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Home > England & Wales Companies > AETHERIC ENGINEERING LIMITED
Company Information for

AETHERIC ENGINEERING LIMITED

Suite 23 Katana House, Fort Fareham Trading Estate, Fareham, HAMPSHIRE, PO14 1AH,
Company Registration Number
02344771
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aetheric Engineering Ltd
AETHERIC ENGINEERING LIMITED was founded on 1989-02-08 and has its registered office in Fareham. The organisation's status is listed as "Active - Proposal to Strike off". Aetheric Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AETHERIC ENGINEERING LIMITED
 
Legal Registered Office
Suite 23 Katana House
Fort Fareham Trading Estate
Fareham
HAMPSHIRE
PO14 1AH
Other companies in PO14
 
Filing Information
Company Number 02344771
Company ID Number 02344771
Date formed 1989-02-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-03-31
Account next due 31/12/2024
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB543885707  
Last Datalog update: 2023-08-23 04:49:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AETHERIC ENGINEERING LIMITED
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Company Officers of AETHERIC ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
PETER HALLY MILNE
 Director 1991-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
SHEILA LESLEY MILNE
 Company Secretary 1991-07-19 2018-07-17
MARTIN TOMLINSON
 Director 1995-08-23 2017-11-25
ROGER DAVID DEWELL
 Director 1994-10-05 1997-02-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-29SECOND GAZETTE not voluntary dissolution
2023-06-13FIRST GAZETTE notice for voluntary strike-off
2023-06-03Application to strike the company off the register
2023-05-13SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-06-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-05-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2020-11-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-05-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES
2019-02-16PSC04Change of details for Mr Peter Hally Milne as a person with significant control on 2019-01-24
2019-02-16PSC02Notification of Southern Aerospace and Telecom Consulting Limited as a person with significant control on 2019-01-24
2019-02-11AP01DIRECTOR APPOINTED MR DAVID CHEGNION
2018-07-21TM02Termination of appointment of Sheila Lesley Milne on 2018-07-17
2018-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-05-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2017-11-25TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN TOMLINSON
2017-07-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2016-07-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-09LATEST SOC09/07/16 STATEMENT OF CAPITAL;GBP 5000
2016-07-09CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-07-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-04LATEST SOC04/07/15 STATEMENT OF CAPITAL;GBP 5000
2015-07-04AR0130/06/15 ANNUAL RETURN FULL LIST
2014-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-07-27LATEST SOC27/07/14 STATEMENT OF CAPITAL;GBP 5000
2014-07-27AR0130/06/14 ANNUAL RETURN FULL LIST
2013-07-06AR0130/06/13 ANNUAL RETURN FULL LIST
2013-05-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2012-07-07AR0130/06/12 ANNUAL RETURN FULL LIST
2012-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MARTIN TOMLINSON / 07/07/2012
2012-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HALLY MILNE / 31/01/2012
2012-06-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2011-08-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-08-15AR0130/06/11 ANNUAL RETURN FULL LIST
2010-10-06SH03Purchase of own shares
2010-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-07-31AR0130/06/10 FULL LIST
2010-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MARTIN TOMLINSON / 30/06/2010
2010-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER HALLY MILNE / 30/06/2010
2009-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-07-04363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2008-07-07363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-07-07288cDIRECTOR'S CHANGE OF PARTICULARS / PETER MILNE / 21/06/2008
2008-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2007-07-09363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2006-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-07-03363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2005-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-07-13363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-07-13363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-04-04RES04£ NC 1000/11000 29/03/
2005-04-04123NC INC ALREADY ADJUSTED 29/03/05
2005-04-0488(2)RAD 29/03/05--------- £ SI 9800@1=9800 £ IC 200/10000
2005-01-11287REGISTERED OFFICE CHANGED ON 11/01/05 FROM: 2ND FLOOR BROADLAW HOUSE BROADLAW WALK FAREHAM HANTS PO14 1LE
2004-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-07-07363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2003-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-07-12363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2002-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-08363sRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2001-07-06363sRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2000-07-12363sRETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
2000-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-29363sRETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
1998-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-24363sRETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
1997-06-29363sRETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
1997-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-02-28288bDIRECTOR RESIGNED
1996-10-08395PARTICULARS OF MORTGAGE/CHARGE
1996-06-28363sRETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
1996-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-08-29288NEW DIRECTOR APPOINTED
1995-07-06363sRETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
1995-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-10-25288NEW DIRECTOR APPOINTED
1994-08-30ORES04NC INC ALREADY ADJUSTED 27/07/94
1994-08-30123£ NC 100/1000 27/07/94
1994-07-19363sRETURN MADE UP TO 19/07/94; NO CHANGE OF MEMBERS
1994-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-07-14363sRETURN MADE UP TO 19/07/93; FULL LIST OF MEMBERS
1993-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-08-21AUDAUDITOR'S RESIGNATION
1992-07-30363sRETURN MADE UP TO 19/07/92; NO CHANGE OF MEMBERS
1992-07-30363(288)SECRETARY'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




Licences & Regulatory approval
We could not find any licences issued to AETHERIC ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AETHERIC ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE DEED 1996-10-08 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2016-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AETHERIC ENGINEERING LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by AETHERIC ENGINEERING LIMITED

AETHERIC ENGINEERING LIMITED has registered 1 patents

GB2495709 ,

Domain Names

AETHERIC ENGINEERING LIMITED owns 1 domain names.

aetheric.co.uk  

Trademarks
We have not found any records of AETHERIC ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AETHERIC ENGINEERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71122 - Engineering related scientific and technical consulting activities) as AETHERIC ENGINEERING LIMITED are:

AECOM LIMITED £ 213,848
COOPER AND WITHYCOMBE LIMITED £ 132,631
ENITIAL LIMITED £ 42,162
TERRACONSULT LIMITED £ 37,085
WARNER LAND SURVEYS LIMITED £ 30,150
THE CONCRETE AND CORROSION CONSULTANCY PRACTICE LIMITED £ 28,490
CURTINS CONSULTING LIMITED £ 27,596
ALAN CONISBEE AND ASSOCIATES LIMITED £ 23,348
WSP UK LIMITED £ 21,800
MURPHY GEOSPATIAL UK LTD £ 19,317
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
Outgoings
Business Rates/Property Tax
No properties were found where AETHERIC ENGINEERING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AETHERIC ENGINEERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AETHERIC ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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