OpenCompanies

Aeterecon Ltd

Company number
10727870
Status
Active
Type
Private Limited Company
Incorporated
18 Apr 2017
Nature of business
Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Retail sale via mail order houses or via Internet
Engineering design activities for industrial process and production
Other professional, scientific and technical activities n.e.c.

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
DOKTOROVA, Olga Director 18 Apr 2017 23 Aug 2021
ARIGONI, Angelo Luigi Director 23 Aug 2021

Control

NameNature of controlNotifiedCeased
Mrs Olga Doktorova Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Apr 2017 30 Dec 2021
Riccardo Maspero Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Dec 2021

Accounts

Year ended Net assets
30 Apr 2026 Dormant £1
30 Apr 2025 Dormant £1
30 Apr 2024 Dormant £1
30 Apr 2023 Dormant £1
30 Apr 2022 Dormant £1
30 Apr 2021 Dormant £1
30 Apr 2020 Dormant £1
30 Apr 2019 Dormant £1
30 Apr 2018 Dormant £1

Connections

Registered address

79,225 companies are registered at this address - likely a registration agent.

Data