About

Registered Number: 05489217
Date of Incorporation: 23/06/2005 (14 years and 1 month ago)
Company Status: Active
Registered Address: 22 Sparrow Close, Wokingham, Berkshire, RG41 3HT

 

Aetiology Ltd was established in 2005, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the Aetiology Ltd. The current directors of the business are listed as Mclean, Wendy, Mclean, Duncan Campbell.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCLEAN, Duncan Campbell 23 June 2005 - 1
Secretary Name Appointed Resigned Total Appointments
MCLEAN, Wendy 23 June 2005 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Duncan Campbell Mclean/
1949-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Has significant influence or control
Mrs Wendy Mclean/
1955-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 19 July 2019
AA - Annual Accounts 21 March 2019
CS01 - N/A 23 July 2018
AA - Annual Accounts 28 March 2018
CS01 - N/A 24 July 2017
AA - Annual Accounts 31 March 2017
CS01 - N/A 01 August 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 30 July 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 04 August 2014
AA - Annual Accounts 26 March 2014
AR01 - Annual Return 08 August 2013
AA - Annual Accounts 30 March 2013
AR01 - Annual Return 14 August 2012
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 29 July 2011
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 09 August 2010
AA - Annual Accounts 07 April 2010
363a - Annual Return 04 August 2009
AA - Annual Accounts 01 May 2009
363a - Annual Return 18 July 2008
AA - Annual Accounts 27 March 2008
363a - Annual Return 21 August 2007
AA - Annual Accounts 29 April 2007
363a - Annual Return 10 July 2006
NEWINC - New incorporation documents 23 June 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.