Aetheric Engineering Limited

Company Registration Number: 02344771

Company registered in England and Wales

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Aetheric Engineering Limited is a Private Company Limited by Shares first registered on 8 February 1989. Its current registered address is in Fareham, Hampshire.

Registered Address

SUITE 23 KATANA HOUSE
FORT FAREHAM TRADING ESTATE
FAREHAM
HAMPSHIRE
PO14 1AH

There are 31 companies currently registered at this postcode, including this one.

All companies at PO14 1AH

Registration Data

Company Number

02344771

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 February 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71122 - Engineering related scientific and technical consulting activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £41,376£59,189£48,479£38,924£43,305£66,093£48,726
of which Cash £10,874£32,856£5,078£2,086£5,515£26,289£12,009
Total Assets £41,376£59,189£48,479£38,924£43,305£66,093£48,726
Current Liabilities £13,613£21,105£17,061£12,729£6,752£9,752£4,846
Net Current Assets £27,763£38,084£31,418£26,195£36,553£56,341£43,880
Total Net Worth £30,462£41,593£33,922£29,023£39,751£57,648£45,657

Previous Names

No previous names

Company Officers

  • MILNE, Sheila Lesley

    Secretary

     

    14 Poplar Drive
    Fareham
    Hampshire
    PO14 1PZ

  • MILNE, Peter Hally

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1953

    Suite 23 Katana House
    Fort Fareham Trading Estate
    Fareham
    Hampshire
    PO14 1AH

  • TOMLINSON, Martin, Professor

    Director

    Appointed on 23 August 1995

     

    Nationality: British

    Occupation: Professor

    Month of birth: December 1945

    Suite 23 Katana House
    Fort Fareham Trading Estate
    Fareham
    Hampshire
    PO14 1AH

  • DEWELL, Roger David

    Director

    Appointed on 5 October 1994

    Resigned on 13 February 1997

    Nationality: British

    Occupation: Consultant Engineer

    Month of birth: March 1951

    White Cottage 3 Wallingford Road
    Shillingford
    Wallingford
    Oxfordshire
    OX10 7ES

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 16 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5BDE06H. Transaction: MzE1MzA3NTg5N2FkaXF6a2N4.

  2. 9 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AV4FSH. Transaction: MzE1MjYwOTkwNmFkaXF6a2N4.

  3. 18 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4BWCZ0P. Transaction: MzEyNzMyMzU0M2FkaXF6a2N4.

  4. 4 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4AYJ0D9. Transaction: MzEyNjQ2Nzk2NmFkaXF6a2N4.

  5. 22 September 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3GLSK0G. Transaction: MzEwNzg3NDE4MGFkaXF6a2N4.

  6. 27 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3D1ID1C. Transaction: MzEwNDQ5NDY3OGFkaXF6a2N4.

  7. 6 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2C1X54X. Transaction: MzA4MTA4NTYxNWFkaXF6a2N4.

  8. 22 May 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A28G6NF6. Transaction: MzA3ODQxMzkzNGFkaXF6a2N4.

  9. 7 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1CO8HYW. Transaction: MzA2MDQzMDkzMWFkaXF6a2N4.

  10. 7 July 2012 Director's details changed for Professor Martin Tomlinson on 7 July 2012 [View PDF]

    Action Date: 7 July 2012. Category: Officers. Type: CH01. Barcode: X1CO8HYO. Transaction: MzA2MDQzMDkyNGFkaXF6a2N4.

  11. 7 July 2012 Director's details changed for Mr Peter Hally Milne on 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Officers. Type: CH01. Barcode: X1CO8HYG. Transaction: MzA2MDQzMDkyM2FkaXF6a2N4.

  12. 1 June 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1A0H0H4. Transaction: MzA1ODU1NDcwMmFkaXF6a2N4.

  13. 18 August 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AJEUVWQI. Transaction: MzA0MjI4NDk3N2FkaXF6a2N4.

  14. 15 August 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: XHDUVWP1. Transaction: MzA0MjA4Nzg0NmFkaXF6a2N4.

  15. 6 October 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AZ10HNZD. Transaction: MzAyNDcwMzYzNGFkaXF6a2N4.

  16. 10 September 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ADJ45N79. Transaction: MzAyMzA4NDcxMmFkaXF6a2N4.

  17. 31 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XRICGM5P. Transaction: MzAyMDU1Mjk3MWFkaXF6a2N4.

  18. 31 July 2010 Director's details changed for Peter Hally Milne on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XRICEM5N. Transaction: MzAyMDU1Mjk1N2FkaXF6a2N4.

  19. 31 July 2010 Director's details changed for Professor Martin Tomlinson on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XRICFM5O. Transaction: MzAyMDU1Mjk1OGFkaXF6a2N4.

  20. 15 July 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AT5MPBKE. Transaction: MjAzNzIwNDc1NGFkaXF6a2N4.

  21. 4 July 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQWNAB90. Transaction: MjAzNjQ3Mjk4MmFkaXF6a2N4.

  22. 7 July 2008 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBVQ3152. Transaction: MjAwODUzNjExOWFkaXF6a2N4.

  23. 7 July 2008 Director's change of particulars / peter milne / 21/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBVQ2151. Transaction: MjAwODUzNTE1NmFkaXF6a2N4.

  24. 9 May 2008 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AIWNZZIR. Transaction: MjAwNTA3ODAzOGFkaXF6a2N4.

