AETHER LIGHTING LIMITED - EPSOM
Company Profile | Company Filings |
Overview
AETHER LIGHTING LIMITED is a Private Limited Company from EPSOM ENGLAND and has the status: Active.
AETHER LIGHTING LIMITED was incorporated 16 years ago on 30/04/2008 and has the registered number: 06581027. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AETHER LIGHTING LIMITED was incorporated 16 years ago on 30/04/2008 and has the registered number: 06581027. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AETHER LIGHTING LIMITED - EPSOM
This company is listed in the following categories:
27400 - Manufacture of electric lighting equipment
27400 - Manufacture of electric lighting equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
67 SOUTH STREET
EPSOM
KT18 7PY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AMBERIA DESIGN LTD (until 09/07/2008)
AMBERIA DESIGN LTD (until 09/07/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/04/2023 | 14/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
QUADRANT VENTURES LTD | Corporate Secretary | 2012-02-29 | CURRENT | ||
MR JOHN DAVID WILLIAM SHEW | Mar 1959 | British | Director | 2017-05-18 | CURRENT |
MR PETER HEMSLEY | Feb 1973 | British | Director | 2020-10-01 | CURRENT |
MR PHILIP DAVID CHURCHILL | Aug 1967 | British | Director | 2016-07-19 | CURRENT |
QUADRANT VENTURES LTD | Corporate Director | 2012-02-29 UNTIL 2018-03-01 | RESIGNED | ||
FORM 10 DIRECTORS FD LTD | Corporate Director | 2008-04-30 UNTIL 2008-06-17 | RESIGNED | ||
MR MICHAEL JOHN CUMPER | Feb 1963 | British | Director | 2008-08-14 UNTIL 2012-02-29 | RESIGNED |
MR MARK JOHN AYERS | May 1966 | British | Director | 2008-07-01 UNTIL 2016-10-12 | RESIGNED |
MR DAVID ARTHUR CUMPER | Dec 1953 | British | Director | 2008-08-14 UNTIL 2012-02-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Quadrant Ventures Ltd | 2016-04-06 | Woking | Ownership of shares 75 to 100 percent |