Introduction
Watch Company
A
AETHER ASSET MANAGEMENT SERVICES LIMITED
AETHER ASSET MANAGEMENT SERVICES LIMITED is an active company incorporated on 2 November 2021 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in renting and leasing of passenger air transport equipment. AETHER ASSET MANAGEMENT SERVICES LIMITED was registered 4 years ago.(SIC: 77351)
Status
active
Active since 4 years ago
Company No
13717946
LTD Company
Age
4 Years
Incorporated 2 November 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 November 2025 (6 months ago)
Submitted on 10 November 2025 (5 months ago)
Next Due
Due by 15 November 2026
For period ending 1 November 2026
Address
1 Brewer's Green London, SW1H 0RH,
8 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
URTSEVA, Maria
ActiveBrewer's Green, LondonSW1H 0RH
Secretary
Appointed 02 Nov 2021
URTSEVA, Maria
Brewer's Green, LondonSW1H 0RH
Secretary
02 Nov 2021
Active
HUGHES, Benjamin Patrick
ActiveBrewer's Green, LondonSW1H 0RH
Born May 1981
Director
Appointed 27 Jul 2022
HUGHES, Benjamin Patrick
Brewer's Green, LondonSW1H 0RH
Born May 1981
Director
27 Jul 2022
Active
JANAGAN, Balasundarampillai
ActiveBrewer's Green, LondonSW1H 0RH
Born June 1970
Director
Appointed 20 Dec 2024
JANAGAN, Balasundarampillai
Brewer's Green, LondonSW1H 0RH
Born June 1970
Director
20 Dec 2024
Active
WHIDDETT, Oliver Andrew
ActiveBrewer's Green, LondonSW1H 0RH
Born June 1976
Director
Appointed 20 Dec 2024
WHIDDETT, Oliver Andrew
Brewer's Green, LondonSW1H 0RH
Born June 1976
Director
20 Dec 2024
Active
DIX, Marcus Paul, Mr
ResignedBrewer's Green, LondonSW1H 0RH
Born December 1978
Director
Appointed 02 Nov 2021
Resigned 13 Feb 2023
DIX, Marcus Paul, Mr
Brewer's Green, LondonSW1H 0RH
Born December 1978
Director
02 Nov 2021
Resigned 13 Feb 2023
Resigned
JANAGAN, Balasundarampillai
ResignedBrewer's Green, LondonSW1H 0RH
Born June 1970
Director
Appointed 02 Nov 2021
Resigned 27 Jul 2022
JANAGAN, Balasundarampillai
Brewer's Green, LondonSW1H 0RH
Born June 1970
Director
02 Nov 2021
Resigned 27 Jul 2022
Resigned
PRINCE, Edward Peter Charles
ResignedBrewer's Green, LondonSW1H 0RH
Born January 1986
Director
Appointed 24 Feb 2023
Resigned 20 Dec 2024
PRINCE, Edward Peter Charles
Brewer's Green, LondonSW1H 0RH
Born January 1986
Director
24 Feb 2023
Resigned 20 Dec 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Brewer's Green, LondonSW1H 0RH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Nov 2021
Alpha Partners Leasing Limited
Brewer's Green, LondonSW1H 0RH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Nov 2021
Active
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2024
27 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 August 2022