About

Registered Number: 03866124
Date of Incorporation: 26/10/1999 (24 years and 6 months ago)
Company Status: Active
Registered Address: 188 Wendover Road, Weston Turville, Aylesbury, Buckinghamshire, HP22 5TG

 

Having been setup in 1999, Ether Solutions Ltd have registered office in Aylesbury, it's status is listed as "Active". The organisation currently employs 1-10 people. Ether Solutions Ltd has 2 directors listed. The company is VAT Registered in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KENDALL, Steven Christopher 28 February 2013 14 October 2014 1
Secretary Name Appointed Resigned Total Appointments
MARTIN, Theresa Sylvia 26 October 1999 - 1

Filing History

Document Type Date
AA - Annual Accounts 06 December 2019
CS01 - N/A 02 November 2019
CS01 - N/A 07 November 2018
AA - Annual Accounts 04 October 2018
CS01 - N/A 30 October 2017
AA - Annual Accounts 30 June 2017
AA - Annual Accounts 09 November 2016
CS01 - N/A 02 November 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 11 November 2015
AA - Annual Accounts 02 December 2014
AR01 - Annual Return 13 November 2014
TM01 - Termination of appointment of director 14 October 2014
AR01 - Annual Return 05 November 2013
AA - Annual Accounts 11 September 2013
AP01 - Appointment of director 28 February 2013
AR01 - Annual Return 21 November 2012
AA - Annual Accounts 15 November 2012
AA - Annual Accounts 07 December 2011
AR01 - Annual Return 17 November 2011
AA - Annual Accounts 15 November 2010
AR01 - Annual Return 12 November 2010
AA - Annual Accounts 22 December 2009
AR01 - Annual Return 10 November 2009
CH01 - Change of particulars for director 10 November 2009
AA - Annual Accounts 25 November 2008
363a - Annual Return 19 November 2008
AA - Annual Accounts 18 January 2008
363a - Annual Return 20 November 2007
AA - Annual Accounts 09 January 2007
363a - Annual Return 10 November 2006
AA - Annual Accounts 27 January 2006
363s - Annual Return 30 November 2005
AA - Annual Accounts 18 January 2005
363s - Annual Return 24 November 2004
AA - Annual Accounts 27 January 2004
363s - Annual Return 12 November 2003
AA - Annual Accounts 20 November 2002
363s - Annual Return 20 November 2002
363s - Annual Return 18 December 2001
AA - Annual Accounts 10 August 2001
363s - Annual Return 13 November 2000
225 - Change of Accounting Reference Date 07 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 May 2000
RESOLUTIONS - N/A 26 April 2000
RESOLUTIONS - N/A 26 April 2000
123 - Notice of increase in nominal capital 26 April 2000
288b - Notice of resignation of directors or secretaries 29 October 1999
NEWINC - New incorporation documents 26 October 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.