Aether Limited

Company Registration Number: 06630896

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 Limited is a Private Company Limited by Shares first registered on 26 June 2008. Its current registered address is in Oxford.

Registered Address

OXFORD CENTRE FOR INNOVATION
NEW ROAD
OXFORD
OX1 1BY

There are 40 companies currently registered at this postcode, including this one.

All companies at OX1 1BY

Registration Data

Company Number

06630896

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

72190 - Other research and experimental development on natural sciences and engineering

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

26 June 2016

Returns Next Due

24 July 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £354,862£261,683£339,589£337,071£298,780£141,310£117,865£46,941
of which Cash £272,591£200,789£288,999£319,457£201,348£122,187£108,379£39,687
Total Assets £354,862£261,683£339,589£337,071£298,780£141,310£117,865£46,941
Current Liabilities £85,866£66,657£105,583£94,903£141,702£63,300£56,254£31,587
Net Current Assets £268,996£195,026£234,006£242,168£157,078£78,010£61,611£15,354
Total Net Worth £300,468£212,922£249,447£248,911£162,698£82,217£64,450£18,841

Previous Names

No previous names

Company Officers

  • FARRELL, Roger

    Secretary

    Appointed on 26 June 2008

     

    1
    Abbey Street
    Eynsham
    Witney
    Oxfordshire
    OX29 4TB
    England

  • DORE, Christopher John

    Director

    Appointed on 26 June 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1969

    66
    White Road
    Headington
    Oxfordshire
    OX4 2JL
    United Kingdom

  • GOODWIN, Justin William Lawton

    Director

    Appointed on 19 June 2009

     

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1969

    1
    Burlow Close
    Birdham
    Chichester
    Sussex
    PO20 7ES

  • HOBSON, Melanie Magaret

    Director

    Appointed on 2 October 2008

     

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1974

    Seaways
    Lisle Court Road
    Lymington
    Hampshire
    SO41 5SH

  • KING, Katie

    Director

    Appointed on 2 October 2008

     

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1974

    20
    Bishops Orchard
    East Hagbourne
    Oxfordshire
    OX11 9JS

This information was most recently updated 03/08/2017.

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. 22 October 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5I4WI17. Transaction: MzE2MDI3Njg2M2FkaXF6a2N4.

  2. 6 July 2016 Annual return made up to 26 June 2016 with full list of shareholders [View PDF]

    Action Date: 26 June 2016. Category: Annual return. Type: AR01. Barcode: X5AKLLCI. Transaction: MzE1MjI3NzUxMWFkaXF6a2N4.

  3. 31 October 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4J7J5O7. Transaction: MzEzNDIyODAzMGFkaXF6a2N4.

  4. 3 July 2015 Annual return made up to 26 June 2015 with full list of shareholders [View PDF]

    Action Date: 26 June 2015. Category: Annual return. Type: AR01. Barcode: X4AVYRDV. Transaction: MzEyNjQxNTg3NGFkaXF6a2N4.

  5. 18 September 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3GPUU97. Transaction: MzEwNzc1MDQwNWFkaXF6a2N4.

  6. 18 July 2014 Annual return made up to 26 June 2014 with full list of shareholders [View PDF]

    Action Date: 26 June 2014. Category: Annual return. Type: AR01. Barcode: X3CEAFQ3. Transaction: MzEwMzk4NTE4OGFkaXF6a2N4.

  7. 8 November 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2KOJRRS. Transaction: MzA4ODQzNTM1OWFkaXF6a2N4.

  8. 10 September 2013 Registered office address changed from 99 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4RY England on 10 September 2013 [View PDF]

    Action Date: 10 September 2013. Category: Address. Type: AD01. Barcode: X2GN5NE3. Transaction: MzA4NDc1MTQ4MWFkaXF6a2N4.

  9. 3 July 2013 Annual return made up to 26 June 2013 with full list of shareholders [View PDF]

    Action Date: 26 June 2013. Category: Annual return. Type: AR01. Barcode: X2BU6JX7. Transaction: MzA4MDkyNjM1MGFkaXF6a2N4.

