Aetherius Group Ltd (Companies House Registration Number 13899110) is a private limited company established on 2022-02-07 originating in Wales. The enterprise is registered at 20 Bangor Street, Roath Park, Cardiff CF24 3LR. Having undergone a change in 2023-04-05, the previous name the enterprise used was Ethereal Group Ltd. Aetherius Group Ltd is operating under Standard Industrial Classification: 47910 which means "retail sale via mail order houses or via internet".
Company details
Name
Aetherius Group Ltd
Number
13899110
Date of Incorporation:
7th February 2022
End of financial year:
28 February
Address:
20 Bangor Street, Roath Park, Cardiff, CF24 3LR
SIC code:
47910 - Retail sale via mail order houses or via Internet
Moving on to the 1 managing director that can be found in the above-mentioned business, we can name: Sophia A. (in the company from 20 March 2023). The official register reports 2 persons of significant control, namely: Sophia A. owns over 3/4 of shares, Mohammed S. owns over 3/4 of shares.
Directors
Accounts data
Date of Accounts
2023-02-28
Current Assets
199
Total Assets Less Current Liabilities
199
People with significant control
Sophia A.
19 June 2023
Nature of control:
75,01-100% shares
Mohammed S.
7 February 2022 - 17 June 2023
Nature of control:
75,01-100% shares
Filings
Categories:
Accounts
Address
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(CS01) Confirmation statement with updates 2024-02-06
filed on: 29th, February 2024
| confirmation statement
Free Download
(5 pages)
Download filing
(CS01) Confirmation statement with updates 2024-02-06
filed on: 29th, February 2024
| confirmation statement
Free Download
(5 pages)
(AA) Micro company accounts made up to 2023-02-28
filed on: 5th, December 2023
| accounts
Free Download
(3 pages)
(PSC01) Notification of a person with significant control 2023-06-19
filed on: 5th, December 2023
| persons with significant control
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control 2023-06-17
filed on: 17th, June 2023
| persons with significant control
Free Download
(1 page)
(TM01) Director appointment termination date: 2023-06-15
filed on: 15th, June 2023
| officers
Free Download
(1 page)
(CERTNM) Company name changed ethereal group LTDcertificate issued on 05/04/23
filed on: 5th, April 2023
| change of name
Free Download
(3 pages)
(AP01) New director was appointed on 2023-03-20
filed on: 20th, March 2023
| officers
Free Download
(2 pages)
(AD01) Registered office address changed from 11 Felbrigg Crescent Pontprennau Cardiff CF23 8SE Wales to 20 Bangor Street Roath Park Cardiff CF243LR on 2023-03-01
filed on: 1st, March 2023
| address
Free Download
(1 page)
(CS01) Confirmation statement with updates 2023-02-06
filed on: 24th, February 2023
| confirmation statement
Free Download
(5 pages)
(NEWINC) Incorporation
filed on: 7th, February 2022
| incorporation
Free Download
(10 pages)
(MODEL ARTICLES) Model articles adopted
incorporation
(5 pages)