Aethel Mining Portugal Limited
Company Profile
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MicroAethel Mining Portugal Limited
08194646•Private Limited With Share Capital
27 Old Gloucester Street, London, WC1N3AX
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Incorporated
29/08/2012
Company Age
13 years
Directors
2
Employees
1
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Aethel Mining Portugal Limited (08194646) is a private limited with share capital incorporated on 29/08/2012 (13 years old) and registered in london, WC1N3AX. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 29/08/2012
WC1N3AX
1 employees
Financial Overview
Total Assets
£94.2K
Liabilities
£1.11M
Net Assets
£-1.01M
Cash
£125
Key Metrics
1
Employees
2
Directors
2
Shareholders
Filed Documents
65
Document Name
Category
Date
Gazette Notice Compulsory
Category:Gazette
Date:07-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:17-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2021
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:20-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2021
Capital Allotment Shares
Category:Capital
Date:19-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-07-2020
Resolution
Category:Resolution
Date:09-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:28-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2019
Administrative Restoration Company
Category:Restoration
Date:20-05-2019
Gazette Dissolved Compulsory
Category:Gazette
Date:26-02-2019
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:27-05-2016
Gazette Notice Compulsory
Category:Gazette
Date:19-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2015
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:29-10-2014
Gazette Notice Compulsary
Category:Gazette
Date:26-08-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2013
Appoint Corporate Director Company With Name
Category:Officers
Date:03-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-12-2012
Termination Director Company With Name
Category:Officers
Date:26-09-2012
Capital Allotment Shares
Category:Capital
Date:26-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-09-2012
Incorporation Company
Category:Incorporation
Date:29-08-2012
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2025
Filing Date30/09/2024
Latest Accounts31/12/2023
Trading Addresses
Monomark House, 27 Old Gloucester Street, London, WC1N3AXRegistered