AETHER IOS LIMITED

Key Data

Status

Active

Company No.

07227809

Incorporation date

19/04/2010

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/04/2010)

04/10/2025

Full accounts made up to 2024-12-31

View PDF (34 pages)

29/04/2025

Confirmation statement made on 2025-04-19 with no updates

View PDF (3 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (34 pages)

01/08/2024

Registered office address changed from 5th Floor Milton Gate 60 Chiswell Street London EC1Y 4SA to 2nd Floor, Sancroft Rose Street Paternoster Square London EC4M 7DQ on 2024-08-01

View PDF (1 pages)

01/08/2024

Change of details for Ice Europe Parent Limited as a person with significant control on 2024-08-01

View PDF (2 pages)

02/05/2024

Confirmation statement made on 2024-04-19 with no updates

View PDF (3 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

09/05/2023

Confirmation statement made on 2023-04-19 with no updates

View PDF (3 pages)

30/09/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

12/07/2022

Termination of appointment of Stuart Glen Williams as a director on 2022-06-30

View PDF (1 pages)

12/07/2022

Appointment of Mr Christopher Jeffrey Rhodes as a director on 2022-07-07

View PDF (2 pages)

11/05/2022

Confirmation statement made on 2022-04-19 with no updates

View PDF (3 pages)

30/09/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

25/05/2021

Appointment of Mr Arthur Warren Gardiner as a director on 2021-05-15

View PDF (2 pages)

25/05/2021

Termination of appointment of Scott Anthony Hill as a director on 2021-05-15

View PDF (1 pages)

13/05/2021

Confirmation statement made on 2021-04-19 with no updates

View PDF (3 pages)

02/10/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

21/04/2020

Confirmation statement made on 2020-04-19 with no updates

View PDF (3 pages)

04/10/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

24/04/2019

Confirmation statement made on 2019-04-19 with no updates

View PDF (3 pages)

07/11/2018

Appointment of Mr Andrew James Surdykowski as a director on 2018-10-26

View PDF (2 pages)

29/10/2018

Termination of appointment of Johnathan Huston Short as a director on 2018-10-26

View PDF (1 pages)

05/10/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

08/08/2018

Appointment of Ms Elizabeth Miriam Holt as a secretary on 2018-08-07

View PDF (2 pages)

03/07/2018

Termination of appointment of Patrick Wolfe Davis as a secretary on 2018-06-28

View PDF (1 pages)

04/05/2018

Confirmation statement made on 2018-04-19 with no updates

View PDF (3 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

03/10/2017

Appointment of Mr Stuart Williams as a director on 2017-10-01

View PDF (2 pages)

03/10/2017

Termination of appointment of David John Peniket as a director on 2017-09-30

View PDF (1 pages)

03/05/2017

Confirmation statement made on 2017-04-19 with updates

View PDF (5 pages)

31/10/2016

Statement by Directors

View PDF (1 pages)

31/10/2016

Statement of capital on 2016-10-31

View PDF (3 pages)

31/10/2016

Solvency Statement dated 06/10/16

View PDF (1 pages)

31/10/2016

Resolutions

View PDF (1 pages)

07/10/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

05/05/2016

Annual return made up to 2016-04-19 with full list of shareholders

View PDF (4 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

15/05/2015

Annual return made up to 2015-04-19 with full list of shareholders

View PDF (4 pages)

15/05/2015

Director's details changed for Mr David John Peniket on 2015-02-01

View PDF (2 pages)

15/05/2015

Director's details changed for Johnathan Huston Short on 2015-02-01

View PDF (2 pages)

15/05/2015

Secretary's details changed for Patrick Wolfe Davis on 2015-02-01

View PDF (1 pages)

15/05/2015

Director's details changed for Scott Anthony Hill on 2015-02-01

View PDF (2 pages)

01/08/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

15/05/2014

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

15/05/2014

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

12/05/2014

Annual return made up to 2014-04-19 with full list of shareholders

View PDF (6 pages)

06/05/2014

Statement of capital following an allotment of shares on 2014-04-03

View PDF (3 pages)

06/05/2014

Statement of capital following an allotment of shares on 2014-04-03

View PDF (4 pages)

24/04/2014

Statement of capital following an allotment of shares on 2010-08-02

View PDF (3 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

10/05/2013

Annual return made up to 2013-04-19 with full list of shareholders

View PDF (6 pages)

14/01/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-04-19

View PDF (17 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

03/05/2012

Annual return made up to 2012-04-19 with full list of shareholders

View PDF (7 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

12/05/2011

Annual return made up to 2011-04-19 with full list of shareholders

View PDF (7 pages)

12/08/2010

Statement of capital following an allotment of shares on 2010-08-02

View PDF (5 pages)

10/08/2010

Resolutions

View PDF (1 pages)

28/07/2010

Statement of capital following an allotment of shares on 2010-07-09

View PDF (6 pages)

28/07/2010

Statement of capital following an allotment of shares on 2010-07-08

View PDF (6 pages)

15/07/2010

Resolutions

View PDF (2 pages)

12/07/2010

Statement by directors

View PDF (1 pages)

12/07/2010

Statement of capital on 2010-07-12

View PDF (5 pages)

12/07/2010

Solvency statement dated 09/07/10

View PDF (1 pages)

12/07/2010

Resolutions

View PDF (2 pages)

26/05/2010

Resolutions

View PDF (3 pages)

18/05/2010

Current accounting period shortened from 2011-04-30 to 2010-12-31

View PDF (3 pages)

28/04/2010

Appointment of Patrick Wolfe Davis as a secretary

View PDF (3 pages)

19/04/2010

Incorporation

View PDF (49 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rhodes, Christopher Jeffrey	Director	07/07/2022 - Present	44
Peniket, David John	Director	19/04/2010 - 30/09/2017	44
Hill, Scott Anthony	Director	19/04/2010 - 15/05/2021	38
Short, Johnathan Huston	Director	19/04/2010 - 26/10/2018	32
Surdykowski, Andrew James	Director	26/10/2018 - Present	32

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

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12/09/1990

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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

Reg. date:

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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Description

About AETHER IOS LIMITED

AETHER IOS LIMITED is an(a) Active company incorporated on 19/04/2010 with the registered office located at 2nd Floor, Sancroft Rose Street, Paternoster Square, London EC4M 7DQ. There are currently 4 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 IOS LIMITED?

AETHER IOS LIMITED is currently Active. It was registered on 19/04/2010 .

Where is AETHER IOS LIMITED located?

AETHER IOS LIMITED is registered at 2nd Floor, Sancroft Rose Street, Paternoster Square, London EC4M 7DQ.

What does AETHER IOS LIMITED do?

AETHER IOS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for AETHER IOS LIMITED?

The latest filing was on 04/10/2025: Full accounts made up to 2024-12-31.