AETHERNET LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 1LP

Company number 05032870
Status Active
Incorporation Date 3 February 2004
Company Type Private Limited Company
Address FIFTH FLOOR, 11 LEADENHALL STREET, LONDON, ENGLAND, EC3V 1LP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Registered office address changed from 20-22 Wenlock Road London N1 7GU to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 15 August 2016. The most likely internet sites of AETHERNET LIMITED are www.aethernet.co.uk, and www.aethernet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aethernet Limited is a Private Limited Company. The company registration number is 05032870. Aethernet Limited has been working since 03 February 2004. The present status of the company is Active. The registered address of Aethernet Limited is Fifth Floor 11 Leadenhall Street London England Ec3v 1lp. . SAXTON, Kristian Peter Langley is a Director of the company. Secretary HARVEY, Aileen Jennifer Rowena has been resigned. Director HARVEY, Aileen Jennifer Rowena has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
SAXTON, Kristian Peter Langley
Appointed Date: 03 February 2004
49 years old

Resigned Directors

Secretary
HARVEY, Aileen Jennifer Rowena
Resigned: 15 June 2009
Appointed Date: 03 February 2004
Director
HARVEY, Aileen Jennifer Rowena
Resigned: 03 April 2008
Appointed Date: 03 February 2004
50 years old

Persons With Significant Control

Mr Kristian Peter Langley Saxton
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

AETHERNET LIMITED Events

10 Feb 2017
Confirmation statement made on 4 February 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 29 February 2016
15 Aug 2016
Registered office address changed from 20-22 Wenlock Road London N1 7GU to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 15 August 2016
09 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 60
19 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 24 more events
24 Aug 2006
Total exemption small company accounts made up to 28 February 2006
14 Mar 2006
Return made up to 03/02/06; full list of members
29 Jul 2005
Total exemption small company accounts made up to 28 February 2005
08 Mar 2005
Return made up to 03/02/05; full list of members
03 Feb 2004
Incorporation

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