Aether Medical Gases Limited CANTERBURY


Founded in 2010, Aether Medical Gases, classified under reg no. 07463793 is an active company. Currently registered at Unit 3, Cma Industrial Park CT4 7LZ, Canterbury the company has been in the business for 14 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on April 30, 2022.

The company has 3 directors, namely Simon M., Darren A. and Paul G.. Of them, Paul G. has been with the company the longest, being appointed on 8 December 2010 and Simon M. has been with the company for the least time - from 3 August 2017. As of 18 April 2024, our data shows no information about any ex officers on these positions.

Aether Medical Gases Limited Address / Contact

Office Address Unit 3, Cma Industrial Park
Office Address2 Howfield Lane, Chartham Hatch
Town Canterbury
Post code CT4 7LZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07463793
Date of Incorporation Wed, 8th Dec 2010
Industry Installation of industrial machinery and equipment
End of financial Year 30th April
Company age 14 years old
Account next due date Wed, 31st Jan 2024 (78 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated Thu, 8th Dec 2022

Company staff

Simon M.

Position: Director

Appointed: 03 August 2017

Darren A.

Position: Director

Appointed: 23 June 2011

Paul G.

Position: Director

Appointed: 08 December 2010

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As BizStats discovered, there is Aether Medical Gases Holding Company Limited from Canterbury, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Darren A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Paul G., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Aether Medical Gases Holding Company Limited

Unit 3, Cma Industrial Park Howfield Lane, Chartham Hatch, Canterbury, CT4 7LZ, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 12616006
Notified on 9 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Darren A.

Notified on 6 April 2016
Ceased on 9 June 2020
Nature of control: 25-50% voting rights
25-50% shares

Paul G.

Notified on 6 April 2016
Ceased on 9 June 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand65 463379 577232 272454 90774 752
Current Assets395 206681 646694 916996 622597 550
Debtors244 316283 249404 261356 550470 798
Net Assets Liabilities  222 254419 642313 031
Other Debtors9 66747 39926 49144 33674 494
Property Plant Equipment1 5672 70996 28698 078209 010
Total Inventories85 42718 82058 383185 165 
Other
Accumulated Depreciation Impairment Property Plant Equipment8 79810 27014 42421 12764 918
Additions Other Than Through Business Combinations Property Plant Equipment  97 73116 074154 723
Amounts Owed By Related Parties145 112 106 06292 19719 027
Amounts Owed To Group Undertakings 14 703 125 39966 988
Average Number Employees During Period1414131619
Corporation Tax Payable14 166 104 21892 498331
Corporation Tax Recoverable 14 16614 254  
Creditors312 978497 580568 948657 45890 065
Fixed Assets37 50838 65096 286  
Future Minimum Lease Payments Under Non-cancellable Operating Leases45 38348 04174 19041 83041 312
Increase From Depreciation Charge For Year Property Plant Equipment 1 4724 15412 31243 791
Investments Fixed Assets35 94135 941   
Investments In Group Undertakings Participating Interests35 94135 941   
Net Current Assets Liabilities82 228184 066125 968339 164239 419
Other Creditors59 09044 710190 033220 51290 065
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   5 609 
Other Disposals Property Plant Equipment   7 579 
Other Taxation Social Security Payable86 383228 159133 40957 35725 758
Percentage Class Share Held In Subsidiary 100   
Property Plant Equipment Gross Cost10 36512 979110 710119 205273 928
Provisions For Liabilities Balance Sheet Subtotal   17 60045 333
Total Additions Including From Business Combinations Property Plant Equipment 2 614   
Total Assets Less Current Liabilities119 736222 716222 254437 242448 429
Trade Creditors Trade Payables153 339210 008141 288161 692187 633
Trade Debtors Trade Receivables89 537221 684257 454220 017377 277

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates December 8, 2023
filed on: 5th, January 2024
Free Download (3 pages)

Company search

Advertisements