Aethernet Limited

Company Registration Number: 05032870

Company registered in England and Wales

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Aethernet Limited is a Private Company Limited by Shares first registered on 3 February 2004. Its current registered address is in London.

Registered Address

FIFTH FLOOR
11 LEADENHALL STREET
LONDON
ENGLAND
EC3V 1LP

There are 409 companies currently registered at this postcode, including this one.

All companies at EC3V 1LP

Registration Data

Company Number

05032870

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

62020 - Information technology consultancy activities

62030 - Computer facilities management activities

62090 - Other information technology service activities

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

4 February 2016

Returns Next Due

4 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £23,683£107,300£89,405£162,083£207,405£48,962£57,164
of which Cash £23,290£55,368£68,313£54,713£129,480£23,342£38,814
Total Assets £23,683£107,300£89,405£162,083£207,405£48,962£57,164
Current Liabilities £12,857£52,661£38,087£36,791£81,826£25,308£26,700
Net Current Assets £10,826£54,639£51,318£125,292£125,579£23,654£30,464
Total Net Worth £19,252£61,409£58,242£132,968£133,981£35,446£45,439

Previous Names

No previous names

Company Officers

  • SAXTON, Kristian Peter Langley

    Director

    Appointed on 3 February 2004

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: December 1975

    Fifth Floor
    11 Leadenhall Street
    London
    EC3V 1LP
    England

  • HARVEY, Aileen Jennifer Rowena

    Secretary

    Appointed on 3 February 2004

    Resigned on 15 June 2009

    4 Tysoe Street
    Third Floor
    London
    EC1R 4QR

  • HARVEY, Aileen Jennifer Rowena

    Director

    Appointed on 3 February 2004

    Resigned on 3 April 2008

    Nationality: British

    Occupation: Editor

    Month of birth: January 1975

    4 Tysoe Street
    Third Floor
    London
    EC1R 4QR

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 10 February 2017 [View PDF]

    Action Date: 4 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZX0CCR. Transaction: MzE2ODYxMTUzOWFkaXF6a2N4.

  2. 23 September 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5G5W4V5. Transaction: MzE1ODA0ODcwOGFkaXF6a2N4.

  3. 15 August 2016 Registered office address changed from 20-22 Wenlock Road London N1 7GU to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Address. Type: AD01. Barcode: X5DEOZ1C. Transaction: MzE1NTEzOTU4NmFkaXF6a2N4.

  4. 9 February 2016 Annual return made up to 4 February 2016 with full list of shareholders [View PDF]

    Action Date: 4 February 2016. Category: Annual return. Type: AR01. Barcode: X50DRCA0. Transaction: MzE0MTU3MTA0MmFkaXF6a2N4.

  5. 19 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KIIDER. Transaction: MzEzNTUyOTczN2FkaXF6a2N4.

  6. 17 February 2015 Annual return made up to 4 February 2015 with full list of shareholders [View PDF]

    Action Date: 4 February 2015. Category: Annual return. Type: AR01. Barcode: X41ECK1M. Transaction: MzExNzQ4NjAxM2FkaXF6a2N4.

  7. 17 February 2015 Director's details changed for Mr Kristian Peter Langley Saxton on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: CH01. Barcode: X41ECK4Y. Transaction: MzExNzQ4NjAwNWFkaXF6a2N4.

  8. 17 February 2015 Registered office address changed from 145-157 St. John Street London EC1V 4PY to 20-22 Wenlock Road London N1 7GU on 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Address. Type: AD01. Barcode: X41ECK4Q. Transaction: MzExNzQ4NjAwN2FkaXF6a2N4.

  9. 30 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LRYPPU. Transaction: MzExMjQ0NTYzOGFkaXF6a2N4.

  10. 21 February 2014 Annual return made up to 4 February 2014 with full list of shareholders [View PDF]

    Action Date: 4 February 2014. Category: Annual return. Type: AR01. Barcode: X327VZZE. Transaction: MzA5NDkwMzkyMWFkaXF6a2N4.

