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AETAS HOLDINGS LTD

Company number 10394065

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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)
13 Nov 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Aug 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Jul 2017	PSC01	Notification of Jesper Frederiksen as a person with significant control on 22 June 2017	View PDF Notification of Jesper Frederiksen as a person with significant control on 22 June 2017 - link opens in a new window - 2 pages (2 pages)
26 Jul 2017	PSC07	Cessation of Nominee Solutions Limited as a person with significant control on 22 June 2017	View PDF Cessation of Nominee Solutions Limited as a person with significant control on 22 June 2017 - link opens in a new window - 1 page (1 page)
15 Jul 2017	CS01	Confirmation statement made on 22 June 2017 with updates	View PDF Confirmation statement made on 22 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Jun 2017	AP01	Appointment of Jesper Frederiksen as a director on 12 June 2017	View PDF Appointment of Jesper Frederiksen as a director on 12 June 2017 - link opens in a new window - 2 pages (2 pages)
12 Jun 2017	TM01	Termination of appointment of Samantha Coetzer as a director on 12 June 2017	View PDF Termination of appointment of Samantha Coetzer as a director on 12 June 2017 - link opens in a new window - 1 page (1 page)
12 Jun 2017	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 10 Perry Court Telford TF1 3LT on 12 June 2017	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 10 Perry Court Telford TF1 3LT on 12 June 2017 - link opens in a new window - 1 page (1 page)
26 Sep 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-26 GBP 1 - link opens in a new window - 10 pages (10 pages)

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