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Aethos Business Solutions Limited

Aethos Business Solutions Limited is an active company incorporated on 12 January 2016 with the registered office located in London, Greater London. Aethos Business Solutions Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09946234
Private limited company
Age
9 years
Incorporated 12 January 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (8 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
23 Buckingham Gate
London
SW1E 6LB
United Kingdom
Address changed on 15 Nov 2021 (3 years ago)
Previous address was 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom
Telephone
02038233590
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in UK • Born in Dec 1959 • Businessman
Director • Associate Principal • British • Lives in England • Born in Mar 1958
Director • Management Consultant • British • Lives in United Arab Emirates • Born in Nov 1972
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£373.85K
Decreased by £125.57K (-25%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£862.3K
Decreased by £252.49K (-23%)
Total Liabilities
-£142.32K
Decreased by £318.3K (-69%)
Net Assets
£719.98K
Increased by £65.81K (+10%)
Debt Ratio (%)
17%
Decreased by 24.81% (-60%)
Latest Activity
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Full Accounts Submitted
9 Months Ago on 2 Dec 2024
Alison Fiona Bartosch Resigned
10 Months Ago on 30 Oct 2024
Lourielee Lorenzo Garcia Resigned
1 Year 6 Months Ago on 20 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 19 Oct 2023
Ms Alison Fiona Bartosch Appointed
1 Year 11 Months Ago on 12 Oct 2023
Lourielee Lorenzo Garcia Appointed
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Jan 2023
Full Accounts Submitted
2 Years 9 Months Ago on 23 Nov 2022
Get Credit Report
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Documents
Confirmation statement made on 11 January 2025 with no updates
Submitted on 16 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 2 Dec 2024
Termination of appointment of Alison Fiona Bartosch as a director on 30 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Lourielee Lorenzo Garcia as a director on 20 February 2024
Submitted on 21 Feb 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 22 Jan 2024
Appointment of Lourielee Lorenzo Garcia as a director on 12 October 2023
Submitted on 24 Oct 2023
Appointment of Ms Alison Fiona Bartosch as a director on 12 October 2023
Submitted on 24 Oct 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Oct 2023
Confirmation statement made on 11 January 2023 with no updates
Submitted on 23 Jan 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 23 Nov 2022
Repayment History
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