Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AETHA CONSULTING LIMITED

Company number 07716768

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Aug 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 5,426.27
09 Jul 2015 MR01 Registration of charge 077167680001, created on 2 July 2015
14 May 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 23/04/2015
22 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Mar 2015 CH01 Director's details changed for Mr Amit Nagpal on 19 March 2015
06 Mar 2015 AA Accounts for a small company made up to 31 July 2014
19 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 5,426.27
17 Feb 2014 AA Accounts for a small company made up to 31 July 2013
25 Nov 2013 CH01 Director's details changed for Mr Lee Paul Sanders on 28 October 2013
25 Nov 2013 CH01 Director's details changed for Mr Andrew Peter Wright on 28 October 2013
25 Nov 2013 CH01 Director's details changed for Mr Amit Nagpal on 28 October 2013
25 Nov 2013 CH01 Director's details changed for Mr Graham David Johnson on 28 October 2013
01 Nov 2013 AD02 Register inspection address has been changed from Bidwell House Trumpington Road Trumpington Cambridge CB2 9LD England
31 Oct 2013 AD01 Registered office address changed from Coton Hall 10 Brookfield Road Coton Cambridgeshire CB23 7PT England on 31 October 2013
29 Jul 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-07-29
  • GBP 5,426.27
29 Jul 2013 AD03 Register(s) moved to registered inspection location
29 Jul 2013 AD02 Register inspection address has been changed
13 Mar 2013 AA Accounts for a small company made up to 31 July 2012
11 Oct 2012 SH10 Particulars of variation of rights attached to shares
11 Oct 2012 SH10 Particulars of variation of rights attached to shares
11 Oct 2012 SH10 Particulars of variation of rights attached to shares
11 Oct 2012 SH10 Particulars of variation of rights attached to shares
11 Oct 2012 SH10 Particulars of variation of rights attached to shares
11 Oct 2012 SH10 Particulars of variation of rights attached to shares
11 Oct 2012 SH08 Change of share class name or designation