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Aethel Advanced Electronics Limited

Aethel Advanced Electronics Limited is a dormant company incorporated on 12 March 2019 with the registered office located in London, Greater London. Aethel Advanced Electronics Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
11876930
Private limited company
Age
6 years
Incorporated 12 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (6 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Aethel Advanced Electronics Limited
Contact
Address
42 Berkeley Square
London
W1J 5AW
England
Address changed on 2 Jan 2025 (8 months ago)
Previous address was 35-37 Ludgate Hill Office 7 London EC4M 7JN England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Ricardo Jorge Dos Santos Silva
Director • Portuguese • Lives in UK • Born in Aug 1978
Aba Rosa Schubert
Director • British • Lives in UK • Born in Feb 1976
Ms Aba Rosa Schubert
PSC • British • Lives in UK • Born in Feb 1976
Mr Ricardo Jorge Dos Santos Silva
PSC • Portuguese • Lives in UK • Born in Aug 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aethel Healthcare Limited
Aba Rosa Schubert and Ricardo Jorge Dos Santos Silva are mutual people.
Active
Aethel Mining Europe Limited
Aba Rosa Schubert and Ricardo Jorge Dos Santos Silva are mutual people.
Active
Aethel Mining Portugal Limited
Aba Rosa Schubert is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Aba Rosa Schubert Resigned
6 Months Ago on 10 Mar 2025
Registered Address Changed
8 Months Ago on 2 Jan 2025
Dormant Accounts Submitted
8 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Mar 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 16 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Feb 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 17 Dec 2022
Confirmation Submitted
3 Years Ago on 26 Feb 2022
Dormant Accounts Submitted
3 Years Ago on 20 Dec 2021
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Documents
Confirmation statement made on 25 February 2025 with no updates
Submitted on 3 Apr 2025
Termination of appointment of Aba Rosa Schubert as a director on 10 March 2025
Submitted on 10 Mar 2025
Registered office address changed from 35-37 Ludgate Hill Office 7 London EC4M 7JN England to 42 Berkeley Square London W1J 5AW on 2 January 2025
Submitted on 2 Jan 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 25 February 2024 with no updates
Submitted on 1 Mar 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 16 Dec 2023
Confirmation statement made on 25 February 2023 with no updates
Submitted on 28 Feb 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 17 Dec 2022
Confirmation statement made on 25 February 2022 with no updates
Submitted on 26 Feb 2022
Accounts for a dormant company made up to 31 March 2021
Submitted on 20 Dec 2021
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Repayment History
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