AETOS HEALTH CARE LTD filing history - Find and update company information

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AETOS HEALTH CARE LTD

Company number 11630524

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Feb 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages)
06 Dec 2023	AD01	Registered office address changed from 13 13 White's Row London E1 7NF United Kingdom to Innovation Centre & Business Base 110 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 6 December 2023	View PDF Registered office address changed from 13 13 White's Row London E1 7NF United Kingdom to Innovation Centre & Business Base 110 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 6 December 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	CS01	Confirmation statement made on 17 October 2023 with no updates	View PDF Confirmation statement made on 17 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	AD01	Registered office address changed from Innovation Centre and Business Base 110 Butterfield, Great Marlings Luton LU2 8DL United Kingdom to 13 13 White's Row London E1 7NF on 5 December 2023	View PDF Registered office address changed from Innovation Centre and Business Base 110 Butterfield, Great Marlings Luton LU2 8DL United Kingdom to 13 13 White's Row London E1 7NF on 5 December 2023 - link opens in a new window - 1 page (1 page)
09 Dec 2022	CS01	Confirmation statement made on 17 October 2022 with no updates	View PDF Confirmation statement made on 17 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Dec 2021	CS01	Confirmation statement made on 17 October 2021 with updates	View PDF Confirmation statement made on 17 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Mar 2021	TM01	Termination of appointment of Syed Ali Abid as a director on 1 December 2020	View PDF Termination of appointment of Syed Ali Abid as a director on 1 December 2020 - link opens in a new window - 1 page (1 page)
04 Mar 2021	PSC01	Notification of Sana Zafar as a person with significant control on 1 December 2020	View PDF Notification of Sana Zafar as a person with significant control on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	PSC07	Cessation of Syed Ali Abid as a person with significant control on 1 November 2020	View PDF Cessation of Syed Ali Abid as a person with significant control on 1 November 2020 - link opens in a new window - 1 page (1 page)
04 Mar 2021	CS01	Confirmation statement made on 17 October 2020 with no updates	View PDF Confirmation statement made on 17 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	AAMD	Amended micro company accounts made up to 31 March 2020	View PDF Amended micro company accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages)
16 Oct 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Sep 2020	AP01	Appointment of Miss Sana Zafar as a director on 1 September 2020	View PDF Appointment of Miss Sana Zafar as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
05 Mar 2020	CH01	Director's details changed for Mr Syed Ali Abid on 3 March 2020	View PDF Director's details changed for Mr Syed Ali Abid on 3 March 2020 - link opens in a new window - 2 pages (2 pages)
05 Mar 2020	PSC04	Change of details for Mr Syed Ali Abid as a person with significant control on 3 March 2020	View PDF Change of details for Mr Syed Ali Abid as a person with significant control on 3 March 2020 - link opens in a new window - 2 pages (2 pages)
05 Mar 2020	AA01	Current accounting period extended from 31 October 2019 to 31 March 2020	View PDF Current accounting period extended from 31 October 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
12 Nov 2019	CS01	Confirmation statement made on 17 October 2019 with updates	View PDF Confirmation statement made on 17 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2018	AD01	Registered office address changed from 67 Rodeheath Luton LU4 9XB United Kingdom to Innovation Centre and Business Base 110 Butterfield, Great Marlings Luton LU2 8DL on 18 December 2018	View PDF Registered office address changed from 67 Rodeheath Luton LU4 9XB United Kingdom to Innovation Centre and Business Base 110 Butterfield, Great Marlings Luton LU2 8DL on 18 December 2018 - link opens in a new window - 1 page (1 page)
18 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-18 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-10-18 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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