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AETHER ENERGY LIMITED

Company number 07410280

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Aug 2026 AD01 Registered office address changed from 11 Campion Road London SW15 6NN to 4th Floor 45 Gresham Street London EC2V 7AB on 10 August 2026
View PDF Registered office address changed from 11 Campion Road London SW15 6NN to 4th Floor 45 Gresham Street London EC2V 7AB on 10 August 2026 - link opens in a new window - 3 pages (3 pages)
10 Aug 2026 WU04 Appointment of a liquidator
View PDF Appointment of a liquidator - link opens in a new window - 3 pages (3 pages)
23 Jul 2026 COCOMP Order of court to wind up
View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
27 May 2026 TM01 Termination of appointment of Kirsty Anne Riddiford as a director on 15 May 2026
View PDF Termination of appointment of Kirsty Anne Riddiford as a director on 15 May 2026 - link opens in a new window - 1 page (1 page)
03 Dec 2025 CS01 Confirmation statement made on 1 November 2025 with no updates
View PDF Confirmation statement made on 1 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2025 AA Unaudited abridged accounts made up to 31 January 2025
View PDF Unaudited abridged accounts made up to 31 January 2025 - link opens in a new window - 10 pages (10 pages)
17 Nov 2024 CS01 Confirmation statement made on 1 November 2024 with no updates
View PDF Confirmation statement made on 1 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2024 AA Unaudited abridged accounts made up to 31 January 2024
View PDF Unaudited abridged accounts made up to 31 January 2024 - link opens in a new window - 10 pages (10 pages)
23 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
View PDF Confirmation statement made on 1 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
11 Oct 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
15 Jul 2023 AA Unaudited abridged accounts made up to 31 January 2023
View PDF Unaudited abridged accounts made up to 31 January 2023 - link opens in a new window - 11 pages (11 pages)
05 Dec 2022 CS01 Confirmation statement made on 1 November 2022 with updates
View PDF Confirmation statement made on 1 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 May 2022 AA Micro company accounts made up to 31 January 2022
View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages)
21 Dec 2021 SH01 Statement of capital following an allotment of shares on 21 December 2021
  • GBP 50,000
View PDF Statement of capital following an allotment of shares on 21 December 2021
  • GBP 50,000
- link opens in a new window - 3 pages (3 pages)
21 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
View PDF Confirmation statement made on 1 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2021 AA01 Current accounting period extended from 31 October 2021 to 31 January 2022
View PDF Current accounting period extended from 31 October 2021 to 31 January 2022 - link opens in a new window - 1 page (1 page)
19 Feb 2021 AA Micro company accounts made up to 31 October 2020
View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 3 pages (3 pages)
28 Dec 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
View PDF Confirmation statement made on 1 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2020 AA Micro company accounts made up to 31 October 2019
View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 2 pages (2 pages)
24 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
View PDF Confirmation statement made on 1 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2019 AA Micro company accounts made up to 31 October 2018
View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages)
16 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
View PDF Confirmation statement made on 1 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2018 AA Micro company accounts made up to 31 October 2017
View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 2 pages (2 pages)
27 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
View PDF Confirmation statement made on 1 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)