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Company Information for

AETHERNET LIMITED

UNIT 2.02 HIGH WEALD HOUSE, GLOVERS END, BEXHILL, EAST SUSSEX, TN39 5ES,
Company Registration Number
05032870
Private Limited Company
Active

Company Overview

About Aethernet Ltd
AETHERNET LIMITED was founded on 2004-02-03 and has its registered office in Bexhill. The organisation's status is listed as "Active". Aethernet Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AETHERNET LIMITED
 
Legal Registered Office
UNIT 2.02 HIGH WEALD HOUSE
GLOVERS END
BEXHILL
EAST SUSSEX
TN39 5ES
Other companies in EC1V
 
Filing Information
Company Number 05032870
Company ID Number 05032870
Date formed 2004-02-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB841388025  
Last Datalog update: 2024-12-05 05:21:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AETHERNET LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUST FOR ACCOUNTANTS LIMITED   MARSH BOOKKEEPING SERVICES LIMITED
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Companies with same name AETHERNET LIMITED
The following companies were found which have the same name as AETHERNET LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AETHERNET CONSULTING LIMITED 38-42 NEWPORT STREET SWINDON WILTS ENGLAND SN1 3DR Dissolved Company formed on the 2008-10-03
AETHERNET PUBLICATIONS LLC 8101 E BELLEVIEW AVE STE A-60-304 DENVER CO 80237 Administratively Dissolved Company formed on the 1999-11-17
AETHERNET LLC 613 NW LOOP 410 STE 862 SAN ANTONIO TX 78216 Active Company formed on the 2009-10-23
AETHERNET PROPERTY MANAGEMENT LLP Fifth Floor 11 Leadenhall Street London EC3V 1LP Active - Proposal to Strike off Company formed on the 2021-10-20

Company Officers of AETHERNET LIMITED

Current Directors
Officer Role Date Appointed
KRISTIAN PETER LANGLEY SAXTON
 Director 2004-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
AILEEN JENNIFER ROWENA HARVEY
 Company Secretary 2004-02-03 2009-06-15
AILEEN JENNIFER ROWENA HARVEY
 Director 2004-02-03 2008-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KRISTIAN PETER LANGLEY SAXTON AUTOMATION LOGIC LTD Director 2009-12-02 CURRENT 2009-12-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-2129/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-13CONFIRMATION STATEMENT MADE ON 04/02/24, WITH UPDATES
2023-11-2928/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-17CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES
2022-11-30AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2021-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES
2020-11-18AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES
2019-11-25AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES
2018-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-02-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRISTIAN PETER LANGLEY SAXTON
2018-02-14LATEST SOC14/02/18 STATEMENT OF CAPITAL;GBP 60
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES
2017-11-29AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 60
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-09-23AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/16 FROM 20-22 Wenlock Road London N1 7GU
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 60
2016-02-09AR0104/02/16 ANNUAL RETURN FULL LIST
2015-11-19AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 60
2015-02-17AR0104/02/15 ANNUAL RETURN FULL LIST
2015-02-17CH01Director's details changed for Mr Kristian Peter Langley Saxton on 2014-03-01
2015-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/15 FROM 145-157 St. John Street London EC1V 4PY
2014-11-30AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 60
2014-02-21AR0104/02/14 ANNUAL RETURN FULL LIST
2013-11-26AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04AR0104/02/13 ANNUAL RETURN FULL LIST
2012-10-22AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-09AR0104/02/12 ANNUAL RETURN FULL LIST
2012-02-09CH01Director's details changed for Kristian Peter Langley Saxton on 2009-10-01
2011-10-10AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-15AR0104/02/11 ANNUAL RETURN FULL LIST
2011-02-09AR0103/02/11 ANNUAL RETURN FULL LIST
2010-11-04AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/10 FROM 4 Tysoe Street Third Floor London EC1R 4QR
2010-02-16AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-03AR0103/02/10 FULL LIST
2009-06-16288bAPPOINTMENT TERMINATED SECRETARY AILEEN HARVEY
2009-03-04363aRETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS
2008-10-15AA29/02/08 TOTAL EXEMPTION SMALL
2008-04-03288bAPPOINTMENT TERMINATED DIRECTOR AILEEN HARVEY
2008-02-12363aRETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS
2007-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-02-08363aRETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
2006-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-14363aRETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS
2005-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-08363sRETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS
2004-02-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

Licences & Regulatory approval
We could not find any licences issued to AETHERNET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AETHERNET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AETHERNET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2012-02-29 £ 36,791

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AETHERNET LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 60
Cash Bank In Hand 2012-02-29 £ 54,713
Current Assets 2012-02-29 £ 162,083
Debtors 2012-02-29 £ 107,370
Fixed Assets 2012-02-29 £ 7,676
Shareholder Funds 2012-02-29 £ 132,968
Tangible Fixed Assets 2012-02-29 £ 7,676

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AETHERNET LIMITED registering or being granted any patents
Domain Names

AETHERNET LIMITED owns 2 domain names.

opensme.co.uk   aethernet.co.uk  

Trademarks
We have not found any records of AETHERNET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AETHERNET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as AETHERNET LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where AETHERNET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AETHERNET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AETHERNET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TN39 5ES