About

Registered Number: 08194646
Date of Incorporation: 29/08/2012 (11 years and 8 months ago)
Company Status: Active
Date of Dissolution: 26/02/2019 (5 years and 2 months ago)
Registered Address: 67 Grosvenor Street, London, W1K 3JN,

 

Aethel Mining Portugal Ltd was registered on 29 August 2012 with its registered office in London, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCHUBERT, Aba Rosa 05 February 2020 - 1
SILVA, Ricardo Dos Santos 05 February 2020 - 1
DA SILVA FRAZAO, Antonio Eduardo 29 August 2012 29 August 2012 1
DA SILVA FRAZÃO, António Eduardo 29 August 2012 05 February 2020 1
MC-METALLA CAPITAL LTD. 29 August 2012 05 February 2020 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 17 July 2020
RESOLUTIONS - N/A 09 March 2020
TM01 - Termination of appointment of director 03 March 2020
AP01 - Appointment of director 02 March 2020
TM01 - Termination of appointment of director 02 March 2020
AP01 - Appointment of director 02 March 2020
AP04 - Appointment of corporate secretary 28 February 2020
TM02 - Termination of appointment of secretary 28 February 2020
PSC04 - N/A 27 February 2020
PSC02 - N/A 27 February 2020
AD01 - Change of registered office address 27 February 2020
CS01 - N/A 18 September 2019
PSC01 - N/A 18 September 2019
TM01 - Termination of appointment of director 17 September 2019
AD01 - Change of registered office address 30 May 2019
AA - Annual Accounts 20 May 2019
AA - Annual Accounts 20 May 2019
AA - Annual Accounts 20 May 2019
AA - Annual Accounts 20 May 2019
AA - Annual Accounts 20 May 2019
AA - Annual Accounts 20 May 2019
CS01 - N/A 20 May 2019
CS01 - N/A 20 May 2019
CS01 - N/A 20 May 2019
RT01 - Application for administrative restoration to the register 20 May 2019
GAZ2 - Second notification of strike-off action in London Gazette 26 February 2019
DISS16(SOAS) - N/A 27 May 2016
GAZ1 - First notification of strike-off action in London Gazette 19 April 2016
AR01 - Annual Return 01 December 2015
DISS40 - Notice of striking-off action discontinued 14 February 2015
AR01 - Annual Return 11 February 2015
DISS16(SOAS) - N/A 29 October 2014
GAZ1 - First notification of strike-off action in London Gazette 26 August 2014
CH04 - Change of particulars for corporate secretary 22 January 2014
AD01 - Change of registered office address 11 November 2013
AR01 - Annual Return 14 October 2013
AP02 - Appointment of corporate director 03 December 2012
AP01 - Appointment of director 03 December 2012
TM01 - Termination of appointment of director 26 September 2012
SH01 - Return of Allotment of shares 26 September 2012
AP01 - Appointment of director 21 September 2012
NEWINC - New incorporation documents 29 August 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.