Founded in 2016, Aethos, classified under reg no. 10030984 is an active company. Currently registered at 44, Hadley Highstone, EN5 4PU, Barnet. the company has been in the business for eight years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31. Since 2018/12/28 Aethos Limited is no longer carrying the name Highstone Partners.
The firm has one director. Charles H., appointed on 7 April 2017. There are currently no secretaries appointed. As of 11 May 2024, there was 1 ex director - Jane H.. There were no ex secretaries.
| Office Address | 44, Hadley Highstone, |
| Office Address2 | Hadley, |
| Town | Barnet. |
| Post code | EN5 4PU |
| Country of origin | United Kingdom |
| Registration Number | 10030984 |
| Date of Incorporation | Mon, 29th Feb 2016 |
| Industry | Dormant Company |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Tue, 31st Dec 2024 (234 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Tue, 12th Mar 2024 (2024-03-12) |
| Last confirmation statement dated | Mon, 27th Feb 2023 |
Position: Director
Appointed: 07 April 2017
The list of persons with significant control that own or control the company is made up of 1 name. As we researched, there is Charles H. The abovementioned PSC and has 75,01-100% shares.
Charles H.
| Notified on | 1 July 2016 |
| Nature of control: |
75,01-100% shares |
| Highstone Partners | December 28, 2018 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-02-28 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
| Net Worth | 100 | 1 | 1 | ||||||
| Balance Sheet | |||||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 1 | 1 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 100 | 1 | 1 | ||||||
| Other | |||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 1 | 1 | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 1 | 100 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | |||||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Share Capital Allotted Called Up Paid | 100 | 100 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2024/03/31 filed on: 3rd, April 2024 |
accounts | Free Download (3 pages) |
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