Aether International Limited

Company Registration Number: 06754499

Company registered in England and Wales

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Aether International Limited is a Private Company Limited by Shares first registered on 20 November 2008. It was dissolved on 17 November 2015.

Registered Address

11 The Nyetimbers
Bognor Regis
West Sussex
PO21 3LD

There are 3 companies currently registered at this postcode, including this one.

All companies at PO21 3LD

Registration Data

Company Number

06754499

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

20 November 2008

Dissolution Date

17 November 2015

Standard Industrial Classification (SIC) Codes and Categories

39000 - Remediation activities and other waste management services

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2014

Accounts Next Due

31 August 2016

Returns Last Made Up

1 July 2015

Returns Next Due

29 July 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HURLEY, Peter John, Dr

    Secretary

    Appointed on 20 November 2008

     

    11 Maple Grove
    Fixby
    Huddersfield
    West Yorkshire
    HD2 2FG

  • HURLEY, Michael David

    Director

    Appointed on 1 April 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1954

    11
    The Nyetimbers
    Bognor Regis
    West Sussex
    PO21 3LD

  • HURLEY, Peter John, Dr

    Director

    Appointed on 20 November 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1957

    11 Maple Grove
    Fixby
    Huddersfield
    West Yorkshire
    HD2 2FG

  • HURLEY, Michael David

    Director

    Appointed on 20 November 2008

    Resigned on 14 January 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1955

    11
    The Nyetimbers
    Nyetimber
    Bognor Regis
    West Sussex
    PO21 3LD
    Uk

  • ROUND, Jonathon Charles

    Director

    Appointed on 20 November 2008

    Resigned on 20 November 2008

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: February 1959

    12
    York Place
    Leeds
    West Yorkshire
    LS1 2DS
    England

  • MONESSEN LIMITED

    Corporate Director

    Appointed on 14 January 2014

    Resigned on 1 April 2015

    First Floor, Millennium House
    Victoria Road
    Douglas
    Isle Of Man
    IM2 4RW
    Isle Of Man

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

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Latest Filings

  1. 17 November 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzNDgzOTYxNWFkaXF6a2N4.

  2. 4 August 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNzUwMTgzMGFkaXF6a2N4.

  3. 21 July 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4BNN28Z. Transaction: MzEyNzA1MzUyMGFkaXF6a2N4.

  4. 10 July 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4BBLTEO. Transaction: MzEyNjgzOTg0OGFkaXF6a2N4.

  5. 10 July 2015 Appointment of Mr Michael David Hurley as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X4BBLTHK. Transaction: MzEyNjgzOTc2MGFkaXF6a2N4.

  6. 10 July 2015 Register inspection address has been changed from C/O Cylenchar Limited 11 Maple Grove Fixby Huddersfield West Yorkshire HD2 2FG to 12 Princess Street Barrow-in-Furness Cumbria LA14 5NP [View PDF]

    Category: Address. Type: AD02. Barcode: X4BBLTEG. Transaction: MzEyNjgzOTc2MmFkaXF6a2N4.

  7. 10 July 2015 Termination of appointment of Monessen Limited as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM01. Barcode: X4BBLT8H. Transaction: MzEyNjgzOTc1OGFkaXF6a2N4.

  8. 10 July 2015 Termination of appointment of Monessen Limited as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM01. Barcode: X4BBLQHV. Transaction: MzEyNjgzODkyMGFkaXF6a2N4.

  9. 31 March 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X44AQ34H. Transaction: MzEyMDI1NjEwOWFkaXF6a2N4.

  10. 7 July 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3BLQTYQ. Transaction: MzEwMzMwMjIwNWFkaXF6a2N4.

  11. 7 July 2014 Appointment of Monessen Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X3BLQTYI. Transaction: MzEwMzMwMjAzMmFkaXF6a2N4.

  12. 7 July 2014 Termination of appointment of Michael Hurley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BLQTYA. Transaction: MzEwMzMwMjAzMWFkaXF6a2N4.

  13. 26 March 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X34GMRBT. Transaction: MzA5NzA0NDYxNWFkaXF6a2N4.

