Companies House does not verify the accuracy of the information filed

Advanced company search

AETHER PRODUCTS LIMITED

Company number 13812377

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Jan 2025	AP01	Appointment of Mr Alexander Phillip Mccalla as a director on 20 January 2025	View PDF Appointment of Mr Alexander Phillip Mccalla as a director on 20 January 2025 - link opens in a new window - 2 pages (2 pages)
20 Jan 2025	RP04CS01	Second filing of Confirmation Statement dated 20 December 2024	View PDF Second filing of Confirmation Statement dated 20 December 2024 - link opens in a new window - 3 pages (3 pages)
17 Jan 2025	CERTNM	Company name changed thomas management LIMITED\certificate issued on 17/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-17	View PDF Company name changed thomas management LIMITED\certificate issued on 17/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-17 - link opens in a new window - 3 pages (3 pages)
17 Jan 2025	CS01	Confirmation statement made on 20 December 2024 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 20/01/2025.	View PDF Confirmation statement made on 20 December 2024 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 20/01/2025. - link opens in a new window - 4 pages (4 pages)
17 Jan 2025	AP01	Appointment of Mr Riccardo Francesco Spampinato as a director on 17 January 2025	View PDF Appointment of Mr Riccardo Francesco Spampinato as a director on 17 January 2025 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Dec 2023	CS01	20/12/23 Statement of Capital gbp 3	View PDF 20/12/23 Statement of Capital gbp 3 - link opens in a new window - 4 pages (4 pages)
21 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Feb 2023	CS01	Confirmation statement made on 20 December 2022 with updates	View PDF Confirmation statement made on 20 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-21 GBP 1	View PDF Incorporation Statement of capital on 2021-12-21 GBP 1 - link opens in a new window - 27 pages (27 pages)

Tell us what you think of this service Is there anything wrong with this page?