Aeterecon Ltd

General information

Name:

Aeterecon Limited

Office Address:

71-75 Shelton Street Covent Garden WC2H 9JQ London

Number: 10727870

Incorporation date: 2017-04-18

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aeterecon Ltd is categorised as Private Limited Company, based in 71-75 Shelton Street, Covent Garden, London. The zip code is WC2H 9JQ. The enterprise has been prospering 7 years in the UK. The company's reg. no. is 10727870. This business's classified under the NACE and SIC code 73200 and has the NACE code: Market research and public opinion polling. 2022-04-30 is the last time the accounts were reported.

Right now, this limited company is presided over by a single director: Angelo A., who was formally appointed on August 23, 2021. Since April 18, 2017 Olga D., had been managing the following limited company until the resignation in August 2021.

Riccardo M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Angelo A.

Role: Director

Appointed: 23 August 2021

Latest update: 20 December 2023

People with significant control

Riccardo M.
Notified on 30 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Olga D.
Notified on 18 April 2017
Ceased on 30 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 20 October 2023
Confirmation statement last made up date 06 October 2022
Annual Accounts
Start Date For Period Covered By Report 2017-04-18
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 6th October 2023 (CS01)
filed on: 28th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 73200 : Market research and public opinion polling
  • 71129 : Other engineering activities
  • 71121 : Engineering design activities for industrial process and production
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
7
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