Aethon Partners Limited is a private limited company that can be found at 128 City Road, London EC1V 2NX. Incorporated on 2018-04-10, this 6-year-old company is run by 2 directors.
Director David S., appointed on 10 April 2018. Director Stephan W., appointed on 10 April 2018.
The company is classified as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
The last confirmation statement was filed on 2023-06-01 and the due date for the following filing is 2024-06-15. Furthermore, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 128 City Road |
| Town | London |
| Post code | EC1V 2NX |
| Country of origin | United Kingdom |
| Registration Number | 11302520 |
| Date of Incorporation | Tue, 10th Apr 2018 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 6 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 | Sat, 15th Jun 2024 (2024-06-15) |
| Last confirmation statement dated | Thu, 1st Jun 2023 |
Position: Director
Appointed: 10 April 2018
Position: Director
Appointed: 10 April 2018
The register of persons with significant control who own or control the company is made up of 3 names. As we identified, there is David S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Stephan W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Andrew H., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
David S.
| Notified on | 10 April 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Stephan W.
| Notified on | 10 April 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Andrew H.
| Notified on | 10 April 2018 |
| Ceased on | 13 November 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 1st June 2023 filed on: 1st, June 2023 |
confirmation statement | Free Download (3 pages) |
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