Company Information for

AETHELFLAED INVESTMENTS LIMITED

C/O FUNDSMITH LLP, 33 CAVENDISH SQUARE, LONDON, W1G 0PW,

Company Registration Number

06419912

Private Limited Company

Active

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 LIMITED
05/04/2012

Filing Information

Company Number06419912
Date formed2007-11-06
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return06/11/2015
Filing return next due04/12/2016
Type of accountsSMALL
Last Datalog update:
2025-01-05 10:05:48
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Maria Teresa De Freitas Company Secretary 2012-03-02
Maria Teresa De Freitas Director COMPANY SECRETARY 2012-03-02 UNITED KINGDOM
Terence Charles Smith Director COMPANY DIRECTOR 2012-03-02 MAURITIUS

Previous Directors

Officer Role Date AppointedDate 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 for Maria Teresa De Freitas

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Maria Teresa De Freitas HUMANITY DIRECT TRUSTDirector 2013-01-18 CURRENT 2013-01-18 Active

Related Directorships for Terence Charles Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Terence Charles Smith INTERNATIONAL VALUE INVESTMENTS LIMITEDDirector 1992-04-04 CURRENT 1989-08-14 Active
Terence Charles Smith VALUE INVESTMENTS LIMITEDDirector 1991-12-09 CURRENT 1988-12-09 Active