  10. 3 July 2013 Secretary's details changed for Mr Roger Farrell on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH03. Barcode: X2BU6JWZ. Transaction: MzA4MDkyNjIzOWFkaXF6a2N4.

  11. 3 July 2013 Registered office address changed from 99 Milton Park Abingdon Oxfordshire OX14 4RY on 3 July 2013 [View PDF]

    Action Date: 3 July 2013. Category: Address. Type: AD01. Barcode: X2BU6JWR. Transaction: MzA4MDkyNjIzOGFkaXF6a2N4.

  12. 26 October 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1KC1MF4. Transaction: MzA2NjU0NDA3MGFkaXF6a2N4.

  13. 18 July 2012 Annual return made up to 26 June 2012 with full list of shareholders [View PDF]

    Action Date: 26 June 2012. Category: Annual return. Type: AR01. Barcode: X1DE1LKY. Transaction: MzA2MTAxNDU2OGFkaXF6a2N4.

  14. 26 October 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AVV3WYNK. Transaction: MzA0NjExMDEyMmFkaXF6a2N4.

  15. 22 July 2011 Annual return made up to 26 June 2011 with full list of shareholders [View PDF]

    Action Date: 26 June 2011. Category: Annual return. Type: AR01. Barcode: X9QS6W1R. Transaction: MzA0MDg5ODQ4OGFkaXF6a2N4.

  16. 11 October 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AXEZPO2Z. Transaction: MzAyNDk2NzMzNGFkaXF6a2N4.

  17. 18 August 2010 Annual return made up to 26 June 2010 with full list of shareholders [View PDF]

    Action Date: 26 June 2010. Category: Annual return. Type: AR01. Barcode: XZ8AWMNJ. Transaction: MzAyMTYyNjEzMWFkaXF6a2N4.

  18. 18 August 2010 Director's details changed for Melanie Magaret Hobson on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH01. Barcode: XZ8AUMNH. Transaction: MzAyMTYyNTg0MWFkaXF6a2N4.

  19. 18 August 2010 Director's details changed for Katie King on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH01. Barcode: XZ8AVMNI. Transaction: MzAyMTYyNTg0NGFkaXF6a2N4.

  20. 18 August 2010 Director's details changed for Justin William Lawton Goodwin on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH01. Barcode: XZ8ATMNG. Transaction: MzAyMTYyNTg0MGFkaXF6a2N4.

  21. 18 August 2010 Director's details changed for Christopher John Dore on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH01. Barcode: XZ8ASMNF. Transaction: MzAyMTYyNTgzOGFkaXF6a2N4.

  22. 6 October 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ASKR1DSJ. Transaction: MzAwMDA5MzQwMmFkaXF6a2N4.

  23. 14 July 2009 Return made up to 26/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTL97BIK. Transaction: MjAzNzA1NDA0MGFkaXF6a2N4.

  24. 23 June 2009 Director appointed justin william lawton goodwin [View PDF]

    Category: Officers. Type: 288a. Barcode: A3R3KAYZ. Transaction: MjAzNTY1ODgzMWFkaXF6a2N4.

  25. 8 January 2009 Registered office changed on 08/01/2009 from 34 bertie road cumnor oxfordshire OX2 9PS [View PDF]

    Category: Address. Type: 287. Barcode: ANWX66CE. Transaction: MjAyMjgxMjE1MGFkaXF6a2N4.

  26. 20 October 2008 Director appointed melanie hobson [View PDF]

    Category: Officers. Type: 288a. Barcode: AZ25741S. Transaction: MjAxNTg0ODc5NmFkaXF6a2N4.

  27. 20 October 2008 Director appointed katie king [View PDF]

    Category: Officers. Type: 288a. Barcode: AZ25841T. Transaction: MjAxNTg0ODYxMWFkaXF6a2N4.

  28. 1 July 2008 Director's change of particulars / christopher dor / 27/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAR4R11V. Transaction: MjAwODE3MjQ3NGFkaXF6a2N4.

  29. 26 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X9QUZ0VK. Transaction: MjAwNzg2ODMzOWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.