AETHERIC ENGINEERING LIMITED
FAREHAM

Hellopages » Hampshire » Fareham » PO14 1AH

Company number 02344771
Status Active
Incorporation Date 8 February 1989
Company Type Private Limited Company
Address SUITE 23 KATANA HOUSE, FORT FAREHAM TRADING ESTATE, FAREHAM, HAMPSHIRE, PO14 1AH
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AETHERIC ENGINEERING LIMITED are www.aethericengineering.co.uk, and www.aetheric-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The distance to to Portsmouth & Southsea Rail Station is 5.2 miles; to Cosham Rail Station is 5.3 miles; to Fratton Rail Station is 5.9 miles; to Ryde Pier Head Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aetheric Engineering Limited is a Private Limited Company. The company registration number is 02344771. Aetheric Engineering Limited has been working since 08 February 1989. The present status of the company is Active. The registered address of Aetheric Engineering Limited is Suite 23 Katana House Fort Fareham Trading Estate Fareham Hampshire Po14 1ah. . MILNE, Sheila Lesley is a Secretary of the company. MILNE, Peter Hally is a Director of the company. TOMLINSON, Martin, Professor is a Director of the company. Director DEWELL, Roger David has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
MILNE, Sheila Lesley
Director
MILNE, Peter Hally

72 years old
Director
TOMLINSON, Martin, Professor
Appointed Date: 23 August 1995
79 years old

Resigned Directors

Director
DEWELL, Roger David
Resigned: 13 February 1997
Appointed Date: 05 October 1994
74 years old

Persons With Significant Control

Mr Peter Hally Milne
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

AETHERIC ENGINEERING LIMITED Events

16 Jul 2016
Total exemption small company accounts made up to 31 March 2016
09 Jul 2016
Confirmation statement made on 30 June 2016 with updates
18 Jul 2015
Total exemption small company accounts made up to 31 March 2015
04 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-04
  • GBP 5,000
22 Sep 2014
Accounts for a small company made up to 31 March 2014
...
... and 67 more events
30 Jun 1989
Director resigned
30 Jun 1989
Registered office changed on 30/06/89 from: 14 poplar drive fareham hants PO14 1PZ
30 Mar 1989
Wd 15/03/89 ad 08/02/89--------- £ si 98@1=98 £ ic 2/100
22 Feb 1989
Secretary resigned;new secretary appointed
08 Feb 1989
Incorporation

AETHERIC ENGINEERING LIMITED Charges

1 October 1996
Debenture deed
Delivered: 8 October 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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