AETHENA BUSINESS SOLUTIONS LIMITED

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Company Documents

DateDescription
02/04/252 April 2025 Confirmation statement made on 2025-02-07 with no updates

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02/04/252 April 2025 Registered office address changed from 3rd Floor, Granite Building 6 Stanley Street Liverpool L1 6AF England to 203 Prenton Hall Road Prenton CH43 3AG on 2025-04-02

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28/11/2428 November 2024 Micro company accounts made up to 2024-02-28

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15/05/2415 May 2024 Compulsory strike-off action has been suspended

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15/05/2415 May 2024 Compulsory strike-off action has been suspended

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30/04/2430 April 2024 First Gazette notice for compulsory strike-off

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30/04/2430 April 2024 First Gazette notice for compulsory strike-off

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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29/11/2329 November 2023 Micro company accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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08/02/238 February 2023 Compulsory strike-off action has been discontinued

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08/02/238 February 2023 Compulsory strike-off action has been discontinued

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07/02/237 February 2023 Compulsory strike-off action has been suspended

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07/02/237 February 2023 Confirmation statement made on 2023-02-07 with no updates

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07/02/237 February 2023 Compulsory strike-off action has been suspended

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31/01/2331 January 2023 First Gazette notice for compulsory strike-off

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31/01/2331 January 2023 First Gazette notice for compulsory strike-off

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25/10/2225 October 2022 Registered office address changed from 622 Regus Horton House Exchange Flags Liverpool L2 3PF England to 3rd Floor, Granite Building 6 Stanley Street Liverpool L1 6AF on 2022-10-25

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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30/11/2130 November 2021 Micro company accounts made up to 2021-02-28

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14/04/2114 April 2021 CONFIRMATION STATEMENT MADE ON 11/02/21, NO UPDATES

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14/04/2114 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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16/02/2116 February 2021 REGISTERED OFFICE CHANGED ON 16/02/2021 FROM 401 THE WEST TOWER BROOK STREET LIVERPOOL L3 9PJ ENGLAND

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09/12/209 December 2020 REGISTERED OFFICE CHANGED ON 09/12/2020 FROM GRANITE BUILDINGS 6 STANLEY STREET LIVERPOOL MERSEYSIDE L1 6AF

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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30/11/1930 November 2019 28/02/19 UNAUDITED ABRIDGED

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14/05/1914 May 2019 DISS40 (DISS40(SOAD))

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES

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07/05/197 May 2019 FIRST GAZETTE

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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30/11/1830 November 2018 28/02/18 UNAUDITED ABRIDGED

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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30/11/1730 November 2017 28/02/17 UNAUDITED ABRIDGED

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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02/12/162 December 2016 Annual accounts small company total exemption made up to 29 February 2016

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02/12/162 December 2016 REGISTERED OFFICE CHANGED ON 02/12/2016 FROM 100 PRENTON VILLAGE ROAD PRENTON WIRRAL MERSEYSIDE CH43 3DD ENGLAND

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15/02/1615 February 2016 Annual return made up to 11 February 2016 with full list of shareholders

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11/02/1511 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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