Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
Aethos Development Limited
- Incorporated
- 27 March 2008 (18 years)
- Previously known as
- Kubla Khan Limited (until 14 March 2013)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Andrew John WakelingWilliam David John Collinson
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 14 Bank Chambers25 Jermyn StreetLondonSW1Y 6HR
Officers 3 active
Officer details are public data from the Companies House register.
Wakeling, Andrew John
Director · Appointed 24 March 2026
British
Born July 1956 (70)
Wakeling, Andrew
Secretary · Appointed 1 January 2013
Collinson, William David John
Director · Appointed 1 January 2013
British
Born July 1949 (77)
Officer history (7 former)
25 March 2026
Resigned Bianchi, Paolo as Director
25 March 2026
Resigned Sozio, Mario as Director
24 March 2026
Resigned Wakeling, Andrew as Director
24 March 2026
Appointed Wakeling, Andrew John as Director
27 March 2017
Appointed Sozio, Mario as Director
1 January 2013
1 January 2013
Appointed Collinson, William David John as Director
1 January 2013
Appointed Wakeling, Andrew as Director
1 January 2013
Appointed Bianchi, Paolo as Director
1 January 2013
Appointed Wakeling, Andrew as Secretary
1 January 2013
27 March 2008
Appointed Swift Incorporations Limited as Corporate Secretary
27 March 2008
Resigned Instant Companies Limited as Corporate Director
27 March 2008
27 March 2008
Appointed Instant Companies Limited as Corporate Director
27 March 2008
27 March 2008
Resigned Swift Incorporations Limited as Corporate Secretary
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (3)
27 March 2017
Ceased John Collinson — Owns 25–50% of shares
27 March 2017
Ceased Andrew John Wakeling — Owns 25–50% of shares
27 March 2017
Ceased Paolo Anthony William Bianchi — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
- Cash
- £0
- Employees
- 4
- Current Ratio
- 1.4x
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £13 | £13 | £11 | £10 | £10 | £10 | £10 |
| Debtors | £13 | £3 | |||||
| Cash | £0 | £10 | |||||
| Creditors (< 1 year) | £9 | £9 | £10 | £9 | £9 | ||
| Creditors (> 1 year) | £9 | £9 | |||||
| Net Current Assets | £4 | £4 | £1 | £1 | £10 | £10 | £1 |
| Net Assets | £4 | £4 | £4 | £4 | £4 | ||
| Shareholder Funds | £4 | £4 | £4 | £4 | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Total exemption full accounts | 31 March 2026 | ||
| 19 June 2026 | Confirmation statement with no updates | 25 March 2026 | ||
| 18 June 2026 | Termination of appointment of a director | |||
| 18 June 2026 | Termination of appointment of a director | |||
| 18 June 2026 | Termination of appointment of a director |
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