AETHERSYS LIMITED
BRAINTREE

Hellopages » Essex » Braintree » CM7 3JE

Company number 06355137
Status Active
Incorporation Date 29 August 2007
Company Type Private Limited Company
Address MANOR PLACE, ALBERT ROAD, BRAINTREE, ESSEX, CM7 3JE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 29 August 2016 with updates; Termination of appointment of Balasingham Balraj as a director on 10 May 2016. The most likely internet sites of AETHERSYS LIMITED are www.aethersys.co.uk, and www.aethersys.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Aethersys Limited is a Private Limited Company. The company registration number is 06355137. Aethersys Limited has been working since 29 August 2007. The present status of the company is Active. The registered address of Aethersys Limited is Manor Place Albert Road Braintree Essex Cm7 3je. . DAY, Janet is a Secretary of the company. DAY, James is a Director of the company. Director BALRAJ, Balasingham has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
DAY, Janet
Appointed Date: 29 August 2007

Director
DAY, James
Appointed Date: 29 August 2007
53 years old

Resigned Directors

Director
BALRAJ, Balasingham
Resigned: 10 May 2016
Appointed Date: 24 January 2014
53 years old

Persons With Significant Control

Mr James Day
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AETHERSYS LIMITED Events

13 Feb 2017
Total exemption small company accounts made up to 30 September 2016
26 Oct 2016
Confirmation statement made on 29 August 2016 with updates
10 May 2016
Termination of appointment of Balasingham Balraj as a director on 10 May 2016
10 Feb 2016
Total exemption small company accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 200

...
... and 21 more events
15 Sep 2008
Capitals not rolled up
09 Sep 2008
Return made up to 29/08/08; full list of members
19 Feb 2008
Accounting reference date extended from 31/08/08 to 30/09/08
19 Feb 2008
Registered office changed on 19/02/08 from: 24 rosenthorpe road peckham london SE15 3EG
29 Aug 2007
Incorporation