Aether Lighting Limited in EPSOM

Aether Lighting Limited EPSOM

Aether Lighting started in year 2008 as Private Limited Company with registration number 06581027. The Aether Lighting company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Epsom at 67 South Street. Postal code: KT18 7PY. Since 2008-07-09 Aether Lighting Limited is no longer carrying the name Amberia Design.

The company has 3 directors, namely Peter H., John S. and Philip C.. Of them, Philip C. has been with the company the longest, being appointed on 19 July 2016 and Peter H. has been with the company for the least time - from 1 October 2020. As of 19 April 2024, there were 3 ex directors - Michael C., David C. and others listed below. There were no ex secretaries.

Aether Lighting Limited Address / Contact

Office Address	67 South Street
Town	Epsom
Post code	KT18 7PY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06581027
Date of Incorporation	Wed, 30th Apr 2008
Industry	Manufacture of electric lighting equipment
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated	Sun, 30th Apr 2023

Company staff

Peter H.

Position: Director

Appointed: 01 October 2020

John S.

Position: Director

Appointed: 18 May 2017

Philip C.

Position: Director

Appointed: 19 July 2016

Quadrant Ventures Ltd

Position: Corporate Secretary

Appointed: 29 February 2012

Quadrant Ventures Ltd

Position: Corporate Director

Appointed: 29 February 2012

Resigned: 01 March 2018

Michael C.

Position: Director

Appointed: 14 August 2008

Resigned: 29 February 2012

David C.

Position: Director

Appointed: 14 August 2008

Resigned: 29 February 2012

Mark A.

Position: Director

Appointed: 01 July 2008

Resigned: 12 October 2016

Form 10 Directors Fd Ltd

Position: Corporate Director

Appointed: 30 April 2008

Resigned: 17 June 2008

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we researched, there is Quadrant Ventures Ltd from Woking, England. This PSC is categorised as "a ltd company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Quadrant Ventures Ltd

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:	75,01-100% shares

Company previous names

Amberia Design	July 9, 2008

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 11th, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 11th, October 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023-04-30 filed on: 10th, May 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 7th, October 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022-04-30 filed on: 3rd, May 2022	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Oakhanger Boughton Hall Avenue Send Woking Surrey GU23 7DF to 67 South Street Epsom KT18 7PY on 2022-01-18 filed on: 18th, January 2022	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 23rd, September 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021-04-30 filed on: 1st, May 2021	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2020-10-01 filed on: 7th, October 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 1st, October 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020-04-30 filed on: 3rd, May 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 30th, September 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019-04-30 filed on: 2nd, May 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 24th, September 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018-04-30 filed on: 30th, April 2018	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2018-03-01 filed on: 27th, March 2018	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 29th, September 2017	accounts	Free Download (8 pages)
AP01	New director was appointed on 2017-05-18 filed on: 23rd, May 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-04-30 filed on: 4th, May 2017	confirmation statement	Free Download (5 pages)
TM01	Director appointment termination date: 2016-10-12 filed on: 8th, November 2016	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2015-12-31 filed on: 4th, October 2016	accounts	Free Download (11 pages)
AP01	New director was appointed on 2016-07-19 filed on: 19th, July 2016	officers	Free Download (2 pages)
AR01	Annual return made up to 2016-04-30 with full list of members filed on: 2nd, May 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-05-02: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 2014-12-31 filed on: 14th, October 2015	accounts	Free Download (11 pages)
AR01	Annual return made up to 2015-04-30 with full list of members filed on: 30th, April 2015	annual return	Free Download
SH01	Statement of Capital on 2015-04-30: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 30th, July 2014	accounts	Free Download (11 pages)
AR01	Annual return made up to 2014-04-30 with full list of members filed on: 1st, May 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 7th, October 2013	accounts	Free Download (12 pages)
AR01	Annual return made up to 2013-04-30 with full list of members filed on: 2nd, May 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 30th, August 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to 2012-04-30 with full list of members filed on: 2nd, May 2012	annual return	Free Download (5 pages)
AP02	New member was appointed on 2012-03-30 filed on: 30th, March 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2012-03-30 filed on: 30th, March 2012	officers	Free Download (1 page)
AP04	On 2012-03-30 - new secretary appointed filed on: 30th, March 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2012-03-30 filed on: 30th, March 2012	officers	Free Download (1 page)
AD01	Registered office address changed from 17 Cranley Road Walton on Thames Surrey KT12 5BT on 2011-11-06 filed on: 6th, November 2011	address	Free Download (1 page)
AA	Full accounts data made up to 2010-12-31 filed on: 2nd, September 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to 2011-04-30 with full list of members filed on: 6th, May 2011	annual return	Free Download (5 pages)
AD01	Registered office address changed from 6 Wealdstone Road Kimpton Industrial Estate Sutton Surrey SM3 9RW on 2011-03-16 filed on: 16th, March 2011	address	Free Download (2 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 9th, August 2010	accounts	Free Download (12 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 29th, May 2010	mortgage	Free Download (5 pages)
AR01	Annual return made up to 2010-04-30 with full list of members filed on: 19th, May 2010	annual return	Free Download (5 pages)
CH01	On 2010-04-30 director's details were changed filed on: 18th, May 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 6th, August 2009	accounts	Free Download (13 pages)
363a	Annual return made up to 2009-05-27 filed on: 27th, May 2009	annual return	Free Download (3 pages)
288a	On 2008-09-05 Director appointed filed on: 5th, September 2008	officers	Free Download (1 page)
288a	On 2008-09-04 Director appointed filed on: 4th, September 2008	officers	Free Download (1 page)
CERTNM	Company name changed amberia design LTDcertificate issued on 09/07/08 filed on: 8th, July 2008	change of name	Free Download (2 pages)
288a	On 2008-07-04 Director appointed filed on: 4th, July 2008	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/04/2009 to 31/12/2008 filed on: 4th, July 2008	accounts	Free Download (1 page)
287	Registered office changed on 17/06/2008 from 39A leicester road salford manchester M7 4AS filed on: 17th, June 2008	address	Free Download (1 page)
288b	On 2008-06-17 Appointment terminated director filed on: 17th, June 2008	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, April 2008	incorporation	Free Download (9 pages)

Aether Lighting Limited EPSOM

Aether Lighting Limited Address / Contact

Company Information / Profile

Company staff

Peter H.

John S.

Philip C.

Quadrant Ventures Ltd

Quadrant Ventures Ltd

Michael C.

David C.

Mark A.

Form 10 Directors Fd Ltd

People with significant control

Company previous names

Company filings

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