AETHER COMPLIANCE LIMITED

Key Data

Status

Active

Company No.

10434373

Incorporation date

18/10/2016

Size

Total Exemption Full

Classification

Combined facilities support activities (81.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2016)

02/05/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

07/04/2025

Confirmation statement made on 2025-04-03 with updates

View PDF (4 pages)

16/01/2025

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

14/12/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/07/2024

Confirmation statement made on 2024-04-03 with updates

View PDF (4 pages)

08/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

24/04/2023

Notification of Michael James Taylor as a person with significant control on 2019-11-01

View PDF (2 pages)

24/04/2023

Confirmation statement made on 2023-04-03 with updates

View PDF (4 pages)

17/03/2023

Total exemption full accounts made up to 2021-12-31

View PDF (13 pages)

26/07/2022

Previous accounting period extended from 2021-10-30 to 2021-12-31

View PDF (1 pages)

28/04/2022

Certificate of change of name

View PDF (3 pages)

18/04/2022

Confirmation statement made on 2022-04-03 with updates

View PDF (5 pages)

29/10/2021

Total exemption full accounts made up to 2020-10-31

View PDF (12 pages)

31/07/2021

Previous accounting period shortened from 2020-10-31 to 2020-10-30

View PDF (1 pages)

28/07/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/07/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/07/2021

Confirmation statement made on 2021-04-03 with updates

View PDF (5 pages)

31/10/2020

Total exemption full accounts made up to 2019-10-31

View PDF (12 pages)

14/10/2020

Satisfaction of charge 104343730001 in full

View PDF (1 pages)

20/07/2020

Registered office address changed from , Unit 17, Greenway Business Centre Harlow Business Park, Harlow, CM19 5QE, England to 7 Bell Yard London WC2A 2JR on 2020-07-20

View PDF (1 pages)

21/04/2020

Confirmation statement made on 2020-04-03 with updates

View PDF (4 pages)

21/04/2020

Cessation of Gerard James Lennox as a person with significant control on 2019-11-01

View PDF (1 pages)

09/03/2020

Registration of charge 104343730002, created on 2020-03-06

View PDF (37 pages)

07/01/2020

Appointment of Mr Michael Taylor as a director on 2019-11-01

View PDF (2 pages)

25/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (8 pages)

15/07/2019

Registered office address changed from , Unit N Ringstones Industrial Estate, High Peak, SK23 7PD, England to 7 Bell Yard London WC2A 2JR on 2019-07-15

View PDF (1 pages)

15/07/2019

Change of details for Mr Titus Wardle as a person with significant control on 2018-10-19

View PDF (2 pages)

15/07/2019

Change of details for Mr Gerard James Lennox as a person with significant control on 2018-10-19

View PDF (2 pages)

15/07/2019

Termination of appointment of Gerard James Lennox as a director on 2019-07-02

View PDF (1 pages)

04/04/2019

Confirmation statement made on 2019-04-03 with updates

View PDF (4 pages)

05/03/2019

Appointment of Mr Titus Wardle as a director on 2018-10-20

View PDF (2 pages)

29/10/2018

Sub-division of shares on 2018-10-12

View PDF (6 pages)

22/10/2018

Confirmation statement made on 2018-10-17 with updates

View PDF (5 pages)

18/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (8 pages)

31/10/2017

Confirmation statement made on 2017-10-17 with no updates

View PDF (3 pages)

31/10/2017

Notification of Titus Wardle as a person with significant control on 2017-10-31

View PDF (2 pages)

01/12/2016

Registration of charge 104343730001, created on 2016-11-30

View PDF (40 pages)

18/10/2016

Incorporation

View PDF (27 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
20
130.12K
-
0.00
25.37K
-

2022
29
7.67K
-
0.00
13.25K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wardle, Titus	Director	20/10/2018 - Present	3
Lennox, Gerard James	Director	18/10/2016 - 02/07/2019	10
Taylor, Michael James	Director	01/11/2019 - Present	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AETHER COMPLIANCE LIMITED

AETHER COMPLIANCE LIMITED is an(a) Active company incorporated on 18/10/2016 with the registered office located at 7 Bell Yard, London WC2A 2JR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AETHER COMPLIANCE LIMITED?

AETHER COMPLIANCE LIMITED is currently Active. It was registered on 18/10/2016 .

Where is AETHER COMPLIANCE LIMITED located?

AETHER COMPLIANCE LIMITED is registered at 7 Bell Yard, London WC2A 2JR.

What does AETHER COMPLIANCE LIMITED do?

AETHER COMPLIANCE LIMITED operates in the Combined facilities support activities (81.10 - SIC 2007) sector.

What is the latest filing for AETHER COMPLIANCE LIMITED?

The latest filing was on 02/05/2025: Total exemption full accounts made up to 2024-12-31.