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AETOS CAPITAL GROUP (UK) LIMITED

AETOS CAPITAL GROUP (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAETOS CAPITAL GROUP (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07972720
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AETOS CAPITAL GROUP (UK) LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is AETOS CAPITAL GROUP (UK) LIMITED located?

    Registered Office Address
    Aetos Capital Group (Uk) Limited 4th Floor, Silverstream House
    45 Fitzroy Street,Fitzrovia
    W1T 6EB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AETOS CAPITAL GROUP (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for AETOS CAPITAL GROUP (UK) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 25, 2025

    What are the latest filings for AETOS CAPITAL GROUP (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital on Jul 31, 2025

    • Capital: GBP 2,050,000
    		3 pagesSH19

    Cancellation of shares. Statement of capital on Jun 30, 2025

    • Capital: GBP 2,050,000
    		4 pagesSH06

    Confirmation statement made on Apr 25, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from , Aetos Capital Group (Uk) Limited Unit 401,Vauxhall Sky Gardens,153 Wandsworth Road, London, SW8 2GB, England to Aetos Capital Group (Uk) Limited 4th Floor, Silverstream House 45 Fitzroy Street,Fitzrovia London W1T 6EB on Apr 16, 2025

    		1 pagesAD01

    Full accounts made up to Mar 31, 2024

    		24 pagesAA

    Confirmation statement made on Apr 25, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		22 pagesAA

    Confirmation statement made on Apr 25, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from , Aetos Capital Group (Uk) Limited Unit 401, 153 Wandsworth Road, London, SW8 2GB, England to Aetos Capital Group (Uk) Limited 4th Floor, Silverstream House 45 Fitzroy Street,Fitzrovia London W1T 6EB on Apr 23, 2023

    		1 pagesAD01

    Registered office address changed from , Aetos Capital Group (Uk) Limited 1st Floor, 415 High Street, Stratford, London, E15 4QZ, England to Aetos Capital Group (Uk) Limited 4th Floor, Silverstream House 45 Fitzroy Street,Fitzrovia London W1T 6EB on Apr 12, 2023

    		1 pagesAD01

    Cessation of Aetos (Europe) Holdings Ltd as a person with significant control on Aug 05, 2022

    		1 pagesPSC07

    Full accounts made up to Mar 31, 2022

    		23 pagesAA

    Confirmation statement made on Apr 25, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2021

    		24 pagesAA

    Confirmation statement made on Apr 25, 2021 with updates

    		4 pagesCS01

    Full accounts made up to Mar 31, 2020

    		23 pagesAA

    Statement of capital on Feb 11, 2021

    • Capital: GBP 2,250,000
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Cancellation of shares. Statement of capital on Nov 16, 2020

    • Capital: GBP 2,250,000
    		4 pagesSH06
    View All Filings

    Who are the officers of AETOS CAPITAL GROUP (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JI, Ting
    4th Floor, Silverstream House
    45 Fitzroy Street,Fitzrovia
    W1T 6EB London
    Aetos Capital Group (Uk) Limited
    England
    		Director
    4th Floor, Silverstream House
    45 Fitzroy Street,Fitzrovia
    W1T 6EB London
    Aetos Capital Group (Uk) Limited
    England
    		United KingdomChinese168322880001
    LU, Yongqiang
    4th Floor, Silverstream House
    45 Fitzroy Street,Fitzrovia
    W1T 6EB London
    Aetos Capital Group (Uk) Limited
    England
    		Director
    4th Floor, Silverstream House
    45 Fitzroy Street,Fitzrovia
    W1T 6EB London
    Aetos Capital Group (Uk) Limited
    England
    		ChinaChinese198164630001
    MAK, Tung Wing
    1st Floor, 415 High Street
    Stratford
    E15 4QZ London
    Aetos Capital Group (Uk) Limited
    England
    		Secretary
    1st Floor, 415 High Street
    Stratford
    E15 4QZ London
    Aetos Capital Group (Uk) Limited
    England
    		211211330001
    C&V BUSINESS SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number6976564
    		140546640002
    LU, Yongqiang
    Floor 1 Canada Square
    Canary Wharf
    E14 5AA London
    37th
    United Kingdom
    		Director
    Floor 1 Canada Square
    Canary Wharf
    E14 5AA London
    37th
    United Kingdom
    		ChinaChinese167175140001
    MAK, Tung Wing
    1st Floor, 415 High Street
    Stratford
    E15 4QZ London
    Aetos Capital Group (Uk) Limited
    England
    		Director
    1st Floor, 415 High Street
    Stratford
    E15 4QZ London
    Aetos Capital Group (Uk) Limited
    England
    		Hong KongChinese261854180001
    NG, Sze Hang, Mr.
    Canary Wharf
    E14 5AA London
    06th Floor, One Canada Square
    England
    		Director
    Canary Wharf
    E14 5AA London
    06th Floor, One Canada Square
    England
    		Hong KongHong Konger175031530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AETOS CAPITAL GROUP (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aetos (Europe) Holdings Ltd
    Wickham's Cay Ii
    Road Town
    Novasage Chambers
    Tortola
    Virgin Islands, British
    		Apr 06, 2016
    Wickham's Cay Ii
    Road Town
    Novasage Chambers
    Tortola
    Virgin Islands, British
    		Yes
    Legal FormLimited Company
    Country RegisteredBritish Virgin Islands
    Legal AuthorityBvi Business Companies Act 2004
    Place RegisteredRegister Of Companies In British Virgin Islands
    Registration Number1708946
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr. Yongqiang Lu
    4th Floor, Silverstream House
    45 Fitzroy Street,Fitzrovia
    W1T 6EB London
    Aetos Capital Group (Uk) Limited
    England
    		Apr 06, 2016
    4th Floor, Silverstream House
    45 Fitzroy Street,Fitzrovia
    W1T 6EB London
    Aetos Capital Group (Uk) Limited
    England
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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