AETHER CAPITAL INVESTMENTS LTD - Limited company - abbreviated - 11.6

REGISTERED NUMBER: 06510743 (England and Wales)

ABBREVIATED UNAUDITED ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2014

FOR

AETHER CAPITAL INVESTMENTS LTD

Page

Company Information

1

Abbreviated Balance Sheet

2

Notes to the Abbreviated Accounts

3

DIRECTOR:

B Beeson

SECRETARY:

SPM SERVICES LTD

REGISTERED OFFICE:

Rear of No. 2

Glenthorne Road

Friern Barnet

London

N11 3HT

REGISTERED NUMBER:

06510743 (England and Wales)

ACCOUNTANTS:

Gynch Shaw Maurice & Co

Chartered Certified Accountants

SPM HOUSE

Rear of No 2

Glenthorne Road

Friern Barnet

London

N11 3HT

CURRENT ASSETS

Debtors

1,916

1,710

Cash at bank

446

440

2,362

2,150

CREDITORS

Amounts falling due within one year

(650

)

(542

)

NET CURRENT ASSETS

1,712

1,608

TOTAL ASSETS LESS CURRENT LIABILITIES

1,712

1,608

CAPITAL AND RESERVES

Called up share capital

2

1

1

Profit and loss account

1,711

1,607

SHAREHOLDERS' FUNDS

1,712

1,608

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2014.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2014 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for:

(a)	ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b)

preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The abbreviated accounts have been prepared in accordance with the special provisions of Part 15 of the Companies Act 2006 relating to small companies.

The financial statements were approved by the director on 26 July 2015 and were signed by:

B Beeson - Director

1.	ACCOUNTING POLICIES

Accounting convention

The financial statements have been prepared under the historical cost convention and in accordance with the

Financial Reporting Standard for Smaller Entities (effective April 2008).

Turnover

Turnover represents net income generated from provision of management and administrative services net of

VAT.

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance

sheet date.

2.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2014

2013

value:

£

£

1

Ordinary Share

1

1

1

3.	ULTIMATE PARENT COMPANY

Aether Capital Investments PTY Limited (incorporated in Australia ) is regarded by the director as being the

company's ultimate parent company.