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Aitherco2 Ltd LONDON

Aitherco2 started in year 2010 as Private Limited Company with registration number 07350111. The Aitherco2 company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at Quadrant House Floor 6. Postal code: E1W 1YW.

There is a single director in the company at the moment - Maurizio C., appointed on 10 April 2012. In addition, a secretary was appointed - Nicoletta P., appointed on 23 June 2016. As of 4 June 2024, there was 1 ex director - Jacopo V.. There were no ex secretaries.

Aitherco2 Ltd Address / Contact

Office Address Quadrant House Floor 6
Office Address2 4 Thomas More Square
Town London
Post code E1W 1YW
Country of origin United Kingdom

Company Information / Profile

Registration Number 07350111
Date of Incorporation Wed, 18th Aug 2010
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (118 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated Thu, 1st Dec 2022

Company staff

Nicoletta P.

Position: Secretary

Appointed: 23 June 2016

Maurizio C.

Position: Director

Appointed: 10 April 2012

Jacopo V.

Position: Director

Appointed: 18 August 2010

Resigned: 10 April 2012

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats identified, there is Maurizio C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Jacopo V. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Maurizio C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Jacopo V.

Notified on 6 April 2016
Ceased on 27 July 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-10-312021-10-312021-12-312022-12-31
Net Worth-1 416 251-1 240 494       
Balance Sheet
Cash Bank On Hand  10 2533 018782 604368 9621 896 2521 879 4762 142 952
Current Assets469 258651 430476 087487 3421 062 578737 7418 645 8138 638 3118 878 973
Debtors  258 219276 711279 551133 8906 744 1836 753 4556 730 643
Net Assets Liabilities -1 240 494-1 254 735-1 279 7801 048 9411 068 6231 210 5401 297 4231 562 620
Other Debtors  258 083276 711279 33387 3616 744 1836 736 3446 691 735
Total Inventories  207 613207 613423234 8895 3785 380 
Net Assets Liabilities Including Pension Asset Liability-1 416 251-1 240 494       
Reserves/Capital
Shareholder Funds-1 416 251-1 240 494       
Other
Version Production Software    2 0202 021   
Accrued Liabilities   1 000     
Accrued Liabilities Deferred Income       10 000223 850
Accumulated Depreciation Impairment Property Plant Equipment  12 39012 39012 39012 39012 39012 390 
Amounts Owed By Group Undertakings       17 11117 111
Average Number Employees During Period     1222
Corporation Tax Payable      6 0776 07768 284
Creditors 1 303 5331 399 3531 857 33613 6371 454 51214 505 01314 488 23514 238 507
Cumulative Preference Share Dividends Unpaid  1 848      
Equity Securities Held  88 43190 214-90 2141 785 394   
Finished Goods Goods For Resale  207 613207 613423    
Further Item Creditors Component Total Creditors     1 454 51214 505 01314 488 23514 238 507
Investments  88 43190 214 1 785 394   
Investments Fixed Assets     1 785 3947 332 1317 332 6367 345 097
Loans From Directors  4 5003 56513 637    
Net Current Assets Liabilities-205 525-25 39256 187-1 369 9941 048 941737 7418 383 4228 453 0228 456 030
Other Creditors  1 399 3531 439 221 1 454 512  2 245
Other Investments Other Than Loans     1 785 3947 332 1317 332 6367 345 097
Other Taxation Social Security Payable      24146419
Prepayments Accrued Income  136  46 123  1 341
Property Plant Equipment Gross Cost  12 39012 39012 39012 39012 39012 390 
Recoverable Value-added Tax    218406   
Total Assets Less Current Liabilities-117 09463 039144 618 1 048 9412 523 13515 715 55315 785 65815 801 127
Trade Creditors Trade Payables  413 551413 550  256 290169 066128 145
Trade Debtors Trade Receivables        20 456
Fixed Assets88 43188 43188 431      
Other Operating Expenses Format2 17 57714 241      
Other Operating Income Format2 79       
Profit Loss 175 757-14 241      
Raw Materials Consumables Used -193 255       
Creditors Due After One Year1 299 1571 303 533       
Creditors Due Within One Year674 783677 093       
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 271       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates Friday 1st December 2023
filed on: 19th, January 2024 		Free Download (5 pages)

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