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AETOS GROUP LTD

AETOS GROUP LTD is an active private limited company, incorporated on 12 July 2023. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Guthrie Port, Arbroath. The company's next accounts are due on 12 April 2025, and fall under the accounts category: No Accounts Filed. AETOS GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC775585
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/07/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 110 GUTHRIE PORT
Post TownARBROATH
CountrySCOTLAND
PostcodeDD11 1RN

Accounts

Accounting Reference Date31st July
Accounts Next Due Date12/04/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date25/07/2024
Last Made Up DateNot available

Return

Next Due Date09/08/2024
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)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
AETOS GROUP LTD

Directors

(The company's officers)
MR ANDREW GIBSON
(~60 year old British national)
17 MAIN STREET, FARNHILL, KEIGHLEY, BD20 9BJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR OF BUSINESS DEVELOPMENT
  • Usually resident in ENGLAND
Appointed on 26/09/2023
MR ANDREW THOMAS GIBSON
(~34 year old British national)
10 GUTHRIE PORT, ARBROATH, DD11 1RN, SCOTLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 12/07/2023
MR ROBERT PETER WEEKS
(~34 year old British national)
7 ST. PETERS ROAD, POOLE, BH14 0NY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR OF SECURITY
  • Usually resident in ENGLAND
Appointed on 24/09/2023

Shareholders

(Persons of Significant Control)
Mr Andrew Thomas Gibson
(~34 year old British national)
10, Guthrie Port, Arbroath, DD11 1RN, Scotland
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 12/07/2023

Connections

(Shared officers)
  • MR ANDREW THOMAS GIBSON
  • MR ANDREW THOMAS GIBSON
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)

AETOS GROUP LTD: Maps

Maps show the location of the postcode of the registered office, DD11 1RN.

Map of AETOS GROUP LTD at local scale
Map of AETOS GROUP LTD at local scale
Map of AETOS GROUP LTD at district scale
Map of AETOS GROUP LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DD11 1RN

Other companies with registered offices in DD11 1RN:

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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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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