Aether Mediovent (Philips Menap) Limited (Companies House Registration Number 13221609) is a private limited company incorporated on 2021-02-24 in England. The business is located at 12 Raleigh Close, Nottingham NG11 8RP. Having undergone a change in 2021-03-01, the previous name the business used was Aether Mediovent (Phillips Menap) Limited. Aether Mediovent (Philips Menap) Limited operates SIC code: 86220 - "specialists medical practice activities", SIC code: 32500 - "manufacture of medical and dental instruments and supplies", SIC code: 26511 - "manufacture of electronic measuring, testing etc. equipment, not for industrial process control".

Company details

Name Aether Mediovent (philips Menap) Limited
Number 13221609
Date of Incorporation: Wednesday 24th February 2021
End of financial year: 28 February
Address: 12 Raleigh Close, Nottingham, NG11 8RP
SIC code: 86220 - Specialists medical practice activities
32500 - Manufacture of medical and dental instruments and supplies
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment

Moving on to the 1 managing director that can be found in this firm, we can name: John K. (in the company from 10 March 2021). 1 secretary is present as well: John K. (appointed on 10 March 2021). The official register lists 3 persons of significant control, namely: Aether Mediovent Limited can be found at Raleigh Close, NG11 8RP Nottingham. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Thomas K. has over 3/4 of shares, 3/4 to full of voting rights, Aether Mediovent Limited can be found at Raleigh Close, NG11 8RP Nottingham. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Aether Mediovent Limited
10 March 2021
Address 12 Raleigh Close, Nottingham, NG11 8RP, England
Legal authority Companies Act, 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Uk Companies
Registration number 12534414
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Thomas K.
3 March 2021 - 10 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Aether Mediovent Limited
24 February 2021 - 3 March 2021
Address 12 Raleigh Close, Nottingham, NG11 8RP, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12534414
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(AA) Accounts for a dormant company made up to 2024-02-21
filed on: 27th, April 2024 | accounts
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