Aethel Mining Portugal Limited. net worth, address, company information. Free

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Aethel Mining Portugal Limited (Companies House Registration Number 08194646) is a private limited company incorporated on 2012-08-29 in United Kingdom. This company has its registered office at 27 Old Gloucester Street, London WC1N 3AX. Having undergone a change in 2020-03-09, the previous name the business used was Pc Power Consulting Limited. Aethel Mining Portugal Limited operates SIC code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Aethel Mining Portugal Limited
Number	08194646
Date of Incorporation:	2012-08-29
End of financial year:	31 December
Address:	27 Old Gloucester Street, London, WC1N 3AX
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: Aba S. (appointed on 05 February 2020), Ricardo S. (appointment date: 05 February 2020). The official register lists 2 persons of significant control, namely: Aethel Mining Europe Limited can be reached at Old Gloucester Street, WC1N 3AX London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Antonio D. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2018-08-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	6,874	254,016	1,455
Fixed Assets	-	-	93,465	93,619	93,316
Total Assets Less Current Liabilities	4,614,263	4,612,583	-241,349	119,593	-1,003,683

People with significant control

Aethel Mining Europe Limited

5 February 2020

Address	27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
Legal authority	England & Wales
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	11875859
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Antonio D.

6 April 2016 - 19 May 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 22nd, September 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 22nd, September 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 29th August 2023 filed on: 29th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 15th, September 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 29th August 2022 filed on: 6th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 30th, December 2021 \| accounts	Free Download (8 pages)
(CH01) On 7th September 2021 director's details were changed filed on: 10th, September 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 29th August 2021 filed on: 10th, September 2021 \| confirmation statement	Free Download (5 pages)
(PSC05) Change to a person with significant control 27th October 2020 filed on: 20th, May 2021 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control 9th March 2020 filed on: 20th, May 2021 \| persons with significant control	Free Download (2 pages)
(SH01) Statement of Capital on 19th May 2021: 5148.00 GBP filed on: 19th, May 2021 \| capital	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 19th May 2021 filed on: 19th, May 2021 \| persons with significant control	Free Download (1 page)
(CH01) On 19th April 2021 director's details were changed filed on: 19th, April 2021 \| officers	Free Download (2 pages)
(CH01) On 19th April 2021 director's details were changed filed on: 19th, April 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 21st, January 2021 \| accounts	Free Download (8 pages)
(AD01) Address change date: 22nd October 2020. New Address: 27 Old Gloucester Street London WC1N 3AX. Previous address: 67 Grosvenor Street London W1K 3JN United Kingdom filed on: 22nd, October 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 29th August 2020 filed on: 14th, September 2020 \| confirmation statement	Free Download (4 pages)
(AA01) Accounting reference date changed from 31st August 2019 to 31st December 2019 filed on: 17th, July 2020 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 9th March 2020 filed on: 9th, March 2020 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(TM01) 5th February 2020 - the day director's appointment was terminated filed on: 3rd, March 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 5th February 2020 filed on: 2nd, March 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 5th February 2020 filed on: 2nd, March 2020 \| officers	Free Download (2 pages)
(TM01) 5th February 2020 - the day director's appointment was terminated filed on: 2nd, March 2020 \| officers	Free Download (1 page)
(TM02) 5th February 2020 - the day secretary's appointment was terminated filed on: 28th, February 2020 \| officers	Free Download (1 page)
(AP04) New secretary appointment on 5th February 2020 filed on: 28th, February 2020 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 5th February 2020 filed on: 27th, February 2020 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: 27th February 2020. New Address: 67 Grosvenor Street London W1K 3JN. Previous address: Allen House 1 Westmead Road Sutton Surrey SM1 4LA filed on: 27th, February 2020 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control 5th February 2020 filed on: 27th, February 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 29th August 2019 filed on: 18th, September 2019 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control 6th April 2016 filed on: 18th, September 2019 \| persons with significant control	Free Download (2 pages)
(TM01) 29th August 2012 - the day director's appointment was terminated filed on: 17th, September 2019 \| officers	Free Download (1 page)
(AD01) Address change date: 30th May 2019. New Address: Allen House 1 Westmead Road Sutton Surrey SM1 4LA. Previous address: 4th Floor 1 Knightrider Court London EC4V 5BJ filed on: 30th, May 2019 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st August 2013 filed on: 20th, May 2019 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st August 2014 filed on: 20th, May 2019 \| accounts	Free Download (7 pages)
(RT01) Administrative restoration application filed on: 20th, May 2019 \| restoration	Free Download (2 pages)
(CS01) Confirmation statement with no updates 29th August 2016 filed on: 20th, May 2019 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 31st August 2017 filed on: 20th, May 2019 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 31st August 2018 filed on: 20th, May 2019 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 29th August 2017 filed on: 20th, May 2019 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st August 2015 filed on: 20th, May 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 29th August 2018 filed on: 20th, May 2019 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st August 2016 filed on: 20th, May 2019 \| accounts	Free Download (6 pages)
(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 26th, February 2019 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 19th, April 2016 \| gazette	Free Download (1 page)
(AR01) Annual return drawn up to 29th August 2015 with full list of members filed on: 1st, December 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 1st December 2015: 1000.00 GBP capital
(DISS40) Compulsory strike-off action has been discontinued filed on: 14th, February 2015 \| gazette	Free Download (1 page)
(AR01) Annual return drawn up to 29th August 2014 with full list of members filed on: 11th, February 2015 \| annual return	Free Download (6 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 26th, August 2014 \| gazette	Free Download (1 page)
(CH04) Secretary's details changed on 13th December 2013 filed on: 22nd, January 2014 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 6Th Floor 52-54 Gracechurch Street London EC3V 0EH on 11th November 2013 filed on: 11th, November 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 29th August 2013 with full list of members filed on: 14th, October 2013 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 14th October 2013: 1000.00 GBP capital
(AP01) New director was appointed on 3rd December 2012 filed on: 3rd, December 2012 \| officers	Free Download (3 pages)
(AP02) New member appointment on 3rd December 2012. filed on: 3rd, December 2012 \| officers	Free Download (3 pages)
(SH01) Statement of Capital on 29th August 2012: 1.00 GBP filed on: 26th, September 2012 \| capital	Free Download (4 pages)
(TM01) 26th September 2012 - the day director's appointment was terminated filed on: 26th, September 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 21st September 2012 filed on: 21st, September 2012 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 29th, August 2012 \| incorporation	Free Download (27 pages)

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