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Aetherius Group Ltd

Aetherius Group Ltd is a dissolved company incorporated on 7 February 2022 with the registered office located in Cardiff, South Glamorgan. Aetherius Group Ltd was registered 3 years ago.
Status
Dissolved
Dissolved on 15 April 2025 (7 months ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
13899110
Private limited company
Age
3 years
Incorporated 7 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 February 2024 (1 year 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 8 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
20 Bangor Street Roath Park
Cardiff
CF24 3LR
Wales
Address changed on 1 Mar 2023 (2 years 8 months ago)
Previous address was 11 Felbrigg Crescent Pontprennau Cardiff CF23 8SE Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Sep 1991 • Online Retail
Shareholders, PSCs & Group Structure
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Mutual Companies
Compass Corporation Ltd
Sophia Ali is a mutual person.
Active
Enamour Group Ltd
Sophia Ali is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
28 Feb 2023
For period 28 Feb28 Feb 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£199
Total Liabilities
-£2K
Net Assets
-£1.8K
Debt Ratio (%)
1005%
Latest Activity
Compulsory Dissolution
7 Months Ago on 15 Apr 2025
Compulsory Gazette Notice
9 Months Ago on 28 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 29 Feb 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 5 Dec 2023
Sophia Ali (PSC) Appointed
2 Years 4 Months Ago on 19 Jun 2023
Mohammed Sabri (PSC) Resigned
2 Years 4 Months Ago on 17 Jun 2023
Mohammed Sabri Resigned
2 Years 5 Months Ago on 15 Jun 2023
Miss Sophia Ali Appointed
2 Years 7 Months Ago on 20 Mar 2023
Registered Address Changed
2 Years 8 Months Ago on 1 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 24 Feb 2023
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 15 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 28 Jan 2025
Confirmation statement made on 6 February 2024 with updates
Submitted on 29 Feb 2024
Notification of Sophia Ali as a person with significant control on 19 June 2023
Submitted on 5 Dec 2023
Micro company accounts made up to 28 February 2023
Submitted on 5 Dec 2023
Cessation of Mohammed Sabri as a person with significant control on 17 June 2023
Submitted on 17 Jun 2023
Termination of appointment of Mohammed Sabri as a director on 15 June 2023
Submitted on 15 Jun 2023
Certificate of change of name
Submitted on 5 Apr 2023
Appointment of Miss Sophia Ali as a director on 20 March 2023
Submitted on 20 Mar 2023
Registered office address changed from 11 Felbrigg Crescent Pontprennau Cardiff CF23 8SE Wales to 20 Bangor Street Roath Park Cardiff CF243LR on 1 March 2023
Submitted on 1 Mar 2023
Repayment History
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