Aether Ios Limited

Company Name	Aether Ios Limited
Company Status	Active
Company Number	07227809
Category	Private Limited Company
Incorporation Date	19 April 2010(14 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Secretary Name	Ms Elizabeth Miriam Holt
Status	Current
Appointed	07 August 2018(8 years, 3 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Correspondence Address	5th Floor Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Mr Andrew James Surdykowski
Date of Birth	June 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	26 October 2018(8 years, 6 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	5th Floor Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Mr Arthur Warren Gardiner
Date of Birth	May 1980 (Born 44 years ago)
Nationality	American
Status	Current
Appointed	15 May 2021(11 years after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United States
Correspondence Address	5th Floor Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Mr Christopher Jeffrey Rhodes
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	07 July 2022(12 years, 2 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Mr David John Peniket
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Johnathan Huston Short
Date of Birth	January 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	19 April 2010(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	5th Floor Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Scott Anthony Hill
Date of Birth	December 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	19 April 2010(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	5th Floor Milton Gate 60 Chiswell Street London EC1Y 4SA

Secretary Name	Patrick Wolfe Davis
Nationality	British
Status	Resigned
Appointed	26 April 2010(1 week after company formation)
Appointment Duration	8 years, 2 months (resigned 28 June 2018)
Role	Company Director
Correspondence Address	5th Floor Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Mr Stuart Glen Williams
Date of Birth	July 1978 (Born 45 years ago)
Nationality	South African
Status	Resigned
Appointed	01 October 2017(7 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor Milton Gate 60 Chiswell Street London EC1Y 4SA

Contact

Website	euronext.com
Telephone	020 76608585
Telephone region	London

Location

Registered Address	5th Floor Milton Gate 60 Chiswell Street London EC1Y 4SA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

10.6m at $0.01	Ice Europe Parent LTD 100.00% Ordinary B

Financials

Year	2014
Net Worth	£2,147,483,647
Cash	£3,164,983
Current Liabilities	£243,320,790

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	19 April 2023 (1 year ago)
Next Return Due	3 May 2024 (overdue)

