Aether Ios Limited

Company Registration Number: 07227809

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 Ios Limited is a Private Company Limited by Shares first registered on 19 April 2010. Its current registered address is in London.

Registered Address

5TH FLOOR MILTON GATE
60 CHISWELL STREET
LONDON
EC1Y 4SA

There are 53 companies currently registered at this postcode, including this one.

All companies at EC1Y 4SA

Registration Data

Company Number

07227809

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 April 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64205 - Activities of financial services holding companies

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 April 2016

Returns Next Due

17 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £6,820,399,507£6,809,248,710£2,410,075,263£2,215,171,083£2,345,208,991£2,026,885,876
Current Assets £563,839,581£422,016,011£170,794,877£731,122£1,166,636£51,335,686
of which Cash £373,335£3,690,247£99,688,387£598,351£1,052,078£32,906,682
Total Assets £7,384,239,088£7,231,264,721£2,580,870,140£2,215,902,205£2,346,375,627£2,078,221,562
Current Liabilities £296,973,289£283,702,563£249,334,522£217,343,394£393,225,587£299,886,061
Net Current Assets £266,866,292£138,313,448£-78,539,645£-216,612,272£-392,058,951£-248,550,375
Total Net Worth £7,087,265,799£6,947,562,158£2,331,535,618£1,998,558,811£1,953,150,040£1,778,335,501

Previous Names

No previous names

Company Officers

  • DAVIS, Patrick Wolfe

    Secretary

    Appointed on 26 April 2010

     

    5th Floor Milton Gate 60
    Chiswell Street
    London
    EC1Y 4SA

  • HILL, Scott Anthony

    Director

    Appointed on 19 April 2010

     

    Nationality: United States

    Occupation: Director

    Month of birth: December 1967

    5th Floor Milton Gate
    60 Chiswell Street
    London
    EC1Y 4SA

  • PENIKET, David John

    Director

    Appointed on 19 April 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    5th Floor Milton Gate
    60 Chiswell Street
    London
    EC1Y 4SA

  • SHORT, Johnathan Huston

    Director

    Appointed on 19 April 2010

     

    Nationality: United States

    Occupation: Director

    Month of birth: January 1966

    5th Floor Milton Gate
    60 Chiswell Street
    London
    EC1Y 4SA

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

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. 3 May 2017 [View PDF]

    Action Date: 19 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65OQHYH. Transaction: MzE3NDk5MTgwMGFkaXF6a2N4.

  2. 31 October 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L5HW4ORU. Transaction: MzE2MDgxOTA1M2FkaXF6a2N4.

  3. 31 October 2016 Statement of capital on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Capital. Type: SH19. Barcode: L5HW4OR6. Transaction: MzE2MDgxODY0MWFkaXF6a2N4.

  4. 31 October 2016 Solvency Statement dated 06/10/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L5HW4ORE. Transaction: MzE2MDgxODU5MmFkaXF6a2N4.

  5. 31 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDVIVzRPUlFhZGlxemtjeA.

  6. 7 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GKFO7F. Transaction: MzE1OTA3NzQ0M2FkaXF6a2N4.

  7. 5 May 2016 Annual return made up to 19 April 2016 with full list of shareholders [View PDF]

    Action Date: 19 April 2016. Category: Annual return. Type: AR01. Barcode: X56CQP1T. Transaction: MzE0Nzg4MzUzMWFkaXF6a2N4.

  8. 9 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GYP0WB. Transaction: MzEzMjM1ODc2NmFkaXF6a2N4.

  9. 15 May 2015 Annual return made up to 19 April 2015 with full list of shareholders [View PDF]

    Action Date: 19 April 2015. Category: Annual return. Type: AR01. Barcode: X47HG7GG. Transaction: MzEyMzIzMjY0NGFkaXF6a2N4.

  10. 15 May 2015 Director's details changed for Mr David John Peniket on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: CH01. Barcode: X47HG7H4. Transaction: MzEyMzIzMjYwMWFkaXF6a2N4.

  11. 15 May 2015 Director's details changed for Johnathan Huston Short on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: CH01. Barcode: X47HG7HC. Transaction: MzEyMzIzMjYwMmFkaXF6a2N4.

  12. 15 May 2015 Secretary's details changed for Patrick Wolfe Davis on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: CH03. Barcode: X47HG7C0. Transaction: MzEyMzIzMjU5OGFkaXF6a2N4.

  13. 15 May 2015 Director's details changed for Scott Anthony Hill on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: CH01. Barcode: X47HG7G8. Transaction: MzEyMzIzMjYwMGFkaXF6a2N4.

  14. 1 August 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3CP48U8. Transaction: MzEwNDU0NTIxOGFkaXF6a2N4.

