AETHOS TRUSTEES LIMITED
Overview
| Company Name | AETHOS TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03271531 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AETHOS TRUSTEES LIMITED?
- (7487) /
Where is AETHOS TRUSTEES LIMITED located?
| Registered Office Address | 250 Brook Drive Green Park RG2 6UA Reading |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AETHOS TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| OVAL (1139) LIMITED | Oct 30, 1996 | Oct 30, 1996 |
What are the latest accounts for AETHOS TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for AETHOS TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Director's details changed for Mr Seamus Keating on Jan 01, 2010 | 3 pages | CH01 | ||||||||||
Annual return made up to Oct 30, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Logica International Limited on Oct 30, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for Alice Rivers on Oct 11, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Seamus Keating on Oct 11, 2009 | 3 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2004 | 3 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2003 | 3 pages | AA | ||||||||||
Who are the officers of AETHOS TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LOGICA INTERNATIONAL LIMITED | Secretary | Brook Drive Green Park RG2 6UA Reading 250 United Kingdom |
| 45193120003 | ||||||||||
| KEATING, Seamus Declan | Director | Brook Drive Green Park RG2 6UA Reading 250 | United Kingdom | Irish | Chief Financial Officer & Ops | 67763120002 | ||||||||
| RIVERS, Alice | Director | Brook Drive Green Park RG2 6UA Reading 250 | England | British | Chartered Secretary | 135315640001 | ||||||||
| GILL, Paul Howard | Secretary | 44 Wellington Terrace BS21 7BJ Clevedon North Somerset | British | Company Director | 24510400002 | |||||||||
| OVALSEC LIMITED | Nominee Secretary | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 | |||||||||||
| ACLAND, Simon Hugh Verdon | Director | Charlwood Lodge 42 Charlwood Road Putney SW15 1PW London | United Kingdom | British | Venture Capitalist | 15257290003 | ||||||||
| EDWARDS, David | Director | Brockweir House Brockweir NP16 7PE Chepstow Gwent | United Kingdom | British | Engineering Consultant | 67528660001 | ||||||||
| GILL, Paul Howard | Director | 44 Wellington Terrace BS21 7BJ Clevedon North Somerset | British | Company Director | 24510400002 | |||||||||
| GIVEN, Andrew Ferguson | Director | 65 Queens Court Queens Road TW10 6LB Richmond Surrey | British/Canadian | Director | 49093990001 | |||||||||
| QUINN, Laurence Anthony | Director | Craigview Claremont Road IRISH Howth Dublin Eire | Irish | Chief Executive | 94164470001 | |||||||||
| TIERNEY, Paul | Director | 38 Offington Avenue Sutton IRISH Dublin 13 Eire | Irish | Director | 62036060002 | |||||||||
| WEAVER, Paul | Director | Brookside CM11 1DT Billericay 36 Essex | United Kingdom | British | Company Secretary | 45193280002 | ||||||||
| OVAL NOMINEES LIMITED | Nominee Director | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002560001 | |||||||||||
| OVALSEC LIMITED | Nominee Director | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0