Aethel Real Estate Limited, London

Aethel Real Estate Limited is a private limited company. Located at 42 Berkeley Square, London W1J 5AW, the aforementioned 3 years old business was incorporated on 2020-12-18 and is classified as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
2 directors can be found in the company: Ricardo S. (appointed on 18 December 2020), Aba S. (appointed on 18 December 2020).
About
Name: Aethel Real Estate Limited
Number: 13091166
Incorporation date: 2020-12-18
End of financial year: 31 December
 
Address: 42 Berkeley Square
London
W1J 5AW
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate
64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Aba S.
18 December 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Ricardo S.
18 December 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2021-12-31 2022-12-31
Current Assets 916 916
Fixed Assets 84 84
Total Assets Less Current Liabilities 1,000 1,000

The due date for Aethel Real Estate Limited confirmation statement filing is 2023-12-31. The most current confirmation statement was sent on 2022-12-17. The due date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Aba S. that owns 1/2 or less of shares, 1/2 or less of voting rights. Ricardo S. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Confirmation statement Incorporation
Confirmation statement with no updates Sunday 17th December 2023
filed on: 19th, December 2023 | confirmation statement
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