  14. 29 November 2013 Annual return made up to 20 November 2013 with full list of shareholders [View PDF]

    Action Date: 20 November 2013. Category: Annual return. Type: AR01. Barcode: X2M4BE2B. Transaction: MzA4OTY4OTAxMmFkaXF6a2N4.

  15. 27 March 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X250GNZE. Transaction: MzA3NTMwNzEwN2FkaXF6a2N4.

  16. 23 November 2012 Annual return made up to 20 November 2012 with full list of shareholders [View PDF]

    Action Date: 20 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9OJJM. Transaction: MzA2ODA2MjQxOGFkaXF6a2N4.

  17. 29 March 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A15NWID5. Transaction: MzA1NDk5NjUyN2FkaXF6a2N4.

  18. 21 November 2011 Annual return made up to 20 November 2011 with full list of shareholders [View PDF]

    Action Date: 20 November 2011. Category: Annual return. Type: AR01. Barcode: XE6U8ZFX. Transaction: MzA0NzQ5NzIyMWFkaXF6a2N4.

  19. 24 March 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AV95YSOX. Transaction: MzAzNDM5MTU1MGFkaXF6a2N4.

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

    Action Date: 20 November 2010. Category: Annual return. Type: AR01. Barcode: X31DDPIY. Transaction: MzAyNzgzNTgxOWFkaXF6a2N4.

  21. 2 July 2010 Registered office address changed from 11 Maple Grove Huddersfield West Yorkshire HD2 2FG on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Address. Type: AD01. Barcode: XP4TGLCW. Transaction: MzAxODc4NzU1OWFkaXF6a2N4.

  22. 23 June 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ADDPGL2S. Transaction: MzAxODE1MzE0OWFkaXF6a2N4.

  23. 25 March 2010 Annual return made up to 21 November 2009 with full list of shareholders [View PDF]

    Action Date: 21 November 2009. Category: Annual return. Type: AR01. Barcode: X7PEHILR. Transaction: MzAxMjIzNzY0MWFkaXF6a2N4.

  24. 9 March 2010 Annual return made up to 20 November 2009 with full list of shareholders [View PDF]

    Action Date: 20 November 2009. Category: Annual return. Type: AR01. Barcode: XZ4MOI5X. Transaction: MzAxMTAzMDE1OWFkaXF6a2N4.

  25. 12 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XHCQTGLA. Transaction: MzAwNjkxODY3M2FkaXF6a2N4.

  26. 12 January 2010 Secretary's details changed for Peter John Hurley on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH03. Barcode: XHCQRGL8. Transaction: MzAwNjkxOTIwM2FkaXF6a2N4.

  27. 12 January 2010 Director's details changed for Michael David Hurley on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: XHCQSGL9. Transaction: MzAwNjkxODY3MmFkaXF6a2N4.

  28. 15 December 2009 Registered office address changed from Cas Gwent Chambers Welsh Street Chepstow Gwent NP16 5LN on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Address. Type: AD01. Barcode: AZ1MPFNN. Transaction: MzAwNTAwNTg2OGFkaXF6a2N4.

  29. 25 November 2008 Registered office changed on 25/11/2008 from 12 york place leeds west yorkshire LS1 2DS england [View PDF]

    Category: Address. Type: 287. Barcode: X7H5W53U. Transaction: MjAxODY0MzI5N2FkaXF6a2N4.

  30. 25 November 2008 Director and secretary appointed peter john hurley [View PDF]

    Category: Officers. Type: 288a. Barcode: X7H5Z53X. Transaction: MjAxODY0MzMwMGFkaXF6a2N4.

  31. 24 November 2008 Director appointed michael david hurley [View PDF]

    Category: Officers. Type: 288a. Barcode: X7H5Y53W. Transaction: MjAxODY0MzI5OWFkaXF6a2N4.

  32. 24 November 2008 Appointment terminated director jonathon round [View PDF]

    Category: Officers. Type: 288b. Barcode: X7H5X53V. Transaction: MjAxODY0MzI5OGFkaXF6a2N4.

  33. 20 November 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X6NQZ4ZI. Transaction: MjAxODQwODg2OGFkaXF6a2N4.

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