Aither Maritime Limited

Company Registration Number: 06376117

Company registered in England and Wales

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Aither Maritime Limited is a Private Company Limited by Shares first registered on 19 September 2007. It was dissolved on 12 January 2016.

Registered Address

5th Floor Portman House
2 Portman Street
London
W1H 6DU

There are 289 companies currently registered at this postcode, including this one.

All companies at W1H 6DU

Registration Data

Company Number

06376117

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

19 September 2007

Dissolution Date

12 January 2016

Standard Industrial Classification (SIC) Codes and Categories

50200 - Sea and coastal freight water transport

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

19 September 2015

Returns Next Due

17 October 2016

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £2,953,000£8,235,000£752,000£7,000£13,000
of which Cash £2,197,000£5,295,000£7,000£7,000£13,000
Total Assets £2,953,000£8,235,000£752,000£7,000£13,000
Current Liabilities £1,796,000£7,826,000£6,488,000£3,815,000£2,690,000
Net Current Assets £1,157,000£409,000£-5,736,000£-3,808,000£-2,677,000
Total Net Worth £1,157,000£718,000£386,000£0£0

Previous Names

No previous names

Company Officers

  • AMER, James Nadim

    Secretary

    Appointed on 3 November 2014

     

    5th Floor
    Portman House
    2 Portman Street
    London
    W1H 6DU

  • INGERSLEV, Christian Michael

    Director

    Appointed on 30 September 2010

     

    Nationality: Danish

    Occupation: Senior Director

    Month of birth: October 1976

    52
    Overgaden Oven Vandet
    Copenhagen K
    1415
    Denmark

  • OFER, Daniel Guy

    Director

    Appointed on 31 March 2011

     

    Nationality: British

    Occupation: Businessman

    Month of birth: August 1980

    5th Floor
    Portman House
    2 Portman Street
    London
    W1H 6DU
    United Kingdom

  • OFER, David Mark

    Director

    Appointed on 30 November 2013

     

    Nationality: British

    Occupation: Businessman

    Month of birth: October 1983

    5th Floor
    Portman House
    2 Portman Street
    London
    W1H 6DU
    United Kingdom

  • RYDE, Anette

    Director

    Appointed on 18 December 2013

     

    Nationality: Danish

    Occupation: Businesswoman

    Month of birth: November 1968

    97a
    Kulsviervej
    Lyngby
    Dk-2800
    Denmark

  • KLEIN, Chaim

    Secretary

    Appointed on 19 September 2007

    Resigned on 3 November 2014

    13 Thurlow Road
    London
    NW3 5PL

  • SWIFT INCORPORATIONS LIMITED

    Corporate Secretary

    Appointed on 19 September 2007

    Resigned on 19 September 2007

    1 Mitchell Lane
    Bristol
    BS1 6BU

  • FRUERGAARD, Martin

    Director

    Appointed on 19 September 2007

    Resigned on 30 September 2010

    Nationality: Danish

    Occupation: Businessman

    Month of birth: August 1967

    Kuhlausgade 45
    2100 Copenhagen O
    Denmark

  • LION, Amnon

    Director

    Appointed on 19 September 2007

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Businessman

    Month of birth: March 1941

    Flat 71 Westfield
    15 Kidderpore Avenue
    London
    NW3 7SG

  • SKOU, Sren

    Director

    Appointed on 19 September 2007

    Resigned on 1 June 2012

    Nationality: Danish

    Occupation: Businesman

    Month of birth: August 1964

    Birkekaeret 8
    Vedabaek
    Dk-2950
    Denmark

  • SORENSEN, Hanne Birgitte

    Director

    Appointed on 1 June 2012

    Resigned on 18 December 2013

    Nationality: Danish

    Occupation: Chief Executive Officer

    Month of birth: September 1965

    10
    Normansveg
    Frederiksberg
    Dk-2000
    Denmark

  • ZINGHER, Rami, Captain

    Director

    Appointed on 19 September 2007

    Resigned on 30 November 2013

    Nationality: British

    Occupation: Businessman

    Month of birth: October 1948

    East Penthouse
    St. James Close
    Prince Albert Road
    London
    NW8 7LG
    United Kingdom

  • INSTANT COMPANIES LIMITED

    Corporate Director

    Appointed on 19 September 2007

    Resigned on 19 September 2007

    1 Mitchell Lane
    Bristol
    BS1 6BU

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

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Latest Filings

  1. 12 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzODgxMTU5OGFkaXF6a2N4.

  2. 27 October 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMzAyMjYzM2FkaXF6a2N4.

  3. 14 October 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4H62RDV. Transaction: MzEzMzAyMTg5OWFkaXF6a2N4.

  4. 24 September 2015 Annual return made up to 19 September 2015 with full list of shareholders [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4GLGPUR. Transaction: MzEzMTY2NDA4MWFkaXF6a2N4.

  5. 15 September 2015 Secretary's details changed for Mr James Nadim Amer on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH03. Barcode: X4G0GJ0K. Transaction: MzEzMDk5NTQxNGFkaXF6a2N4.

