AETERECON LTD - LONDON


Company Profile Company Filings

Overview

AETERECON LTD is a Private Limited Company from LONDON and has the status: Active.
AETERECON LTD was incorporated 8 years ago on 18/04/2017 and has the registered number: 10727870. The accounts status is DORMANT and accounts are next due on 31/01/2026.

AETERECON LTD - LONDON

This company is listed in the following categories:
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
47910 - Retail sale via mail order houses or via Internet
71121 - Engineering design activities for industrial process and production
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2024 31/01/2026

Registered Office

71-75 SHELTON STREET
LONDON
WC2H 9JQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/05/2024 29/05/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANGELO LUIGI ARIGONI Jan 1945 Swiss Director 2021-08-23 CURRENT
MRS OLGA DOKTOROVA Oct 1986 Russian Director 2017-04-18 UNTIL 2021-08-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Riccardo Maspero 2021-12-30 7/1970 Cadorago   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Olga Doktorova 2017-04-18 - 2021-12-30 10/1986 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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