AETHER HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11626236

Incorporation date

16/10/2018

Size

Group

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/2018)

22/10/2025

Confirmation statement made on 2025-10-15 with updates

View PDF (6 pages)

14/10/2025

Resolutions

View PDF (1 pages)

14/10/2025

Solvency Statement dated 29/09/25

View PDF (1 pages)

14/10/2025

Statement by Directors

View PDF (1 pages)

14/10/2025

Statement of capital on 2025-10-14

View PDF (6 pages)

30/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (56 pages)

31/10/2024

Confirmation statement made on 2024-10-15 with updates

View PDF (8 pages)

27/10/2024

Resolutions

View PDF (1 pages)

27/10/2024

Memorandum and Articles of Association

View PDF (32 pages)

23/10/2024

Change of share class name or designation

View PDF (2 pages)

24/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (52 pages)

22/03/2024

Memorandum and Articles of Association

View PDF (31 pages)

22/03/2024

Resolutions

View PDF (1 pages)

05/12/2023

Termination of appointment of Nicholas Ian Monger as a director on 2023-11-24

View PDF (1 pages)

06/11/2023

Confirmation statement made on 2023-10-15 with updates

View PDF (6 pages)

01/11/2023

Resolutions

View PDF (2 pages)

01/11/2023

Change of share class name or designation

View PDF (2 pages)

29/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (57 pages)

08/06/2023

Director's details changed for Mr Jonathan Ashley Hall on 2023-06-08

View PDF (2 pages)

08/06/2023

Director's details changed for Mr Nicholas Ian Monger on 2023-06-08

View PDF (2 pages)

10/03/2023

Satisfaction of charge 116262360001 in full

View PDF (1 pages)

31/10/2022

Confirmation statement made on 2022-10-15 with updates

View PDF (6 pages)

28/10/2022

Registration of charge 116262360002, created on 2022-10-28

View PDF (23 pages)

05/10/2022

Group of companies' accounts made up to 2021-12-31

View PDF (53 pages)

11/01/2022

Termination of appointment of Martin John Burney as a director on 2021-12-15

View PDF (1 pages)

17/11/2021

Confirmation statement made on 2021-10-15 with updates

View PDF (5 pages)

17/11/2021

Notification of David Peter Firmager as a person with significant control on 2020-01-10

View PDF (2 pages)

08/11/2021

Statement of capital following an allotment of shares on 2020-01-12

View PDF (12 pages)

08/11/2021

Resolutions

View PDF (1 pages)

07/10/2021

Second filing of Confirmation Statement dated 2020-10-15

View PDF (4 pages)

30/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (50 pages)

12/08/2021

Appointment of Mr Nicholas Ian Monger as a director on 2018-10-16

View PDF (2 pages)

12/08/2021

Appointment of Mr Martin John Burney as a director on 2018-10-16

View PDF (2 pages)

12/08/2021

Appointment of Mr Jonathan Ashley Hall as a director on 2018-10-16

View PDF (2 pages)

12/08/2021

Appointment of Mr David Peter Firmager as a director on 2018-10-16

View PDF (2 pages)

02/03/2021

Registration of charge 116262360001, created on 2021-02-26

View PDF (23 pages)

12/02/2021

Confirmation statement made on 2020-10-15 with updates

View PDF (5 pages)

12/02/2021

Statement of capital following an allotment of shares on 2020-01-10

View PDF (5 pages)

01/07/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

11/03/2020

Sub-division of shares on 2019-12-05

View PDF (6 pages)

09/03/2020

Statement of capital following an allotment of shares on 2019-12-02

View PDF (7 pages)

09/03/2020

Change of share class name or designation

View PDF (2 pages)

09/03/2020

Change of details for Mr Patrick Firmager as a person with significant control on 2019-12-02

View PDF (5 pages)

06/03/2020

Resolutions

View PDF (27 pages)

06/03/2020

Resolutions

View PDF (2 pages)

11/01/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/01/2020

Previous accounting period extended from 2019-10-31 to 2019-12-31

View PDF (1 pages)

08/01/2020

Confirmation statement made on 2019-10-15 with updates

View PDF (3 pages)

07/01/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/12/2019

Resolutions

View PDF (26 pages)

16/10/2018

Incorporation

View PDF (30 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

15/10/2026

Last change occurred

31/12/2024

Accounts

Group

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)

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
Mr Patrick Firmager	Director	16/10/2018 - Present	-
Firmager, David Peter	Director	16/10/2018 - Present	33
Hall, Jonathan Ashley	Director	16/10/2018 - Present	1
Monger, Nicholas Ian	Director	16/10/2018 - 24/11/2023	1
Burney, Martin John	Director	16/10/2018 - 15/12/2021	3

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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No. of employees:

Description

About AETHER HOLDINGS LIMITED

AETHER HOLDINGS LIMITED is an(a) Active company incorporated on 16/10/2018 with the registered office located at Units 3 J,K,L,M Hudson Road Saxby Road Ind. Estate, Melton Mowbray, Leicester LE13 1BS. There are currently 3 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 HOLDINGS LIMITED?

AETHER HOLDINGS LIMITED is currently Active. It was registered on 16/10/2018 .

Where is AETHER HOLDINGS LIMITED located?

AETHER HOLDINGS LIMITED is registered at Units 3 J,K,L,M Hudson Road Saxby Road Ind. Estate, Melton Mowbray, Leicester LE13 1BS.

What does AETHER HOLDINGS LIMITED do?

AETHER HOLDINGS LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for AETHER HOLDINGS LIMITED?

The latest filing was on 22/10/2025: Confirmation statement made on 2025-10-15 with updates.