Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 March 2027
- Last conf. stmt
- 25 February 2026
Aethel Advanced Electronics Limited
- Incorporated
- 12 March 2019 (7 years)
- Previously known as
- Aethel Technology Limited (until 15 June 2021)This list may be incomplete. See all names on Companies House
- Industry
- Information technology consultancy activities (62020) Other information technology service activities (62090)
- Owned by
- Ricardo Jorge Dos Santos SilvaAba Rosa Schubert
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 106 Brompton RoadLondonSW3 1JJ
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Ricardo Jorge Dos Santos Silva
Individual · Notified 12 March 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Portuguese
Born August 1978 (48)
Aba Rosa Schubert
Individual · Notified 12 March 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1976 (50)
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | |||
| Current Assets | £100 | £100 | £100 | |||
| Cash | £100 | £100 | £100 | |||
| Creditors (< 1 year) | £0 | £0 | £0 | |||
| Creditors (> 1 year) | £0 | £0 | £0 | |||
| Net Current Assets | £100 | £100 | £100 | |||
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 April 2026 | Confirmation statement with no updates | 25 February 2026 | ||
| 4 March 2026 | Compulsory strike-off action has been discontinued | |||
| 3 March 2026 | First Gazette notice for compulsory strike-off | |||
| 25 February 2026 | Accounts for a dormant company | 31 March 2025 | ||
| 25 February 2026 | Registered office address changed |
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