AETHOS STRATEGIC COMMUNICATIONS LIMITED
Overview
| Company Name | AETHOS STRATEGIC COMMUNICATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08558235 |
| 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 STRATEGIC COMMUNICATIONS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is AETHOS STRATEGIC COMMUNICATIONS LIMITED located?
| Registered Office Address | 1 London Bridge SE1 9BG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AETHOS STRATEGIC COMMUNICATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for AETHOS STRATEGIC COMMUNICATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Mar 26, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 16 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period extended from Dec 31, 2015 to Jan 31, 2016 | 1 pages | AA01 | ||||||||||
Appointment of Mr Pierre-Hubert Séguin as a secretary on Sep 17, 2015 | 2 pages | AP03 | ||||||||||
Appointment of Mr Pierre-Hubert Seguin as a director on Sep 17, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Oliver Westmacott as a director on Sep 17, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Graham John Binns as a director on Sep 17, 2015 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Termination of appointment of Jonathan Peter Newman as a director on Sep 17, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Newman as a secretary on Sep 17, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 26, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from 84 Eccleston Square London SW1V 1PX to 1 London Bridge London SE1 9BG on Feb 24, 2015 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Mar 26, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Previous accounting period shortened from Jun 30, 2014 to Dec 31, 2013 | 1 pages | AA01 | ||||||||||
Incorporation | 34 pages | NEWINC | ||||||||||
Who are the officers of AETHOS STRATEGIC COMMUNICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SÉGUIN, Pierre-Hubert | Secretary | London Bridge SE1 9BG London 1 | 203069210001 | |||||||
| BINNS, Graham John | Director | London Bridge SE1 9BG London 1 | England | British | 147621230001 | |||||
| SEGUIN, Pierre-Hubert | Director | London Bridge SE1 9BG London 1 | Canada | Canadian | 203068110001 | |||||
| WESTMACOTT, Oliver | Director | London Bridge SE1 9BG London 1 | United Arab Emirates | British | 201444180001 | |||||
| WHITE, Sylvia | Director | London Bridge SE1 9BG London 1 England | United Kingdom | British | 168663420001 | |||||
| NEWMAN, Jonathan | Secretary | London Bridge SE1 9BG London 1 England | 178812190001 | |||||||
| NEWMAN, Jonathan Peter | Director | London Bridge SE1 9BG London 1 England | United Kingdom | British | 150317430002 |
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