  25. 9 July 2007 Return made up to 30/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjg2MzM1N2FkaXF6a2N4.

  26. 3 July 2007 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzMzOTA1NWFkaXF6a2N4.

  27. 7 July 2006 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzY2MjQwN2FkaXF6a2N4.

  28. 3 July 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzU3MjAzM2FkaXF6a2N4.

  29. 19 July 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0OTg2MDE3MGFkaXF6a2N4.

  30. 13 July 2005 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzk5NDk1OWFkaXF6a2N4.

  31. 4 April 2005 Ad 29/03/05--------- £ si [email protected]=9800 £ ic 200/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzEyMzQzMmFkaXF6a2N4.

  32. 4 April 2005 Nc inc already adjusted 29/03/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5ODY0NDY5NWFkaXF6a2N4.

  33. 4 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTUwMDE0OWFkaXF6a2N4.

  34. 11 January 2005 Registered office changed on 11/01/05 from: 2ND floor broadlaw house broadlaw walk fareham hants PO14 1LE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODUxOTI5MWFkaXF6a2N4.

  35. 7 July 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyODk5OTEwMGFkaXF6a2N4.

  36. 7 July 2004 Return made up to 30/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODg0MDI1NmFkaXF6a2N4.

  37. 12 July 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0NzcxMjcyMWFkaXF6a2N4.

  38. 12 July 2003 Return made up to 30/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjA1OTI3NmFkaXF6a2N4.

  39. 9 July 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAwODg3NDU5MmFkaXF6a2N4.

  40. 8 July 2002 Return made up to 30/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODQ5NjQwNmFkaXF6a2N4.

  41. 6 July 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExNzUyODA4MGFkaXF6a2N4.

  42. 6 July 2001 Return made up to 30/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTQwODQ4MWFkaXF6a2N4.

  43. 12 July 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAxMzExMTAwMmFkaXF6a2N4.

  44. 12 July 2000 Return made up to 30/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjcwMzAzOWFkaXF6a2N4.

  45. 7 July 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExMzQ1Mzc5OGFkaXF6a2N4.

  46. 29 June 1999 Return made up to 30/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjQ1MjM0MmFkaXF6a2N4.

  47. 24 June 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyNTQ5MzM2NmFkaXF6a2N4.

  48. 24 June 1998 Return made up to 30/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzcwMTg3OGFkaXF6a2N4.

  49. 29 June 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAzMjMyNDI4OWFkaXF6a2N4.

  50. 29 June 1997 Return made up to 30/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjYzNTcwMmFkaXF6a2N4.

  51. 28 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzA3MjY1MWFkaXF6a2N4.

  52. 8 October 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNjM1MjcxNWFkaXF6a2N4.

  53. 28 June 1996 Return made up to 30/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjU1NjAxOGFkaXF6a2N4.

  54. 6 June 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA5ODYxODMwMmFkaXF6a2N4.

  55. 29 August 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNTMzNDM3OWFkaXF6a2N4.

  56. 6 July 1995 Return made up to 30/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDczOTM3OWFkaXF6a2N4.

  57. 28 April 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEyOTU2ODkzOGFkaXF6a2N4.

  58. 25 October 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwNzAxMzI0MWFkaXF6a2N4.

  59. 30 August 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTg2MjI2OWFkaXF6a2N4.

  60. 30 August 1994 £ nc 100/1000 27/07/94

    Category: Capital. Type: 123. Transaction: MDEyOTc4NjE2NWFkaXF6a2N4.

  61. 19 July 1994 Return made up to 19/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMDIxNjIwNmFkaXF6a2N4.

  62. 20 June 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA3NTYyNDUwMWFkaXF6a2N4.

  63. 14 July 1993 Return made up to 19/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzOTgxNDI0OWFkaXF6a2N4.

  64. 20 May 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA4NTY5NTAzNmFkaXF6a2N4.

  65. 21 August 1992 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAxNDA2MTYyOGFkaXF6a2N4.

  66. 30 July 1992 Return made up to 19/07/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExOTYyMjg5NGFkaXF6a2N4.

  67. 15 May 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAxMDQ4NzYyOWFkaXF6a2N4.

  68. 20 March 1992 Registered office changed on 20/03/92 from: norgar house 1O east street fareham hants PO16 0PN

    Category: Address. Type: 287. Transaction: MDEzNTEwMDg4N2FkaXF6a2N4.

  69. 13 August 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA0MTg5MTkxOWFkaXF6a2N4.

  70. 13 August 1991 Return made up to 19/07/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDE0MjIyMjM5MmFkaXF6a2N4.

  71. 20 July 1990 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDE0MjE0NDQ4MmFkaXF6a2N4.

  72. 20 July 1990 Return made up to 19/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MjY3MTg2MmFkaXF6a2N4.

  73. 30 June 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyMjc0MjczNmFkaXF6a2N4.

  74. 30 June 1989 Registered office changed on 30/06/89 from: 14 poplar drive fareham hants PO14 1PZ

    Category: Address. Type: 287. Transaction: MDEyMDI2NTg4M2FkaXF6a2N4.

  75. 30 March 1989 Wd 15/03/89 ad 08/02/89--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2). Transaction: MDA5MDMxNDU3NWFkaXF6a2N4.

  76. 22 February 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1MzI3NTk0N2FkaXF6a2N4.

  77. 8 February 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODc2NDEzNWFkaXF6a2N4.

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