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Company Information for

AETHERSYS LIMITED

140 RAYNE ROAD, BRAINTREE, ESSEX, CM7 2QR,
Company Registration Number
06355137
Private Limited Company
Active

Company Overview

About Aethersys Ltd
AETHERSYS LIMITED was founded on 2007-08-29 and has its registered office in Braintree. The organisation's status is listed as "Active". Aethersys Limited is a Private Limited Company registered in ENGLAND 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
AETHERSYS LIMITED
 
Legal Registered Office
140 RAYNE ROAD
BRAINTREE
ESSEX
CM7 2QR
Other companies in CM7
 
Filing Information
Company Number 06355137
Company ID Number 06355137
Date formed 2007-08-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 29/08/2015
Return next due 26/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB912494329  
Last Datalog update: 2024-04-06 23:08:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AETHERSYS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BAVERSTOCKS GROUP LIMITED   ORION BUSINESS CONSULTANCY LIMITED
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Companies with same name AETHERSYS LIMITED
The following companies were found which have the same name as AETHERSYS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AETHERSYS HOLDINGS LIMITED MANOR PLACE ALBERT ROAD BRAINTREE ESSEX CM7 3JE Dissolved Company formed on the 2015-06-12

Company Officers of AETHERSYS LIMITED

Current Directors
Officer Role Date Appointed
JANET DAY
 Company Secretary 2007-08-29
JAMES DAY
 Director 2007-08-29
Previous Officers
Officer Role Date Appointed Date Resigned
BALASINGHAM BALRAJ
 Director 2014-01-24 2016-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES DAY AETHERSYS HOLDINGS LIMITED Director 2015-06-12 CURRENT 2015-06-12 Dissolved 2016-11-15

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
2024-03-2830/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-1230/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2022-06-29AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-26CS01CONFIRMATION STATEMENT MADE ON 26/08/21, WITH NO UPDATES
2021-05-28AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES
2020-09-08PSC04Change of details for Mr James Day as a person with significant control on 2020-08-20
2020-09-08CH01Director's details changed for Mr James Day on 2020-08-20
2020-07-08AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES
2019-04-02AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES
2018-08-24CH01Director's details changed for Mr James Day on 2018-08-24
2018-08-24CH03SECRETARY'S DETAILS CHNAGED FOR JANET DAY on 2018-08-24
2018-02-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-22CH01Director's details changed for Mr James Day on 2017-11-20
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES
2017-09-18CH03SECRETARY'S DETAILS CHNAGED FOR JANET DAY on 2017-08-22
2017-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/17 FROM Manor Place Albert Road Braintree Essex CM7 3JE
2017-02-13AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 200
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2016-05-10TM01APPOINTMENT TERMINATED, DIRECTOR BALASINGHAM BALRAJ
2016-02-10AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 200
2015-09-29AR0129/08/15 ANNUAL RETURN FULL LIST
2015-01-27AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 200
2014-11-11AR0129/08/14 ANNUAL RETURN FULL LIST
2014-10-13RES13COMPANY BUSINESS 10/09/2014
2014-10-13RES01ADOPT ARTICLES 13/10/14
2014-10-13RES11Resolutions passed:<ul><li>Resolution of removal of pre-emption rights<li>Resolution of allotment of securities<li>Resolution of adoption of Articles of Association<li>Resolutions<li>Resolution of adoption of Articles of Association</ul>
2014-06-20AP01DIRECTOR APPOINTED MR BALASINGHAM BALRAJ
2014-03-05AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 200
2013-10-02AR0129/08/13 ANNUAL RETURN FULL LIST
2013-01-17AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-19AR0129/08/12 ANNUAL RETURN FULL LIST
2012-09-26SH0126/09/12 STATEMENT OF CAPITAL GBP 200
2012-01-17AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-07AR0129/08/11 ANNUAL RETURN FULL LIST
2011-02-08AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-20AR0129/08/10 FULL LIST
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAY / 29/08/2010
2010-02-05AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-21363aRETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS
2009-01-27AA30/09/08 TOTAL EXEMPTION SMALL
2008-11-1488(2)AD 02/09/08-11/11/08 GBP SI 20@1=20 GBP IC 1/21
2008-11-03123NC INC ALREADY ADJUSTED 17/10/08
2008-11-03RES01ALTER ARTICLES 17/10/2008
2008-11-03RES04GBP NC 100/200 17/10/2008
2008-11-03RES01ADOPT MEM AND ARTS 17/10/2008
2008-09-1588(2)CAPITALS NOT ROLLED UP
2008-09-09363aRETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
2008-02-19225ACC. REF. DATE EXTENDED FROM 31/08/08 TO 30/09/08
2008-02-19287REGISTERED OFFICE CHANGED ON 19/02/08 FROM: 24 ROSENTHORPE ROAD PECKHAM LONDON SE15 3EG
2007-08-29NEWINCINCORPORATION 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
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to AETHERSYS 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 AETHERSYS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AETHERSYS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2021-09-30

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 AETHERSYS LIMITED

Intangible Assets
Patents
We have not found any records of AETHERSYS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AETHERSYS LIMITED
Trademarks
We have not found any records of AETHERSYS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AETHERSYS 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 (62020 - Information technology consultancy activities) as AETHERSYS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where AETHERSYS 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 AETHERSYS 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 AETHERSYS 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 CM7 2QR