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Summary

Contact details

Officers10

Events1

Documents50

Additional data

Related companies4

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Last updated: May 01, 2024

AETHER LIGHTING LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 30 Apr 2008 (16 years ago)

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Summary

NameAETHER LIGHTING LIMITED
Historical names
  • AMBERIA DESIGN LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06581027
Incorporation Date30 Apr 2008 (16 years ago) / 1272 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, EPSOM, 67 SOUTH STREET, KT18 7PY

Officers

individual

IndividualUnited Kingdom

Quadrant Ventures Ltd

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Churchill, Philip David

Director


Appointed on19 Jul 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Hemsley, Peter Toby Kenneth

Director


Appointed on01 Oct 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Quadrant Ventures Ltd

Corporate Secretary


Appointed on29 Feb 2012

individual

IndividualUnited Kingdom

Quadrant Ventures Ltd

corporate-director


Appointed on29 Feb 2012

Resigned on01 Mar 2018

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Events

Old value

09 Jul 2008

Name changeAMBERIA DESIGN LTD

Documents

DateNameTypeDocument
07 Oct 2022Accounts with accounts type total exemption fullAAView
03 May 2022Confirmation statement with no updatesCS01View
18 Jan 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date30 Apr 2024
    due by 14 May 2024
  • Last statement dated30 Apr 2023
Returns
  • Next returns datedue by 28 May 2017
  • Last returns dated30 Apr 2016
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is AETHER LIGHTING LIMITED's headquarters?

AETHER LIGHTING LIMITED's headquarters is located at ENGLAND, EPSOM, 67 SOUTH STREET, KT18 7PY

What is AETHER LIGHTING LIMITED's industry?

AETHER LIGHTING LIMITED is in the industry of Manufacture of electric lighting equipment

What year was AETHER LIGHTING LIMITED started?

AETHER LIGHTING LIMITED was started in 2008

Sources: Companies House