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AETHERSYS LIMITED

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AETHERSYS LIMITED

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Key Data

Status

Active

Company No.

06355137

Incorporation date

29/08/2007

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

140 Rayne Road, Braintree, Essex CM7 2QRCopy
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Latest events (Record since 29/08/2007)
dot icon10/03/2026
Total exemption full accounts made up to 2025-09-30
View PDF (10 pages)
dot icon03/09/2025
Confirmation statement made on 2025-08-26 with no updates
View PDF (3 pages)
dot icon31/03/2025
Total exemption full accounts made up to 2024-09-30
View PDF (10 pages)
dot icon23/10/2024
Confirmation statement made on 2024-08-26 with no updates
View PDF (3 pages)
dot icon28/03/2024
Total exemption full accounts made up to 2023-09-30
View PDF (10 pages)
dot icon29/08/2023
Confirmation statement made on 2023-08-26 with no updates
View PDF (3 pages)
dot icon12/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (10 pages)
dot icon28/09/2022
Confirmation statement made on 2022-08-26 with no updates
View PDF (3 pages)
dot icon29/06/2022
Total exemption full accounts made up to 2021-09-30
View PDF (10 pages)
dot icon26/08/2021
Confirmation statement made on 2021-08-26 with no updates
View PDF (3 pages)
dot icon28/05/2021
Total exemption full accounts made up to 2020-09-30
View PDF (7 pages)
dot icon08/09/2020
Confirmation statement made on 2020-08-29 with no updates
View PDF (3 pages)
dot icon08/09/2020
Change of details for Mr James Day as a person with significant control on 2020-08-20
View PDF (2 pages)
dot icon08/09/2020
Director's details changed for Mr James Day on 2020-08-20
View PDF (2 pages)
dot icon08/07/2020
Total exemption full accounts made up to 2019-09-30
View PDF (9 pages)
dot icon11/11/2019
Confirmation statement made on 2019-08-29 with no updates
View PDF (3 pages)
dot icon02/04/2019
Total exemption full accounts made up to 2018-09-30
View PDF (8 pages)
dot icon03/10/2018
Confirmation statement made on 2018-08-29 with no updates
View PDF (3 pages)
dot icon24/08/2018
Director's details changed for Mr James Day on 2018-08-24
View PDF (2 pages)
dot icon24/08/2018
Secretary's details changed for Janet Day on 2018-08-24
View PDF (1 pages)
dot icon27/02/2018
Total exemption full accounts made up to 2017-09-30
View PDF (5 pages)
dot icon22/11/2017
Director's details changed for Mr James Day on 2017-11-20
View PDF (2 pages)
dot icon18/09/2017
Confirmation statement made on 2017-08-29 with updates
View PDF (4 pages)
dot icon18/09/2017
Secretary's details changed for Janet Day on 2017-08-22
View PDF (1 pages)
dot icon18/07/2017
Registered office address changed from Manor Place Albert Road Braintree Essex CM7 3JE to 140 Rayne Road Braintree Essex CM7 2QR on 2017-07-18
View PDF (1 pages)
dot icon13/02/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (5 pages)
dot icon26/10/2016
Confirmation statement made on 2016-08-29 with updates
View PDF (6 pages)
dot icon10/05/2016
Termination of appointment of Balasingham Balraj as a director on 2016-05-10
View PDF (1 pages)
dot icon10/02/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (6 pages)
dot icon29/09/2015
Annual return made up to 2015-08-29 with full list of shareholders
View PDF (6 pages)
dot icon27/01/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (6 pages)
dot icon11/11/2014
Annual return made up to 2014-08-29 with full list of shareholders
View PDF (6 pages)
dot icon13/10/2014
Resolutions
View PDF (23 pages)
dot icon20/06/2014
Appointment of Mr Balasingham Balraj as a director
View PDF (2 pages)
dot icon05/03/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (7 pages)
dot icon02/10/2013
Annual return made up to 2013-08-29 with full list of shareholders
View PDF (5 pages)
dot icon17/01/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (7 pages)
dot icon19/10/2012
Annual return made up to 2012-08-29 with full list of shareholders
View PDF (5 pages)
dot icon26/09/2012
Statement of capital following an allotment of shares on 2012-09-26
View PDF (3 pages)
dot icon17/01/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (6 pages)
dot icon07/10/2011
Annual return made up to 2011-08-29 with full list of shareholders
View PDF (5 pages)
dot icon08/02/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (7 pages)
dot icon20/09/2010
Annual return made up to 2010-08-29 with full list of shareholders
View PDF (5 pages)
dot icon20/09/2010
Director's details changed for James Day on 2010-08-29
View PDF (2 pages)
dot icon05/02/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (6 pages)
dot icon21/09/2009
Return made up to 29/08/09; full list of members
View PDF (4 pages)
dot icon27/01/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (7 pages)
dot icon14/11/2008
Ad 02/09/08-11/11/08\gbp si 20@1=20\gbp ic 1/21\
View PDF (2 pages)
dot icon03/11/2008
Nc inc already adjusted 17/10/08
View PDF (1 pages)
dot icon03/11/2008
Resolutions
View PDF (1 pages)
dot icon03/11/2008
Resolutions
View PDF (12 pages)
dot icon15/09/2008
Capitals not rolled up
View PDF (2 pages)
dot icon09/09/2008
Return made up to 29/08/08; full list of members
View PDF (3 pages)
dot icon19/02/2008
Accounting reference date extended from 31/08/08 to 30/09/08
View PDF (1 pages)
dot icon19/02/2008
Registered office changed on 19/02/08 from: 24 rosenthorpe road peckham london SE15 3EG
View PDF (1 pages)
dot icon29/08/2007
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

16
2023
change arrow icon-25.27 % *

* during past year

Cash in Bank

£1,666,951.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2025
dot iconNext confirmation date
26/08/2026
dot iconLast change occurred
30/09/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2025
dot iconNext account date
30/09/2026
dot iconNext due on
30/06/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
16
3.00M
-
0.00
1.01M
-
2022
16
3.72M
-
0.00
2.23M
-
2023
16
4.32M
-
0.00
1.67M
-
2023
16
4.32M
-
0.00
1.67M
-

Employees

2023

Employees

16 Ascended0 % *

Net Assets(GBP)

4.32M £Ascended16.13 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.67M £Descended-25.27 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Day, Janet
Secretary
29/08/2007 - Present
-
Day, James
Director
29/08/2007 - Present
-
Balraj, Balasingham
Director
24/01/2014 - 10/05/2016
6

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About AETHERSYS LIMITED

AETHERSYS LIMITED is an(a) Active company incorporated on 29/08/2007 with the registered office located at 140 Rayne Road, Braintree, Essex CM7 2QR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of AETHERSYS LIMITED?

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AETHERSYS LIMITED is currently Active. It was registered on 29/08/2007 .

Where is AETHERSYS LIMITED located?

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AETHERSYS LIMITED is registered at 140 Rayne Road, Braintree, Essex CM7 2QR.

What does AETHERSYS LIMITED do?

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AETHERSYS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does AETHERSYS LIMITED have?

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AETHERSYS LIMITED had 16 employees in 2023.

What is the latest filing for AETHERSYS LIMITED?

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The latest filing was on 10/03/2026: Total exemption full accounts made up to 2025-09-30.