Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 November 2026
- Last conf. stmt
- 1 November 2025
Aether Asset Management Services Limited
- Incorporated
- 2 November 2021 (5 years)
- Industry
- Renting and leasing of air passenger transport equipment (77351)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Brewer's GreenLondonSW1H 0RH
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 20 December 2024
British
Born June 1970 (56)
Director · Appointed 20 December 2024
British
Born June 1976 (50)
Director · Appointed 27 July 2022
British
Born May 1981 (45)
Urtseva, Maria
Secretary · Appointed 2 November 2021
Officer history (3 former)
20 December 2024
20 December 2024
20 December 2024
24 February 2023
13 February 2023
27 July 2022
27 July 2022
2 November 2021
Appointed Urtseva, Maria as Secretary
2 November 2021
2 November 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04133746
Group structure 27 companies
Ownership group derived from the Companies House PSC register
Alpha Partners Leasing Limited Owns 25–50% of shares
Aether Asset Management Services Limited This company Owns 75–100% of shares
Alpha Leasing (No. 12) Limited Owns 75–100% of shares
Alpha Leasing (No. 14) Limited Owns 75–100% of shares
Omega Leasing (No. 14) Limited Owns 75–100% of shares
Alpha Leasing (No. 4) Limited Owns 75–100% of shares
Omega Leasing (No.4) Limited Owns 75–100% of shares
Alpha Leasing (No.10) Limited Owns 75–100% of shares
Omega Leasing (No.10) Limited Owns 75–100% of shares
Alpha Leasing (No.11) Limited Owns 75–100% of shares
Omega Leasing (No.11) Limited Owns 75–100% of shares
Alpha Leasing (No.9) Limited Owns 75–100% of shares
Omega Leasing (No.9) Limited Owns 75–100% of shares
Alpha Leasing Limited Owns 75–100% of shares
Omega Leasing Limited Owns 75–100% of shares
Beta One Holding Limited Owns 75–100% of shares
Beta Leasing One Limited Owns 75–100% of shares
Hyphen Holdings Limited Owns 75–100% of shares
Ampersand Leasing One Limited Owns 75–100% of shares
Rolls-Royce & Partners Finance Limited Owns 75–100% of shares
RRPF Engine Leasing Limited Owns 75–100% of shares
RRPF Asset Management Services Limited Owns 75–100% of shares
RRPF Digital Services Limited Owns 75–100% of shares
RRPF Engine Leasing (No.2) Limited Owns 75–100% of shares
Gatx Engine Leasing Ltd. Owns 75–100% of shares
Gatx European Venture Finance Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Full accounts | 31 December 2025 | ||
| 10 November 2025 | Confirmation statement with no updates | 1 November 2025 | ||
| 16 July 2025 | Full accounts | 31 December 2024 | ||
| 23 December 2024 | Appointment of a director | |||
| 20 December 2024 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
Wirral
Clydebank
Blackpool
Coalville
Milford Haven
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →