Menna Overview
Here’s a quick overview of AETAS PARTNERS LIMITED 👀 — a London based business that started in 2022.
AETAS PARTNERS LIMITED
- Company statusactive
- Company No13832348
- Age4 years 6 months Incorporated 6 January 2022
- Officers3
Address
13 Hanover Square, Mayfair, London, W1S 1HN, England
AETAS PARTNERS LIMITED is an active company incorporated on 6 January 2022 and based in London, England. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Year Ago on 12 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Jun 2025
Memorandum Articles
1 Year Ago on 16 May 2025
Resolution
1 Year Ago on 14 May 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Dec 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 31 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 23 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 23 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 23 Oct 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 06 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 09 Feb 2023
Memorandum Articles
3 Years Ago on 06 Sep 2022
Resolution
3 Years Ago on 06 Sep 2022
Cessation Of A Person With Significant Control
3 Years Ago on 08 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 08 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 29 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 27 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 27 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 27 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 27 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 26 Jul 2022
Capital Name Of Class Of Shares
4 Years Ago on 06 Jul 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 05 Jul 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARKE, Pierre | director | Jan 1972 | 01 Jun 2025 |
| COTTAM, Daniel Max Christopher | director | May 1976 | 03 May 2022 |
| STEINER, Matthew Robert | director | Sep 1973 | 06 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Faramir Holdings Limited | 18 Oct 2023 | |
| Aei Financial Limited | 03 May 2022 | |
| Faramir Holdings Ltd | 03 May 2022 | |
| 1207 Limited | 03 May 2022 | |
| Mr Matthew Robert Steiner | Sep 1973 | 06 Jan 2022 |
Related Companies
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WB DEVELOPMENTS LLP
CLARKE, Pierre are mutual persons.
AETAS WEALTH LIMITED
COTTAM, Daniel Max Christopher, STEINER, Matthew Robert are mutual persons.
1207 LIMITED
COTTAM, Daniel Max Christopher are mutual persons.
MASONRY CLINIC LTD
COTTAM, Daniel Max Christopher are mutual persons.
FARAMIR HOLDINGS LIMITED
STEINER, Matthew Robert are mutual persons.
176 AND 178 BALVERNIE GROVE (LONDON) LIMITED
STEINER, Matthew Robert are mutual persons.
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Here’s a quick overview of AETAS PARTNERS LIMITED 👀 — a London based business that started in 2022.