AETHER IOS LIMITED
Company number 07227809 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2026 | RP01AP01 · 3 pages | View document |
| 28 Apr 2026 | Confirmation statement made on 2026-04-19 with no updates · 3 pages | View document |
| 4 Oct 2025 | Full accounts made up to 2024-12-31 · 34 pages | View document |
| 29 Apr 2025 | Confirmation statement made on 2025-04-19 with no updates · 3 pages | View document |
| 11 Oct 2024 | Full accounts made up to 2023-12-31 · 34 pages | View document |
| 1 Aug 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 · 1 page | View document |
| 1 Aug 2024 | Change of details for Ice Europe Parent Limited as a person with significant control on 2024-08-01 · 2 pages | View document |
| 2 May 2024 | Confirmation statement made on 2024-04-19 with no updates · 3 pages | View document |
| 29 Sep 2023 | Full accounts made up to 2022-12-31 · 25 pages | View document |
| 9 May 2023 | Confirmation statement made on 2023-04-19 with no updates · 3 pages | View document |
| 30 Sep 2022 | Full accounts made up to 2021-12-31 · 23 pages | View document |
| 11 May 2022 | Confirmation statement made on 2022-04-19 with no updates · 3 pages | View document |
| 30 Sep 2021 | Full accounts made up to 2020-12-31 · 24 pages | View document |
| 25 May 2021 | Appointment of Mr Arthur Warren Gardiner as a director on 2021-05-15 · 2 pages | View document |
| 5 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 3 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID PENIKET | View document |
| 3 Oct 2017 | DIRECTOR APPOINTED MR STUART WILLIAMS | View document |
| 3 May 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | View document |
| 31 Oct 2016 | SOLVENCY STATEMENT DATED 06/10/16 | View document |
| 31 Oct 2016 | SHARE PREMIUM REDUCED 06/10/2016 | View document |
| 31 Oct 2016 | STATEMENT BY DIRECTORS | View document |
| 31 Oct 2016 | 31/10/16 STATEMENT OF CAPITAL USD 106361 | View document |
| 7 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 5 May 2016 | Annual return made up to 19 April 2016 with full list of shareholders | View document |
| 9 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 15 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHNATHAN HUSTON SHORT / 01/02/2015 | View document |
| 15 May 2015 | Annual return made up to 19 April 2015 with full list of shareholders | View document |
| 15 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PENIKET / 01/02/2015 | View document |
| 15 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ANTHONY HILL / 01/02/2015 | View document |
| 15 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / PATRICK WOLFE DAVIS / 01/02/2015 | View document |
| 1 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 15 May 2014 | SECOND FILING FOR FORM SH01 | View document |
| 15 May 2014 | SECOND FILING FOR FORM SH01 | View document |
| 12 May 2014 | Annual return made up to 19 April 2014 with full list of shareholders | View document |
| 6 May 2014 | 03/04/14 STATEMENT OF CAPITAL USD 106360 | View document |
| 6 May 2014 | 03/04/14 STATEMENT OF CAPITAL USD 106360 | View document |
| 24 Apr 2014 | 02/08/10 STATEMENT OF CAPITAL USD 106360 | View document |
| 4 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 10 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders | View document |
| 14 Jan 2013 | SECOND FILING WITH MUD 19/04/12 FOR FORM AR01 | View document |
| 2 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 3 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders | View document |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 12 May 2011 | Annual return made up to 19 April 2011 with full list of shareholders | View document |
| 12 Aug 2010 | 02/08/10 STATEMENT OF CAPITAL USD 55950 | View document |
| 10 Aug 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 28 Jul 2010 | 09/07/10 STATEMENT OF CAPITAL GBP 1 · 09/07/10 STATEMENT OF CAPITAL USD 55600 | View document |
| 28 Jul 2010 | 08/07/10 STATEMENT OF CAPITAL GBP 1 · 08/07/10 STATEMENT OF CAPITAL USD 55044 | View document |
| 15 Jul 2010 | SECTION 551 & 630 08/07/2010 | View document |
| 12 Jul 2010 | SOLVENCY STATEMENT DATED 09/07/10 | View document |
| 12 Jul 2010 | REDUCE ISSUED CAPITAL 09/07/2010 | View document |
| 12 Jul 2010 | 12/07/10 STATEMENT OF CAPITAL USD 55600 | View document |
| 12 Jul 2010 | STATEMENT BY DIRECTORS | View document |
| 26 May 2010 | LOAN AGREEMENT & OPTION PREMIUM LOAN AGREEMENT 29/04/2010 | View document |
| 18 May 2010 | CURRSHO FROM 30/04/2011 TO 31/12/2010 | View document |
| 28 Apr 2010 | SECRETARY APPOINTED PATRICK WOLFE DAVIS | View document |
| 19 Apr 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |