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AITHRA LIMITED

AITHRA LIMITED

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

    • Overview

    Company NameAITHRA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11712558
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of AITHRA LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is AITHRA LIMITED located?

    Registered Office Address
    Third Floor
    95 The Promenade
    GL50 1HH Cheltenham
    United Kingdom
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AITHRA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for AITHRA LIMITED?

    Last Confirmation Statement Made Up ToNov 30, 2025
    Next Confirmation Statement DueDec 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2024
    OverdueNo

    What are the latest filings for AITHRA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 30, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Nov 30, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Dec 01, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Dec 04, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Dec 04, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Dec 04, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 05, 2018

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalDec 05, 2018

    Statement of capital on Dec 05, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AITHRA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PROMENADE SECRETARIES LIMITED
    95 The Promenade
    GL50 1HH Cheltenham
    Third Floor
    Gloucs
    		Secretary
    95 The Promenade
    GL50 1HH Cheltenham
    Third Floor
    Gloucs
    Identification TypeUK Limited Company
    Registration Number04934899
    		93463350001
    CHAMBERLAYNE, Rosemary Helen
    95 The Promenade
    GL50 1HH Cheltenham
    Third Floor
    United Kingdom
    United Kingdom
    		Director
    95 The Promenade
    GL50 1HH Cheltenham
    Third Floor
    United Kingdom
    United Kingdom
    		United KingdomBritishSolicitor168931690003
    HUNSTON, Paul David
    95 The Promenade
    GL50 1HH Cheltenham
    Third Floor
    United Kingdom
    United Kingdom
    		Director
    95 The Promenade
    GL50 1HH Cheltenham
    Third Floor
    United Kingdom
    United Kingdom
    		United KingdomBritishSolicitor210964100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AITHRA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    95 The Promenade
    GL50 1HH Cheltenham
    Third Floor
    Gloucs
    		Dec 05, 2018
    95 The Promenade
    GL50 1HH Cheltenham
    Third Floor
    Gloucs
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number02455577
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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