AETHEL ADVANCED ELECTRONICS LIMITED

Company Documents

DateDescription
03/04/253 April 2025 Confirmation statement made on 2025-02-25 with no updates

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10/03/2510 March 2025 Termination of appointment of Aba Rosa Schubert as a director on 2025-03-10

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02/01/252 January 2025 Registered office address changed from 35-37 Ludgate Hill Office 7 London EC4M 7JN England to 42 Berkeley Square London W1J 5AW on 2025-01-02

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31/12/2431 December 2024 Accounts for a dormant company made up to 2024-03-31

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

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01/03/241 March 2024 Confirmation statement made on 2024-02-25 with no updates

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16/12/2316 December 2023 Accounts for a dormant company 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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28/02/2328 February 2023 Confirmation statement made on 2023-02-25 with no updates

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17/12/2217 December 2022 Accounts for a dormant company 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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26/02/2226 February 2022 Confirmation statement made on 2022-02-25 with no updates

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20/12/2120 December 2021 Accounts for a dormant company made up to 2021-03-31

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15/06/2115 June 2021 Resolutions

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

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07/12/207 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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30/11/2030 November 2020 REGISTERED OFFICE CHANGED ON 30/11/2020 FROM 67 GROSVENOR STREET LONDON W1K 3JN UNITED KINGDOM

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

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES

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12/03/1912 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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