AETHERSYS LIMITED - BRAINTREE
Company Profile | Company Filings |
Overview
AETHERSYS LIMITED is a Private Limited Company from BRAINTREE ENGLAND and has the status: Active.
AETHERSYS LIMITED was incorporated 16 years ago on 29/08/2007 and has the registered number: 06355137. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
AETHERSYS LIMITED was incorporated 16 years ago on 29/08/2007 and has the registered number: 06355137. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
AETHERSYS LIMITED - BRAINTREE
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
140 RAYNE ROAD
BRAINTREE
ESSEX
CM7 2QR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/08/2023 | 09/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES DAY | Feb 1972 | British | Director | 2007-08-29 | CURRENT |
JANET DAY | British | Secretary | 2007-08-29 | CURRENT | |
MR BALASINGHAM BALRAJ | Sep 1972 | British | Director | 2014-01-24 UNTIL 2016-05-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James Day | 2016-04-06 | 2/1972 | Braintree Essex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Aethersys Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-29 | 30-09-2023 | £1,666,951 Cash £4,320,646 equity |
Aethersys Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-13 | 30-09-2022 | £2,230,606 Cash £3,720,578 equity |
Aethersys Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-30 | 30-09-2021 | £1,014,946 Cash £3,003,195 equity |