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AETHOS BUSINESS SOLUTIONS LIMITED

AETHOS BUSINESS SOLUTIONS LIMITED is an active private limited company, incorporated on 12 January 2016. The nature of the business is Other service activities n.e.c.. The company's registered office is on Buckingham Gate, 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: Total Exemption Full. AETHOS BUSINESS SOLUTIONS LIMITED previously had the company name AETOS BUSINESS SOLUTIONS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09946234
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/01/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 123 BUCKINGHAM GATE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1E 6LB

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date25/01/2025
Last Made Up Date11/01/2024

Return

Next Due Date09/02/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From 18/01/2016 onwards:
AETHOS BUSINESS SOLUTIONS LIMITED
Prior to 18/01/2016:
AETOS BUSINESS SOLUTIONS LIMITED

Directors

(The company's officers)
MS ALISON FIONA BARTOSCH
(~51 year old British national)
23 BUCKINGHAM GATE, LONDON, SW1E 6LB, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGEMENT CONSULTANT
  • Usually resident in UNITED ARAB EMIRATES
Appointed on 12/10/2023
MS JUNKO KAWAI
(~66 year old Japanese national)
23 BUCKINGHAM GATE, LONDON, SW1E 6LB, UNITED KINGDOM
  • Current Director
  • Gives occupation as ASSOCIATE PRINCIPAL
  • Usually resident in UNITED KINGDOM
Appointed on 14/01/2020
MR CHERIAN PADINJARETHALAKAL THOMAS
(~64 year old British national)
23 BUCKINGHAM GATE, LONDON, SW1E 6LB, UNITED KINGDOM
  • Current Director
  • Gives occupation as BUSINESSMAN
  • Usually resident in UNITED KINGDOM
Appointed on 12/01/2016
MR CHERIAN PADINJARETHALAKAL THOMAS
23 BUCKINGHAM GATE, LONDON, SW1E 6LB, UNITED KINGDOM
  • Current Secretary
Appointed on 23/09/2021

Shareholders

(Persons of Significant Control)
Mr Cherian Padinjarethalakal Thomas
(~64 year old British national)
2, Warren Mews, Oatland Chase, Weybridge, Surrey, KT13 9GX, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 23/05/2016

Connections

(Shared officers)
  • MR CHERIAN PADINJARETHALAKAL THOMAS
  • MR CHERIAN PADINJARETHALAKAL THOMAS
  • MR CHERIAN PADINJARETHALAKAL THOMAS
  • MR CHERIAN PADINJARETHALAKAL THOMAS
  • MR CHERIAN PADINJARETHALAKAL THOMAS
  • MR CHERIAN PADINJARETHALAKAL THOMAS
  • MR CHERIAN PADINJARETHALAKAL THOMAS
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)

AETHOS BUSINESS SOLUTIONS LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1E 6LB.

Map of AETHOS BUSINESS SOLUTIONS LIMITED at local scale
Map of AETHOS BUSINESS SOLUTIONS LIMITED at local scale
Map of AETHOS BUSINESS SOLUTIONS LIMITED at district scale
Map of AETHOS BUSINESS SOLUTIONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1E 6LB

Other companies with registered offices in SW1E 6LB:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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