Aether Environs Limited

Company Registration Number: 06762180

Company registered in England and Wales

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Aether Environs Limited is a Private Company Limited by Shares first registered on 1 December 2008. It was dissolved on 26 April 2016.

Registered Address

Bridge House
London Bridge
London
SE1 9QR

There are 906 companies currently registered at this postcode, including this one.

All companies at SE1 9QR

Registration Data

Company Number

06762180

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

1 December 2008

Dissolution Date

26 April 2016

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

1 December 2014

Returns Next Due

29 December 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £1,000£0£0£1,000£1,000
of which Cash £1,000£0£0£0£0
Total Assets £1,000£0£0£1,000£1,000
Current Liabilities £0£0£0£0£0
Net Current Assets £1,000£0£0£1,000£1,000
Total Net Worth £1,000£0£0£1,000£1,000

Previous Names

  • LASER LIGHT GLOBAL LIMITED, active until 5 November 2013
  • AETHER ENVIRONS LIMITED, active until 1 November 2013

Company Officers

  • BRUMLEY, Fletcher Warner

    Director

    Appointed on 29 September 2011

     

    Nationality: American

    Occupation: Director

    Month of birth: October 1975

    33
    St. James's Square
    London
    SW1Y 4JS
    United Kingdom

  • BRUMLEY, Robert

    Director

    Appointed on 1 December 2008

     

    Nationality: American

    Occupation: Investor

    Month of birth: July 1948

    366
    Grand Villa Drive
    Weems
    22576
    United States

  • CHEEK, Philip John

    Director

    Appointed on 1 December 2008

     

    Nationality: British

    Occupation: Business Development

    Month of birth: May 1965

    7 Ormerod Road
    Stoke Bishop
    Bristol
    BS9 1BA

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 26 April 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NjU4NTM1NmFkaXF6a2N4.

  2. 12 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODgwODk0NGFkaXF6a2N4.

  3. 24 December 2014 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDQGSX. Transaction: MzExNDE5NjM3NmFkaXF6a2N4.

  4. 23 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H08QHN. Transaction: MzEwODAyODY2MmFkaXF6a2N4.

  5. 24 December 2013 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2NXBRYR. Transaction: MzA5MTQ2MDg3MWFkaXF6a2N4.

  6. 5 November 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2KGLM63. Transaction: MzA4ODE3ODIyMGFkaXF6a2N4.

  7. 1 November 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2K8WRMH. Transaction: MzA4ODA0MTg0N2FkaXF6a2N4.

  8. 19 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H81BDV. Transaction: MzA4NTM4NTg3OWFkaXF6a2N4.

  9. 27 December 2012 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1OFAUJN. Transaction: MzA2OTk2NDkzMWFkaXF6a2N4.

  10. 28 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IE9JMX. Transaction: MzA2NDkzMDE5OGFkaXF6a2N4.

  11. 20 December 2011 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: X0OIAYKR. Transaction: MzA0OTIzMjcyOWFkaXF6a2N4.

  12. 4 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3JPZXZR. Transaction: MzA0NDg3MTU1MGFkaXF6a2N4.

  13. 29 September 2011 Appointment of Mr Fletcher Warner Brumley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XW8HTXY6. Transaction: MzA0NDY1MjU4OWFkaXF6a2N4.

  14. 2 February 2011 Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY on 2 February 2011 [View PDF]

    Action Date: 2 February 2011. Category: Address. Type: AD01. Barcode: XNJFLRB5. Transaction: MzAzMTUzODMyMmFkaXF6a2N4.

  15. 17 December 2010 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: X93XZQ0V. Transaction: MzAyODk2MzI4NmFkaXF6a2N4.

  16. 6 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LJ8IMN03. Transaction: MzAyMjcyMjc2NWFkaXF6a2N4.

  17. 17 April 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxMzQ1NjM2M2FkaXF6a2N4.

  18. 14 April 2010 Annual return made up to 1 December 2009 with full list of shareholders [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: XGJ4GJ43. Transaction: MzAxMzQwOTU5MWFkaXF6a2N4.

  19. 6 April 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxMjM3MTI3MWFkaXF6a2N4.

  20. 1 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X8RMI57C. Transaction: MjAxOTA1MDcwNmFkaXF6a2N4.

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