Aeterecon Ltd is a private limited company situated at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Incorporated on 2017-04-18, this 7-year-old company is run by 1 director.
Director Angelo A., appointed on 23 August 2021.
The company is officially classified as "market research and public opinion polling" (SIC: 73200), "other engineering activities" (SIC code: 71129), "engineering design activities for industrial process and production" (SIC code: 71121).
The latest confirmation statement was sent on 2022-10-06 and the deadline for the following filing is 2023-10-20. Furthermore, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 10727870 |
| Date of Incorporation | Tue, 18th Apr 2017 |
| Industry | Market research and public opinion polling |
| Industry | Other engineering activities |
| End of financial Year | 30th April |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jan 2024 (85 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 20th Oct 2023 (2023-10-20) |
| Last confirmation statement dated | Thu, 6th Oct 2022 |
Position: Director
Appointed: 23 August 2021
The list of PSCs who own or have control over the company consists of 2 names. As we established, there is Riccardo M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Olga D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Riccardo M.
| Notified on | 30 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Olga D.
| Notified on | 18 April 2017 |
| Ceased on | 30 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 6th October 2023 filed on: 28th, February 2024 |
confirmation statement | Free Download (3 pages) |
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