AETHER LIMITED

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Company Documents

DateDescription
22/08/2522 August 2025 NewConfirmation statement made on 2025-08-16 with updates

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08/05/258 May 2025 Sub-division of shares on 2025-04-30

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08/05/258 May 2025 Resolutions

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08/05/258 May 2025 Memorandum and Articles of Association

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18/03/2518 March 2025 Registered office address changed from Oxford Centre for Innovation New Road Oxford OX1 1BY to Blue Boar Court 9 Alfred Street Oxford OX1 4EH on 2025-03-18

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01/11/241 November 2024 Total exemption full accounts made up to 2024-06-30

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16/08/2416 August 2024 Confirmation statement made on 2024-08-16 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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05/10/235 October 2023 Total exemption full accounts made up to 2023-06-30

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31/08/2331 August 2023 Confirmation statement made on 2023-08-18 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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03/01/233 January 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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22/10/2122 October 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Confirmation statement made on 2021-06-26 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES

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02/01/202 January 2020 30/06/19 TOTAL EXEMPTION FULL

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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07/01/197 January 2019 30/06/18 TOTAL EXEMPTION FULL

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27/07/1827 July 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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09/02/189 February 2018 30/06/17 TOTAL EXEMPTION FULL

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13/07/1713 July 2017 NOTIFICATION OF PSC STATEMENT ON 13/07/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES

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22/10/1622 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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06/07/166 July 2016 Annual return made up to 26 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/10/1531 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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03/07/153 July 2015 Annual return made up to 26 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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18/09/1418 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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18/07/1418 July 2014 Annual return made up to 26 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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08/11/138 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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10/09/1310 September 2013 REGISTERED OFFICE CHANGED ON 10/09/2013 FROM 99 PARK DRIVE, MILTON PARK MILTON ABINGDON OXFORDSHIRE OX14 4RY ENGLAND

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03/07/133 July 2013 REGISTERED OFFICE CHANGED ON 03/07/2013 FROM 99 MILTON PARK ABINGDON OXFORDSHIRE OX14 4RY

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03/07/133 July 2013 Annual return made up to 26 June 2013 with full list of shareholders

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03/07/133 July 2013 SECRETARY'S CHANGE OF PARTICULARS / MR ROGER FARRELL / 01/06/2012

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/10/1226 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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18/07/1218 July 2012 Annual return made up to 26 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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26/10/1126 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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22/07/1122 July 2011 Annual return made up to 26 June 2011 with full list of shareholders

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11/10/1011 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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18/08/1018 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN DORE / 26/06/2010

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18/08/1018 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN WILLIAM LAWTON GOODWIN / 26/06/2010

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18/08/1018 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MELANIE MAGARET HOBSON / 26/06/2010

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18/08/1018 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATIE KING / 26/06/2010

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18/08/1018 August 2010 Annual return made up to 26 June 2010 with full list of shareholders

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06/10/096 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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14/07/0914 July 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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23/06/0923 June 2009 DIRECTOR APPOINTED JUSTIN WILLIAM LAWTON GOODWIN

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08/01/098 January 2009 REGISTERED OFFICE CHANGED ON 08/01/2009 FROM 34 BERTIE ROAD CUMNOR OXFORDSHIRE OX2 9PS

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20/10/0820 October 2008 DIRECTOR APPOINTED KATIE KING

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20/10/0820 October 2008 DIRECTOR APPOINTED MELANIE HOBSON

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01/07/081 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DOR / 27/06/2008

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26/06/0826 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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