AETHERIC ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

02344771

Incorporation date

08/02/1989

Size

Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 08/02/1989)

29/08/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/06/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/06/2023

Application to strike the company off the register

View PDF (3 pages)

13/05/2023

Accounts for a small company made up to 2023-03-31

View PDF (5 pages)

01/07/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

27/06/2022

Accounts for a small company made up to 2022-03-31

View PDF (5 pages)

13/07/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

25/05/2021

Accounts for a small company made up to 2021-03-31

View PDF (5 pages)

06/11/2020

Satisfaction of charge 1 in full

View PDF (2 pages)

30/06/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

06/05/2020

Accounts for a small company made up to 2020-03-31

View PDF (5 pages)

08/07/2019

Confirmation statement made on 2019-06-30 with updates

View PDF (4 pages)

14/06/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (9 pages)

16/02/2019

Change of details for Mr Peter Hally Milne as a person with significant control on 2019-01-24

View PDF (2 pages)

16/02/2019

Notification of Southern Aerospace and Telecom Consulting Limited as a person with significant control on 2019-01-24

View PDF (2 pages)

11/02/2019

Appointment of Mr Pacôme Revillon as a director on 2019-01-24

View PDF (2 pages)

11/02/2019

Appointment of Mr David Chegnion as a director on 2019-01-24

View PDF (2 pages)

21/07/2018

Termination of appointment of Sheila Lesley Milne as a secretary on 2018-07-17

View PDF (1 pages)

30/06/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

30/05/2018

Accounts for a small company made up to 2018-03-31

View PDF (5 pages)

25/11/2017

Termination of appointment of Martin Tomlinson as a director on 2017-11-25

View PDF (1 pages)

18/07/2017

Accounts for a small company made up to 2017-03-31

View PDF (6 pages)

01/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

16/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

09/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (5 pages)

18/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

04/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (4 pages)

22/09/2014

Accounts for a small company made up to 2014-03-31

View PDF (5 pages)

27/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (4 pages)

06/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (4 pages)

22/05/2013

Accounts for a small company made up to 2013-03-31

View PDF (5 pages)

07/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (4 pages)

07/07/2012

Director's details changed for Professor Martin Tomlinson on 2012-07-07

View PDF (2 pages)

07/07/2012

Director's details changed for Mr Peter Hally Milne on 2012-01-31

View PDF (2 pages)

01/06/2012

Accounts for a small company made up to 2012-03-31

View PDF (5 pages)

18/08/2011

Accounts for a small company made up to 2011-03-31

View PDF (4 pages)

15/08/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (5 pages)

06/10/2010

Purchase of own shares.

View PDF (1 pages)

10/09/2010

Accounts for a small company made up to 2010-03-31

View PDF (4 pages)

31/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (5 pages)

31/07/2010

Director's details changed for Peter Hally Milne on 2010-06-30

View PDF (2 pages)

31/07/2010

Director's details changed for Professor Martin Tomlinson on 2010-06-30

View PDF (2 pages)

15/07/2009

Accounts for a small company made up to 2009-03-31

View PDF (4 pages)

04/07/2009

Return made up to 30/06/09; full list of members

View PDF (4 pages)

07/07/2008

Return made up to 30/06/08; full list of members

View PDF (4 pages)

07/07/2008

Director's change of particulars / peter milne / 21/06/2008

View PDF (1 pages)

09/05/2008

Accounts for a small company made up to 2008-03-31

View PDF (4 pages)

09/07/2007

Return made up to 30/06/07; full list of members

View PDF (2 pages)

03/07/2007

Accounts for a small company made up to 2007-03-31

View PDF (5 pages)

07/07/2006

Accounts for a small company made up to 2006-03-31

View PDF (5 pages)

03/07/2006

Return made up to 30/06/06; full list of members

View PDF (2 pages)

19/07/2005

Accounts for a small company made up to 2005-03-31

View PDF (5 pages)

13/07/2005

Return made up to 30/06/05; full list of members

View PDF (3 pages)

04/04/2005

Ad 29/03/05--------- £ si 9800@1=9800 £ ic 200/10000

View PDF (2 pages)

04/04/2005

Nc inc already adjusted 29/03/05

View PDF (1 pages)

04/04/2005

Resolutions

View PDF (1 pages)

11/01/2005

Registered office changed on 11/01/05 from: 2ND floor broadlaw house broadlaw walk fareham hants PO14 1LE

