OpenCompanies

Aetherex Ltd

Company number
15570466
Status
Active
Type
Private Limited Company
Incorporated
17 Mar 2024
Nature of business
Activities of venture and development capital companies
Security and commodity contracts dealing activities

Registered office

85 Great Portland Street
First Floor
London
W1W 7LT

Officers

NameRoleAppointedResigned
SZEWCZYK, Grzegorz Director 17 Mar 2024 7 Jul 2024
WATTS, Megan Director 7 Jul 2024 11 Jun 2026
TANVEER, Muhammad Shehzer Director 11 Jun 2026

Control

NameNature of controlNotifiedCeased
Mr Grzegorz Szewczyk Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Mar 2024 7 Jul 2024
Miss Megan Watts Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Jul 2024 11 Jun 2026
Mr Muhammad Shehzer Tanveer Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Jun 2026

Accounts

Year ended Net assets Employees
31 Mar 2025 £2,215 2

Connections

Directors’ other companies

Registered address

3,517 companies are registered at this address - likely a registration agent.

Data