Aethr Ltd

Company Registration Number: 06866217

Company registered in England and Wales

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Aethr Ltd is a Private Company Limited by Shares first registered on 1 April 2009. Its current registered address is in London.

Registered Address

FLAT 5
43-44 NEVERN SQ
LONDON
SW5 9PF

There are 18 companies currently registered at this postcode, including this one.

All companies at SW5 9PF

Registration Data

Company Number

06866217

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

1 April 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £19,435£11,103£0£0£1,000£1,000
of which Cash £0£8,363£0£0£1,000£1,000
Total Assets £19,435£11,103£0£0£1,000£1,000
Current Liabilities £10,099£5,975£0£0£0£0
Net Current Assets £9,336£5,128£0£0£1,000£1,000
Total Net Worth £10,336£5,128£0£0£1,000£1,000

Previous Names

  • AETHEREAL CONDENSATE LIMITED, active until 26 November 2012

Company Officers

  • FARRELL, Patrick

    Director

    Appointed on 1 April 2009

     

    Nationality: British

    Occupation: Software Architect

    Month of birth: September 1984

    Flat 5
    43-44 Nevern Sq
    London
    SW5 9PF
    England

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 8 November 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2MDgwMDEwOWFkaXF6a2N4.

  2. 23 August 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NDk1ODc1MWFkaXF6a2N4.

  3. 11 August 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5C1YS4G. Transaction: MzE1MzkxNDg4MWFkaXF6a2N4.

  4. 3 April 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X545V9KI. Transaction: MzE0NTUwNTk4M2FkaXF6a2N4.

  5. 31 December 2015 Micro company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4NFDD6W. Transaction: MzEzODcxOTA2MWFkaXF6a2N4.

  6. 12 April 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X455WJ69. Transaction: MzEyMTAyODg2OGFkaXF6a2N4.

  7. 25 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZSYQ6I. Transaction: MzExNjAzNTk2OGFkaXF6a2N4.

  8. 21 April 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X369IZ6W. Transaction: MzA5ODUyNTYzN2FkaXF6a2N4.

  9. 14 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZK17NS. Transaction: MzA5MjYyOTgwMGFkaXF6a2N4.

  10. 2 April 2013 Annual return made up to 1 April 2013 with full list of shareholders [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X25FV01N. Transaction: MzA3NTU0MzA3N2FkaXF6a2N4.

  11. 26 November 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1MEQ8KR. Transaction: MzA2ODE0NDM4NmFkaXF6a2N4.

  12. 20 June 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1BGD22Z. Transaction: MzA1OTQ2NjAxMGFkaXF6a2N4.

  13. 1 April 2012 Annual return made up to 1 April 2012 with full list of shareholders [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: AR01. Barcode: X15XVILV. Transaction: MzA1NTEyMjcxNWFkaXF6a2N4.

  14. 21 September 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XTCV0XQK. Transaction: MzA0NDE4NDE4MWFkaXF6a2N4.

  15. 8 June 2011 Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 8 June 2011 [View PDF]

    Action Date: 8 June 2011. Category: Address. Type: AD01. Barcode: XUHMVUTC. Transaction: MzAzODUxNDA1M2FkaXF6a2N4.

  16. 28 April 2011 Annual return made up to 1 April 2011 with full list of shareholders [View PDF]

    Action Date: 1 April 2011. Category: Annual return. Type: AR01. Barcode: XGYEFTOL. Transaction: MzAzNjI5NzE4M2FkaXF6a2N4.

  17. 10 February 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XQIMDRJE. Transaction: MzAzMjAyMzEyNGFkaXF6a2N4.

  18. 15 April 2010 Annual return made up to 1 April 2010 with full list of shareholders [View PDF]

    Action Date: 1 April 2010. Category: Annual return. Type: AR01. Barcode: XI0BVJ6A. Transaction: MzAxMzYxMDQyNWFkaXF6a2N4.

  19. 15 April 2010 Director's details changed for Patrick Farrell on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XI0BUJ69. Transaction: MzAxMzYxMDA1NGFkaXF6a2N4.

  20. 1 April 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2WU48MN. Transaction: MjAyOTY0MDUzMGFkaXF6a2N4.

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