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AETHER FINTECH SOLUTIONS LIMITED

AETHER FINTECH SOLUTIONS LIMITED is an active private limited company, incorporated on 11 December 2019. The nature of the business includes Business and domestic software development and two other classifications. The company's registered office is on Old Gloucester Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. AETHER FINTECH SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12359040
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/12/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 127 OLD GLOUCESTER STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC1N 3AX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date24/12/2024
Last Made Up Date10/12/2023

Return

Next Due Date08/01/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development
62020 - Information technology consultancy activities
62090 - Other information technology service activities

Company Name History

From incorporation onwards:
AETHER FINTECH SOLUTIONS LIMITED

Directors

(The company's officers)
MR RAFAEL KAUFMAN
(~59 year old Israeli national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as BUSINESSMAN
  • Usually resident in ISRAEL
Appointed on 18/11/2022
ONE IBC SECRETARIAL LIMITED
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Secretary
Appointed on 11/12/2019

Shareholders

(Persons of Significant Control)
Vu Hoang An Nguyen
(~38 year old Vietnamese national)
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 11/12/2019

Connections

(Shared officers)
  • ONE IBC SECRETARIAL LIMITED
  • ONE IBC SECRETARIAL LIMITED
  • ONE IBC SECRETARIAL LIMITED
  • ONE IBC SECRETARIAL LIMITED
  • ONE IBC SECRETARIAL LIMITED
  • ONE IBC SECRETARIAL LIMITED
  • ONE IBC SECRETARIAL LIMITED
  • ONE IBC SECRETARIAL LIMITED
ARAN FINNANCIAL LTD
  • ONE IBC SECRETARIAL LIMITED
  • ONE IBC SECRETARIAL LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AETHER FINTECH SOLUTIONS LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1N 3AX.

Map of AETHER FINTECH SOLUTIONS LIMITED at local scale
Map of AETHER FINTECH SOLUTIONS LIMITED at local scale
Map of AETHER FINTECH SOLUTIONS LIMITED at district scale
Map of AETHER FINTECH SOLUTIONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1N 3AX

Other companies with registered offices in WC1N 3AX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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