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Company Information for

AETHOS DEVELOPMENT LIMITED

14 Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR,
Company Registration Number
06545667
Private Limited Company
Active

Company Overview

About Aethos Development Ltd
AETHOS DEVELOPMENT LIMITED was founded on 2008-03-27 and has its registered office in London. The organisation's status is listed as "Active". Aethos Development Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AETHOS DEVELOPMENT LIMITED
 
Legal Registered Office
14 Bank Chambers
25 Jermyn Street
London
SW1Y 6HR
Other companies in WC1V
 
Previous Names
KUBLA KHAN LIMITED14/03/2013
Filing Information
Company Number 06545667
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AETHOS DEVELOPMENT LIMITED
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Company Officers of AETHOS DEVELOPMENT LIMITED

Current Directors
Officer Role Date Appointed
ANDREW WAKELING
Company Secretary 2013-01-01
PAOLO BIANCHI
Director 2013-01-01
WILLIAM DAVID JOHN COLLINSON
Director 2013-01-01
MARIO SOZIO
Director 2017-03-27
ANDREW WAKELING
Director 2013-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELINE CLAIRE HORDER
Company Secretary 2008-03-27 2013-01-01
CHARLES HORDER
Director 2008-03-27 2013-01-01
SWIFT INCORPORATIONS LIMITED
Company Secretary 2008-03-27 2008-03-27
INSTANT COMPANIES LIMITED
Director 2008-03-27 2008-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM DAVID JOHN COLLINSON WORLD CLASS SPORTS & LEISURE RESORTS LIMITED Director 2009-07-30 CURRENT 2009-07-30 Active - Proposal to Strike off
WILLIAM DAVID JOHN COLLINSON A WORLD OF SPORT & LEISURE LIMITED Director 2005-09-30 CURRENT 2003-07-29 Dissolved 2014-07-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-25CONFIRMATION STATEMENT MADE ON 25/03/24, WITH NO UPDATES
2023-08-10MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-27CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES
2022-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 25/03/22, WITH UPDATES
2021-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES
2020-05-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES
2019-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES
2018-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/18 FROM 6-7 Pollen Street London W1S 1NJ England
2018-04-21CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES
2018-04-21PSC08Notification of a person with significant control statement
2018-04-21PSC07CESSATION OF PAOLO ANTHONY WILLIAM BIANCHI AS A PSC
2018-04-21PSC07CESSATION OF JOHN COLLINSON AS A PSC
2018-04-21PSC07CESSATION OF ANDREW JOHN WAKELING AS A PSC
2017-09-01AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 4
2017-04-20SH0127/03/17 STATEMENT OF CAPITAL GBP 4
2017-04-20AP01DIRECTOR APPOINTED MARIO SOZIO
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2016-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 3
2016-04-20AR0125/03/16 ANNUAL RETURN FULL LIST
2016-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/16 FROM New Penderel House, 2nd Floor, 283-288, High Holborn, London. WC1V 7HP
2015-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 3
2015-03-25AR0125/03/15 ANNUAL RETURN FULL LIST
2014-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/14 FROM 35 Paul Street, London. EC2A 4UQ
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 3
2014-03-26AR0125/03/14 ANNUAL RETURN FULL LIST
2014-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-25AR0125/03/13 ANNUAL RETURN FULL LIST
2013-03-25AP01DIRECTOR APPOINTED PAOLO BIANCHI
2013-03-15AP01DIRECTOR APPOINTED MR WILLIAM DAVID JOHN COLLINSON
2013-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/13 FROM 44 Hadley Highstone, Hadley, Barnet, Hertfordshire. EN5 4PU England
2013-03-15AP01DIRECTOR APPOINTED ANDREW WAKELING
2013-03-15AP03SECRETARY APPOINTED ANDREW WAKELING
2013-03-15TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES HORDER
2013-03-15TM02APPOINTMENT TERMINATED, SECRETARY JACQUELINE HORDER
2013-03-14RES15CHANGE OF NAME 01/01/2013
2013-03-14CERTNMCOMPANY NAME CHANGED KUBLA KHAN LIMITED CERTIFICATE ISSUED ON 14/03/13
2012-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLES HORDER / 18/10/2012
2012-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLES HORDER / 18/10/2012
2012-04-12AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-26AR0125/03/12 FULL LIST
2011-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-03-28AR0125/03/11 FULL LIST
2010-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2010 FROM 35 PAUL STREET LONDON EC2A 4UQ
2010-04-14AA31/03/10 TOTAL EXEMPTION FULL
2010-03-25AR0125/03/10 FULL LIST
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HORDER / 25/03/2010
2010-03-25CH03SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE CLAIRE HORDER / 25/03/2010
2009-07-07AA31/03/09 TOTAL EXEMPTION FULL
2009-03-25363aRETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
2008-04-22287REGISTERED OFFICE CHANGED ON 22/04/2008 FROM 35 PAUL STREET LONDON EC2A 4UQ
2008-04-22288aDIRECTOR APPOINTED CHARLES HORDER
2008-04-22288aSECRETARY APPOINTED JACQUELINE CLAIRE HORDER
2008-04-17288bAPPOINTMENT TERMINATED SECRETARY SWIFT INCORPORATIONS LIMITED
2008-04-17288bAPPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED
2008-03-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to AETHOS DEVELOPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AETHOS DEVELOPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AETHOS DEVELOPMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

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

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AETHOS DEVELOPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AETHOS DEVELOPMENT LIMITED
Trademarks
We have not found any records of AETHOS DEVELOPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AETHOS DEVELOPMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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
Outgoings
Business Rates/Property Tax
No properties were found where AETHOS DEVELOPMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AETHOS DEVELOPMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AETHOS DEVELOPMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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