Aethrion Limited

General information

Name:

Aethrion Ltd

Office Address:

80-83 Long Lane EC1A 9ET London

Number: 10913691

Incorporation date: 2017-08-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aethrion Limited was set up as Private Limited Company, that is registered in 80-83 Long Lane, London. It's zip code EC1A 9ET. The firm has existed 7 years on the local market. The firm's registered no. is 10913691. This company's SIC code is 64209, that means Activities of other holding companies n.e.c.. The firm's most recent annual accounts were submitted for the period up to 2022-12-31 and the latest annual confirmation statement was released on 2023-04-09.

For 7 years, this company has only been guided by a single director: Alan S. who has been controlling it since 2017-08-14.

Executives with significant control over this firm are: Colin D. has substantial control or influence over the company. Bridgett D. has substantial control or influence over the company. Alan S. has substantial control or influence over the company.

Company staff

Alan S.

Role: Director

Appointed: 14 August 2017

Latest update: 29 January 2024

People with significant control

Colin D.
Notified on 27 July 2022
Nature of control:
substantial control or influence
Bridgett D.
Notified on 27 July 2022
Nature of control:
substantial control or influence
Alan S.
Notified on 14 August 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 April 2024
Confirmation statement last made up date 09 April 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Number Shares Issued Fully Paid 17,875
Percentage Class Share Held In Subsidiary 67.45
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Number Shares Issued Fully Paid 17,875
Percentage Class Share Held In Subsidiary 67.45
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Number Shares Issued Fully Paid 17,875
Percentage Class Share Held In Subsidiary 67.45

Company filings

Filing category

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Accounts Capital Confirmation statement Gazette Incorporation Insolvency Persons with significant control Resolution
Free Download
Notification of a person with significant control July 27, 2022 (PSC01)
filed on: 21st, April 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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