  6. 13 February 2015 Appointment of Mr James Nadim Amer as a secretary on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: AP03. Barcode: X416JD1T. Transaction: MzExNzI0NTkwNmFkaXF6a2N4.

  7. 13 February 2015 Termination of appointment of Chaim Klein as a secretary on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: TM02. Barcode: X416JCMJ. Transaction: MzExNzI0NTg1MWFkaXF6a2N4.

  8. 20 October 2014 Annual return made up to 19 September 2014 with full list of shareholders [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3IVWJ9E. Transaction: MzEwOTcxNTM2OGFkaXF6a2N4.

  9. 23 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GQYQNN. Transaction: MzEwNzkzMDE4NmFkaXF6a2N4.

  10. 1 September 2014 Registered office address changed from 6Th Floor 1 Hanover Street London W1S 1YZ to 5Th Floor Portman House 2 Portman Street London W1H 6DU on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Address. Type: AD01. Barcode: X3FHRZUJ. Transaction: MzEwNjU4Njk3N2FkaXF6a2N4.

  11. 24 December 2013 Appointment of Mrs Anette Ryde as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NXCLG9. Transaction: MzA5MTQ2OTM3M2FkaXF6a2N4.

  12. 24 December 2013 Termination of appointment of Hanne Sorensen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NXCF15. Transaction: MzA5MTQ2NzczMWFkaXF6a2N4.

  13. 24 December 2013 Appointment of Mr David Mark Ofer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NXCEWQ. Transaction: MzA5MTQ2NzYzNGFkaXF6a2N4.

  14. 24 December 2013 Termination of appointment of Rami Zingher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NXCDSW. Transaction: MzA5MTQ2NzM2N2FkaXF6a2N4.

  15. 24 October 2013 Annual return made up to 19 September 2013 with full list of shareholders [View PDF]

    Action Date: 19 September 2013. Category: Annual return. Type: AR01. Barcode: X2JO71J4. Transaction: MzA4NzU3MjI5MGFkaXF6a2N4.

  16. 16 October 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X2J0WCAO. Transaction: MzA4NzAyMDI5OGFkaXF6a2N4.

  17. 28 May 2013 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L29AUN41. Transaction: MzA3ODc3MDY5NWFkaXF6a2N4.

  18. 28 May 2013 Solvency statement dated 28/05/13 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L29AUN49. Transaction: MzA3ODc3MDY1NGFkaXF6a2N4.

  19. 28 May 2013 Statement of capital on 28 May 2013 [View PDF]

    Action Date: 28 May 2013. Category: Capital. Type: SH19. Barcode: L29AUN4H. Transaction: MzA3ODc3MDMwOGFkaXF6a2N4.

  20. 28 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3ODc3MDE5N2FkaXF6a2N4.

  21. 8 May 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L27CW3Y8. Transaction: MzA3NzYxODM1N2FkaXF6a2N4.

  22. 11 October 2012 Annual return made up to 19 September 2012 with full list of shareholders [View PDF]

    Action Date: 19 September 2012. Category: Annual return. Type: AR01. Barcode: X1JBVR74. Transaction: MzA2NTcwNjcwNmFkaXF6a2N4.

  23. 17 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1HDN1EA. Transaction: MzA2NDIyMDc1NGFkaXF6a2N4.

  24. 10 July 2012 Termination of appointment of Sren Skou as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1CKYQ3F. Transaction: MzA2MDU4NTE1NWFkaXF6a2N4.

  25. 10 July 2012 Appointment of Hanne Birgitte Breinbjerg Sorensen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1CKYQ37. Transaction: MzA2MDU4NDEyNGFkaXF6a2N4.

  26. 6 July 2012 Statement of capital following an allotment of shares on 29 June 2012 [View PDF]

    Action Date: 29 June 2012. Category: Capital. Type: SH01. Barcode: A1C5GYMZ. Transaction: MzA2MDM2MzEwNWFkaXF6a2N4.

  27. 19 January 2012 Director's details changed for Captain Rami Zingher on 9 January 2012 [View PDF]

    Action Date: 9 January 2012. Category: Officers. Type: CH01. Barcode: X10UNQO8. Transaction: MzA1MTAxNDEwMmFkaXF6a2N4.

  28. 21 December 2011 Statement of capital following an allotment of shares on 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Capital. Type: SH01. Barcode: A0OJBEO8. Transaction: MzA0OTQxODE4OGFkaXF6a2N4.

  29. 6 December 2011 Registered office address changed from 12Th Floor Sea Containers House 20 Upper Ground London SE1 9PD United Kingdom on 6 December 2011 [View PDF]

    Action Date: 6 December 2011. Category: Address. Type: AD01. Barcode: XJFNPZU0. Transaction: MzA0ODQ4MjUzNWFkaXF6a2N4.

  30. 4 October 2011 Annual return made up to 19 September 2011 with full list of shareholders [View PDF]

    Action Date: 19 September 2011. Category: Annual return. Type: AR01. Barcode: XY2DFY3Q. Transaction: MzA0NDg3OTE4MGFkaXF6a2N4.

