AETOS CAPITAL GROUP (UK) LIMITED: Filings

  • Overview

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

    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

    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