change account reference date company previous shortened.

Download
2020-12-02Persons with significant control

Change to a person with significant control.

Download
2020-12-01Confirmation statement

Confirmation statement with updates.

Download
2020-12-01Persons with significant control

Change to a person with significant control.

Download
2020-11-30Officers

Change person director company with change date.

Download
2020-11-30Officers

Change person director company with change date.

Download
2020-11-19Persons with significant control

Change to a person with significant control.

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2020-11-19Officers

Change person director company with change date.

Download
2020-11-17Persons with significant control

Change to a person with significant control.

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2020-11-17Persons with significant control

Cessation of a person with significant control.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-07-27Capital

Capital allotment shares.

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