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Company Information for

AETHIC LTD

44 THE PANTILES, TUNBRIDGE WELLS, KENT, TN2 5TN,
Company Registration Number
06453864
Private Limited Company
Active

Company Overview

About Aethic Ltd
AETHIC LTD was founded on 2007-12-14 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Active". Aethic Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AETHIC LTD
 
Legal Registered Office
44 THE PANTILES
TUNBRIDGE WELLS
KENT
TN2 5TN
Other companies in EN4
 
Previous Names
GOING BLUE LIMITED03/11/2010
SPOLETO DEVELOPMENT CORPORATION LIMITED09/06/2009
Filing Information
Company Number 06453864
Company ID Number 06453864
Date formed 2007-12-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 07:43:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AETHIC LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FORTRESS FINANCIAL LIMITED   MILLGLADE CONSULTANCY LIMITED
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Company Officers of AETHIC LTD

Current Directors
Officer Role Date Appointed
ALLARD EDDO MARX
 Director 2007-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW PETER AIKEN
 Company Secretary 2007-12-14 2009-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALLARD EDDO MARX THE GOING BLUE FOUNDATION LTD Director 2010-04-15 CURRENT 2010-04-15 Active
ALLARD EDDO MARX DELFINO CARS LIMITED Director 2007-08-02 CURRENT 2007-08-02 Active
ALLARD EDDO MARX MARINE POSITIVE LTD Director 2007-07-26 CURRENT 2007-07-26 Active - Proposal to Strike off
ALLARD EDDO MARX ALLARD MARX PARFUMS LTD Director 2004-02-25 CURRENT 2004-02-25 Dissolved 2018-04-24
ALLARD EDDO MARX INCIDE LIMITED Director 2003-08-13 CURRENT 2003-08-13 Active
ALLARD EDDO MARX ONLY MONEY LTD Director 2000-01-13 CURRENT 2000-01-13 Dissolved 2018-01-09
ALLARD EDDO MARX YOUNG WORLD ORGANISATION LTD. Director 2000-01-07 CURRENT 2000-01-07 Active - Proposal to Strike off
ALLARD EDDO MARX COCONUT CORPORATION LTD Director 1999-12-24 CURRENT 1999-12-24 Dissolved 2018-02-13
ALLARD EDDO MARX WORLD IMAGE NETWORK LIMITED Director 1993-02-26 CURRENT 1993-02-26 Dissolved 2018-04-17
ALLARD EDDO MARX INCIDE CORPORATE CONSULTANTS LIMITED Director 1992-03-31 CURRENT 1991-04-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-03CONFIRMATION STATEMENT MADE ON 14/12/23, WITH NO UPDATES
2023-06-0131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-12-16CS01CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-08-16AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-09-02AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES
2020-01-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-09-24AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2019-01-22CH01Director's details changed for Mr Allard Eddo Marx on 2018-12-13
2019-01-22PSC04Change of details for Mr Allard Eddo Marx as a person with significant control on 2018-12-13
2018-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/18 FROM 12 Stuart Road Barnet Hertfordshire EN4 8XG
2018-09-08AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES
2017-09-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-06-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-08AR0114/12/15 ANNUAL RETURN FULL LIST
2015-06-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-04AR0114/12/14 ANNUAL RETURN FULL LIST
2015-03-04CH01Director's details changed for Mr Allard Eddo Marx on 2014-07-01
2014-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-06-25SH0125/06/14 STATEMENT OF CAPITAL GBP 1000
2014-02-06AR0114/12/13 ANNUAL RETURN FULL LIST
2013-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-02AR0114/12/12 ANNUAL RETURN FULL LIST
2012-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-12-20AR0114/12/11 ANNUAL RETURN FULL LIST
2011-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-01-20AR0114/12/10 ANNUAL RETURN FULL LIST
2010-11-03RES15CHANGE OF NAME 01/11/2010
2010-11-03CERTNMCompany name changed going blue LIMITED\certificate issued on 03/11/10
2010-03-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-02-04AR0114/12/09 ANNUAL RETURN FULL LIST
2010-02-04CH01Director's details changed for Allard Eddo Marx on 2009-11-30
2010-02-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW AIKEN
2010-01-19RES01ALTER ARTICLES 27/11/2009
2010-01-19RES15CHANGE OF NAME 13/01/2010
2009-12-31RES01ALTER ARTICLES 27/11/2009
2009-06-06CERTNMCOMPANY NAME CHANGED SPOLETO DEVELOPMENT CORPORATION LIMITED CERTIFICATE ISSUED ON 09/06/09
2009-02-25363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2009-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2007-12-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets

72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering


Licences & Regulatory approval
We could not find any licences issued to AETHIC LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AETHIC LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AETHIC LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AETHIC LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AETHIC LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AETHIC LTD
Trademarks
We have not found any records of AETHIC LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AETHIC LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as AETHIC LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where AETHIC LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AETHIC LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AETHIC LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TN2 5TN