Filing History

2 October 2020	Full accounts made up to 31 December 2019 (25 pages)
21 April 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
4 October 2019	Full accounts made up to 31 December 2018 (25 pages)
24 April 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
7 November 2018	Appointment of Mr Andrew James Surdykowski as a director on 26 October 2018 (2 pages)
29 October 2018	Termination of appointment of Johnathan Huston Short as a director on 26 October 2018 (1 page)
5 October 2018	Full accounts made up to 31 December 2017 (25 pages)
8 August 2018	Appointment of Ms Elizabeth Miriam Holt as a secretary on 7 August 2018 (2 pages)
3 July 2018	Termination of appointment of Patrick Wolfe Davis as a secretary on 28 June 2018 (1 page)
4 May 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
5 October 2017	Full accounts made up to 31 December 2016 (24 pages)
5 October 2017	Full accounts made up to 31 December 2016 (24 pages)
3 October 2017	Appointment of Mr Stuart Williams as a director on 1 October 2017 (2 pages)
3 October 2017	Termination of appointment of David John Peniket as a director on 30 September 2017 (1 page)
3 October 2017	Termination of appointment of David John Peniket as a director on 30 September 2017 (1 page)
3 October 2017	Appointment of Mr Stuart Williams as a director on 1 October 2017 (2 pages)
3 May 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
31 October 2016	Statement by Directors (1 page)
31 October 2016	Statement by Directors (1 page)
31 October 2016	Solvency Statement dated 06/10/16 (1 page)
31 October 2016	Statement of capital on 31 October 2016 USD 106,361 (3 pages)
31 October 2016	Resolutions RES13 ‐ Share premium reduced 06/10/2016 (1 page)
31 October 2016	Solvency Statement dated 06/10/16 (1 page)
31 October 2016	Statement of capital on 31 October 2016 USD 106,361 (3 pages)
31 October 2016	Resolutions RES13 ‐ Share premium reduced 06/10/2016 (1 page)
7 October 2016	Full accounts made up to 31 December 2015 (21 pages)
7 October 2016	Full accounts made up to 31 December 2015 (21 pages)
5 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 USD 106,360 (4 pages)
5 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 USD 106,360 (4 pages)
9 October 2015	Full accounts made up to 31 December 2014 (17 pages)
9 October 2015	Full accounts made up to 31 December 2014 (17 pages)
15 May 2015	Director's details changed for Johnathan Huston Short on 1 February 2015 (2 pages)
15 May 2015	Director's details changed for Scott Anthony Hill on 1 February 2015 (2 pages)
15 May 2015	Director's details changed for Johnathan Huston Short on 1 February 2015 (2 pages)
15 May 2015	Secretary's details changed for Patrick Wolfe Davis on 1 February 2015 (1 page)
15 May 2015	Secretary's details changed for Patrick Wolfe Davis on 1 February 2015 (1 page)
15 May 2015	Secretary's details changed for Patrick Wolfe Davis on 1 February 2015 (1 page)
15 May 2015	Director's details changed for Scott Anthony Hill on 1 February 2015 (2 pages)
15 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 USD 106,360 (4 pages)
15 May 2015	Director's details changed for Johnathan Huston Short on 1 February 2015 (2 pages)
15 May 2015	Director's details changed for Mr David John Peniket on 1 February 2015 (2 pages)
15 May 2015	Director's details changed for Mr David John Peniket on 1 February 2015 (2 pages)
15 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 USD 106,360 (4 pages)
15 May 2015	Director's details changed for Scott Anthony Hill on 1 February 2015 (2 pages)
15 May 2015	Director's details changed for Mr David John Peniket on 1 February 2015 (2 pages)
1 August 2014	Full accounts made up to 31 December 2013 (14 pages)
1 August 2014	Full accounts made up to 31 December 2013 (14 pages)
15 May 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 03/04/2014 (6 pages)
15 May 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 03/04/2014 (6 pages)
15 May 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 03/04/2014 (6 pages)
15 May 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 03/04/2014 (6 pages)
12 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 USD 106,360 (6 pages)
12 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 USD 106,360 (6 pages)
6 May 2014	Statement of capital following an allotment of shares on 3 April 2014 USD 106,360 ANNOTATION A second filed SH01 was registered on 15/05/2014 (3 pages)
6 May 2014	Statement of capital following an allotment of shares on 3 April 2014 USD 106,360 ANNOTATION A second filed SH01 was registered on 15/05/2014 (3 pages)
6 May 2014	Statement of capital following an allotment of shares on 3 April 2014 USD 106,360 ANNOTATION A second filed SH01 was registered on 15/05/2014 (4 pages)
6 May 2014	Statement of capital following an allotment of shares on 3 April 2014 USD 106,360 ANNOTATION A second filed SH01 was registered on 15/05/2014 (4 pages)
6 May 2014	Statement of capital following an allotment of shares on 3 April 2014 USD 106,360 ANNOTATION A second filed SH01 was registered on 15/05/2014 (4 pages)
6 May 2014	Statement of capital following an allotment of shares on 3 April 2014 USD 106,360 ANNOTATION A second filed SH01 was registered on 15/05/2014 (3 pages)
24 April 2014	Statement of capital following an allotment of shares on 2 August 2010 USD 106,360 (3 pages)
24 April 2014	Statement of capital following an allotment of shares on 2 August 2010 USD 106,360 (3 pages)
24 April 2014	Statement of capital following an allotment of shares on 2 August 2010 USD 106,360 (3 pages)
4 October 2013	Full accounts made up to 31 December 2012 (13 pages)
4 October 2013	Full accounts made up to 31 December 2012 (13 pages)
10 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (6 pages)
10 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (6 pages)
14 January 2013	Second filing of AR01 previously delivered to Companies House made up to 19 April 2012 (17 pages)
14 January 2013	Second filing of AR01 previously delivered to Companies House made up to 19 April 2012 (17 pages)
2 October 2012	Full accounts made up to 31 December 2011 (13 pages)
2 October 2012	Full accounts made up to 31 December 2011 (13 pages)
3 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 14/01/2013 (7 pages)
3 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 14/01/2013 (7 pages)
5 October 2011	Full accounts made up to 31 December 2010 (12 pages)
5 October 2011	Full accounts made up to 31 December 2010 (12 pages)
12 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (7 pages)
12 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (7 pages)
12 August 2010	Statement of capital following an allotment of shares on 2 August 2010 USD 55,950 (5 pages)
12 August 2010	Statement of capital following an allotment of shares on 2 August 2010 USD 55,950 (5 pages)
12 August 2010	Statement of capital following an allotment of shares on 2 August 2010 USD 55,950 (5 pages)
10 August 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
10 August 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
28 July 2010	Statement of capital following an allotment of shares on 9 July 2010 GBP 1 USD 55,600 (6 pages)
28 July 2010	Statement of capital following an allotment of shares on 9 July 2010 GBP 1 USD 55,600 (6 pages)
28 July 2010	Statement of capital following an allotment of shares on 8 July 2010 GBP 1 USD 55,044 (6 pages)
28 July 2010	Statement of capital following an allotment of shares on 9 July 2010 GBP 1 USD 55,600 (6 pages)
28 July 2010	Statement of capital following an allotment of shares on 8 July 2010 GBP 1 USD 55,044 (6 pages)
28 July 2010	Statement of capital following an allotment of shares on 8 July 2010 GBP 1 USD 55,044 (6 pages)
15 July 2010	Resolutions RES13 ‐ Section 551 & 630 08/07/2010 (2 pages)
15 July 2010	Resolutions RES13 ‐ Section 551 & 630 08/07/2010 (2 pages)
12 July 2010	Solvency statement dated 09/07/10 (1 page)
12 July 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
12 July 2010	Statement of capital on 12 July 2010 USD 55,600 (5 pages)
12 July 2010	Statement by directors (1 page)
12 July 2010	Solvency statement dated 09/07/10 (1 page)
12 July 2010	Statement by directors (1 page)
12 July 2010	Statement of capital on 12 July 2010 USD 55,600 (5 pages)
12 July 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
26 May 2010	Resolutions RES13 ‐ Loan agreement & option premium loan agreement 29/04/2010 (3 pages)
26 May 2010	Resolutions RES13 ‐ Loan agreement & option premium loan agreement 29/04/2010 (3 pages)
18 May 2010	Current accounting period shortened from 30 April 2011 to 31 December 2010 (3 pages)
18 May 2010	Current accounting period shortened from 30 April 2011 to 31 December 2010 (3 pages)
28 April 2010	Appointment of Patrick Wolfe Davis as a secretary (3 pages)
28 April 2010	Appointment of Patrick Wolfe Davis as a secretary (3 pages)
19 April 2010	Incorporation (49 pages)
19 April 2010	Incorporation (49 pages)

Aether Ios Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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