  15. 15 May 2014 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: L37EXFHU. Transaction: MzEwMDEyNDY5NmFkaXF6a2N4.

  16. 15 May 2014 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: L37EXFI2. Transaction: MzEwMDEyNDY1MmFkaXF6a2N4.

  17. 12 May 2014 Annual return made up to 19 April 2014 with full list of shareholders [View PDF]

    Action Date: 19 April 2014. Category: Annual return. Type: AR01. Barcode: X37PFREA. Transaction: MzA5OTgyOTE1MGFkaXF6a2N4.

  18. 6 May 2014 Statement of capital following an allotment of shares on 3 April 2014 [View PDF]

    Action Date: 3 April 2014. Category: Capital. Type: SH01. Barcode: X37CI9EQ. Transaction: MzA5OTQ5OTk2MWFkaXF6a2N4.

  19. 6 May 2014 Statement of capital following an allotment of shares on 3 April 2014 [View PDF]

    Action Date: 3 April 2014. Category: Capital. Type: SH01. Barcode: X37CI7S1. Transaction: MzA5OTQ5OTYyN2FkaXF6a2N4.

  20. 24 April 2014 Statement of capital following an allotment of shares on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Capital. Type: SH01. Barcode: X36HEIU9. Transaction: MzA5ODc0ODEwMmFkaXF6a2N4.

  21. 4 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I078YY. Transaction: MzA4NjM4MTgzOWFkaXF6a2N4.

  22. 10 May 2013 Annual return made up to 19 April 2013 with full list of shareholders [View PDF]

    Action Date: 19 April 2013. Category: Annual return. Type: AR01. Barcode: X283NMP4. Transaction: MzA3Nzc3NjUwNGFkaXF6a2N4.

  23. 14 January 2013 Second filing of AR01 previously delivered to Companies House made up to 19 April 2012 [View PDF]

    Action Date: 19 April 2012. Category: Document replacement. Type: RP04. Barcode: A1ZRFT22. Transaction: MzA3MTA0NjgwMGFkaXF6a2N4.

  24. 2 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IFD4W1. Transaction: MzA2NTE0Mjc1MGFkaXF6a2N4.

  25. 3 May 2012 Annual return made up to 19 April 2012 with full list of shareholders [View PDF]

    Action Date: 19 April 2012. Category: Annual return. Type: AR01. Barcode: X185W3MJ. Transaction: MzA1NjkyNDY3NGFkaXF6a2N4.

  26. 5 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3QNJXZG. Transaction: MzA0NDkyMTM2MGFkaXF6a2N4.

  27. 12 May 2011 Annual return made up to 19 April 2011 with full list of shareholders [View PDF]

    Action Date: 19 April 2011. Category: Annual return. Type: AR01. Barcode: XLA33U2U. Transaction: MzAzNzA2NzQ3MGFkaXF6a2N4.

  28. 12 August 2010 Statement of capital following an allotment of shares on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Capital. Type: SH01. Barcode: LKY01MB1. Transaction: MzAyMTI4MjkyNGFkaXF6a2N4.

  29. 10 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMTExNDYxOGFkaXF6a2N4.

  30. 28 July 2010 Statement of capital following an allotment of shares on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Capital. Type: SH01. Barcode: LLMSELWF. Transaction: MzAyMDM3NzEzNWFkaXF6a2N4.

  31. 28 July 2010 Statement of capital following an allotment of shares on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Capital. Type: SH01. Barcode: LLMSFLWG. Transaction: MzAyMDM3NjYwNmFkaXF6a2N4.

  32. 15 July 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxOTYwOTk0M2FkaXF6a2N4.

  33. 12 July 2010 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: RTAZXLJU. Transaction: MzAxOTMxMzMxMmFkaXF6a2N4.

  34. 12 July 2010 Statement of capital on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Capital. Type: SH19. Barcode: LM2TALJG. Transaction: MzAxOTMxMzE0NmFkaXF6a2N4.

  35. 12 July 2010 Solvency statement dated 09/07/10 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: RTB05LJ4. Transaction: MzAxOTMxMjk5MGFkaXF6a2N4.

  36. 12 July 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxOTMxMjQ5OWFkaXF6a2N4.

  37. 26 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNjM0NDU4NWFkaXF6a2N4.

  38. 18 May 2010 Current accounting period shortened from 30 April 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: AY6YNJZH. Transaction: MzAxNTc3MzE0NGFkaXF6a2N4.

  39. 28 April 2010 Appointment of Patrick Wolfe Davis as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: LPAE5JI4. Transaction: MzAxNDQ1NjMzNmFkaXF6a2N4.

  40. 19 April 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: LQKXDJAY. Transaction: MzAxMzc2ODMyOWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.225.20.73 Thu, 19 Oct 2017 09:18:01 +0100