Aether Capital Investments Ltd

Company Registration Number: 06510743

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.
Aether Capital Investments Ltd is a Private Company Limited by Shares first registered on 20 February 2008. Its current registered address is in London.

Registered Address

SPM HOUSE REAR NO 2
GLENTHORNE ROAD
LONDON
N11 3HT

There are 105 companies currently registered at this postcode, including this one.

All companies at N11 3HT

Registration Data

Company Number

06510743

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 January 2016

Returns Next Due

17 February 2017

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £2,362£2,150£3,275£2,068
of which Cash £446£440£555£101
Total Assets £2,362£2,150£3,275£2,068
Current Liabilities £650£542£1,753£1,375
Net Current Assets £1,712£1,608£1,522£693
Total Net Worth £1,712£1,608£1,522£693

Previous Names

  • AETHER CAPITAL INVESTMENT LIMITED, active until 9 January 2012

Company Officers

  • SPM SERVICES LIMITED

    Corporate Secretary

    Appointed on 20 February 2008

     

    1e
    The Ridgeway
    London
    N11 3LG
    England

  • BEESON, Brett Daniel

    Director

    Appointed on 1 September 2012

     

    Nationality: American

    Occupation: Director

    Month of birth: November 1972

    Spm House Rear No 2
    Glenthorne Road
    London
    N11 3HT
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 February 2008

    Resigned on 20 February 2008

    788-790 Finchley Road
    London
    NW11 7TJ

  • LEEPER, Jefferson

    Director

    Appointed on 17 October 2011

    Resigned on 31 August 2013

    Nationality: American

    Occupation: Trader Of Stock And Securities

    Month of birth: November 1961

    5 Glenthorne Road
    Friern Barnet
    London
    N11 3HU

  • NEMCHAND, Soneetee

    Director

    Appointed on 20 February 2008

    Resigned on 17 October 2011

    Nationality: British

    Occupation: Director

    Month of birth: September 1964

    63 Goldsmith Road
    London
    N11 3JG

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 20 February 2008

    Resigned on 20 February 2008

    788-790 Finchley Road
    London
    NW11 7TJ

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

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. 6 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EXIZQX. Transaction: MzE1Njc3ODI3NGFkaXF6a2N4.

  2. 20 January 2016 Annual return made up to 20 January 2016 with full list of shareholders [View PDF]

    Action Date: 20 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z0062H. Transaction: MzE0MDEwMzY0N2FkaXF6a2N4.

  3. 28 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4CMAEA1. Transaction: MzEyNzkxOTMwMWFkaXF6a2N4.

  4. 11 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X42X4SNU. Transaction: MzExODk2NDQyNGFkaXF6a2N4.

  5. 11 March 2015 Secretary's details changed for Spm Services Limited on 11 March 2015 [View PDF]

    Action Date: 11 March 2015. Category: Officers. Type: CH04. Barcode: X42X4SNM. Transaction: MzExODk2NDIzNmFkaXF6a2N4.

  6. 11 March 2015 Registered office address changed from Rear No 2 Glenthorne Road London N11 3HT England to Spm House Rear No 2 Glenthorne Road London N11 3HT on 11 March 2015 [View PDF]

    Action Date: 11 March 2015. Category: Address. Type: AD01. Barcode: X42X4SNE. Transaction: MzExODk2NDIzNGFkaXF6a2N4.

  7. 5 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FS75OO. Transaction: MzEwNjk5NjAxOGFkaXF6a2N4.

  8. 25 June 2014 Registered office address changed from 5 Glenthorne Road Friern Barnet London N11 3HU on 25 June 2014 [View PDF]

    Action Date: 25 June 2014. Category: Address. Type: AD01. Barcode: X3AT3A8J. Transaction: MzEwMjYwNTkwMmFkaXF6a2N4.

  9. 4 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X32XZ8JK. Transaction: MzA5NTYyNDgyMGFkaXF6a2N4.

  10. 20 November 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2LJIHWR. Transaction: MzA4OTA4MzMzNWFkaXF6a2N4.

  11. 12 November 2013 Annual return made up to 12 November 2013 with full list of shareholders [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: X2KYUEDV. Transaction: MzA4ODY1MjU2M2FkaXF6a2N4.

