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 - EPSOM

This company is listed in the following categories:
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)

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

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CompanyName Address Company Status Accounts Status Main Company Activity
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STEELPLAN LTD EPSOM ENGLAND Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
ONE 2 SEE SIGNS LIMITED EPSOM ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
QUADRANT VENTURES LIMITED EPSOM ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ENDURANCE LIGHTING LTD EPSOM ENGLAND Active DORMANT 27400 - Manufacture of electric lighting equipment
STEELPLAN KITCHENS LTD EPSOM ENGLAND Active TOTAL EXEMPTION FULL 31020 - Manufacture of kitchen furniture
MOLY DEVELOPMENT LTD EPSOM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
KYPTEN LTD EPSOM ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet