AETHER ASSET MANAGEMENT SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

AETHER ASSET MANAGEMENT SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AETHER ASSET MANAGEMENT SERVICES LIMITED was incorporated 2 years ago on 02/11/2021 and has the registered number: 13717946. The accounts status is FULL and accounts are next due on 30/09/2024.

AETHER ASSET MANAGEMENT SERVICES LIMITED - LONDON

This company is listed in the following categories:
77351 - Renting and leasing of air passenger transport equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 BREWER'S GREEN
LONDON
SW1H 0RH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD PETER CHARLES PRINCE Jan 1986 British Director 2023-02-24 CURRENT
MR BENJAMIN PATRICK HUGHES May 1981 British Director 2022-07-27 CURRENT
MARIA URTSEVA Secretary 2021-11-02 CURRENT
MR JANAGAN BALASUNDARAMPILLAI Jun 1970 British Director 2021-11-02 UNTIL 2022-07-27 RESIGNED
MR MARCUS PAUL DIX Dec 1978 British Director 2021-11-02 UNTIL 2023-02-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alpha Partners Leasing Limited 2021-11-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROLLS-ROYCE & PARTNERS FINANCE LIMITED LONDON UNITED KINGDOM Active GROUP 64999 - Financial intermediation not elsewhere classified
RRPF ENGINE LEASING (NO.2) LIMITED LONDON UNITED KINGDOM Active FULL 77351 - Renting and leasing of air passenger transport equipment
ALPHA LEASING LIMITED LONDON UNITED KINGDOM Active FULL 64910 - Financial leasing
OMEGA LEASING LIMITED LONDON UNITED KINGDOM Active FULL 77351 - Renting and leasing of air passenger transport equipment
ROLLS-ROYCE OVERSEAS INVESTMENTS LIMITED DERBYSHIRE Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ALPHA PARTNERS LEASING LIMITED LONDON UNITED KINGDOM Active GROUP 64910 - Financial leasing
OMEGA LEASING (NO.4) LIMITED LONDON UNITED KINGDOM Active FULL 64910 - Financial leasing
ALPHA LEASING (NO.10) LIMITED LONDON UNITED KINGDOM Active FULL 64910 - Financial leasing
OMEGA LEASING (NO.10) LIMITED LONDON UNITED KINGDOM Active FULL 64910 - Financial leasing
ALPHA LEASING (NO.11) LIMITED LONDON UNITED KINGDOM Active FULL 64910 - Financial leasing
OMEGA LEASING (NO.11) LIMITED LONDON UNITED KINGDOM Active FULL 64910 - Financial leasing
ALPHA LEASING (NO. 12) LIMITED LONDON UNITED KINGDOM Active FULL 64910 - Financial leasing
OMEGA LEASING (NO. 12) LIMITED LONDON UNITED KINGDOM Active FULL 64910 - Financial leasing
HYPHEN HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
AMPERSAND LEASING ONE LIMITED LONDON UNITED KINGDOM Active SMALL 64910 - Financial leasing
RRPF ASSET MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active FULL 77351 - Renting and leasing of air passenger transport equipment
BETA ONE HOLDING LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
BETA LEASING ONE LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CAMPDEN ROAD LLP SOUTH COYDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALPHA PARTNERS LEASING LIMITED LONDON UNITED KINGDOM Active GROUP 64910 - Financial leasing
ALPHA LEASING (NO. 4) LIMITED LONDON UNITED KINGDOM Active FULL 64910 - Financial leasing
ANGOLA LNG MARKETING LTD LONDON ENGLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
ALPHA LEASING (NO.10) LIMITED LONDON UNITED KINGDOM Active FULL 64910 - Financial leasing
ALPHA LEASING (NO. 14) LIMITED LONDON Active FULL 64910 - Financial leasing
OMEGA LEASING (NO. 14) LIMITED LONDON UNITED KINGDOM Active FULL 64910 - Financial leasing
RRPF ASSET MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active FULL 77351 - Renting and leasing of air passenger transport equipment
RESOLUTION LIFE UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 64205 - Activities of financial services holding companies
RESOLUTION LIFE IP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.