Aethel Advanced Electronics Limited (Companies House Registration Number 11876930) is a private limited company created on 2019-03-12 originating in England. The firm can be found at 35-37 Ludgate Hill, Office 7, London EC4M 7JN. Having undergone a change in 2021-06-15, the previous name this enterprise used was Aethel Technology Limited. Aethel Advanced Electronics Limited operates SIC: 62020 - "information technology consultancy activities", SIC: 62090 - "other information technology service activities".

Company details

Name Aethel Advanced Electronics Limited
Number 11876930
Date of Incorporation: 2019-03-12
End of financial year: 31 March
Address: 35-37 Ludgate Hill, Office 7, London, EC4M 7JN
SIC code: 62020 - Information technology consultancy activities
62090 - Other information technology service activities

Moving on to the 2 directors that can be found in the aforementioned company, we can name: Ricardo D. (in the company from 12 March 2019), Aba S. (appointment date: 12 March 2019). The official register indexes 2 persons of significant control, namely: Aba S. owns 1/2 or less of shares, 1/2 or less of voting rights, Ricardo D. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 100 100 100 -
Total Assets Less Current Liabilities 100 100 100 -
Number Shares Allotted - - - 100

People with significant control

Aba S.
12 March 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Ricardo D.
12 March 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Confirmation statement Incorporation Resolution
(CS01) Confirmation statement with no updates 2024-02-25
filed on: 1st, March 2024 | confirmation statement
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