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AETHER ASSET MANAGEMENT SERVICES LIMITED

AETHER ASSET MANAGEMENT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAETHER ASSET MANAGEMENT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13717946
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AETHER ASSET MANAGEMENT SERVICES LIMITED?

    • Renting and leasing of air passenger transport equipment (77351) / Administrative and support service activities

    Where is AETHER ASSET MANAGEMENT SERVICES LIMITED located?

    Registered Office Address
    1 Brewer's Green
    SW1H 0RH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AETHER ASSET MANAGEMENT SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for AETHER ASSET MANAGEMENT SERVICES LIMITED?

    Last Confirmation Statement Made Up ToNov 01, 2025
    Next Confirmation Statement DueNov 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2024
    OverdueNo

    What are the latest filings for AETHER ASSET MANAGEMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Oliver Andrew Whiddett as a director on Dec 20, 2024

    		2 pagesAP01
    XDICOHQ1

    Appointment of Mr Balasundarampillai Janagan as a director on Dec 20, 2024

    		2 pagesAP01
    XDICSXO0

    Termination of appointment of Edward Peter Charles Prince as a director on Dec 20, 2024

    		1 pagesTM01
    XDICOHV6

    Confirmation statement made on Nov 01, 2024 with no updates

    		3 pagesCS01
    XDFEFXB5

    Accounts for a small company made up to Dec 31, 2023

    		18 pagesAA
    AD2R0K7E

    Confirmation statement made on Nov 01, 2023 with no updates

    		3 pagesCS01
    XCFPF7W2

    Full accounts made up to Dec 31, 2022

    		16 pagesAA
    AC4MN5O2

    Previous accounting period extended from Nov 30, 2022 to Dec 31, 2022

    		1 pagesAA01
    XBY7VQ80

    Appointment of Mr Edward Peter Charles Prince as a director on Feb 24, 2023

    		2 pagesAP01
    XBY7VQC3

    Termination of appointment of Marcus Paul Dix as a director on Feb 13, 2023

    		1 pagesTM01
    XBXX0PUR

    Confirmation statement made on Nov 01, 2022 with updates

    		5 pagesCS01
    XBFWADDV

    Appointment of Mr Benjamin Patrick Hughes as a director on Jul 27, 2022

    		2 pagesAP01
    ABA1S4LK

    Termination of appointment of Janagan Balasundarampillai as a director on Jul 27, 2022

    		1 pagesTM01
    ABA1S4LC

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 02, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 02, 2021

    Statement of capital on Nov 02, 2021

    • Capital: USD 100
    		SH01
    XAGCTPPV
    View All Filings

    Who are the officers of AETHER ASSET MANAGEMENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    URTSEVA, Maria
    Brewer's Green
    SW1H 0RH London
    1
    England
    		Secretary
    Brewer's Green
    SW1H 0RH London
    1
    England
    		289003280001
    HUGHES, Benjamin Patrick
    Brewer's Green
    SW1H 0RH London
    1
    England
    		Director
    Brewer's Green
    SW1H 0RH London
    1
    England
    		United KingdomBritishDirector298526150001
    JANAGAN, Balasundarampillai
    Brewer's Green
    SW1H 0RH London
    1
    England
    		Director
    Brewer's Green
    SW1H 0RH London
    1
    England
    		United KingdomBritishNone118705900001
    WHIDDETT, Oliver Andrew
    Brewer's Green
    SW1H 0RH London
    1
    England
    		Director
    Brewer's Green
    SW1H 0RH London
    1
    England
    		United KingdomBritishDirector195963820001
    DIX, Marcus Paul, Mr
    Brewer's Green
    SW1H 0RH London
    1
    England
    		Director
    Brewer's Green
    SW1H 0RH London
    1
    England
    		United KingdomBritishDirector289003270001
    JANAGAN, Balasundarampillai
    Brewer's Green
    SW1H 0RH London
    1
    England
    		Director
    Brewer's Green
    SW1H 0RH London
    1
    England
    		United KingdomBritishDirector118705900001
    PRINCE, Edward Peter Charles
    Brewer's Green
    SW1H 0RH London
    1
    England
    		Director
    Brewer's Green
    SW1H 0RH London
    1
    England
    		United KingdomBritishNone281949280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AETHER ASSET MANAGEMENT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alpha Partners Leasing Limited
    Brewer's Green
    SW1H 0RH London
    1
    England
    		Nov 02, 2021
    Brewer's Green
    SW1H 0RH London
    1
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number04133746
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0