Company information:
Aetas Partners Limited (No: 13832348)
Address: 13 HANOVER SQUARE, MAYFAIR, LONDON, W1S 1HN, ENGLAND
Status: Active
Incorporated: 01-Jun-2022
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 11-Jun-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: DANIEL MAX CHRISTOPHER COTTAM ( DOB: May-1976 From: May-2022 )
Current Director: MATTHEW ROBERT STEINER ( DOB: Sep-1973 From: Jan-2022 )
Persons of Significant Control:
Aei Financial Limited, 3 Clarks Yard, Flimwell, Wadhurst, TN5 7NG, England: Ownership of shares – More than 50% but less than 75% (Notified: 2022-05-03, Ceased: 2023-10-18)
Faramir Holdings Ltd, 3 Clarks Yard, Flimwell, Wadhurst, TN5 7NG, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2022-05-03, Ceased: 2022-05-03)
1207 Limited, 3 Clarks Yard, Flimwell, Wadhurst, TN5 7NG, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2022-05-03, Ceased: 2022-05-03)
Mr Matthew Robert Steiner, 83 Friar Gate, Derby, DE1 1FL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-01-06, Ceased: 2022-05-03)
Company Accounts Summary (£)
| Item | 2023-01-31 | Chart |
|---|---|---|
| Fixed assets | 1,644 | 1644.0 |
| Current assets | 43,765 | 43765.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 640 | 640.0 |
| Net current assets (liabilities) | 20,001 | 20001.0 |
| Total assets less current liabilities | 21,645 | 21645.0 |
| Net assets (liabilities) | -53,355 | -53355.0 |
| Equity / share capital and reserves | -53,355 | -53355.0 |