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AETIOS HOLDINGS LTD

Company number 07132811

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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)
04 Feb 2016	AR01	Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 2,000	View PDF Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 2,000 - link opens in a new window - 5 pages (5 pages)
15 Oct 2015	AA	Accounts for a dormant company made up to 31 January 2015	View PDF Accounts for a dormant company made up to 31 January 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jan 2015	AR01	Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-01-22 GBP 2,000	View PDF Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-01-22 GBP 2,000 - link opens in a new window - 5 pages (5 pages)
13 Oct 2014	AA	Accounts for a dormant company made up to 31 January 2014	View PDF Accounts for a dormant company made up to 31 January 2014 - link opens in a new window - 2 pages (2 pages)
09 Jan 2014	AR01	Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-01-09 GBP 2,000	View PDF Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-01-09 GBP 2,000 - link opens in a new window - 5 pages (5 pages)
24 Sep 2013	AA	Accounts for a dormant company made up to 31 January 2013	View PDF Accounts for a dormant company made up to 31 January 2013 - link opens in a new window - 2 pages (2 pages)
04 Feb 2013	AR01	Annual return made up to 5 January 2013 with full list of shareholders	View PDF Annual return made up to 5 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Aug 2012	AA	Accounts for a dormant company made up to 31 January 2012	View PDF Accounts for a dormant company made up to 31 January 2012 - link opens in a new window - 2 pages (2 pages)
31 Jan 2012	AR01	Annual return made up to 5 January 2012 with full list of shareholders	View PDF Annual return made up to 5 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Apr 2011	AA	Accounts for a dormant company made up to 31 January 2011	View PDF Accounts for a dormant company made up to 31 January 2011 - link opens in a new window - 2 pages (2 pages)
05 Jan 2011	AR01	Annual return made up to 5 January 2011 with full list of shareholders	View PDF Annual return made up to 5 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Dec 2010	SH01	Statement of capital following an allotment of shares on 2 October 2010 GBP 2,000	View PDF Statement of capital following an allotment of shares on 2 October 2010 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
31 Mar 2010	AD01	Registered office address changed from Enterprise House 113-115 George Lane London E18 1AB United Kingdom on 31 March 2010	View PDF Registered office address changed from Enterprise House 113-115 George Lane London E18 1AB United Kingdom on 31 March 2010 - link opens in a new window - 1 page (1 page)
25 Jan 2010	AP04	Appointment of Fides Secretaries Limited as a secretary	View PDF Appointment of Fides Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	AP02	Appointment of Fenchurch Marine Services Limited as a director	View PDF Appointment of Fenchurch Marine Services Limited as a director - link opens in a new window - 2 pages (2 pages)
22 Jan 2010	AD01	Registered office address changed from Global House 5a Sandy`S Row London E1 7HW United Kingdom on 22 January 2010	View PDF Registered office address changed from Global House 5a Sandy`S Row London E1 7HW United Kingdom on 22 January 2010 - link opens in a new window - 1 page (1 page)
22 Jan 2010	AP01	Appointment of Miss Stavvi Kanaris as a director	View PDF Appointment of Miss Stavvi Kanaris as a director - link opens in a new window - 2 pages (2 pages)
22 Jan 2010	TM01	Termination of appointment of John Purdon as a director	View PDF Termination of appointment of John Purdon as a director - link opens in a new window - 1 page (1 page)
22 Jan 2010	TM02	Termination of appointment of Chalfen Secretaries Limited as a secretary	View PDF Termination of appointment of Chalfen Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
21 Jan 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 12 pages (12 pages)

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