AETHOS BUSINESS SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-11 with no updates |
| 02/12/242 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 30/10/2430 October 2024 | Termination of appointment of Alison Fiona Bartosch as a director on 2024-10-30 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/02/2421 February 2024 | Termination of appointment of Lourielee Lorenzo Garcia as a director on 2024-02-20 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-11 with no updates |
| 24/10/2324 October 2023 | Appointment of Ms Alison Fiona Bartosch as a director on 2023-10-12 |
| 24/10/2324 October 2023 | Appointment of Lourielee Lorenzo Garcia as a director on 2023-10-12 |
| 19/10/2319 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-11 with no updates |
| 23/11/2223 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/12/213 December 2021 | Secretary's details changed for Mr Cherian Padinjarethalakal Thomas on 2021-11-15 |
| 03/12/213 December 2021 | Director's details changed for Ms Junko Kawai on 2021-11-15 |
| 15/11/2115 November 2021 | Appointment of Mr Cherian Padinjarethalakal Thomas as a secretary on 2021-09-23 |
| 15/11/2115 November 2021 | Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 23 Buckingham Gate London SW1E 6LB on 2021-11-15 |
| 15/11/2115 November 2021 | Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 2021-09-23 |
| 18/10/2118 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/12/2018 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 23/06/2023 June 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRAXIS SECRETARIES (UK) LIMITED / 30/03/2020 |
| 15/06/2015 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS JUNKO KAWAI / 15/06/2020 |
| 02/04/202 April 2020 | REGISTERED OFFICE CHANGED ON 02/04/2020 FROM 1ST FLOOR SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4AB UNITED KINGDOM |
| 02/04/202 April 2020 | REGISTERED OFFICE CHANGED ON 02/04/2020 FROM 1 LUMLEY STREET MAYFAIR LONDON W1K 6TT UNITED KINGDOM |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/02/2013 February 2020 | DIRECTOR APPOINTED MS JUNKO KAWAI |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES |
| 25/11/1925 November 2019 | APPOINTMENT TERMINATED, SECRETARY JD SECRETARIAT LIMITED |
| 25/11/1925 November 2019 | CORPORATE SECRETARY APPOINTED PRAXIS SECRETARIES (UK) LIMITED |
| 14/08/1914 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES |
| 12/11/1812 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES |
| 13/10/1713 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 03/02/173 February 2017 | CURREXT FROM 31/01/2017 TO 31/03/2017 |
| 31/01/1731 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHERIAN PADINJARETHALAKAL THOMAS / 31/01/2017 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 04/02/164 February 2016 | REGISTERED OFFICE CHANGED ON 04/02/2016 FROM LEVEL 3 207 REGENT STREET LONDON W1B 3HH UNITED KINGDOM |
| 04/02/164 February 2016 | CORPORATE SECRETARY APPOINTED JD SECRETARIAT LIMITED |
| 18/01/1618 January 2016 | COMPANY NAME CHANGED AETOS BUSINESS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 18/01/16 |
| 12/01/1612 January 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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