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AETHRION LIMITED

Company number 10913691

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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)
23 Dec 2024 AA Total exemption full accounts made up to 31 December 2023
24 Apr 2024 CS01 Confirmation statement made on 9 April 2024 with no updates
02 Jun 2023 AA Unaudited abridged accounts made up to 31 December 2022
21 Apr 2023 PSC01 Notification of Colin Dixon as a person with significant control on 27 July 2022
21 Apr 2023 PSC01 Notification of Bridgett Dixon as a person with significant control on 27 July 2022
21 Apr 2023 PSC04 Change of details for Mr Alan Dennis Saunders as a person with significant control on 27 July 2022
21 Apr 2023 CS01 Confirmation statement made on 9 April 2023 with updates
17 Oct 2022 AA Unaudited abridged accounts made up to 31 December 2021
23 Aug 2022 SH19 Statement of capital on 23 August 2022
  • GBP 1,787.50
23 Aug 2022 SH20 Statement by Directors
23 Aug 2022 CAP-SS Solvency Statement dated 27/07/22
23 Aug 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 May 2022 CS01 Confirmation statement made on 9 April 2022 with no updates
06 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
01 Jul 2021 DISS40 Compulsory strike-off action has been discontinued
30 Jun 2021 CS01 Confirmation statement made on 9 April 2021 with updates
30 Jun 2021 SH01 Statement of capital following an allotment of shares on 7 April 2020
  • GBP 1,825
29 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
24 Jul 2020 CS01 Confirmation statement made on 9 April 2020 with updates
15 Jul 2020 AA Unaudited abridged accounts made up to 31 December 2019
24 Aug 2019 DISS40 Compulsory strike-off action has been discontinued
22 Aug 2019 AA Unaudited abridged accounts made up to 31 December 2018
16 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
18 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with no updates
16 Apr 2019 AA01 Previous accounting period extended from 31 August 2018 to 31 December 2018