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AETHEL MINING PORTUGAL LIMITED - 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
Company Information
- Company registration number
- 08194646
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 27 Old Gloucester Street
- London
- WC1N 3AX
- United Kingdom 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom UK
Management
- Managing Directors
- SCHUBERT, Aba Rosa
- SILVA, Ricardo Dos Santos
- Company secretaries
- ELEMENTAL COMPANY SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-08-29
- Dissolved on
- 2019-02-26
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Aethel Mining Limited
- -
- Aethel Mining Europe Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PC POWER CONSULTING LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-09-12
- Last Date: 2021-08-29
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AETHEL MINING PORTUGAL LIMITED Company Description
- AETHEL MINING PORTUGAL LIMITED is a ltd registered in United Kingdom with the Company reg no 08194646. Its current trading status is "live". It was registered 2012-08-29. It was previously called PC POWER CONSULTING LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary.It can be contacted at 27 Old Gloucester Street .
Get AETHEL MINING PORTUGAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aethel Mining Portugal Limited - 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
- 2012-08-29
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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cessation-of-a-person-with-significant-control (2021-05-19) - PSC07
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change-to-a-person-with-significant-control-without-name-date (2021-05-20) - PSC05
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change-to-a-person-with-significant-control (2021-05-20) - PSC05
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second-filing-capital-allotment-shares (2021-06-17) - RP04SH01
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change-person-director-company-with-change-date (2021-09-10) - CH01
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confirmation-statement-with-updates (2021-09-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-30) - AA
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accounts-with-accounts-type-total-exemption-full (2021-01-21) - AA
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change-person-director-company-with-change-date (2021-04-19) - CH01
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capital-allotment-shares (2021-05-19) - SH01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-02-28) - TM02
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appoint-corporate-secretary-company-with-name-date (2020-02-28) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-27) - AD01
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resolution (2020-03-09) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2020-02-27) - PSC02
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termination-director-company-with-name-termination-date (2020-03-03) - TM01
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change-to-a-person-with-significant-control (2020-02-27) - PSC04
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termination-director-company-with-name-termination-date (2020-03-02) - TM01
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appoint-person-director-company-with-name-date (2020-03-02) - AP01
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change-account-reference-date-company-previous-extended (2020-07-17) - AA01
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confirmation-statement-with-updates (2020-09-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-22) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-20) - CS01
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confirmation-statement-with-updates (2019-05-20) - CS01
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accounts-with-accounts-type-dormant (2019-05-20) - AA
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accounts-with-accounts-type-micro-entity (2019-05-20) - AA
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gazette-dissolved-compulsory (2019-02-26) - GAZ2
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-30) - AD01
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termination-director-company-with-name-termination-date (2019-09-17) - TM01
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notification-of-a-person-with-significant-control (2019-09-18) - PSC01
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confirmation-statement-with-no-updates (2019-09-18) - CS01
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administrative-restoration-company (2019-05-20) - RT01
keyboard_arrow_right 2016
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dissolved-compulsory-strike-off-suspended (2016-05-27) - DISS16(SOAS)
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gazette-notice-compulsory (2016-04-19) - GAZ1
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
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gazette-filings-brought-up-to-date (2015-02-14) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-11) - AR01
keyboard_arrow_right 2014
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dissolved-compulsory-strike-off-suspended (2014-10-29) - DISS16(SOAS)
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gazette-notice-compulsary (2014-08-26) - GAZ1
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change-corporate-secretary-company-with-change-date (2014-01-22) - CH04
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-11-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-03) - AP01
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termination-director-company-with-name (2012-09-26) - TM01
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capital-allotment-shares (2012-09-26) - SH01
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appoint-person-director-company-with-name (2012-09-21) - AP01
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incorporation-company (2012-08-29) - NEWINC
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appoint-corporate-director-company-with-name (2012-12-03) - AP02