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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, Greater London. Aether Asset Management Services Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13717946
Private limited company
Age
3 years
Incorporated 2 November 2021
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1 Brewer's Green
London
SW1H 0RH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1981
Director • British • Lives in UK • Born in Jun 1976
Director • None • British • Lives in UK • Born in Jun 1970
Director • None • British • Lives in UK • Born in Jan 1986
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Alpha Leasing Limited
Benjamin Patrick Hughes, Edward Peter Charles Prince, and 2 more are mutual people.
Active
Omega Leasing Limited
Benjamin Patrick Hughes, Edward Peter Charles Prince, and 2 more are mutual people.
Active
RRPF Engine Leasing Limited
Benjamin Patrick Hughes, Edward Peter Charles Prince, and 1 more are mutual people.
Active
RRPF Engine Leasing (No.2) Limited
Edward Peter Charles Prince, Balasundarampillai Janagan, and 1 more are mutual people.
Active
Alpha Leasing (No. 4) Limited
Edward Peter Charles Prince, Balasundarampillai Janagan, and 1 more are mutual people.
Active
Omega Leasing (No.4) Limited
Edward Peter Charles Prince, Balasundarampillai Janagan, and 1 more are mutual people.
Active
Alpha Leasing (No.9) Limited
Edward Peter Charles Prince, Balasundarampillai Janagan, and 1 more are mutual people.
Active
Omega Leasing (No.9) Limited
Edward Peter Charles Prince, Balasundarampillai Janagan, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.7M
Decreased by £2.48M (-48%)
Turnover
£13.65M
Increased by £8.67M (+174%)
Employees
23
Increased by 16 (+229%)
Total Assets
£6.38M
Increased by £246.26K (+4%)
Total Liabilities
-£5.18M
Increased by £2.63M (+103%)
Net Assets
£1.2M
Decreased by £2.38M (-66%)
Debt Ratio (%)
81%
Increased by 39.62% (+95%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Jul 2025
Mr Oliver Andrew Whiddett Appointed
8 Months Ago on 20 Dec 2024
Mr Balasundarampillai Janagan Appointed
8 Months Ago on 20 Dec 2024
Edward Peter Charles Prince Resigned
8 Months Ago on 20 Dec 2024
Confirmation Submitted
10 Months Ago on 7 Nov 2024
Small Accounts Submitted
1 Year 3 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 8 Jun 2023
Accounting Period Extended
2 Years 6 Months Ago on 27 Feb 2023
Mr Edward Peter Charles Prince Appointed
2 Years 6 Months Ago on 24 Feb 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 16 Jul 2025
Appointment of Mr Oliver Andrew Whiddett as a director on 20 December 2024
Submitted on 23 Dec 2024
Termination of appointment of Edward Peter Charles Prince as a director on 20 December 2024
Submitted on 20 Dec 2024
Appointment of Mr Balasundarampillai Janagan as a director on 20 December 2024
Submitted on 20 Dec 2024
Confirmation statement made on 1 November 2024 with no updates
Submitted on 7 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 16 May 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 6 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 8 Jun 2023
Previous accounting period extended from 30 November 2022 to 31 December 2022
Submitted on 27 Feb 2023
Appointment of Mr Edward Peter Charles Prince as a director on 24 February 2023
Submitted on 27 Feb 2023
Repayment History
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