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Companies House/London/Company profile

AETHER COMPLIANCE LIMITED

Active
10434373·incorporated 2016-10-18

AETHER COMPLIANCE LIMITED is an active UK private limited company, incorporated on 18 October 2016 at Companies House (number 10434373; OpenRegistry canonical ID GB-10434373-aether-compliance-limited). Sophymarine's OpenRegistry classifies it under SIC 81100 (Combined facilities support activities), one of 7,078 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-10-18
Registered Address
7 BELL YARD, LONDON, WC2A 2JR, ENGLAND
SIC
81100 — Combined facilities support activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-03. Next confirmation statement due 2027-04-17.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

AETHER COMPLIANCE LIMITED has 2 persons with significant control on file:

  • Mr Titus Wardle born 1984 resident in United Kingdom, British national. Notified 2017-10-31.
    • Owns 50–75% of shares
    • Significant Influence Or Control As Firm
  • Mr Michael James Taylor born 1985 resident in United Kingdom, British national. Notified 2019-11-01.
    • Owns 25–50% of shares
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Gerard James Lennox born 1954 resident in England, British national. Notified 2016-10-18. Ceased 2019-11-01.
    • Owns 25–50% of shares

Previous names

AETHER COMPLIANCE LIMITED has previously traded as:

  • DUCTWORK COMPLIANCE LIMITED (until 2022-04-28)

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