Aether Lighting Limited

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General information

Name:

Aether Lighting Ltd

Office Address:

67 South Street KT18 7PY Epsom

Number: 06581027

Incorporation date: 2008-04-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is situated in Epsom under the following Company Registration No.: 06581027. This firm was registered in the year 2008. The main office of this company is located at 67 South Street . The postal code for this place is KT18 7PY. sixteen years from now the company switched its registered name from Amberia Design to Aether Lighting Limited. This enterprise's registered with SIC code 27400 meaning Manufacture of electric lighting equipment. The most recent accounts cover the period up to 2022-12-31 and the most recent annual confirmation statement was filed on 2023-04-30.

1 transaction have been registered in 2012 with a sum total of £2,079. Cooperation with the Hartlepool Borough Council council covered the following areas: Purchase - Electrical Parts.

Current directors enumerated by this company are as follow: Peter H. chosen to lead the company in 2020 in October, John S. chosen to lead the company in 2017 in May and Philip C. chosen to lead the company in 2016. At least one secretary in this firm is a limited company: Quadrant Ventures Ltd.

  • Previous company's names
  • Aether Lighting Limited 2008-07-09
  • Amberia Design Ltd 2008-04-30

Company staff

Peter H.

Role: Director

Appointed: 01 October 2020

Latest update: 8 April 2024

John S.

Role: Director

Appointed: 18 May 2017

Latest update: 8 April 2024

Philip C.

Role: Director

Appointed: 19 July 2016

Latest update: 8 April 2024

Quadrant Ventures Ltd

Role: Corporate Secretary

Appointed: 29 February 2012

Address: Boughton Hall Avenue, Send, Woking, Surrey, GU23 7DF, United Kingdom

Latest update: 8 April 2024

People with significant control

The companies that control this firm include: Quadrant Ventures Ltd owns over 3/4 of company shares. This business can be reached in Woking at Boughton Hall Avenue, Send, GU23 7DF and was registered as a PSC under the registration number 7351328.

Quadrant Ventures Ltd
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
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 May 2024
Confirmation statement last made up date 30 April 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 11th, October 2023
accounts
Free Download Download filing (8 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2012 Hartlepool Borough Council 1 £ 2 079.00
2012-05-22 BAC0364491 £ 2 079.00 Purchase - Electrical Parts

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Services (by SIC Code)

  • 27400 : Manufacture of electric lighting equipment
15
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