OpenCompanies

Aethelis PLC

Company number
16245256
Status
Active
Type
Public Limited Company
Incorporated
11 Feb 2025
Nature of business
Information technology consultancy activities
Leasing of intellectual property and similar products, except copyright works

Registered office

167-169 Great Portland Street
Fifth Floor
London
W1W 5PF

Previous names

  • Synapta PLC (until 8 Jun 2026)

Officers

NameRoleAppointedResigned
CONTARINI, Eugenio Edgar, Dr Director 11 Feb 2025 26 Jul 2026
CONTARINI, Eugenio Edgar, Dr Secretary 11 Feb 2025 26 Jul 2026

Control

NameNature of controlNotifiedCeased
Elena Khamadianova Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Feb 2025 25 Jul 2025
Dr Eugenio Edgar Contarini Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Jul 2025

Connections

Registered address

2,248 companies are registered at this address - likely a registration agent.

Data