AETHER CAPITAL INVESTMENTS LTD
LONDON AETHER CAPITAL INVESTMENT LIMITED

Hellopages » Greater London » Barnet » N11 3HT

Company number 06510743
Status Active
Incorporation Date 20 February 2008
Company Type Private Limited Company
Address SPM HOUSE REAR NO 2, GLENTHORNE ROAD, LONDON, N11 3HT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 1 . The most likely internet sites of AETHER CAPITAL INVESTMENTS LTD are www.aethercapitalinvestments.co.uk, and www.aether-capital-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Aether Capital Investments Ltd is a Private Limited Company. The company registration number is 06510743. Aether Capital Investments Ltd has been working since 20 February 2008. The present status of the company is Active. The registered address of Aether Capital Investments Ltd is Spm House Rear No 2 Glenthorne Road London N11 3ht. . SPM SERVICES LIMITED is a Secretary of the company. BEESON, Brett Daniel is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LEEPER, Jefferson has been resigned. Director NEMCHAND, Soneetee has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SPM SERVICES LIMITED
Appointed Date: 20 February 2008
Director
BEESON, Brett Daniel
Appointed Date: 01 September 2012
53 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 February 2008
Appointed Date: 20 February 2008
Director
LEEPER, Jefferson
Resigned: 31 August 2013
Appointed Date: 17 October 2011
64 years old
Director
NEMCHAND, Soneetee
Resigned: 17 October 2011
Appointed Date: 20 February 2008
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 February 2008
Appointed Date: 20 February 2008

Persons With Significant Control

Aether Capital Investments Pty Limited
Notified on: 20 January 2017
Nature of control: Has significant influence or control

AETHER CAPITAL INVESTMENTS LTD Events

27 Jan 2017
Confirmation statement made on 20 January 2017 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1
28 Jul 2015
Total exemption small company accounts made up to 31 December 2014
11 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1
...
... and 25 more events
11 Sep 2008
Director appointed soneetee nemchand
11 Sep 2008
Secretary appointed spm services LIMITED
26 Feb 2008
Appointment terminated secretary temple secretaries LIMITED
26 Feb 2008
Appointment terminated director company directors LIMITED
20 Feb 2008
Incorporation

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