AETHOS BUSINESS SOLUTIONS LIMITED

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Company Documents

DateDescription
16/01/2516 January 2025 Confirmation statement made on 2025-01-11 with no updates

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02/12/242 December 2024 Total exemption full accounts made up to 2024-03-31

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30/10/2430 October 2024 Termination of appointment of Alison Fiona Bartosch as a director on 2024-10-30

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/02/2421 February 2024 Termination of appointment of Lourielee Lorenzo Garcia as a director on 2024-02-20

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22/01/2422 January 2024 Confirmation statement made on 2024-01-11 with no updates

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24/10/2324 October 2023 Appointment of Ms Alison Fiona Bartosch as a director on 2023-10-12

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24/10/2324 October 2023 Appointment of Lourielee Lorenzo Garcia as a director on 2023-10-12

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19/10/2319 October 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/01/2323 January 2023 Confirmation statement made on 2023-01-11 with no updates

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23/11/2223 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/12/213 December 2021 Secretary's details changed for Mr Cherian Padinjarethalakal Thomas on 2021-11-15

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03/12/213 December 2021 Director's details changed for Ms Junko Kawai on 2021-11-15

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15/11/2115 November 2021 Appointment of Mr Cherian Padinjarethalakal Thomas as a secretary on 2021-09-23

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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

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15/11/2115 November 2021 Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 2021-09-23

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18/10/2118 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/12/2018 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20

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23/06/2023 June 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRAXIS SECRETARIES (UK) LIMITED / 30/03/2020

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15/06/2015 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS JUNKO KAWAI / 15/06/2020

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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

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02/04/202 April 2020 REGISTERED OFFICE CHANGED ON 02/04/2020 FROM 1 LUMLEY STREET MAYFAIR LONDON W1K 6TT UNITED KINGDOM

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/02/2013 February 2020 DIRECTOR APPOINTED MS JUNKO KAWAI

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES

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25/11/1925 November 2019 APPOINTMENT TERMINATED, SECRETARY JD SECRETARIAT LIMITED

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25/11/1925 November 2019 CORPORATE SECRETARY APPOINTED PRAXIS SECRETARIES (UK) LIMITED

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14/08/1914 August 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES

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12/11/1812 November 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES

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13/10/1713 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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03/02/173 February 2017 CURREXT FROM 31/01/2017 TO 31/03/2017

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31/01/1731 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHERIAN PADINJARETHALAKAL THOMAS / 31/01/2017

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES

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04/02/164 February 2016 REGISTERED OFFICE CHANGED ON 04/02/2016 FROM LEVEL 3 207 REGENT STREET LONDON W1B 3HH UNITED KINGDOM

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04/02/164 February 2016 CORPORATE SECRETARY APPOINTED JD SECRETARIAT LIMITED

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18/01/1618 January 2016 COMPANY NAME CHANGED AETOS BUSINESS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 18/01/16

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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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