View PDF (1 pages)

07/07/2004

Accounts for a small company made up to 2004-03-31

View PDF (5 pages)

07/07/2004

Return made up to 30/06/04; full list of members

View PDF (7 pages)

12/07/2003

Accounts for a small company made up to 2003-03-31

View PDF (5 pages)

12/07/2003

Return made up to 30/06/03; full list of members

View PDF (8 pages)

09/07/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

08/07/2002

Return made up to 30/06/02; full list of members

View PDF (8 pages)

06/07/2001

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

06/07/2001

Return made up to 30/06/01; full list of members

View PDF (7 pages)

12/07/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

12/07/2000

Return made up to 30/06/00; full list of members

View PDF (7 pages)

07/07/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

29/06/1999

Return made up to 30/06/99; no change of members

View PDF (4 pages)

24/06/1998

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

24/06/1998

Return made up to 30/06/98; full list of members

View PDF (6 pages)

29/06/1997

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

29/06/1997

Return made up to 30/06/97; no change of members

View PDF (4 pages)

28/02/1997

Director resigned

View PDF (1 pages)

08/10/1996

Particulars of mortgage/charge

View PDF (6 pages)

28/06/1996

Return made up to 30/06/96; no change of members

View PDF (4 pages)

06/06/1996

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

29/08/1995

New director appointed

View PDF (2 pages)

06/07/1995

Return made up to 30/06/95; full list of members

View PDF (6 pages)

28/04/1995

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

25/10/1994

New director appointed

View PDF (0 pages)

30/08/1994

Resolutions

View PDF (0 pages)

30/08/1994

£ nc 100/1000 27/07/94

View PDF (0 pages)

19/07/1994

Return made up to 19/07/94; no change of members

View PDF (0 pages)

20/06/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

14/07/1993

Return made up to 19/07/93; full list of members

View PDF (0 pages)

20/05/1993

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

21/08/1992

Auditor's resignation

View PDF (0 pages)

30/07/1992

Return made up to 19/07/92; no change of members

View PDF (0 pages)

15/05/1992

Accounts for a small company made up to 1992-03-31

View PDF (0 pages)

20/03/1992

Registered office changed on 20/03/92 from: norgar house 1O east street fareham hants PO16 0PN

View PDF (0 pages)

13/08/1991

Accounts for a small company made up to 1991-03-31

View PDF (0 pages)

13/08/1991

Return made up to 19/07/91; full list of members

View PDF (0 pages)

20/07/1990

Accounts for a small company made up to 1990-03-31

View PDF (0 pages)

20/07/1990

Return made up to 19/07/90; full list of members

View PDF (0 pages)

30/06/1989

Director resigned

View PDF (0 pages)

30/06/1989

Registered office changed on 30/06/89 from: 14 poplar drive fareham hants PO14 1PZ

View PDF (0 pages)

30/03/1989

Wd 15/03/89 ad 08/02/89--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

22/02/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/02/1989

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AETHERIC ENGINEERING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2023

Last change occurred

31/03/2023

Accounts

Small

Last made up date

31/03/2023

Next account date

31/03/2024

See more events →

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
Revillon, Pacôme	Director	23/01/2019 - Present	-
Tomlinson, Martin, Professor	Director	22/08/1995 - 24/11/2017	5
Mr Roger David Dewell	Director	04/10/1994 - 12/02/1997	4
Chegnion, David	Director	23/01/2019 - Present	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About AETHERIC ENGINEERING LIMITED

AETHERIC ENGINEERING LIMITED is an(a) Dissolved company incorporated on 08/02/1989 with the registered office located at Suite 23 Katana House, Fort Fareham Trading Estate, Fareham, Hampshire PO14 1AH. 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 AETHERIC ENGINEERING LIMITED?

AETHERIC ENGINEERING LIMITED is currently Dissolved. It was registered on 08/02/1989 and dissolved on 29/08/2023.

Where is AETHERIC ENGINEERING LIMITED located?

AETHERIC ENGINEERING LIMITED is registered at Suite 23 Katana House, Fort Fareham Trading Estate, Fareham, Hampshire PO14 1AH.

What does AETHERIC ENGINEERING LIMITED do?

AETHERIC ENGINEERING LIMITED operates in the Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007) sector.

What is the latest filing for AETHERIC ENGINEERING LIMITED?

The latest filing was on 29/08/2023: Final Gazette dissolved via voluntary strike-off.