Aether Lighting Limited. net worth, address, company information. Free

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Aether Lighting Limited (Companies House Registration Number 06581027) is a private limited company founded on 2008-04-30 originating in England. This firm was registered at 67 South Street, Epsom KT18 7PY. Having undergone a change in 2008-07-09, the previous name this company used was Amberia Design Ltd. Aether Lighting Limited is operating under Standard Industrial Classification: 27400 which stands for "manufacture of electric lighting equipment".

Company details

Name	Aether Lighting Limited
Number	06581027
Date of Incorporation:	April 30, 2008
End of financial year:	31 December
Address:	67 South Street, Epsom, KT18 7PY
SIC code:	27400 - Manufacture of electric lighting equipment

Moving on to the 3 directors that can be found in this particular business, we can name: Peter H. (appointed on 01 October 2020), John S. (appointment date: 18 May 2017), Philip C. (appointed on 19 July 2016). The official register indexes 1 person of significant control - Quadrant Ventures Ltd, a business that can be reached at Boughton Hall Avenue, Send, GU23 7DF Woking. The corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Quadrant Ventures Ltd

6 April 2016

Address	Oakhanger Boughton Hall Avenue, Send, Woking, GU23 7DF, England
Legal authority	Companies Act
Legal form	Ltd Company
Country registered	England
Place registered	Companies House
Registration number	7351328
Nature of control:	75,01-100% shares

Filings

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(CS01) Confirmation statement with no updates 2024-04-30 filed on: 2nd, May 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024-04-30 filed on: 2nd, May 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 11th, October 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2023-04-30 filed on: 10th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 7th, October 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2022-04-30 filed on: 3rd, May 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from Oakhanger Boughton Hall Avenue Send Woking Surrey GU23 7DF to 67 South Street Epsom KT18 7PY on 2022-01-18 filed on: 18th, January 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 23rd, September 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2021-04-30 filed on: 1st, May 2021 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2020-10-01 filed on: 7th, October 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 1st, October 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2020-04-30 filed on: 3rd, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 30th, September 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2019-04-30 filed on: 2nd, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 24th, September 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2018-04-30 filed on: 30th, April 2018 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: 2018-03-01 filed on: 27th, March 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 29th, September 2017 \| accounts	Free Download (8 pages)
(AP01) New director was appointed on 2017-05-18 filed on: 23rd, May 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-04-30 filed on: 4th, May 2017 \| confirmation statement	Free Download (5 pages)
(TM01) Director appointment termination date: 2016-10-12 filed on: 8th, November 2016 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2015-12-31 filed on: 4th, October 2016 \| accounts	Free Download (11 pages)
(AP01) New director was appointed on 2016-07-19 filed on: 19th, July 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2016-04-30 with full list of members filed on: 2nd, May 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2014-12-31 filed on: 14th, October 2015 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to 2015-04-30 with full list of members filed on: 30th, April 2015 \| annual return	Free Download
(SH01) Statement of Capital on 2015-04-30: 100.00 GBP capital
(AA) Total exemption full accounts data made up to 2013-12-31 filed on: 30th, July 2014 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to 2014-04-30 with full list of members filed on: 1st, May 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-05-01: 100.00 GBP capital
(AA) Full accounts data made up to 2012-12-31 filed on: 7th, October 2013 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to 2013-04-30 with full list of members filed on: 2nd, May 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 30th, August 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to 2012-04-30 with full list of members filed on: 2nd, May 2012 \| annual return	Free Download (5 pages)
(TM01) Director appointment termination date: 2012-03-30 filed on: 30th, March 2012 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2012-03-30 filed on: 30th, March 2012 \| officers	Free Download (1 page)
(AP02) New member was appointed on 2012-03-30 filed on: 30th, March 2012 \| officers	Free Download (2 pages)
(AP04) On 2012-03-30 - new secretary appointed filed on: 30th, March 2012 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 17 Cranley Road Walton on Thames Surrey KT12 5BT on 2011-11-06 filed on: 6th, November 2011 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2010-12-31 filed on: 2nd, September 2011 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to 2011-04-30 with full list of members filed on: 6th, May 2011 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from 6 Wealdstone Road Kimpton Industrial Estate Sutton Surrey SM3 9RW on 2011-03-16 filed on: 16th, March 2011 \| address	Free Download (2 pages)
(AA) Full accounts data made up to 2009-12-31 filed on: 9th, August 2010 \| accounts	Free Download (12 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 29th, May 2010 \| mortgage	Free Download (5 pages)
(AR01) Annual return made up to 2010-04-30 with full list of members filed on: 19th, May 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010-04-30 director's details were changed filed on: 18th, May 2010 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2008-12-31 filed on: 6th, August 2009 \| accounts	Free Download (13 pages)
(363a) Annual return made up to 2009-05-27 filed on: 27th, May 2009 \| annual return	Free Download (3 pages)
(288a) On 2008-09-05 Director appointed filed on: 5th, September 2008 \| officers	Free Download (1 page)
(288a) On 2008-09-04 Director appointed filed on: 4th, September 2008 \| officers	Free Download (1 page)
(CERTNM) Company name changed amberia design LTDcertificate issued on 09/07/08 filed on: 8th, July 2008 \| change of name	Free Download (2 pages)
(225) Accounting reference date shortened from 30/04/2009 to 31/12/2008 filed on: 4th, July 2008 \| accounts	Free Download (1 page)
(288a) On 2008-07-04 Director appointed filed on: 4th, July 2008 \| officers	Free Download (1 page)
(288b) On 2008-06-17 Appointment terminated director filed on: 17th, June 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 17/06/2008 from 39A leicester road salford manchester M7 4AS filed on: 17th, June 2008 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 30th, April 2008 \| incorporation	Free Download (9 pages)

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