Aethersys Limited

Company Registration Number: 06355137

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aethersys Limited is a Private Company Limited by Shares first registered on 29 August 2007. Its current registered address is in Braintree, Essex.

Registered Address

MANOR PLACE
ALBERT ROAD
BRAINTREE
ESSEX
CM7 3JE

There are 371 companies currently registered at this postcode, including this one.

All companies at CM7 3JE

Registration Data

Company Number

06355137

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

29 August 2015

Returns Next Due

26 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £563,568£443,986£492,638£197,169£81,300£72,666£58,526
of which Cash £425,897£217,034£225,016£9,243£22,509£22,181£33,405
Total Assets £563,568£443,986£492,638£197,169£81,300£72,666£58,526
Current Liabilities £102,697£100,257£136,442£82,984£67,211£67,939£56,532
Net Current Assets £460,871£343,729£356,196£114,185£14,089£4,727£1,994
Total Net Worth £480,216£363,003£363,702£122,725£19,551£8,922£6,629

Previous Names

No previous names

Company Officers

  • DAY, Janet

    Secretary

    Appointed on 29 August 2007

     

    22 Church Street
    Sible Hedingham
    Halstead
    Essex
    CO9 3NS

  • DAY, James

    Director

    Appointed on 29 August 2007

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: February 1972

    24 Rosenthorpe Road
    Peckham
    London
    SE15 3EG

  • BALRAJ, Balasingham

    Director

    Appointed on 24 January 2014

    Resigned on 10 May 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1972

    8
    Trinity Street
    London
    SE1 1DB
    United Kingdom

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 13 February 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A5ZWLCBN. Transaction: MzE2ODcwMjcwOWFkaXF6a2N4.

  2. 26 October 2016 [View PDF]

    Action Date: 29 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IFCQQ8. Transaction: MzE2MDU1NTA3NmFkaXF6a2N4.

  3. 10 May 2016 Termination of appointment of Balasingham Balraj as a director on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Officers. Type: TM01. Barcode: X56PQT4Z. Transaction: MzE0ODE5ODE2MmFkaXF6a2N4.

  4. 10 February 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4ZPUMG0. Transaction: MzE0MTE1OTU3MWFkaXF6a2N4.

  5. 29 September 2015 Annual return made up to 29 August 2015 with full list of shareholders [View PDF]

    Action Date: 29 August 2015. Category: Annual return. Type: AR01. Barcode: X4GYG6V7. Transaction: MzEzMTk4NjYxOWFkaXF6a2N4.

  6. 27 January 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3Z8FVH6. Transaction: MzExNTcwMDcwOWFkaXF6a2N4.

  7. 11 November 2014 Annual return made up to 29 August 2014 with full list of shareholders [View PDF]

    Action Date: 29 August 2014. Category: Annual return. Type: AR01. Barcode: X3KEL203. Transaction: MzExMTEyOTg5M2FkaXF6a2N4.

  8. 13 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNIUVo4NjNhZGlxemtjeA.

  9. 20 June 2014 Appointment of Mr Balasingham Balraj as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AG5ZWZ. Transaction: MzEwMjI4MTEzM2FkaXF6a2N4.

  10. 5 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A32R8GRF. Transaction: MzA5NTY4ODY2M2FkaXF6a2N4.

  11. 2 October 2013 Annual return made up to 29 August 2013 with full list of shareholders [View PDF]

    Action Date: 29 August 2013. Category: Annual return. Type: AR01. Barcode: X2I5RJEW. Transaction: MzA4NjIxMTY2N2FkaXF6a2N4.

  12. 17 January 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A204ENOA. Transaction: MzA3MTI2NjkyNWFkaXF6a2N4.

  13. 19 October 2012 Annual return made up to 29 August 2012 with full list of shareholders [View PDF]

    Action Date: 29 August 2012. Category: Annual return. Type: AR01. Barcode: X1JWGG0D. Transaction: MzA2NjExNTE0NGFkaXF6a2N4.

  14. 26 September 2012 Statement of capital following an allotment of shares on 26 September 2012 [View PDF]

    Action Date: 26 September 2012. Category: Capital. Type: SH01. Barcode: X1I90HW9. Transaction: MzA2NDc4NzU3M2FkaXF6a2N4.

  15. 17 January 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A10D4RM9. Transaction: MzA1MDg0MjM4NmFkaXF6a2N4.

  16. 7 October 2011 Annual return made up to 29 August 2011 with full list of shareholders [View PDF]

    Action Date: 29 August 2011. Category: Annual return. Type: AR01. Barcode: XZ9DCY6Y. Transaction: MzA0NTA5ODAxMmFkaXF6a2N4.

  17. 8 February 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ACPUMRGY. Transaction: MzAzMTg2Nzg4OWFkaXF6a2N4.

  18. 20 September 2010 Annual return made up to 29 August 2010 with full list of shareholders [View PDF]

    Action Date: 29 August 2010. Category: Annual return. Type: AR01. Barcode: XCHK1NKI. Transaction: MzAyMzU5OTMyOWFkaXF6a2N4.

  19. 20 September 2010 Director's details changed for James Day on 29 August 2010 [View PDF]

    Action Date: 29 August 2010. Category: Officers. Type: CH01. Barcode: XCHK0NKH. Transaction: MzAyMzU5OTAzOGFkaXF6a2N4.

  20. 5 February 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AE4REH3H. Transaction: MzAwODc5OTI5MWFkaXF6a2N4.

  21. 21 September 2009 Return made up to 29/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDRTYDGL. Transaction: MjA0MTcxMTUwMGFkaXF6a2N4.

  22. 27 January 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AIYLD6LF. Transaction: MjAyNDMwODI2NmFkaXF6a2N4.

  23. 14 November 2008 Ad 02/09/08-11/11/08\gbp si [email protected]=20\gbp ic 1/21\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AGYLZ4T5. Transaction: MjAxODAyNTc5NGFkaXF6a2N4.

  24. 3 November 2008 Nc inc already adjusted 17/10/08 [View PDF]

    Category: Capital. Type: 123. Barcode: APM1M4FR. Transaction: MjAxNzE0NDY2MGFkaXF6a2N4.

  25. 3 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNzE0NDM5NmFkaXF6a2N4.

  26. 3 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNzE0NDM0M2FkaXF6a2N4.

  27. 15 September 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: AGNUT325. Transaction: MjAxMzM3MzcwNWFkaXF6a2N4.

  28. 9 September 2008 Return made up to 29/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQATP2ZG. Transaction: MjAxMjk4OTYyOGFkaXF6a2N4.

  29. 19 February 2008 Accounting reference date extended from 31/08/08 to 30/09/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MjQyMTE5N2FkaXF6a2N4.

  30. 19 February 2008 Registered office changed on 19/02/08 from: 24 rosenthorpe road peckham london SE15 3EG [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjQyMTE5OGFkaXF6a2N4.

  31. 29 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NDk3NTA0MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.