Menna Overview
Here’s a quick overview of AETHER IOS LIMITED 👀 — a London based business that started in 2010.
AETHER IOS LIMITED
- Company statusactive
- Company No07227809
- Age16 years 3 months Incorporated 19 April 2010
- Officers4
Address
2nd Floor, Sancroft Rose Street, Paternoster Square, London, EC4M 7DQ, United Kingdom
AETHER IOS LIMITED is an active company incorporated on 19 April 2010 and based in London, United Kingdom. The company was registered 16 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 04 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 01 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 02 May 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 09 May 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 12 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 12 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 11 May 2022
Accounts With Accounts Type Full
4 Years Ago on 30 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 25 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 25 May 2021
Confirmation Statement With No Updates
5 Years Ago on 13 May 2021
Accounts With Accounts Type Full
5 Years Ago on 02 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 21 Apr 2020
Accounts With Accounts Type Full
6 Years Ago on 04 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 24 Apr 2019
Appoint Person Director Company With Name Date
7 Years Ago on 07 Nov 2018
Termination Director Company With Name Termination Date
7 Years Ago on 29 Oct 2018
Accounts With Accounts Type Full
7 Years Ago on 05 Oct 2018
Appoint Person Secretary Company With Name Date
7 Years Ago on 08 Aug 2018
Termination Secretary Company With Name Termination Date
8 Years Ago on 03 Jul 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLT, Elizabeth Miriam | secretary | 07 Aug 2018 | |
| GARDINER, Arthur Warren | director | May 1980 | 15 May 2021 |
| RHODES, Christopher Jeffrey | director | Apr 1981 | 07 Jul 2022 |
| SURDYKOWSKI, Andrew James | director | Jun 1970 | 26 Oct 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ice Europe Parent Limited | 06 Apr 2016 |
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RHODES, Christopher Jeffrey are mutual persons.
RHODES, Christopher Jeffrey, SURDYKOWSKI, Andrew James, PENIKET, David John, WILLIAMS, Stuart Glen are mutual persons.
RHODES, Christopher Jeffrey, SURDYKOWSKI, Andrew James, PENIKET, David John, WILLIAMS, Stuart Glen are mutual persons.
RHODES, Christopher Jeffrey, SURDYKOWSKI, Andrew James, PENIKET, David John, WILLIAMS, Stuart Glen are mutual persons.
RHODES, Christopher Jeffrey, SURDYKOWSKI, Andrew James, WILLIAMS, Stuart Glen are mutual persons.
RHODES, Christopher Jeffrey, SURDYKOWSKI, Andrew James, PENIKET, David John, WILLIAMS, Stuart Glen are mutual persons.
RHODES, Christopher Jeffrey, SURDYKOWSKI, Andrew James, PENIKET, David John, WILLIAMS, Stuart Glen are mutual persons.
RHODES, Christopher Jeffrey, SURDYKOWSKI, Andrew James, PENIKET, David John, WILLIAMS, Stuart Glen are mutual persons.
RHODES, Christopher Jeffrey, SURDYKOWSKI, Andrew James, WILLIAMS, Stuart Glen are mutual persons.
RHODES, Christopher Jeffrey, SURDYKOWSKI, Andrew James, PENIKET, David John, WILLIAMS, Stuart Glen are mutual persons.
RHODES, Christopher Jeffrey, SURDYKOWSKI, Andrew James, PENIKET, David John, WILLIAMS, Stuart Glen are mutual persons.
RHODES, Christopher Jeffrey, SURDYKOWSKI, Andrew James, PENIKET, David John are mutual persons.
RHODES, Christopher Jeffrey, SURDYKOWSKI, Andrew James, PENIKET, David John, WILLIAMS, Stuart Glen are mutual persons.
RHODES, Christopher Jeffrey are mutual persons.
RHODES, Christopher Jeffrey, SURDYKOWSKI, Andrew James, PENIKET, David John, WILLIAMS, Stuart Glen are mutual persons.
RHODES, Christopher Jeffrey, SURDYKOWSKI, Andrew James, PENIKET, David John, WILLIAMS, Stuart Glen are mutual persons.
RHODES, Christopher Jeffrey, SURDYKOWSKI, Andrew James, PENIKET, David John, WILLIAMS, Stuart Glen are mutual persons.
RHODES, Christopher Jeffrey, SURDYKOWSKI, Andrew James, PENIKET, David John, WILLIAMS, Stuart Glen are mutual persons.
RHODES, Christopher Jeffrey, SURDYKOWSKI, Andrew James are mutual persons.
RHODES, Christopher Jeffrey, SURDYKOWSKI, Andrew James, PENIKET, David John, WILLIAMS, Stuart Glen are mutual persons.
RHODES, Christopher Jeffrey, SURDYKOWSKI, Andrew James, PENIKET, David John, WILLIAMS, Stuart Glen are mutual persons.
RHODES, Christopher Jeffrey, SURDYKOWSKI, Andrew James, PENIKET, David John, WILLIAMS, Stuart Glen are mutual persons.
RHODES, Christopher Jeffrey, SURDYKOWSKI, Andrew James, PENIKET, David John, WILLIAMS, Stuart Glen are mutual persons.
RHODES, Christopher Jeffrey are mutual persons.
RHODES, Christopher Jeffrey, WILLIAMS, Stuart Glen are mutual persons.
RHODES, Christopher Jeffrey are mutual persons.
SURDYKOWSKI, Andrew James are mutual persons.
SURDYKOWSKI, Andrew James, PENIKET, David John, WILLIAMS, Stuart Glen are mutual persons.
SURDYKOWSKI, Andrew James, PENIKET, David John, WILLIAMS, Stuart Glen are mutual persons.
SURDYKOWSKI, Andrew James, PENIKET, David John are mutual persons.
SURDYKOWSKI, Andrew James are mutual persons.
WILLIAMS, Stuart Glen are mutual persons.
THECITYUK
RHODES, Christopher Jeffrey are mutual persons.
ICE WARRANTS LIMITED
RHODES, Christopher Jeffrey are mutual persons.
INTERCONTINENTALEXCHANGE HOLDINGS
RHODES, Christopher Jeffrey, SURDYKOWSKI, Andrew James, WILLIAMS, Stuart Glen are mutual persons.
WOMBAT TECHNOLOGIES DEVELOPMENT LIMITED
RHODES, Christopher Jeffrey, SURDYKOWSKI, Andrew James, PENIKET, David John, WILLIAMS, Stuart Glen are mutual persons.
EUROPEAN CLIMATE EXCHANGE LIMITED
RHODES, Christopher Jeffrey, PENIKET, David John, WILLIAMS, Stuart Glen are mutual persons.
LIFFE ADMINISTRATION AND MANAGEMENT
SURDYKOWSKI, Andrew James, PENIKET, David John are mutual persons.
PRISMFP PARTNERS LLP
PENIKET, David John are mutual persons.
THE LEARNING THROUGH LANDSCAPES TRUST
PENIKET, David John are mutual persons.
ICE DATA SERVICES JERSEY LIMITED
PENIKET, David John are mutual persons.
ICE FUTURES EUROPE
WILLIAMS, Stuart Glen are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of AETHER IOS LIMITED 👀 — a London based business that started in 2010.