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AETOS CONSULTING LIMITED

Company number 06536107

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Apr 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Mar 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
16 Jan 2012 AP03 Appointment of Mrs Sofia Frangeskides as a secretary
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Oct 2011 AD01 Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Herts EN6 5AS on 7 October 2011
07 Apr 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
28 Jun 2010 CH01 Director's details changed for Mr George Frangeskides on 28 June 2010
17 Mar 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
17 Mar 2010 CH01 Director's details changed for Mr George Frangeskides on 17 March 2010
19 Jan 2010 AA Accounts for a small company made up to 31 March 2009
16 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
09 Apr 2009 363a Return made up to 17/03/09; full list of members
09 Apr 2009 353 Location of register of members
13 Mar 2009 288b Appointment terminated secretary timothy fletcher
13 Mar 2009 88(2) Ad 27/02/09\gbp si 90@1=90\gbp ic 10/100\
13 Mar 2009 123 Nc inc already adjusted 27/02/09
13 Mar 2009 MEM/ARTS Memorandum and Articles of Association
13 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2008 287 Registered office changed on 22/04/2008 from 2ND floor 145-157 st john street london EC1V 4PY united kingdom
14 Apr 2008 353 Location of register of members
17 Mar 2008 NEWINC Incorporation