AETHER IOS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-19 with no updates |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 01/08/241 August 2024 | Change of details for Ice Europe Parent Limited as a person with significant control on 2024-08-01 |
| 01/08/241 August 2024 | Registered office address changed from 5th Floor Milton Gate 60 Chiswell Street London EC1Y 4SA to 2nd Floor, Sancroft Rose Street Paternoster Square London EC4M 7DQ on 2024-08-01 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-04-19 with no updates |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-04-19 with no updates |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-04-19 with no updates |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID PENIKET |
| 03/10/173 October 2017 | DIRECTOR APPOINTED MR STUART WILLIAMS |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 31/10/1631 October 2016 | SHARE PREMIUM REDUCED 06/10/2016 |
| 31/10/1631 October 2016 | SOLVENCY STATEMENT DATED 06/10/16 |
| 31/10/1631 October 2016 | 31/10/16 STATEMENT OF CAPITAL USD 106361 |
| 31/10/1631 October 2016 | STATEMENT BY DIRECTORS |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/05/165 May 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/05/1515 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / PATRICK WOLFE DAVIS / 01/02/2015 |
| 15/05/1515 May 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 15/05/1515 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHNATHAN HUSTON SHORT / 01/02/2015 |
| 15/05/1515 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PENIKET / 01/02/2015 |
| 15/05/1515 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ANTHONY HILL / 01/02/2015 |
| 01/08/141 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/05/1415 May 2014 | SECOND FILING FOR FORM SH01 |
| 15/05/1415 May 2014 | SECOND FILING FOR FORM SH01 |
| 12/05/1412 May 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 06/05/146 May 2014 | 03/04/14 STATEMENT OF CAPITAL USD 106360 |
| 06/05/146 May 2014 | 03/04/14 STATEMENT OF CAPITAL USD 106360 |
| 24/04/1424 April 2014 | 02/08/10 STATEMENT OF CAPITAL USD 106360 |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/05/1310 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 14/01/1314 January 2013 | SECOND FILING WITH MUD 19/04/12 FOR FORM AR01 |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/05/123 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/05/1112 May 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 12/08/1012 August 2010 | 02/08/10 STATEMENT OF CAPITAL USD 55950 |
| 10/08/1010 August 2010 | VARYING SHARE RIGHTS AND NAMES |
| 28/07/1028 July 2010 | 09/07/10 STATEMENT OF CAPITAL GBP 1 09/07/10 STATEMENT OF CAPITAL USD 55600 |
| 28/07/1028 July 2010 | 08/07/10 STATEMENT OF CAPITAL GBP 1 08/07/10 STATEMENT OF CAPITAL USD 55044 |
| 15/07/1015 July 2010 | SECTION 551 & 630 08/07/2010 |
| 12/07/1012 July 2010 | SOLVENCY STATEMENT DATED 09/07/10 |
| 12/07/1012 July 2010 | REDUCE ISSUED CAPITAL 09/07/2010 |
| 12/07/1012 July 2010 | 12/07/10 STATEMENT OF CAPITAL USD 55600 |
| 12/07/1012 July 2010 | STATEMENT BY DIRECTORS |
| 26/05/1026 May 2010 | LOAN AGREEMENT & OPTION PREMIUM LOAN AGREEMENT 29/04/2010 |
| 18/05/1018 May 2010 | CURRSHO FROM 30/04/2011 TO 31/12/2010 |
| 28/04/1028 April 2010 | SECRETARY APPOINTED PATRICK WOLFE DAVIS |
| 19/04/1019 April 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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