Company Information for AETHOS DEVELOPMENT LIMITED
14 Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR,
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Company Registration Number
06545667
Private Limited Company
Active |
Company Name | ||
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AETHOS DEVELOPMENT LIMITED | ||
Legal Registered Office | ||
14 Bank Chambers 25 Jermyn Street London SW1Y 6HR Other companies in WC1V | ||
Previous Names | ||
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Company Number | 06545667 | |
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Company ID Number | 06545667 | |
Date formed | 2008-03-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-03-25 | |
Return next due | 2025-04-08 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-25 12:47:33 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW WAKELING |
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PAOLO BIANCHI |
||
WILLIAM DAVID JOHN COLLINSON |
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MARIO SOZIO |
||
ANDREW WAKELING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JACQUELINE CLAIRE HORDER |
Company Secretary | ||
CHARLES HORDER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Company Secretary | ||
INSTANT COMPANIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WORLD CLASS SPORTS & LEISURE RESORTS LIMITED | Director | 2009-07-30 | CURRENT | 2009-07-30 | Active - Proposal to Strike off | |
A WORLD OF SPORT & LEISURE LIMITED | Director | 2005-09-30 | CURRENT | 2003-07-29 | Dissolved 2014-07-29 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/03/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/18 FROM 6-7 Pollen Street London W1S 1NJ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF PAOLO ANTHONY WILLIAM BIANCHI AS A PSC | |
PSC07 | CESSATION OF JOHN COLLINSON AS A PSC | |
PSC07 | CESSATION OF ANDREW JOHN WAKELING AS A PSC | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 4 | |
SH01 | 27/03/17 STATEMENT OF CAPITAL GBP 4 | |
AP01 | DIRECTOR APPOINTED MARIO SOZIO | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 25/03/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/16 FROM New Penderel House, 2nd Floor, 283-288, High Holborn, London. WC1V 7HP | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 25/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/14 FROM 35 Paul Street, London. EC2A 4UQ | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 25/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 25/03/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED PAOLO BIANCHI | |
AP01 | DIRECTOR APPOINTED MR WILLIAM DAVID JOHN COLLINSON | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/13 FROM 44 Hadley Highstone, Hadley, Barnet, Hertfordshire. EN5 4PU England | |
AP01 | DIRECTOR APPOINTED ANDREW WAKELING | |
AP03 | SECRETARY APPOINTED ANDREW WAKELING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HORDER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE HORDER | |
RES15 | CHANGE OF NAME 01/01/2013 | |
CERTNM | COMPANY NAME CHANGED KUBLA KHAN LIMITED CERTIFICATE ISSUED ON 14/03/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLES HORDER / 18/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLES HORDER / 18/10/2012 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 25/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 25/03/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/2010 FROM 35 PAUL STREET LONDON EC2A 4UQ | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 25/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HORDER / 25/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE CLAIRE HORDER / 25/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/04/2008 FROM 35 PAUL STREET LONDON EC2A 4UQ | |
288a | DIRECTOR APPOINTED CHARLES HORDER | |
288a | SECRETARY APPOINTED JACQUELINE CLAIRE HORDER | |
288b | APPOINTMENT TERMINATED SECRETARY SWIFT INCORPORATIONS LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AETHOS DEVELOPMENT LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as AETHOS DEVELOPMENT LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |