Aether Communications Ltd

Company Registration Number: 07464351

Company registered in England and Wales

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Aether Communications Ltd is a Private Company Limited by Shares first registered on 8 December 2010. Its current registered address is in Bracknell, Berkshire.

Registered Address

THE WHITE COTTAGE PARKERS LANE
MAIDENS GREEN
BRACKNELL
BERKSHIRE
RG42 6LE

There are 36 companies currently registered at this postcode, including this one.

All companies at RG42 6LE

Registration Data

Company Number

07464351

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

8 December 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47429 - Retail sale of telecommunications equipment other than mobile telephones

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 December 2015

Returns Next Due

5 January 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£574£1,244
of which Cash £0£0£0£574£519
Total Assets £0£0£0£574£1,244
Current Liabilities £1,081£1,081£1,081£1,083£1,330
Net Current Assets £-1,081£-1,081£-1,081£-509£-86
Total Net Worth £-331£-331£-331£-509£-86

Previous Names

  • SIMPLY PROCESSING LIMITED, active until 13 April 2011

Company Officers

  • BUTCHER, John Raymond

    Director

    Appointed on 31 March 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1944

    3
    The Spinney
    Epsom
    Surrey
    KT18 5QX
    England

  • OSBOROUGH, Samantha Jane

    Director

    Appointed on 8 December 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1973

    Ascentia House
    Lyndhurst Road
    Ascot
    Berkshire
    SL5 9ED
    England

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

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Latest Filings

  1. 16 May 2017 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE3NTMyNTI4OGFkaXF6a2N4.

  2. 28 February 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2OTMyOTY4MmFkaXF6a2N4.

  3. 31 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5N0RSRS. Transaction: MzE2NTYyNDg1MWFkaXF6a2N4.

  4. 31 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFE8U9. Transaction: MzEzODcyNjI2NmFkaXF6a2N4.

  5. 14 December 2015 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X4M9CN9E. Transaction: MzEzNzUxNDIwN2FkaXF6a2N4.

  6. 5 January 2015 Annual return made up to 8 December 2014 with full list of shareholders [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFJUG1. Transaction: MzExNDcwODI3NWFkaXF6a2N4.

  7. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVN3Q3. Transaction: MzExNDQ5ODg3OWFkaXF6a2N4.

  8. 29 April 2014 Annual return made up to 8 December 2013 with full list of shareholders [View PDF]

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X36UAYKY. Transaction: MzA5OTA2MjU1MGFkaXF6a2N4.

  9. 29 April 2014 Director's details changed for Ms Samantha Jane Osborough on 29 April 2014 [View PDF]

    Action Date: 29 April 2014. Category: Officers. Type: CH01. Barcode: X36UAYKQ. Transaction: MzA5OTA2MjM1NWFkaXF6a2N4.

  10. 29 April 2014 Registered office address changed from Ascentia House Lyndhurst Road South Ascot Berkshire SL5 9ED on 29 April 2014 [View PDF]

    Action Date: 29 April 2014. Category: Address. Type: AD01. Barcode: X36UAYKI. Transaction: MzA5OTA2MjM1MWFkaXF6a2N4.

  11. 5 February 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A30RHW48. Transaction: MzA5MzkzMjc0M2FkaXF6a2N4.

  12. 15 January 2013 Annual return made up to 8 December 2012 with full list of shareholders [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X201STBU. Transaction: MzA3MTA2ODQzN2FkaXF6a2N4.

  13. 12 December 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2ODgzOTUxMWFkaXF6a2N4.

  14. 11 December 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2ODY4NDIzNGFkaXF6a2N4.

  15. 5 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N4MHWJ. Transaction: MzA2ODgzOTQ5NWFkaXF6a2N4.

  16. 7 March 2012 Annual return made up to 8 December 2011 with full list of shareholders [View PDF]

    Action Date: 8 December 2011. Category: Annual return. Type: AR01. Barcode: X147TO8G. Transaction: MzA1MzcyNjI2OGFkaXF6a2N4.

  17. 19 April 2011 Appointment of Mr John Raymond Butcher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AM3RPTFN. Transaction: MzAzNTg3NzQ0OWFkaXF6a2N4.

  18. 19 April 2011 Registered office address changed from 8 Dianthus Place Winkfield Row Bracknell Berkshire RG42 7PO England on 19 April 2011 [View PDF]

    Action Date: 19 April 2011. Category: Address. Type: AD01. Barcode: AM3RNTFL. Transaction: MzAzNTg3NzMzNWFkaXF6a2N4.

  19. 19 April 2011 Current accounting period extended from 31 December 2011 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: AM3RMTFK. Transaction: MzAzNTg3NzMwMGFkaXF6a2N4.

  20. 13 April 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AP6B7T5L. Transaction: MzAzNTU0NDc2OWFkaXF6a2N4.

  21. 7 April 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ALRL2SXY. Transaction: MzAzNTIwOTI0OWFkaXF6a2N4.

  22. 8 December 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X61NTPR0. Transaction: MzAyODQ4NTQzOWFkaXF6a2N4.

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