Companies House does not verify the accuracy of the information filed

Advanced company search

AETREUMCAP LIMITED

Company number 13200280

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
29 Aug 2024	MR04	Satisfaction of charge 132002800001 in full	View PDF Satisfaction of charge 132002800001 in full - link opens in a new window - 1 page (1 page)
29 Aug 2024	MR04	Satisfaction of charge 132002800002 in full	View PDF Satisfaction of charge 132002800002 in full - link opens in a new window - 1 page (1 page)
09 Aug 2024	CH01	Director's details changed for Mr William Patrick Harford on 9 August 2024	View PDF Director's details changed for Mr William Patrick Harford on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	AD01	Registered office address changed from 17 Stanhope Mews South London SW7 4TF England to 124 City Road London EC1V 2NX on 9 August 2024	View PDF Registered office address changed from 17 Stanhope Mews South London SW7 4TF England to 124 City Road London EC1V 2NX on 9 August 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	AA	Unaudited abridged accounts made up to 30 September 2023	View PDF Unaudited abridged accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with no updates	View PDF Confirmation statement made on 5 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	PSC04	Change of details for Mr Adam James Saul as a person with significant control on 11 October 2023	View PDF Change of details for Mr Adam James Saul as a person with significant control on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	PSC04	Change of details for Mr William Patrick Harford as a person with significant control on 11 October 2023	View PDF Change of details for Mr William Patrick Harford as a person with significant control on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with no updates	View PDF Confirmation statement made on 14 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	MR01	Registration of charge 132002800002, created on 8 November 2022	View PDF Registration of charge 132002800002, created on 8 November 2022 - link opens in a new window - 12 pages (12 pages)
05 May 2022	MR01	Registration of charge 132002800001, created on 4 May 2022	View PDF Registration of charge 132002800001, created on 4 May 2022 - link opens in a new window - 12 pages (12 pages)
08 Mar 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with updates	View PDF Confirmation statement made on 14 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2021	CERTNM	Company name changed aetreum north LIMITED\certificate issued on 07/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-30	View PDF Company name changed aetreum north LIMITED\certificate issued on 07/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-30 - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AP01	Appointment of Mr Adam James Saul as a director on 30 September 2021	View PDF Appointment of Mr Adam James Saul as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	AA01	Previous accounting period shortened from 28 February 2022 to 30 September 2021	View PDF Previous accounting period shortened from 28 February 2022 to 30 September 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-15 GBP 100 - link opens in a new window - 12 pages (12 pages)

Tell us what you think of this service Is there anything wrong with this page?