Aitherena Ltd

Company Registration Number: 07635875

Company registered in England and Wales

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Aitherena Ltd is a Private Company Limited by Shares first registered on 16 May 2011. Its current registered address is in Worthing, West Sussex.

Registered Address

AMELIA HOUSE
CRESCENT ROAD
WORTHING
WEST SUSSEX
BN11 1QR

There are 1253 companies currently registered at this postcode, including this one.

All companies at BN11 1QR

Registration Data

Company Number

07635875

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 May 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

16 May 2016

Returns Next Due

13 June 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £70,877£49,812£15,340£5,858£15,852
of which Cash £7,291£6,853£11,913£1,812£12,607
Total Assets £70,877£49,812£15,340£5,858£15,852
Current Liabilities £85,398£54,363£6,244£1,444£3,979
Net Current Assets £-14,521£-4,551£9,096£4,414£11,873
Total Net Worth £-6,699£3,855£12,002£4,414£11,873

Previous Names

No previous names

Company Officers

  • SHIM, Hyun Ji

    Director

    Appointed on 16 May 2011

     

    Nationality: South Korean

    Occupation: Md Keon-A Information Technology Co. Ltd Uk

    Month of birth: January 1980

    Amelia House
    Crescent Road
    Worthing
    West Sussex
    BN11 1QR
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 28 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X618BFY2. Transaction: MzE3MDAzMDcxOGFkaXF6a2N4.

  2. 22 June 2016 Annual return made up to 16 May 2016 with full list of shareholders [View PDF]

    Action Date: 16 May 2016. Category: Annual return. Type: AR01. Barcode: X59P1ADM. Transaction: MzE1MTI5NTkzMGFkaXF6a2N4.

  3. 26 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51JOLW9. Transaction: MzE0Mjg2MTI4NWFkaXF6a2N4.

  4. 3 July 2015 Annual return made up to 16 May 2015 with full list of shareholders [View PDF]

    Action Date: 16 May 2015. Category: Annual return. Type: AR01. Barcode: X4AVXLQ2. Transaction: MzEyNjQwMzU3MGFkaXF6a2N4.

  5. 19 March 2015 Registered office address changed from 25 Fifth Floor Dover Street London W1S 4LX to Amelia House Crescent Road Worthing West Sussex BN11 1QR on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Address. Type: AD01. Barcode: X43I0TX6. Transaction: MzExOTUwMjM4MmFkaXF6a2N4.

  6. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424FO0O. Transaction: MzExODI2Mjc4M2FkaXF6a2N4.

  7. 4 July 2014 Annual return made up to 16 May 2014 with full list of shareholders [View PDF]

    Action Date: 16 May 2014. Category: Annual return. Type: AR01. Barcode: X3BE2ZJU. Transaction: MzEwMzE5MTAyM2FkaXF6a2N4.

  8. 31 January 2014 Registered office address changed from 26 York Street London W1U 6PZ on 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Address. Type: AD01. Barcode: X30N0OP5. Transaction: MzA5MzYzOTc0MGFkaXF6a2N4.

  9. 3 October 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2I8F3W0. Transaction: MzA4NjMwODgzNGFkaXF6a2N4.

  10. 28 June 2013 Statement of capital following an allotment of shares on 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Capital. Type: SH01. Barcode: X2BH7H7E. Transaction: MzA4MDY0NjY3MGFkaXF6a2N4.

  11. 19 June 2013 Annual return made up to 16 May 2013 with full list of shareholders [View PDF]

    Action Date: 16 May 2013. Category: Annual return. Type: AR01. Barcode: X2ATULRC. Transaction: MzA4MDAzMDUzN2FkaXF6a2N4.

  12. 19 June 2013 Director's details changed for Ms. Hyun Ji Shim on 19 June 2013 [View PDF]

    Action Date: 19 June 2013. Category: Officers. Type: CH01. Barcode: X2ATULR4. Transaction: MzA4MDAzMDM1M2FkaXF6a2N4.

  13. 15 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: L225ARMQ. Transaction: MzA3Mjg5NDU2M2FkaXF6a2N4.

  14. 8 February 2013 Statement of capital following an allotment of shares on 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Capital. Type: SH01. Barcode: X21RXSGP. Transaction: MzA3MjUyNTg4NmFkaXF6a2N4.

  15. 17 July 2012 Registered office address changed from Chaddesley Sanford Llp 5Th Floor 40 Mortimer Street London W1W 7RQ on 17 July 2012 [View PDF]

    Action Date: 17 July 2012. Category: Address. Type: AD01. Barcode: A1D5GDQQ. Transaction: MzA2MDkyMzU2N2FkaXF6a2N4.

  16. 14 June 2012 Annual return made up to 16 May 2012 with full list of shareholders [View PDF]

    Action Date: 16 May 2012. Category: Annual return. Type: AR01. Barcode: X1B3EFI2. Transaction: MzA1OTE0NzYxNGFkaXF6a2N4.

  17. 11 January 2012 Registered office address changed from Po Box 7012 Office C Mount Steet London London W1A 2LN United Kingdom on 11 January 2012 [View PDF]

    Action Date: 11 January 2012. Category: Address. Type: AD01. Barcode: A107W4CY. Transaction: MzA1MDU4MjMzN2FkaXF6a2N4.

  18. 16 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XMIQKU6B. Transaction: MzAzNzIxOTgzMmFkaXF6a2N4.

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