  31. 14 July 2011 Statement of capital following an allotment of shares on 29 June 2011 [View PDF]

    Action Date: 29 June 2011. Category: Capital. Type: SH01. Barcode: AV91UVQU. Transaction: MzA0MDQ1MTMzN2FkaXF6a2N4.

  32. 17 May 2011 Director's details changed for Mr Daniel Guy Ofer on 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Officers. Type: CH01. Barcode: XN8ZFU77. Transaction: MzAzNzMxMzM5OWFkaXF6a2N4.

  33. 17 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AEWXXU6E. Transaction: MzAzNzI5MDMyOGFkaXF6a2N4.

  34. 16 May 2011 Statement of capital following an allotment of shares on 28 April 2011 [View PDF]

    Action Date: 28 April 2011. Category: Capital. Type: SH01. Barcode: AFBQYU3L. Transaction: MzAzNzIyNDEyM2FkaXF6a2N4.

  35. 8 April 2011 Termination of appointment of Amnon Lion as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAS9ST4X. Transaction: MzAzNTMxNjM3N2FkaXF6a2N4.

  36. 5 April 2011 Appointment of Daniel Guy Ofer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L7VYVSW4. Transaction: MzAzNTA0MzQ4NmFkaXF6a2N4.

  37. 5 November 2010 Termination of appointment of Martin Fruergaard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AJT7EOUP. Transaction: MzAyNjQ4NzE5MGFkaXF6a2N4.

  38. 5 November 2010 Appointment of Christian Michael Ingerslev as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJT7FOUQ. Transaction: MzAyNjQ4NzA5NGFkaXF6a2N4.

  39. 15 October 2010 Annual return made up to 19 September 2010 with full list of shareholders [View PDF]

    Action Date: 19 September 2010. Category: Annual return. Type: AR01. Barcode: XNHG5O8I. Transaction: MzAyNTI3MTQ0OWFkaXF6a2N4.

  40. 14 October 2010 Director's details changed for Sren Skou on 19 September 2010 [View PDF]

    Action Date: 19 September 2010. Category: Officers. Type: CH01. Barcode: XNHG4O8H. Transaction: MzAyNTI3MTQwNGFkaXF6a2N4.

  41. 14 October 2010 Director's details changed for Martin Fruergaard on 19 September 2010 [View PDF]

    Action Date: 19 September 2010. Category: Officers. Type: CH01. Barcode: XNHG3O8G. Transaction: MzAyNTI3MTQwM2FkaXF6a2N4.

  42. 24 May 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AUDIUK6J. Transaction: MzAxNjE0OTE1M2FkaXF6a2N4.

  43. 17 November 2009 Statement of capital following an allotment of shares on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Capital. Type: SH01. Barcode: PWG79F1X. Transaction: MzAwMzAzMDM4NWFkaXF6a2N4.

  44. 29 September 2009 Return made up to 19/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGAU1DOJ. Transaction: MjA0MjQyMTg1MGFkaXF6a2N4.

  45. 14 May 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: APSA59R6. Transaction: MjAzMjkyODc2MGFkaXF6a2N4.

  46. 3 October 2008 Return made up to 19/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW5193NY. Transaction: MjAxNDc1NDA4OWFkaXF6a2N4.

  47. 3 July 2008 Ad 18/06/08\usd si [email protected]=4202846\usd ic 14907266/19110112\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XBETA13T. Transaction: MjAwODM3NzkyMWFkaXF6a2N4.

  48. 18 March 2008 Registered office changed on 18/03/2008 from 7-12 tavistock square london WC1H 9TP [View PDF]

    Category: Address. Type: 287. Barcode: XO3INY3U. Transaction: MjAwMTYyMjk1NmFkaXF6a2N4.

  49. 29 November 2007 Ad 28/11/07--------- us$ si [email protected]=32433 us$ si [email protected]=32433 us$ ic 14842400/14907266 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODg5OTAyMWFkaXF6a2N4.

  50. 25 October 2007 Accounting reference date extended from 30/09/08 to 31/12/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NzEzMDM4MWFkaXF6a2N4.

  51. 23 October 2007 Ad 28/09/07--------- us$ si [email protected]=14842398 us$ ic 2/14842400 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NzA5NDU1NmFkaXF6a2N4.

  52. 23 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzA5Mzg0NWFkaXF6a2N4.

  53. 9 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjUzOTE5NWFkaXF6a2N4.

  54. 9 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjUzOTY5MWFkaXF6a2N4.

  55. 9 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjUzNzU5MWFkaXF6a2N4.

  56. 9 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjUzNzE3NmFkaXF6a2N4.

  57. 9 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjUzNzE3N2FkaXF6a2N4.

  58. 9 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjUzNjY4N2FkaXF6a2N4.

  59. 9 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjUzNzM4MmFkaXF6a2N4.

  60. 3 October 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4NjAyNzA3MmFkaXF6a2N4.

  61. 28 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjM0NDkxOWFkaXF6a2N4.

  62. 28 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjA2NjI4NWFkaXF6a2N4.

  63. 19 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTY3Mzc2OWFkaXF6a2N4.

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