Aethel Mining Portugal Limited

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General information

Name:

Aethel Mining Portugal Ltd

Office Address:

27 Old Gloucester Street WC1N 3AX London

Number: 08194646

Incorporation date: 2012-08-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is known under the name of Aethel Mining Portugal Limited. The firm was started twelve years ago and was registered under 08194646 as its reg. no. This head office of the firm is based in London. You may find it at 27 Old Gloucester Street. From 2020-03-09 Aethel Mining Portugal Limited is no longer under the business name Pc Power Consulting. This firm's SIC code is 64209 meaning Activities of other holding companies n.e.c.. 2022-12-31 is the last time when the company accounts were filed.

Within this particular limited company, the majority of director's assignments have so far been fulfilled by Aba S. and Ricardo S.. As for these two executives, Aba S. has carried on with the limited company the longest, having been one of the many members of company's Management Board since February 2020. At least one secretary in this firm is a limited company: Elemental Company Secretary Limited.

  • Previous company's names
  • Aethel Mining Portugal Limited 2020-03-09
  • Pc Power Consulting Limited 2012-08-29

Financial data based on annual reports

Company staff

Elemental Company Secretary Limited

Role: Corporate Secretary

Appointed: 05 February 2020

Address: Old Gloucester Street, London, WC1N 3AX, United Kingdom

Latest update: 2 March 2024

Aba S.

Role: Director

Appointed: 05 February 2020

Latest update: 2 March 2024

Ricardo S.

Role: Director

Appointed: 05 February 2020

Latest update: 2 March 2024

People with significant control

The companies with significant control over this firm include: Aethel Mining Europe Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Old Gloucester Street, WC1N 3AX and was registered as a PSC under the reg no 11875859.

Aethel Mining Europe Limited
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
Notified on 5 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Antonio D.
Notified on 6 April 2016
Ceased on 19 May 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 September 2024
Confirmation statement last made up date 29 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution Restoration
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 22nd, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

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