AITHERCO2 LTD

Profile AITHERCO2 LTD

Actual on 01.11.2020
Company name
AITHERCO2 LTD
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Company number
07350111
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 18 August 2010
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 04 June 2021 due by Friday, 18 June 2021

Last statement dated Thursday, 04 June 2020

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
A AND L, SUITE 1-3 HOP EXCHANGE, SOUTHWARK STREET, ENGLAND, LONDON, SE1 1TY
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PSC and Officers AITHERCO2 LTD

Officers

(as of 20.09.2020)

CASTELLI, Maurizio
Status: Active
Appointed on: Tuesday, 10 April 2012
Correspondence address: Southwark Street, England, London, SE1 1TY, A And L, Suite 1-3 Hop Exchange
Nationality: Italian
Date of birth: March 1982
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PAGLIONICO, Nicoletta
Status: Active
Appointed on: Thursday, 23 June 2016
Correspondence address: Southwark Street, England, London, SE1 1TY, A And L, Suite 1-3 Hop Exchange
Role: Secretary
VISETTI, Jacopo
Status: Not active
Appointed on: Wednesday, 18 August 2010
Resigned on: Tuesday, 10 April 2012
Correspondence address: Vintage House, 36-37 Albert Embankment, United Kingdom, London, SE1 7TL, Victoria Suite
Nationality: Italiana
Date of birth: July 1984
Role: Director
Occupation: Imprenditore
Country of residence: Italy
Person with significant control

(as of 01.11.2020)

Mr Maurizio Castelli
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, A And L, Suite 1-3 Hop Exchange
Nationality: Italian
Date of birth: March 1982
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Prof Jacopo Visetti
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, A And L, Suite 1-3 Hop Exchange
Nationality: Italian
Date of birth: July 1984
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent