AETHEL ADVANCED ELECTRONICS LIMITED

AETHEL ADVANCED ELECTRONICS LIMITED is an active private limited company, incorporated on 12 March 2019. The nature of the business includes Information technology consultancy activities and one other classification. The company's registered office is on Ludgate Hill, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. AETHEL ADVANCED ELECTRONICS LIMITED previously had the company name AETHEL TECHNOLOGY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	35-37 LUDGATE HILL
Address Line 2	OFFICE 7
Post Town	LONDON
Country	ENGLAND
Postcode	EC4M 7JN

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	11/03/2025
Last Made Up Date	25/02/2024

Return

Next Due Date	09/04/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

62090 - Other information technology service activities

Company Name History

From 15/06/2021 onwards:

AETHEL ADVANCED ELECTRONICS LIMITED

Prior to 15/06/2021:

AETHEL TECHNOLOGY LIMITED

Directors

(The company's officers)

MR RICARDO JORGE DOS SANTOS SILVA

(~45 year old Portuguese national)

35-37 LUDGATE HILL, OFFICE 7, LONDON, EC4M 7JN, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/03/2019

MS ABA ROSA SCHUBERT

(~48 year old British national)

35-37 LUDGATE HILL, OFFICE 7, LONDON, EC4M 7JN, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/03/2019

Shareholders

(Persons of Significant Control)

Mr Ricardo Jorge Dos Santos Silva

(~45 year old Portuguese national)

35-37, Ludgate Hill, Office 7, London, EC4M 7JN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 12/03/2019

Ms Aba Rosa Schubert

(~48 year old British national)

35-37, Ludgate Hill, Office 7, London, EC4M 7JN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 12/03/2019

Connections

(Shared officers)

AETHEL MINING EUROPE LIMITED

MR RICARDO JORGE DOS SANTOS SILVA
MS ABA ROSA SCHUBERT

AETHEL MINING PORTUGAL LIMITED

MS ABA ROSA SCHUBERT

AETHEL SPACE LIMITED

MR RICARDO JORGE DOS SANTOS SILVA
MS ABA ROSA SCHUBERT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)