Aethrion Limited LONDON


Aethrion Limited is a private limited company located at 80-83 Long Lane, London EC1A 9ET. Incorporated on 2017-08-14, this 6-year-old company is run by 1 director.
Director Alan S., appointed on 14 August 2017.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-04-09 and the date for the next filing is 2024-04-23. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Aethrion Limited Address / Contact

Office Address 80-83 Long Lane
Town London
Post code EC1A 9ET
Country of origin United Kingdom

Company Information / Profile

Registration Number 10913691
Date of Incorporation Mon, 14th Aug 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 23rd Apr 2024 (2024-04-23)
Last confirmation statement dated Sun, 9th Apr 2023

Company staff

Alan S.

Position: Director

Appointed: 14 August 2017

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As we discovered, there is Colin D. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Bridgett D. This PSC has significiant influence or control over the company,. The third one is Alan S., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Colin D.

Notified on 27 July 2022
Nature of control: significiant influence or control

Bridgett D.

Notified on 27 July 2022
Nature of control: significiant influence or control

Alan S.

Notified on 14 August 2017
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Capital Confirmation statement Gazette Incorporation Insolvency Persons with significant control Resolution
Notification of a person with significant control July 27, 2022
filed on: 21st, April 2023
Free Download (2 pages)

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