Aethos Business Solutions Limited. net worth, address, company information. Free

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Aethos Business Solutions Limited (registration number 09946234) is a private limited company founded on 2016-01-12 in United Kingdom. This business is situated at 23 Buckingham Gate, London SW1E 6LB. Having undergone a change in 2016-01-18, the previous name the enterprise used was Aetos Business Solutions Limited. Aethos Business Solutions Limited is operating under SIC code: 96090 which stands for "other service activities not elsewhere classified".

Company details

Name	Aethos Business Solutions Limited
Number	09946234
Date of Incorporation:	2016/01/12
End of financial year:	31 March
Address:	23 Buckingham Gate, London, SW1E 6LB
SIC code:	96090 - Other service activities not elsewhere classified

When it comes to the 3 directors that can be found in the aforementioned firm, we can name: Alison B. (appointed on 12 October 2023), Junko K. (appointment date: 14 January 2020), Cherian T. (appointed on 12 January 2016). 1 secretary is also present: Cherian T. (appointed on 23 September 2021). The official register indexes 1 person of significant control - Cherian T., a solitary person in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Current Assets	210,823	874,333	1,156,388	870,093	831,847
Fixed Assets	-	2,575	90,067	88,466	113,818
Total Assets Less Current Liabilities	51,743	242,562	288,659	566,653	784,907

People with significant control

Cherian T.

23 May 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(TM01) Director's appointment terminated on 20th February 2024 filed on: 21st, February 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on 20th February 2024 filed on: 21st, February 2024 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 11th January 2024 filed on: 22nd, January 2024 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 12th October 2023 filed on: 24th, October 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 12th October 2023 filed on: 24th, October 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 19th, October 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 11th January 2023 filed on: 23rd, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 23rd, November 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 11th January 2022 filed on: 20th, January 2022 \| confirmation statement	Free Download (3 pages)
(CH03) On 15th November 2021 secretary's details were changed filed on: 3rd, December 2021 \| officers	Free Download (1 page)
(CH01) On 15th November 2021 director's details were changed filed on: 3rd, December 2021 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 23rd September 2021 filed on: 15th, November 2021 \| officers	Free Download (1 page)
(AP03) On 23rd September 2021, company appointed a new person to the position of a secretary filed on: 15th, November 2021 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom on 15th November 2021 to 23 Buckingham Gate London SW1E 6LB filed on: 15th, November 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st March 2021 filed on: 18th, October 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 11th January 2021 filed on: 5th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st March 2020 filed on: 18th, December 2020 \| accounts	Free Download (10 pages)
(CH04) Secretary's details changed on 30th March 2020 filed on: 23rd, June 2020 \| officers	Free Download (1 page)
(CH01) On 15th June 2020 director's details were changed filed on: 15th, June 2020 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom on 2nd April 2020 to 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB filed on: 2nd, April 2020 \| address	Free Download (1 page)
(AD01) Change of registered address from 1 Lumley Street Mayfair London W1K 6TT United Kingdom on 2nd April 2020 to 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB filed on: 2nd, April 2020 \| address	Free Download (1 page)
(AP01) New director was appointed on 14th January 2020 filed on: 13th, February 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 11th January 2020 filed on: 14th, January 2020 \| confirmation statement	Free Download (3 pages)
(AP04) On 25th October 2019, company appointed a new person to the position of a secretary filed on: 25th, November 2019 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 25th October 2019 filed on: 25th, November 2019 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 31st March 2019 filed on: 14th, August 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 11th January 2019 filed on: 28th, January 2019 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts made up to 31st March 2018 filed on: 12th, November 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 11th January 2018 filed on: 18th, January 2018 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts made up to 31st March 2017 filed on: 13th, October 2017 \| accounts	Free Download (9 pages)
(AA01) Current accounting period extended from 31st January 2017 to 31st March 2017 filed on: 3rd, February 2017 \| accounts	Free Download (1 page)
(CH01) On 31st January 2017 director's details were changed filed on: 31st, January 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 17th January 2017 filed on: 17th, January 2017 \| confirmation statement	Free Download (6 pages)
(AD01) Change of registered address from Level 3 207 Regent Street London W1B 3HH United Kingdom on 4th February 2016 to 1 Lumley Street Mayfair London W1K 6TT filed on: 4th, February 2016 \| address	Free Download (1 page)
(AP04) On 4th February 2016, company appointed a new person to the position of a secretary filed on: 4th, February 2016 \| officers	Free Download (2 pages)
(CERTNM) Company name changed aetos business solutions LIMITEDcertificate issued on 18/01/16 filed on: 18th, January 2016 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(NEWINC) Incorporation filed on: 12th, January 2016 \| incorporation	Free Download (36 pages)
(SH01) Statement of Capital on 12th January 2016: 1.00 GBP capital

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