Aether Holdings Limited
Company Profile
live
MediumAether Holdings Limited
11626236•Private Limited With Share Capital
Units 3 J,K,L,M, Hudson Road Saxby Road Ind. Esta, Leicester, LE131BS
Get Full Access
Incorporated
16/10/2018
Company Age
7 years
Directors
3
Employees
315
SIC Code
64202
Risk
very low risk
Company Overview
Registration, classification & business activity
Aether Holdings Limited (11626236) is a private limited with share capital incorporated on 16/10/2018 (7 years old) and registered in leicester, LE131BS. The company operates under SIC code 64202 - activities of production holding companies.
Private Limited With Share Capital
SIC: 64202
Medium
Incorporated 16/10/2018
LE131BS
315 employees
Financial Overview
Total Assets
£21.42M
Liabilities
£9.76M
Net Assets
£11.66M
Turnover
£36.08M
Cash
£505.4K
Key Metrics
315
Employees
3
Directors
5
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
51
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-10-2025
Legacy
Category:Capital
Date:14-10-2025
Legacy
Category:Insolvency
Date:14-10-2025
Resolution
Category:Resolution
Date:14-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2024
Memorandum Articles
Category:Incorporation
Date:27-10-2024
Resolution
Category:Resolution
Date:27-10-2024
Capital Name Of Class Of Shares
Category:Capital
Date:23-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2024
Resolution
Category:Resolution
Date:22-03-2024
Memorandum Articles
Category:Incorporation
Date:22-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2023
Capital Name Of Class Of Shares
Category:Capital
Date:01-11-2023
Resolution
Category:Resolution
Date:01-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2021
Capital Allotment Shares
Category:Capital
Date:08-11-2021
Resolution
Category:Resolution
Date:08-11-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2021
Capital Allotment Shares
Category:Capital
Date:12-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-2020
Capital Alter Shares Subdivision
Category:Capital
Date:11-03-2020
Capital Allotment Shares
Category:Capital
Date:09-03-2020
Capital Name Of Class Of Shares
Category:Capital
Date:09-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2020
Resolution
Category:Resolution
Date:06-03-2020
Resolution
Category:Resolution
Date:06-03-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-01-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2020
Gazette Notice Compulsory
Category:Gazette
Date:07-01-2020
Resolution
Category:Resolution
Date:30-12-2019
Incorporation Company
Category:Incorporation
Date:16-10-2018
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Units 3 J,K,L,M, Hudson Road Saxby Road Ind. Esta, Leicester, Le13 1Bs, LE131BSRegistered
Related Companies
10
truframe aluminium limited
live
the crown window system limitedlive
truframe glass solutions ltdlive
energiframe limitedlive
stamford holdings limitedlive
truframe trade centres limitedlive
truframe holdings limitedlive
harborough holdings limitedlive
truframe trade frames limitedlive
truframe composite doors limitedlive
Contact
Units 3 J,K,L,M, Hudson Road Saxby Road Ind. Esta, Leicester, LE131BS