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AETHERIC ENGINEERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aetheric Engineering Limited. The company was founded 35 years ago and was given the registration number 02344771. The firm's registered office is in FAREHAM. You can find them at Suite 23 Katana House, Fort Fareham Trading Estate, Fareham, Hampshire. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:AETHERIC ENGINEERING LIMITED
Company Number:02344771
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Suite 23 Katana House, Fort Fareham Trading Estate, Fareham, Hampshire, PO14 1AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 23 Katana House, Fort Fareham Trading Estate, Fareham, PO14 1AH

Director24 January 2019Active
Suite 23 Katana House, Fort Fareham Trading Estate, Fareham, PO14 1AH

Director-Active
Suite 23 Katana House, Fort Fareham Trading Estate, Fareham, PO14 1AH

Director24 January 2019Active
14 Poplar Drive, Fareham, PO14 1PZ

Secretary-Active
White Cottage 3 Wallingford Road, Shillingford, Wallingford, OX10 7ES

Director05 October 1994Active
Suite 23 Katana House, Fort Fareham Trading Estate, Fareham, PO14 1AH

Director23 August 1995Active

People with Significant Control

Southern Aerospace And Telecom Consulting Limited
Notified on:24 January 2019
Status:Active
Country of residence:France
Address:36, Rue De Languedoc, Toulouse, France, 31000
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Peter Hally Milne
Notified on:06 April 2016
Status:Active
Date of birth:February 1953
Nationality:British
Address:Suite 23 Katana House, Fareham, PO14 1AH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Gazette

Gazette dissolved voluntary.

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2023-06-13Gazette

Gazette notice voluntary.

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2023-06-03Dissolution

Dissolution application strike off company.

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2023-05-13Accounts

Accounts with accounts type small.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2022-06-27Accounts

Accounts with accounts type small.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type small.

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2020-11-06Mortgage

Mortgage satisfy charge full.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2020-05-06Accounts

Accounts with accounts type small.

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2019-07-08Confirmation statement

Confirmation statement with updates.

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2019-06-14Accounts

Accounts with accounts type unaudited abridged.

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2019-02-16Persons with significant control

Change to a person with significant control.

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2019-02-16Persons with significant control

Notification of a person with significant control.

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2019-02-11Officers

Appoint person director company with name date.

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2019-02-11Officers

Appoint person director company with name date.

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2018-07-21Officers

Termination secretary company with name termination date.

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2018-06-30Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type small.

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2017-11-25Officers

Termination director company with name termination date.

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2017-07-18Accounts

Accounts with accounts type small.

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2017-07-01Confirmation statement

Confirmation statement with no updates.

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2016-07-16Accounts

Accounts with accounts type total exemption small.

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2016-07-09Confirmation statement

Confirmation statement with updates.

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