AETHEL SPACE LIMITED
AETHEL SPACE LIMITED is an active private limited company, incorporated on 14 December 2016. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Ludgate Hill, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. AETHEL SPACE LIMITED previously had the company name AETHEL LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10525072 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/12/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 35-37 LUDGATE HILL |
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Address Line 2 | OFFICE 7 |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC4M 7JN |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 11/12/2024 |
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Last Made Up Date | 27/11/2023 |
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Return
Next Due Date | 11/01/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 09/03/2020 onwards:
AETHEL SPACE LIMITED
Prior to 09/03/2020:
AETHEL 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 FINANCIAL SERVICES
- Usually resident in UNITED KINGDOM
Appointed on 14/12/2016
MS ABA ROSA SCHUBERT
(~48 year old British national)
35-37 LUDGATE HILL, OFFICE 7, LONDON, EC4M 7JN, ENGLAND
- Current Director
- Gives occupation as FINANCIAL SERVICES
- Usually resident in UNITED KINGDOM
Appointed on 14/12/2016
Shareholders
(Persons of Significant Control)
Ms Aba Schubert
(~48 year old British national)
35-37, Ludgate Hill, Office 7, London, EC4M 7JN, England
- Owns between 25% and 50% of the shares.
Notified on 14/12/2016
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.
Notified on 14/12/2016
Connections
(Shared officers)
- MR RICARDO JORGE DOS SANTOS SILVA
- MS ABA ROSA SCHUBERT
- MR RICARDO JORGE DOS SANTOS SILVA
- MS ABA ROSA SCHUBERT
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)
AETHEL SPACE LIMITED: Maps
Maps show the location of the postcode of the registered office, EC4M 7JN.
Map of AETHEL SPACE LIMITED at local scale
Map of AETHEL SPACE LIMITED at district scale
More Companies in EC4M 7JN
Other companies with registered offices in EC4M 7JN:
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)