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Home > England & Wales Companies > AETHER IOS LIMITED
Company Information for

AETHER IOS LIMITED

5TH FLOOR MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4SA,
Company Registration Number
07227809
Private Limited Company
Active

Company Overview

About Aether Ios Ltd
AETHER IOS LIMITED was founded on 2010-04-19 and has its registered office in London. The organisation's status is listed as "Active". Aether Ios Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AETHER IOS LIMITED
 
Legal Registered Office
5TH FLOOR MILTON GATE
60 CHISWELL STREET
LONDON
EC1Y 4SA
Other companies in EC1Y
 
Filing Information
Company Number 07227809
Company ID Number 07227809
Date formed 2010-04-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 18:04:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AETHER IOS LIMITED
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Company Officers of AETHER IOS LIMITED

Current Directors
Officer Role Date Appointed
PATRICK WOLFE DAVIS
 Company Secretary 2010-04-26
SCOTT ANTHONY HILL
 Director 2010-04-19
JOHNATHAN HUSTON SHORT
 Director 2010-04-19
STUART GLEN WILLIAMS
 Director 2017-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN PENIKET
 Director 2010-04-19 2017-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART GLEN WILLIAMS ICE TRADE VAULT EUROPE LIMITED Director 2017-10-02 CURRENT 2002-05-03 Active
STUART GLEN WILLIAMS IDCO OVERSEAS HOLDINGS LIMITED Director 2017-10-01 CURRENT 2002-12-13 Active
STUART GLEN WILLIAMS QUOTEVISION LIMITED Director 2017-10-01 CURRENT 2003-06-19 Active
STUART GLEN WILLIAMS WOMBAT TECHNOLOGIES DEVELOPMENT LIMITED Director 2017-10-01 CURRENT 2004-04-27 Active
STUART GLEN WILLIAMS INTERCONTINENTALEXCHANGE HOLDINGS Director 2017-10-01 CURRENT 2002-05-03 Active
STUART GLEN WILLIAMS IDCO WORLDWIDE HOLDINGS LIMITED Director 2017-10-01 CURRENT 2002-12-13 Active
STUART GLEN WILLIAMS CLIMATE EXCHANGE LIMITED Director 2017-10-01 CURRENT 2003-08-04 Active
STUART GLEN WILLIAMS EUROPEAN CLIMATE EXCHANGE (LONDON) LIMITED Director 2017-10-01 CURRENT 2004-05-06 Active
STUART GLEN WILLIAMS ICE DATA SERVICES LIMITED Director 2017-10-01 CURRENT 2004-11-30 Active
STUART GLEN WILLIAMS CLIMATE SPOT MARKETS LIMITED Director 2017-10-01 CURRENT 2007-03-29 Active - Proposal to Strike off
STUART GLEN WILLIAMS CLIMATE SPOT EXCHANGE LIMITED Director 2017-10-01 CURRENT 2007-03-29 Active - Proposal to Strike off
STUART GLEN WILLIAMS FINEXEO UK LIMITED Director 2017-10-01 CURRENT 2007-06-13 Active
STUART GLEN WILLIAMS IMPERIUM CENTRE LIMITED Director 2017-10-01 CURRENT 2008-02-29 Active
STUART GLEN WILLIAMS ICE EUROPE PARENT LIMITED Director 2017-10-01 CURRENT 2010-06-25 Active
STUART GLEN WILLIAMS THE INTERNATIONAL PETROLEUM EXCHANGE OF LONDON LIMITED Director 2017-10-01 CURRENT 2005-09-21 Active
STUART GLEN WILLIAMS LIFFE ADMINISTRATION AND MANAGEMENT Director 2017-10-01 CURRENT 1981-10-16 Active
STUART GLEN WILLIAMS LIFFE SERVICES LIMITED Director 2017-10-01 CURRENT 1989-12-13 Active
STUART GLEN WILLIAMS ICE FUTURES LIMITED Director 2017-10-01 CURRENT 1991-01-02 Active
STUART GLEN WILLIAMS INTERNATIONAL PETROLEUM EXCHANGE LIMITED Director 2017-10-01 CURRENT 2001-09-03 Active
STUART GLEN WILLIAMS ICE DATA DERIVATIVES UK LIMITED Director 2017-10-01 CURRENT 2001-12-11 Active
STUART GLEN WILLIAMS ICE MARKETS LIMITED Director 2017-10-01 CURRENT 2002-01-03 Active
STUART GLEN WILLIAMS ICE DATA HOLDINGS LIMITED Director 2017-10-01 CURRENT 2003-03-27 Active
STUART GLEN WILLIAMS ECX LIMITED Director 2017-10-01 CURRENT 2005-06-03 Active
STUART GLEN WILLIAMS IPE HOLDINGS LIMITED Director 2017-10-01 CURRENT 2005-09-21 Active
STUART GLEN WILLIAMS INSURANCE FUTURES EXCHANGE SERVICES LIMITED Director 2017-10-01 CURRENT 2006-07-05 Active
STUART GLEN WILLIAMS ICE FUTURES HOLDCO NO. 2 LIMITED Director 2017-10-01 CURRENT 2007-03-23 Active
STUART GLEN WILLIAMS NYSE HOLDINGS UK LIMITED Director 2017-10-01 CURRENT 2007-10-02 Active
STUART GLEN WILLIAMS ICE OVERSEAS LIMITED Director 2017-10-01 CURRENT 2011-07-01 Active
STUART GLEN WILLIAMS ICE DATA SERVICES JERSEY LIMITED Director 2017-10-01 CURRENT 2017-01-01 Active
STUART GLEN WILLIAMS LIFFE (HOLDINGS) LIMITED Director 2017-10-01 CURRENT 1988-02-25 Active
STUART GLEN WILLIAMS ICE DATA SERVICES EUROPE LIMITED Director 2017-10-01 CURRENT 1969-03-06 Active
STUART GLEN WILLIAMS ICE FUTURES EUROPE Director 2017-10-01 CURRENT 1980-11-17 Active
STUART GLEN WILLIAMS ICE FUTURES HOLDINGS LTD Director 2017-10-01 CURRENT 1999-01-05 Active
STUART GLEN WILLIAMS ICE EDUCATION LIMITED Director 2017-10-01 CURRENT 2001-10-24 Active
STUART GLEN WILLIAMS CLIMATE EXCHANGE (EUROPE) LIMITED Director 2017-10-01 CURRENT 2004-12-16 Active