  11. 26 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LYYBI2. Transaction: MzA4OTQ3MzI2NWFkaXF6a2N4.

  12. 4 February 2013 Annual return made up to 4 February 2013 with full list of shareholders [View PDF]

    Action Date: 4 February 2013. Category: Annual return. Type: AR01. Barcode: X21HFA68. Transaction: MzA3MjE5NzE4OWFkaXF6a2N4.

  13. 22 October 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1K44KLM. Transaction: MzA2NjIzODA3NGFkaXF6a2N4.

  14. 9 February 2012 Annual return made up to 4 February 2012 with full list of shareholders [View PDF]

    Action Date: 4 February 2012. Category: Annual return. Type: AR01. Barcode: X12CPNTK. Transaction: MzA1MjE1MTE5N2FkaXF6a2N4.

  15. 9 February 2012 Director's details changed for Kristian Peter Langley Saxton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X12CPNTC. Transaction: MzA1MjE1MTE5M2FkaXF6a2N4.

  16. 10 October 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A2DSNY57. Transaction: MzA0NTIyNDg3M2FkaXF6a2N4.

  17. 15 February 2011 Annual return made up to 4 February 2011 with full list of shareholders [View PDF]

    Action Date: 4 February 2011. Category: Annual return. Type: AR01. Barcode: XRPWHRO5. Transaction: MzAzMjI3NjAyOGFkaXF6a2N4.

  18. 9 February 2011 Annual return made up to 3 February 2011 with full list of shareholders [View PDF]

    Action Date: 3 February 2011. Category: Annual return. Type: AR01. Barcode: XPTYWRII. Transaction: MzAzMTkzMjE3NGFkaXF6a2N4.

  19. 4 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AK6ODOTI. Transaction: MzAyNjQzNjE5NmFkaXF6a2N4.

  20. 8 April 2010 Registered office address changed from 4 Tysoe Street Third Floor London EC1R 4QR on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Address. Type: AD01. Barcode: XEG0EIZM. Transaction: MzAxMzEzODYyMGFkaXF6a2N4.

  21. 16 February 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A5UKHHJA. Transaction: MzAwOTU0NTU1OGFkaXF6a2N4.

  22. 3 February 2010 Annual return made up to 3 February 2010 with full list of shareholders [View PDF]

    Action Date: 3 February 2010. Category: Annual return. Type: AR01. Barcode: XP4JGH7D. Transaction: MzAwODYwNzU1MWFkaXF6a2N4.

  23. 16 June 2009 Appointment terminated secretary aileen harvey [View PDF]

    Category: Officers. Type: 288b. Barcode: XLFOPARB. Transaction: MjAzNTE3MTA0MGFkaXF6a2N4.

  24. 4 March 2009 Return made up to 03/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV9S07VV. Transaction: MjAyNzMzMzQ4NWFkaXF6a2N4.

  25. 15 October 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A03FH3ZB. Transaction: MjAxNTYwMTg2MmFkaXF6a2N4.

  26. 3 April 2008 Appointment terminated director aileen harvey [View PDF]

    Category: Officers. Type: 288b. Barcode: XRL40YKV. Transaction: MjAwMjU4NjExOWFkaXF6a2N4.

  27. 12 February 2008 Return made up to 03/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA5NDk0MmFkaXF6a2N4.

  28. 26 October 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NzIyNTQxMmFkaXF6a2N4.

  29. 8 February 2007 Return made up to 03/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTgxMDY0OGFkaXF6a2N4.

  30. 24 August 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2Mzk5MDI0OWFkaXF6a2N4.

  31. 14 March 2006 Return made up to 03/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTE3MDQ2MWFkaXF6a2N4.

  32. 29 July 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA3MzA5NjI4M2FkaXF6a2N4.

  33. 8 March 2005 Return made up to 03/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzYwNTQ4N2FkaXF6a2N4.

  34. 3 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjQ5OTk5N2FkaXF6a2N4.

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