This company is commonly known as Aethernet Limited. The company was founded 20 years ago and was given the registration number 05032870. The firm's registered office is in LONDON. You can find them at Fifth Floor, 11 Leadenhall Street, London, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | AETHERNET LIMITED |
|---|---|---|
| Company Number | : | 05032870 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 February 2004 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Fifth Floor, 11 Leadenhall Street, London, England, EC3V 1LP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 2.02, High Weald House, Glovers End, Bexhill, United Kingdom, TN39 5ES | Director | 03 February 2004 | Active |
| 4 Tysoe Street, Third Floor, London, EC1R 4QR | Secretary | 03 February 2004 | Active |
| 4 Tysoe Street, Third Floor, London, EC1R 4QR | Director | 03 February 2004 | Active |
| Mr Kristian Peter Langley Saxton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1975 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 2.02, High Weald House, Bexhill, United Kingdom, TN39 5ES |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-30 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-15 | Address | Change registered office address company with date old address new address. | Download |
| 2016-02-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-17 | Officers | Change person director company with change date. | Download |
| 2015-02-17 | Address | Change registered office address company with date old address new address. | Download |
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