Aether Holdings Limited in Melton Mowbray LEICESTER - LE13 1BS

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Aether Holdings Limited LEICESTER

Aether Holdings Limited is a private limited company situated at Units 3 J,K,L,M Hudson Road Saxby Road Ind. Estate, Melton Mowbray, Leicester LE13 1BS. Incorporated on 2018-10-16, this 5-year-old company is run by 3 directors.
Director David F., appointed on 16 October 2018. Director Patrick F., appointed on 16 October 2018. Director Jonathan H., appointed on 16 October 2018.
The company is classified as "activities of production holding companies" (SIC: 64202).
The latest confirmation statement was filed on 2022-10-15 and the deadline for the next filing is 2023-10-29. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Aether Holdings Limited Address / Contact

Office Address	Units 3 J,k,l,m Hudson Road Saxby Road Ind. Estate
Office Address2	Melton Mowbray
Town	Leicester
Post code	LE13 1BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11626236
Date of Incorporation	Tue, 16th Oct 2018
Industry	Activities of production holding companies
End of financial Year	31st December
Company age	6 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 29th Oct 2023 (2023-10-29)
Last confirmation statement dated	Sat, 15th Oct 2022

Company staff

David F.

Position: Director

Appointed: 16 October 2018

Patrick F.

Position: Director

Appointed: 16 October 2018

Jonathan H.

Position: Director

Appointed: 16 October 2018

Martin B.

Position: Director

Appointed: 16 October 2018

Resigned: 15 December 2021

Nicholas M.

Position: Director

Appointed: 16 October 2018

Resigned: 24 November 2023

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we established, there is David F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Patrick F. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

David F.

Notified on	10 January 2020
Nature of control:	25-50% voting rights 25-50% shares

Patrick F.

Notified on	16 October 2018
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: Friday 24th November 2023 filed on: 5th, December 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: Friday 24th November 2023 filed on: 5th, December 2023	officers	Free Download (1 page)
CS01	Confirmation statement with updates Sunday 15th October 2023 filed on: 6th, November 2023	confirmation statement	Free Download (6 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 1st, November 2023	resolution	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 1st, November 2023	capital	Free Download (2 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (57 pages)
CH01	On Thursday 8th June 2023 director's details were changed filed on: 8th, June 2023	officers	Free Download (2 pages)
CH01	On Thursday 8th June 2023 director's details were changed filed on: 8th, June 2023	officers	Free Download (2 pages)
MR04	Charge 116262360001 satisfaction in full. filed on: 10th, March 2023	mortgage	Free Download (1 page)
CS01	Confirmation statement with updates Saturday 15th October 2022 filed on: 31st, October 2022	confirmation statement	Free Download (6 pages)
MR01	Registration of charge 116262360002, created on Friday 28th October 2022 filed on: 28th, October 2022	mortgage	Free Download (23 pages)
AA	Group of companies' accounts made up to Friday 31st December 2021 filed on: 5th, October 2022	accounts	Free Download (53 pages)
TM01	Director appointment termination date: Wednesday 15th December 2021 filed on: 11th, January 2022	officers	Free Download (1 page)
PSC01	Notification of a person with significant control Friday 10th January 2020 filed on: 17th, November 2021	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Friday 15th October 2021 filed on: 17th, November 2021	confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 8th, November 2021	resolution	Free Download (1 page)
SH01	10750.00 GBP is the capital in company's statement on Sunday 12th January 2020 filed on: 8th, November 2021	capital	Free Download (12 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2020 filed on: 30th, September 2021	accounts	Free Download (50 pages)
AP01	New director appointment on Tuesday 16th October 2018. filed on: 12th, August 2021	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 16th October 2018. filed on: 12th, August 2021	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 16th October 2018. filed on: 12th, August 2021	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 16th October 2018. filed on: 12th, August 2021	officers	Free Download (2 pages)
MR01	Registration of charge 116262360001, created on Friday 26th February 2021 filed on: 2nd, March 2021	mortgage	Free Download (23 pages)
CS01	Confirmation statement with updates Thursday 15th October 2020 filed on: 12th, February 2021	confirmation statement	Free Download (4 pages)
SH01	10000.00 GBP is the capital in company's statement on Friday 10th January 2020 filed on: 12th, February 2021	capital	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 1st, July 2020	accounts	Free Download (4 pages)
SH02	Sub-division of shares on Thursday 5th December 2019 filed on: 11th, March 2020	capital	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 9th, March 2020	capital	Free Download (2 pages)
SH01	9906.75 GBP is the capital in company's statement on Monday 2nd December 2019 filed on: 9th, March 2020	capital	Free Download (7 pages)
PSC04	Change to a person with significant control Monday 2nd December 2019 filed on: 9th, March 2020	persons with significant control	Free Download (5 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 6th, March 2020	resolution	Free Download (27 pages)
RESOLUTIONS	Securities allocation resolution filed on: 6th, March 2020	resolution	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 11th, January 2020	gazette	Free Download (1 page)
AA01	Previous accounting period extended from Thursday 31st October 2019 to Tuesday 31st December 2019 filed on: 9th, January 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with updates Tuesday 15th October 2019 filed on: 8th, January 2020	confirmation statement	Free Download (3 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 7th, January 2020	gazette	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 30th, December 2019	resolution	Free Download (26 pages)
NEWINC	Company registration filed on: 16th, October 2018	incorporation	Free Download (30 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 16th October 2018	capital

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