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Home > England & Wales Companies > AETHELFLAED INVESTMENTS LIMITED
Company Information for

AETHELFLAED INVESTMENTS LIMITED

C/O Fundsmith Llp, 33 Cavendish Square, London, W1G 0PW,
Company Registration Number
06419912
Private Limited Company
Active

Company Overview

About Aethelflaed Investments Ltd
AETHELFLAED INVESTMENTS LIMITED was founded on 2007-11-06 and has its registered office in London. The organisation's status is listed as "Active". Aethelflaed Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AETHELFLAED INVESTMENTS LIMITED
 
Legal Registered Office
C/O Fundsmith Llp
33 Cavendish Square
London
W1G 0PW
Other companies in W1H
 
Previous Names
AERIAL HELICOPTERS LIMITED05/04/2012
Filing Information
Company Number 06419912
Company ID Number 06419912
Date formed 2007-11-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-11-06
Return next due 2025-11-20
Type of accounts SMALL
Last Datalog update: 2024-12-18 10:28:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AETHELFLAED INVESTMENTS LIMITED
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Company Officers of AETHELFLAED INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MARIA TERESA DE FREITAS
 Company Secretary 2012-03-02
MARIA TERESA DE FREITAS
 Director 2012-03-02
TERENCE CHARLES SMITH
 Director 2012-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
EMILY JANE SMITH
 Company Secretary 2007-11-06 2012-03-02
BARBARA MARY SMITH
 Director 2007-11-06 2012-03-02
KATHRYN MARY SMITH
 Director 2008-08-27 2012-03-02
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2007-11-06 2007-11-06
COMPANY DIRECTORS LIMITED
 Nominated Director 2007-11-06 2007-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIA TERESA DE FREITAS HUMANITY DIRECT TRUST Director 2013-01-18 CURRENT 2013-01-18 Active
TERENCE CHARLES SMITH INTERNATIONAL VALUE INVESTMENTS LIMITED Director 1992-04-04 CURRENT 1989-08-14 Active
TERENCE CHARLES SMITH VALUE INVESTMENTS LIMITED Director 1991-12-09 CURRENT 1988-12-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-18REGISTERED OFFICE CHANGED ON 18/12/24 FROM Floor 2, 201 Great Portland Street London W1W 5AB England
2024-11-15CONFIRMATION STATEMENT MADE ON 06/11/24, WITH UPDATES
2024-09-23SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-12-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-11-23CONFIRMATION STATEMENT MADE ON 06/11/23, WITH UPDATES
2022-12-15SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-11-17CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-11-17CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-11-17CS01CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 06/11/21, WITH UPDATES
2021-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-25PSC02Notification of Eighth Wonder as a person with significant control on 2020-07-15
2021-06-25PSC07CESSATION OF TERENCE CHARLES SMITH AS A PERSON OF SIGNIFICANT CONTROL
2021-06-25AA01Previous accounting period shortened from 31/05/21 TO 31/12/20
2021-02-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES
2020-05-20TM01APPOINTMENT TERMINATED, DIRECTOR MARIA TERESA DE FREITAS
2020-05-20TM02Termination of appointment of Maria Teresa De Freitas on 2020-02-26
2020-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/20 FROM Suite 1.4, 3-4 Devonshire Street London W1W 5DT England
2020-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES
2019-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES
2018-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/18 FROM 28 Wyndham Street London W1H 1DD
2018-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-11-27LATEST SOC27/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES
2017-11-26PSC04Change of details for Mr Terence Charles Smith as a person with significant control on 2017-11-26
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-25CH01Director's details changed for Mr Terence Charles Smith on 2015-01-31
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-03-02AA31/05/15 TOTAL EXEMPTION SMALL
2016-03-02AA31/05/15 TOTAL EXEMPTION SMALL
2016-02-10DISS40Compulsory strike-off action has been discontinued
2016-02-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-08AR0106/11/15 ANNUAL RETURN FULL LIST
2015-03-04AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-07AR0106/11/14 ANNUAL RETURN FULL LIST
2014-02-03AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-08AR0106/11/13 ANNUAL RETURN FULL LIST
2013-11-08CH01Director's details changed for Terry Charles Smith on 2013-11-08
2013-11-07CH03SECRETARY'S DETAILS CHNAGED FOR MARIA TERESA DE FREITAS on 2013-10-01
2013-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / TERRY CHARLES SMITH / 01/10/2013
2013-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIA TERESA DE FREITAS / 01/10/2013
2013-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/13 FROM 10 Devonshire Mews South London W1G 6QW England
2013-03-04AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-17AR0106/11/12 ANNUAL RETURN FULL LIST
2012-04-05RES15CHANGE OF NAME 02/04/2012
2012-04-05CERTNMCompany name changed aerial helicopters LIMITED\certificate issued on 05/04/12
2012-04-04TM01APPOINTMENT TERMINATED, DIRECTOR KATHRYN SMITH
2012-04-04TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA SMITH
2012-04-04TM02APPOINTMENT TERMINATED, SECRETARY EMILY SMITH
2012-04-04AP01DIRECTOR APPOINTED MARIA TERESA DE FREITAS
2012-04-04AP03SECRETARY APPOINTED MARIA TERESA DE FREITAS
2012-04-04AP01DIRECTOR APPOINTED TERRY CHARLES SMITH
2012-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/2012 FROM THE OLD RECTORY 53 MAIN ROAD, DANBURY CHELMSFORD ESSEX CM3 4NG
2012-03-01AA31/05/11 TOTAL EXEMPTION SMALL
2012-02-07AR0106/11/11 FULL LIST
2011-01-18AA31/05/10 TOTAL EXEMPTION SMALL
2011-01-13AR0106/11/10 FULL LIST
2010-04-06AA31/05/09 TOTAL EXEMPTION SMALL
2010-01-22AR0106/11/09 FULL LIST
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN MARY SMITH / 06/11/2009
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA MARY SMITH / 06/11/2009
2009-04-01AA31/05/08 TOTAL EXEMPTION SMALL
2009-02-12363aRETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2008-09-16288aDIRECTOR APPOINTED KATHRYN MARY SMITH
2008-07-07225PREVSHO FROM 30/11/2008 TO 31/05/2008
2008-03-31288aSECRETARY APPOINTED EMILY JANE SMITH
2008-03-31288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-03-31288bAPPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED
2008-03-31288aDIRECTOR APPOINTED BARBARA MARY SMITH
2007-11-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64991 - Security dealing on own account




Licences & Regulatory approval
We could not find any licences issued to AETHELFLAED INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AETHELFLAED INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AETHELFLAED INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.729
MortgagesNumMortOutstanding0.409
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.318

This shows the max and average number of mortgages for companies with the same SIC code of 64991 - Security dealing on own account

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AETHELFLAED INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of AETHELFLAED INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AETHELFLAED INVESTMENTS LIMITED
Trademarks
We have not found any records of AETHELFLAED INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AETHELFLAED INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64991 - Security dealing on own account) as AETHELFLAED INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AETHELFLAED INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AETHELFLAED INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AETHELFLAED INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1G 0PW