Aether Secure Transport Limited

16 Derbyshire Way, Coventry, CV2 3FA, ENGLAND

Overview

Aether Secure Transport Limited is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #14550490. The business office address is 16 Derbyshire Way, Coventry, CV2 3FA, ENGLAND.

Company Information

Company Number14550490
Company NameAETHER SECURE TRANSPORT LIMITED
Address16 Derbyshire Way
Coventry
CV2 3FA
ENGLAND
Company CategoryPrivate Limited Company
Company StatusActive - Proposal to Strike off
Origin CountryUnited Kingdom
Incorporation Date2022-12-20

Accounts, Returns and Confirmation Statements

Account CategoryNO ACCOUNTS FILED
Account Reference DateMonth: 12, Day: 31
Next accounts due by2024-09-20
Next returns due by2024-01-17
Last confirmation statement made up to2023-12-19
Next confirmation statement due by2025-01-02

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
49390Other passenger land transport

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
BAKER, James Joseph MartynDirectorActive20 December 202216 Derbyshire Way, Coventry, England, CV2 3FA
MAJID, Hassan, DrDirectorActive20 December 202216 Derbyshire Way, Coventry, England, CV2 3FA
MARLEY, Daniel JosephDirectorActive20 December 202216 Derbyshire Way, Coventry, England, CV2 3FA
PANCHAL, Reena Ramanlal, DrDirectorActive20 December 202216 Derbyshire Way, Coventry, England, CV2 3FA

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
persons with significant control statement
Statement: no individual or entity with signficant control
Notified on: 2022-12-20
Ceased on: 2022-12-21
Dr Hassan Majid
16 Derbyshire Way , Coventry CV2 3FA England
individual person with significant control
Nature of control: significant influence or control, significant influence or control as trust, significant influence or control as firm
Notified on: 2022-12-22
Dr Reena Ramanlal Panchal
16 Derbyshire Way , Coventry CV2 3FA England
individual person with significant control
Nature of control: significant influence or control, significant influence or control as trust, significant influence or control as firm
Notified on: 2022-12-22
Mr Daniel Joseph Marley
16 Derbyshire Way , Coventry CV2 3FA England
individual person with significant control
Nature of control: significant influence or control, significant influence or control as trust, significant influence or control as firm
Notified on: 2022-12-22
Mr James Joseph Martyn Baker
16 Derbyshire Way , Coventry CV2 3FA England
individual person with significant control
Nature of control: significant influence or control, significant influence or control as trust, significant influence or control as firm
Notified on: 2022-12-22

Officer Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
BAKER, James Joseph MartynDirectorActive20 December 2022Nurse16 Derbyshire Way, Coventry, England, CV2 3FA
MAJID, Hassan, DrDirectorActive20 December 2022Psychiatrist16 Derbyshire Way, Coventry, England, CV2 3FA
MARLEY, Daniel JosephDirectorActive20 December 2022Nurse16 Derbyshire Way, Coventry, England, CV2 3FA
PANCHAL, Reena Ramanlal, DrDirectorActive20 December 2022Psychiatrist16 Derbyshire Way, Coventry, England, CV2 3FA

Companies with the same officer (MAJID, Hassan, Dr)

Company NameAddressIncorporation Date
300 Instruments Limited 32 Mulgrave Street, Stoke-On-Trent, ST1 5EP2023-08-30

Location Information

Street Address 16 DERBYSHIRE WAY
Post TownCOVENTRY
Post CodeCV2 3FA
CountryENGLAND

Companies in the same post code

Company NameAddressIncorporation Date
Transform Erp Consulting Limited 23 Derbyshire Way, Coventry, CV2 3FA2023-07-12
Aqua Horizon Ltd 18 Derbyshire Way, Coventry, CV2 3FA2020-08-12
V J T Associates Ltd 21 Derbyshire Way, Coventry, CV2 3FA2024-12-09
Oblk Developments Limited 4 Derbyshire Way, Coventry, CV2 3FA2021-05-18
Holyground Care Matters Limited 24 Derbyshire Way, Coventry, CV2 3FA2023-11-16

Companies in the same post code

Company NameAddressIncorporation Date
Albry Properties Ltd 2 Luscombe Road, Coventry, CV2 1AQ2023-10-31
Deepthink Ltd 16 Chudleigh Road, Coventry, CV2 1AF2023-05-20
Harmona Healthcare Limited 2 Luscombe Road, Coventry, CV2 1AQ2022-04-18
Antwi Renovation Ltd 38 Widdecombe Close, Coventry, CV2 1AU2024-08-02
Raz9 Ltd 4 Lynmouth Road, Coventry, CV2 1AN2020-12-06
Am Refinishing Limited 119 Widdecombe Close, Coventry, CV2 1AS2022-10-04
Mawuagbo Limited 13 Lynmouth Road, Coventry, CV2 1AN2022-11-08
Dcm Sports Ltd 12 Rosemount Close, Coventry, CV2 1AH2024-07-16
Ecoplaneto Ltd 55 Luscombe Road, Coventry, CV2 1AP2020-01-08
Chix Home Limited 37 Ashburton Road, Coventry, CV2 1AJ2024-11-05
Find all companies in the same post code

Similar Entities

Companies with similar names

Company NameAddressIncorporation Date
Bnl Secure Transport Ltd 99 Poethlyn Drive, Costessey, Norwich, NR8 5BP2023-03-14
Motherwell Secure Transport Ltd 21-23 Croydon Road, Caterham, CR3 6PA2020-09-29
Allied Secure Transport Ltd 17 Grebe Court, Grebe Road, Bridgwater, TA6 5RD2023-08-09
D&D Secure Transport Ltd 66 Holehills Drive, Airdrie, ML6 6QF2022-10-28
Sky Secure Transport Limited 27 Oak Road, Erith, DA8 2NL2021-08-04
Bluestar Secure Transport Ltd 128 City Road, London, EC1V 2NX2023-06-16
Jml Secure Transport Ltd 35 Melbourne Close, Nuneaton, CV11 4RX2022-04-12
So Secure Transport Ltd 170 Widmore Road, Bromley, BR1 3BS2023-11-20
Apollo Secure Transport Ltd Pure Offices, Broadwell Road, Oldbury, B69 4BY2022-04-19
Lc Transport Secure Limited 13 Merlon Court, Stafford, ST16 1DL2024-06-05

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Dataset Information

This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records.

The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names.

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