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AETHERSYS LIMITED

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

This company is commonly known as Aethersys Limited. The company was founded 16 years ago and was given the registration number 06355137. The firm's registered office is in BRAINTREE. You can find them at 140 Rayne Road, , Braintree, Essex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:AETHERSYS LIMITED
Company Number:06355137
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2007
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:140 Rayne Road, Braintree, Essex, England, CM7 2QR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
140, Rayne Road, Braintree, England, CM7 2QR

Secretary29 August 2007Active
140, Rayne Road, Braintree, England, CM7 2QR

Director29 August 2007Active
8, Trinity Street, London, United Kingdom, SE1 1DB

Director24 January 2014Active

People with Significant Control

Mr James Day
Notified on:06 April 2016
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:England
Address:140, Rayne Road, Braintree, England, CM7 2QR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-08-29Confirmation statement

Confirmation statement with no updates.

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2023-06-12Accounts

Accounts with accounts type total exemption full.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2021-08-26Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2020-09-08Persons with significant control

Change to a person with significant control.

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2020-09-08Officers

Change person director company with change date.

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2020-07-08Accounts

Accounts with accounts type total exemption full.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2019-04-02Accounts

Accounts with accounts type total exemption full.

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2018-10-03Confirmation statement

Confirmation statement with no updates.

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2018-08-24Officers

Change person director company with change date.

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2018-08-24Officers

Change person secretary company with change date.

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2018-02-27Accounts

Accounts with accounts type total exemption full.

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2017-11-22Officers

Change person director company with change date.

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2017-09-18Confirmation statement

Confirmation statement with updates.

Download
2017-09-18Officers

Change person secretary company with change date.

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2017-07-18Address

Change registered office address company with date old address new address.

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2017-02-13Accounts

Accounts with accounts type total exemption small.

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2016-10-26Confirmation statement

Confirmation statement with updates.

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2016-05-10Officers

Termination director company with name termination date.

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2016-02-10Accounts

Accounts with accounts type total exemption small.

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