Dissolved
Dissolved 2018-07-10
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Home > England & Wales Companies > AETHER CAPITAL INVESTMENTS LTD
Company Information for AETHER CAPITAL INVESTMENTS LTD
GLENTHORNE ROAD, LONDON, N11,
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Company Registration Number
 06510743 Private Limited Company
Dissolved 2018-07-10 |
Company Overview
About Aether Capital Investments Ltd
AETHER CAPITAL INVESTMENTS LTD was founded on 2008-02-20 and had its registered office in Glenthorne Road. The company was dissolved on the 2018-07-10 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| AETHER CAPITAL INVESTMENTS LTD | ||
| Legal Registered Office | ||
| GLENTHORNE ROAD LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06510743 | |
|---|---|---|
| Date formed | 2008-02-20 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2017-12-31 | |
| Date Dissolved | 2018-07-10 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-03-08 08:22:33 |
| Companies House |
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Companies with same name AETHER CAPITAL INVESTMENTS LTD
The following companies were found which have the same name as AETHER CAPITAL INVESTMENTS LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Aether Capital Investments, LLC | 900 Pearl St Unit 200 Boulder CO 80302 | Good Standing | Company formed on the 2011-11-18 |
 |
AETHER CAPITAL INVESTMENTS PTY LIMITED | NSW 2060 | Active | Company formed on the 2013-04-02 |
|
AETHER CAPITAL INVESTMENTS LLC | California | Unknown |
Company Officers of AETHER CAPITAL INVESTMENTS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SPM SERVICES LIMITED |
||
BRETT DANIEL BEESON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JEFFERSON LEEPER |
Director | ||
SONEETEE NEMCHAND |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES | |
| DS02 | Withdrawal of the company strike off application | |
| DS01 | Application to strike the company off the register | |
| AA | 31/12/16 TOTAL EXEMPTION FULL | |
| AA | 31/12/16 TOTAL EXEMPTION FULL | |
| LATEST SOC | 27/01/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/01/16 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR SPM SERVICES LIMITED on 2015-03-11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/03/15 FROM Rear No 2 Glenthorne Road London N11 3HT England | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/06/14 FROM 5 Glenthorne Road Friern Barnet London N11 3HU | |
| LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/11/13 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFERSON LEEPER | |
| AR01 | 18/04/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR BRETT DANIEL BEESON | |
| AP01 | DIRECTOR APPOINTED MR BRETT DANIEL BEESON | |
| AR01 | 18/04/12 FULL LIST | |
| AR01 | 20/02/12 FULL LIST | |
| AA01 | PREVSHO FROM 28/02/2012 TO 31/12/2011 | |
| RES15 | CHANGE OF NAME 22/12/2011 | |
| CERTNM | COMPANY NAME CHANGED AETHER CAPITAL INVESTMENT LIMITED CERTIFICATE ISSUED ON 09/01/12 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | |
| AP01 | DIRECTOR APPOINTED MR JEFFERSON LEEPER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SONEETEE NEMCHAND | |
| AR01 | 20/02/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
| AR01 | 20/02/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPM SERVICES LIMITED / 01/02/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
| 363a | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED SONEETEE NEMCHAND | |
| 288a | SECRETARY APPOINTED SPM SERVICES LIMITED | |
| 288b | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to AETHER CAPITAL INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 AETHER CAPITAL INVESTMENTS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AETHER CAPITAL INVESTMENTS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Creditors
| Creditors Due Within One Year | 2012-01-01 | £ 1,753 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 AETHER CAPITAL INVESTMENTS LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 555 |
| Current Assets | 2012-01-01 | £ 3,275 |
| Debtors | 2012-01-01 | £ 2,720 |
| Shareholder Funds | 2012-01-01 | £ 1,522 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of AETHER CAPITAL INVESTMENTS LTD registering or being granted any patents Domain Names
We do not have the domain name information for AETHER CAPITAL INVESTMENTS LTD
Income
Government Income
We have not found government income sources for AETHER CAPITAL INVESTMENTS LTD. 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 (64999 - Financial intermediation not elsewhere classified) as AETHER CAPITAL INVESTMENTS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where AETHER CAPITAL INVESTMENTS LTD 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 AETHER CAPITAL INVESTMENTS LTD 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 AETHER CAPITAL INVESTMENTS LTD 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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