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AETHER LIGHTING LIMITED

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AETHER LIGHTING LIMITED

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Key Data

Status

Active

Company No.

06581027

Incorporation date

30/04/2008

Size

Total Exemption Full

Classification

Manufacture of electric lighting equipment (27.40 - SIC 2007);

Contacts

Registered address

Registered address

67 South Street, Epsom KT18 7PYCopy
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Latest events (Record since 30/04/2008)
dot icon26/08/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon13/05/2025
Confirmation statement made on 2025-04-30 with updates
View PDF (4 pages)
dot icon16/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon02/05/2024
Confirmation statement made on 2024-04-30 with no updates
View PDF (3 pages)
dot icon11/10/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon10/05/2023
Confirmation statement made on 2023-04-30 with no updates
View PDF (3 pages)
dot icon07/10/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon03/05/2022
Confirmation statement made on 2022-04-30 with no updates
View PDF (3 pages)
dot icon18/01/2022
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
View PDF (1 pages)
dot icon23/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon01/05/2021
Confirmation statement made on 2021-04-30 with no updates
View PDF (3 pages)
dot icon07/10/2020
Appointment of Mr Peter Toby Kenneth Hemsley as a director on 2020-10-01
View PDF (2 pages)
dot icon01/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon03/05/2020
Confirmation statement made on 2020-04-30 with no updates
View PDF (3 pages)
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon02/05/2019
Confirmation statement made on 2019-04-30 with no updates
View PDF (3 pages)
dot icon24/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon30/04/2018
Confirmation statement made on 2018-04-30 with no updates
View PDF (3 pages)
dot icon27/03/2018
Termination of appointment of Quadrant Ventures Ltd as a director on 2018-03-01
View PDF (1 pages)
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon23/05/2017
Appointment of Mr John David William Shew as a director on 2017-05-18
View PDF (2 pages)
dot icon04/05/2017
Confirmation statement made on 2017-04-30 with updates
View PDF (5 pages)
dot icon08/11/2016
Termination of appointment of Mark John Ayers as a director on 2016-10-12
View PDF (1 pages)
dot icon04/10/2016
Total exemption full accounts made up to 2015-12-31
View PDF (11 pages)
dot icon19/07/2016
Appointment of Mr Philip David Churchill as a director on 2016-07-19
View PDF (2 pages)
dot icon02/05/2016
Annual return made up to 2016-04-30 with full list of shareholders
View PDF (5 pages)
dot icon14/10/2015
Total exemption full accounts made up to 2014-12-31
View PDF (11 pages)
dot icon30/04/2015
Annual return made up to 2015-04-30 with full list of shareholders
View PDF (5 pages)
dot icon30/07/2014
Total exemption full accounts made up to 2013-12-31
View PDF (11 pages)
dot icon01/05/2014
Annual return made up to 2014-04-30 with full list of shareholders
View PDF (5 pages)
dot icon07/10/2013
Full accounts made up to 2012-12-31
View PDF (12 pages)
dot icon02/05/2013
Annual return made up to 2013-04-30 with full list of shareholders
View PDF (5 pages)
dot icon30/08/2012
Full accounts made up to 2011-12-31
View PDF (13 pages)
dot icon02/05/2012
Annual return made up to 2012-04-30 with full list of shareholders
View PDF (5 pages)
dot icon30/03/2012
Appointment of Quadrant Ventures Ltd as a secretary
View PDF (2 pages)
dot icon30/03/2012
Termination of appointment of Michael Cumper as a director
View PDF (1 pages)
dot icon30/03/2012
Termination of appointment of David Cumper as a director
View PDF (1 pages)
dot icon30/03/2012
Appointment of Quadrant Ventures Ltd as a director
View PDF (2 pages)
dot icon06/11/2011
Registered office address changed from 17 Cranley Road Walton on Thames Surrey KT12 5BT on 2011-11-06
View PDF (1 pages)
dot icon02/09/2011
Full accounts made up to 2010-12-31
View PDF (13 pages)
dot icon06/05/2011
Annual return made up to 2011-04-30 with full list of shareholders
View PDF (5 pages)
dot icon16/03/2011
Registered office address changed from 6 Wealdstone Road Kimpton Industrial Estate Sutton Surrey SM3 9RW on 2011-03-16
View PDF (2 pages)
dot icon09/08/2010
Full accounts made up to 2009-12-31
View PDF (12 pages)
dot icon29/05/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon19/05/2010
Annual return made up to 2010-04-30 with full list of shareholders
View PDF (5 pages)
dot icon18/05/2010
Director's details changed for Mr Mark Ayers on 2010-04-30
View PDF (2 pages)
dot icon06/08/2009
Full accounts made up to 2008-12-31
View PDF (13 pages)
dot icon27/05/2009
Return made up to 30/04/09; full list of members
View PDF (3 pages)
dot icon05/09/2008
Director appointed mr michael john cumper
View PDF (1 pages)
dot icon04/09/2008
Director appointed mr david arthur cumper
View PDF (1 pages)
dot icon08/07/2008
Certificate of change of name
View PDF (2 pages)
dot icon04/07/2008
Director appointed mr mark ayers
View PDF (1 pages)
dot icon04/07/2008
Accounting reference date shortened from 30/04/2009 to 31/12/2008
View PDF (1 pages)
dot icon17/06/2008
Registered office changed on 17/06/2008 from 39A leicester road salford manchester M7 4AS
View PDF (1 pages)
dot icon17/06/2008
Appointment terminated director form 10 directors fd LTD
View PDF (1 pages)
dot icon30/04/2008
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cumper, Michael John
Director
14/08/2008 - 29/02/2012
17
QUADRANT VENTURES LTD
Corporate Secretary
29/02/2012 - Present
7
QUADRANT VENTURES LTD
Corporate Director
29/02/2012 - 01/03/2018
7
Cumper, David Arthur
Director
14/08/2008 - 29/02/2012
7
Ayers, Mark John, Dr
Director
01/07/2008 - 12/10/2016
3

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AETHER LIGHTING LIMITED

AETHER LIGHTING LIMITED is an(a) Active company incorporated on 30/04/2008 with the registered office located at 67 South Street, Epsom KT18 7PY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AETHER LIGHTING LIMITED?

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AETHER LIGHTING LIMITED is currently Active. It was registered on 30/04/2008 .

Where is AETHER LIGHTING LIMITED located?

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AETHER LIGHTING LIMITED is registered at 67 South Street, Epsom KT18 7PY.

What does AETHER LIGHTING LIMITED do?

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AETHER LIGHTING LIMITED operates in the Manufacture of electric lighting equipment (27.40 - SIC 2007) sector.

What is the latest filing for AETHER LIGHTING LIMITED?

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The latest filing was on 26/08/2025: Total exemption full accounts made up to 2024-12-31.