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AETAS PARTNERS LIMITED

Company number 13832348

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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)
31 Oct 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Oct 2023	CS01	Confirmation statement made on 23 October 2023 with updates	View PDF Confirmation statement made on 23 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 2023	PSC02	Notification of Faramir Holdings Limited as a person with significant control on 18 October 2023	View PDF Notification of Faramir Holdings Limited as a person with significant control on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	PSC07	Cessation of Aei Financial Limited as a person with significant control on 18 October 2023	View PDF Cessation of Aei Financial Limited as a person with significant control on 18 October 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Feb 2023	CS01	Confirmation statement made on 5 January 2023 with updates	View PDF Confirmation statement made on 5 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
06 Sep 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Aug 2022	PSC07	Cessation of Faramir Holdings Ltd as a person with significant control on 3 May 2022	View PDF Cessation of Faramir Holdings Ltd as a person with significant control on 3 May 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2022	PSC07	Cessation of 1207 Limited as a person with significant control on 3 May 2022	View PDF Cessation of 1207 Limited as a person with significant control on 3 May 2022 - link opens in a new window - 1 page (1 page)
29 Jul 2022	CH01	Director's details changed for Mr Matthew Robert Steiner on 29 July 2022	View PDF Director's details changed for Mr Matthew Robert Steiner on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	PSC07	Cessation of Matthew Robert Steiner as a person with significant control on 3 May 2022	View PDF Cessation of Matthew Robert Steiner as a person with significant control on 3 May 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2022	PSC02	Notification of Aei Financial Limited as a person with significant control on 3 May 2022	View PDF Notification of Aei Financial Limited as a person with significant control on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	PSC02	Notification of 1207 Limited as a person with significant control on 3 May 2022	View PDF Notification of 1207 Limited as a person with significant control on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	PSC02	Notification of Faramir Holdings Ltd as a person with significant control on 3 May 2022	View PDF Notification of Faramir Holdings Ltd as a person with significant control on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	AP01	Appointment of Mr Daniel Max Christopher Cottam as a director on 3 May 2022	View PDF Appointment of Mr Daniel Max Christopher Cottam as a director on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	AD01	Registered office address changed from 83 Friar Gate Derby Derbyshire DE1 1FL United Kingdom to 13 Hanover Square Mayfair London W1S 1HN on 26 July 2022	View PDF Registered office address changed from 83 Friar Gate Derby Derbyshire DE1 1FL United Kingdom to 13 Hanover Square Mayfair London W1S 1HN on 26 July 2022 - link opens in a new window - 1 page (1 page)
06 Jul 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-06 GBP 1,000	View PDF Incorporation Statement of capital on 2022-01-06 GBP 1,000 - link opens in a new window - 28 pages (28 pages)

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AETAS PARTNERS LIMITED

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