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Aether Holdings Limited

Aether Holdings Limited is an active company incorporated on 16 October 2018 with the registered office located in Melton Mowbray, Leicestershire. Aether Holdings Limited was registered 6 years ago.
Status
Active
Active since 5 years ago
Company No
11626236
Private limited company
Age
6 years
Incorporated 16 October 2018
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 15 October 2024 (10 months ago)
Next confirmation dated 15 October 2025
Due by 29 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Units 3 J,K,L,M Hudson Road Saxby Road Ind. Estate
Melton Mowbray
Leicester
LE13 1BS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
9
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jan 1990
Director • British • Lives in England • Born in Aug 1969
Director • British • Lives in UK • Born in Feb 1960
Mr David Peter Firmager
PSC • British • Lives in UK • Born in Feb 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
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Truframe Trade Frames Limited
David Peter Firmager and Mr Jonathan Ashley Hall are mutual people.
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Solihull Trade Frames Limited
David Peter Firmager is a mutual person.
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Truframe Glass Solutions Ltd
David Peter Firmager is a mutual person.
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Crown Windows & Doors Limited
David Peter Firmager is a mutual person.
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Energiframe Limited
David Peter Firmager is a mutual person.
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Truframe Limited
Mr Jonathan Ashley Hall is a mutual person.
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Truframe Holdings Limited
David Peter Firmager is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£469K
Decreased by £45K (-9%)
Turnover
£35.86M
Increased by £1.3M (+4%)
Employees
310
Increased by 4 (+1%)
Total Assets
£22.62M
Decreased by £597K (-3%)
Total Liabilities
-£11.15M
Decreased by £720K (-6%)
Net Assets
£11.47M
Increased by £123K (+1%)
Debt Ratio (%)
49%
Decreased by 1.83% (-4%)
Latest Activity
Confirmation Submitted
10 Months Ago on 31 Oct 2024
Group Accounts Submitted
11 Months Ago on 24 Sep 2024
Nicholas Ian Monger Resigned
1 Year 9 Months Ago on 24 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
Group Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Mr Jonathan Ashley Hall Details Changed
2 Years 3 Months Ago on 8 Jun 2023
Mr Nicholas Ian Monger Details Changed
2 Years 3 Months Ago on 8 Jun 2023
Charge Satisfied
2 Years 6 Months Ago on 10 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 31 Oct 2022
New Charge Registered
2 Years 10 Months Ago on 28 Oct 2022
Get Credit Report
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Documents
Confirmation statement made on 15 October 2024 with updates
Submitted on 31 Oct 2024
Resolutions
Submitted on 27 Oct 2024
Memorandum and Articles of Association
Submitted on 27 Oct 2024
Change of share class name or designation
Submitted on 23 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Memorandum and Articles of Association
Submitted on 22 Mar 2024
Resolutions
Submitted on 22 Mar 2024
Termination of appointment of Nicholas Ian Monger as a director on 24 November 2023
Submitted on 5 Dec 2023
Confirmation statement made on 15 October 2023 with updates
Submitted on 6 Nov 2023
Change of share class name or designation
Submitted on 1 Nov 2023
Repayment History
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