STUART GLEN WILLIAMS Q-WIXX INTERNATIONAL LIMITED Director 2017-10-01 CURRENT 2007-06-18 Active
STUART GLEN WILLIAMS ICE ASIA HOLDINGS LIMITED Director 2017-10-01 CURRENT 2013-10-16 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
2024-05-02CONFIRMATION STATEMENT MADE ON 19/04/24, WITH NO UPDATES
2023-09-29FULL ACCOUNTS MADE UP TO 31/12/22
2022-09-30FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-12TM01APPOINTMENT TERMINATED, DIRECTOR STUART GLEN WILLIAMS
2022-07-12AP01DIRECTOR APPOINTED MR CHRISTOPHER JEFFREY RHODES
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2021-09-30AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-25AP01DIRECTOR APPOINTED MR ARTHUR WARREN GARDINER
2021-05-25TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT ANTHONY HILL
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES
2020-10-02AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES
2019-10-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES
2018-11-07AP01DIRECTOR APPOINTED MR ANDREW JAMES SURDYKOWSKI
2018-10-29TM01APPOINTMENT TERMINATED, DIRECTOR JOHNATHAN HUSTON SHORT
2018-10-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-08AP03Appointment of Ms Elizabeth Miriam Holt as company secretary on 2018-08-07
2018-07-03TM02Termination of appointment of Patrick Wolfe Davis on 2018-06-28
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-10-03AP01DIRECTOR APPOINTED MR STUART WILLIAMS
2017-10-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN PENIKET
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2016-10-31SH20Statement by Directors
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;USD 106361
2016-10-31SH19Statement of capital on 2016-10-31 USD 106,361
2016-10-31RES13Resolutions passed:
  • Share premium reduced 06/10/2016
2016-10-31CAP-SSSolvency Statement dated 06/10/16
2016-10-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;USD 106360
2016-05-05AR0119/04/16 ANNUAL RETURN FULL LIST
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;USD 106360
2015-05-15AR0119/04/15 ANNUAL RETURN FULL LIST
2015-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHNATHAN HUSTON SHORT / 01/02/2015
2015-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PENIKET / 01/02/2015
2015-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ANTHONY HILL / 01/02/2015
2015-05-15CH03SECRETARY'S DETAILS CHNAGED FOR PATRICK WOLFE DAVIS on 2015-02-01
2014-08-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-15ANNOTATIONClarification
2014-05-15RP04SECOND FILING FOR FORM SH01
2014-05-15RP04SECOND FILING FOR FORM SH01
2014-05-12LATEST SOC15/05/14 STATEMENT OF CAPITAL;USD 106360
2014-05-12AR0119/04/14 FULL LIST
2014-05-06SH0103/04/14 STATEMENT OF CAPITAL USD 106360
2014-05-06SH0103/04/14 STATEMENT OF CAPITAL USD 106360
2014-04-24SH0102/08/10 STATEMENT OF CAPITAL USD 106360
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-10AR0119/04/13 FULL LIST
2013-01-14RP04SECOND FILING WITH MUD 19/04/12 FOR FORM AR01
2013-01-14ANNOTATIONClarification
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-03AR0119/04/12 FULL LIST
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-12AR0119/04/11 FULL LIST
2010-08-12SH0102/08/10 STATEMENT OF CAPITAL USD 55950
2010-08-10RES12VARYING SHARE RIGHTS AND NAMES
2010-07-28SH0109/07/10 STATEMENT OF CAPITAL GBP 1 09/07/10 STATEMENT OF CAPITAL USD 55600
2010-07-28SH0108/07/10 STATEMENT OF CAPITAL GBP 1 08/07/10 STATEMENT OF CAPITAL USD 55044
2010-07-15RES13SECTION 551 & 630 08/07/2010
2010-07-12SH20STATEMENT BY DIRECTORS
2010-07-12SH1912/07/10 STATEMENT OF CAPITAL USD 55600
2010-07-12CAP-SSSOLVENCY STATEMENT DATED 09/07/10
2010-07-12RES06REDUCE ISSUED CAPITAL 09/07/2010
2010-05-26RES13LOAN AGREEMENT & OPTION PREMIUM LOAN AGREEMENT 29/04/2010
2010-05-18AA01CURRSHO FROM 30/04/2011 TO 31/12/2010
2010-04-28AP03SECRETARY APPOINTED PATRICK WOLFE DAVIS
2010-04-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




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

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 AETHER IOS LIMITED

Intangible Assets
Patents
We have not found any records of AETHER IOS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AETHER IOS LIMITED
Trademarks
We have not found any records of AETHER IOS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AETHER IOS 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 (64205 - Activities of financial services holding companies) as AETHER IOS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where AETHER IOS 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 AETHER IOS 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 AETHER IOS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 EC1Y 4SA