AETHA CONSULTING LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 NewConfirmation statement made on 2025-07-14 with updates

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26/03/2526 March 2025 Accounts for a small company made up to 2024-07-31

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24/01/2524 January 2025 Resolutions

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28/09/2428 September 2024 Particulars of variation of rights attached to shares

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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31/07/2431 July 2024 Resolutions

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29/07/2429 July 2024 Confirmation statement made on 2024-07-25 with updates

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30/04/2430 April 2024 Accounts for a small company made up to 2023-07-31

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16/01/2416 January 2024 Purchase of own shares. Shares purchased into treasury:

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13/11/2313 November 2023 Resolutions

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13/11/2313 November 2023 Resolutions

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13/11/2313 November 2023 Resolutions

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13/11/2313 November 2023 Resolutions

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13/11/2313 November 2023 Resolutions

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13/11/2313 November 2023 Resolutions

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04/08/234 August 2023 Confirmation statement made on 2023-07-25 with updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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24/07/2324 July 2023 Purchase of own shares. Shares purchased into treasury:

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23/05/2323 May 2023 Resolutions

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23/05/2323 May 2023 Resolutions

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15/04/2315 April 2023 Accounts for a small company made up to 2022-07-31

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09/01/239 January 2023 Purchase of own shares. Shares purchased into treasury:

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30/11/2230 November 2022 Resolutions

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30/11/2230 November 2022 Resolutions

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05/05/225 May 2022 Resolutions

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05/05/225 May 2022 Resolutions

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22/04/2222 April 2022 Accounts for a small company made up to 2021-07-31

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01/02/221 February 2022 Termination of appointment of Graham David Johnson as a director on 2022-02-01

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23/11/2123 November 2021 Director's details changed for Mr Andrew Peter Wright on 2021-11-23

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27/07/2127 July 2021 Confirmation statement made on 2021-07-25 with updates

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES

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14/04/2014 April 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19

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10/03/2010 March 2020 19/12/19 STATEMENT OF CAPITAL GBP 5719.584

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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13/03/1913 March 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18

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28/01/1928 January 2019 RETURN OF PURCHASE OF OWN SHARES 31/12/18 TREASURY CAPITAL GBP 879.936

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09/01/199 January 2019 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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07/01/197 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER WRIGHT / 26/10/2018

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07/01/197 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR AMIT NAGPAL / 26/10/2018

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07/01/197 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DAVID JOHNSON / 01/05/2018

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23/10/1823 October 2018 REGISTERED OFFICE CHANGED ON 23/10/2018 FROM TERRINGTON HOUSE 13-15 HILLS ROAD CAMBRIDGE CB2 1NL

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23/10/1823 October 2018 SAIL ADDRESS CHANGED FROM: TERRINGTON HOUSE 13-15 HILLS ROAD CAMBRIDGE CB2 1NL ENGLAND

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES

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03/05/183 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17

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21/09/1721 September 2017 DIRECTOR APPOINTED MR MARC KURT ULRICH ESCHENBURG

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES

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31/07/1731 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DAVID JOHNSON / 24/07/2017

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09/03/179 March 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16

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09/09/169 September 2016 DIRECTOR APPOINTED MR LEE PAUL SANDERS

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28/07/1628 July 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES

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12/04/1612 April 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15

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01/09/151 September 2015 APPOINTMENT TERMINATED, DIRECTOR LEE SANDERS

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21/08/1521 August 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/08/1520 August 2015 Annual return made up to 25 July 2015 with full list of shareholders

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09/07/159 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 077167680001

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14/05/1514 May 2015 TRANSFER OF SHARES 23/04/2015

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22/04/1522 April 2015 ADOPT ARTICLES 19/03/2015

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19/03/1519 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR AMIT NAGPAL / 19/03/2015

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06/03/156 March 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14

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19/08/1419 August 2014 Annual return made up to 25 July 2014 with full list of shareholders

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17/02/1417 February 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13

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25/11/1325 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER WRIGHT / 28/10/2013

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25/11/1325 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE PAUL SANDERS / 28/10/2013

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25/11/1325 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DAVID JOHNSON / 28/10/2013

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25/11/1325 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR AMIT NAGPAL / 28/10/2013

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01/11/131 November 2013 SAIL ADDRESS CHANGED FROM: BIDWELL HOUSE TRUMPINGTON ROAD TRUMPINGTON CAMBRIDGE CB2 9LD ENGLAND

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31/10/1331 October 2013 REGISTERED OFFICE CHANGED ON 31/10/2013 FROM COTON HALL 10 BROOKFIELD ROAD COTON CAMBRIDGESHIRE CB23 7PT ENGLAND

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29/07/1329 July 2013 SAIL ADDRESS CREATED

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29/07/1329 July 2013 Annual return made up to 25 July 2013 with full list of shareholders

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29/07/1329 July 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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13/03/1313 March 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12

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11/10/1211 October 2012 VARYING SHARE RIGHTS AND NAMES

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25/07/1225 July 2012 Annual return made up to 25 July 2012 with full list of shareholders

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11/07/1211 July 2012 APPOINTMENT TERMINATED, DIRECTOR PIERRE BLANC

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21/12/1121 December 2011 02/11/11 STATEMENT OF CAPITAL GBP 5426.27

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20/12/1120 December 2011 SUB-DIVISION 01/11/11

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20/12/1120 December 2011 SUB-DIVIDED 02/11/2011

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07/12/117 December 2011 22/09/11 STATEMENT OF CAPITAL GBP 5400

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01/12/111 December 2011 DIRECTOR APPOINTED MR PIERRE VENCESLAS BLANC

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01/12/111 December 2011 DIRECTOR APPOINTED MR ANDREW PETER WRIGHT

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25/07/1125 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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