  12. 11 November 2013 Termination of appointment of Jefferson Leeper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KW4TZ5. Transaction: MzA4ODUzMTMzMGFkaXF6a2N4.

  13. 1 May 2013 Annual return made up to 18 April 2013 with full list of shareholders [View PDF]

    Action Date: 18 April 2013. Category: Annual return. Type: AR01. Barcode: X27GELW8. Transaction: MzA3NzI2MTkxMGFkaXF6a2N4.

  14. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IBN1PK. Transaction: MzA2NDg2NjgzMGFkaXF6a2N4.

  15. 27 September 2012 Appointment of Mr Brett Daniel Beeson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IBMTIY. Transaction: MzA2NDg2NDExOGFkaXF6a2N4.

  16. 27 September 2012 Appointment of Mr Brett Daniel Beeson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IBMPN5. Transaction: MzA2NDg2Mjk0N2FkaXF6a2N4.

  17. 18 April 2012 Annual return made up to 18 April 2012 with full list of shareholders [View PDF]

    Action Date: 18 April 2012. Category: Annual return. Type: AR01. Barcode: X17358HC. Transaction: MzA1NjA0MzMxNmFkaXF6a2N4.

  18. 27 March 2012 Annual return made up to 20 February 2012 with full list of shareholders [View PDF]

    Action Date: 20 February 2012. Category: Annual return. Type: AR01. Barcode: X15KVJ0G. Transaction: MzA1NDgxMTQzNGFkaXF6a2N4.

  19. 9 January 2012 Previous accounting period shortened from 28 February 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X107BRIB. Transaction: MzA1MDQyMjc3M2FkaXF6a2N4.

  20. 9 January 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X107BDE3. Transaction: MzA1MDQxODAxM2FkaXF6a2N4.

  21. 30 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XHR67ZO5. Transaction: MzA0ODE1MDQ2N2FkaXF6a2N4.

  22. 29 November 2011 Appointment of Mr Jefferson Leeper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XH3CQZN5. Transaction: MzA0ODA1NzY2MGFkaXF6a2N4.

  23. 29 November 2011 Termination of appointment of Soneetee Nemchand as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH2UWZNS. Transaction: MzA0ODA1NjA3MmFkaXF6a2N4.

  24. 1 March 2011 Annual return made up to 20 February 2011 with full list of shareholders [View PDF]

    Action Date: 20 February 2011. Category: Annual return. Type: AR01. Barcode: XWAP6S2S. Transaction: MzAzMzA0NzQwM2FkaXF6a2N4.

  25. 29 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X2R0LPII. Transaction: MzAyNzgwODI5OWFkaXF6a2N4.

  26. 15 May 2010 Annual return made up to 20 February 2010 with full list of shareholders [View PDF]

    Action Date: 20 February 2010. Category: Annual return. Type: AR01. Barcode: XL73AK0M. Transaction: MzAxNTYyOTUzNGFkaXF6a2N4.

  27. 15 May 2010 Secretary's details changed for Spm Services Limited on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH04. Barcode: XL739K0L. Transaction: MzAxNTYyOTQ2MGFkaXF6a2N4.

  28. 24 November 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A71K7F3R. Transaction: MzAwMzUzMjY3M2FkaXF6a2N4.

  29. 2 April 2009 Return made up to 20/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3NQL8OU. Transaction: MjAyOTc5OTE0NWFkaXF6a2N4.

  30. 11 September 2008 Director appointed soneetee nemchand [View PDF]

    Category: Officers. Type: 288a. Barcode: XQW8431Z. Transaction: MjAxMzIwMzc2OGFkaXF6a2N4.

  31. 11 September 2008 Secretary appointed spm services LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XQW9R31N. Transaction: MjAxMzIwNDQ2NWFkaXF6a2N4.

  32. 26 February 2008 Appointment terminated secretary temple secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AYBE1XGB. Transaction: MjAwMDI1MTg1OWFkaXF6a2N4.

  33. 26 February 2008 Appointment terminated director company directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AYBE2XGC. Transaction: MjAwMDI1MTMyM2FkaXF6a2N4.

  34. 20 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MjY1NTUzMmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.