Menna Overview
Here’s a quick overview of AETHER LIGHTING LIMITED 👀 — a Epsom based business that started in 2008.
AETHER LIGHTING LIMITED
- Company statusactive
- Company No06581027
- Age18 years 3 months Incorporated 30 April 2008
- Officers4
Address
67 South Street, Epsom, KT18 7PY, England
AETHER LIGHTING LIMITED is an active company incorporated on 30 April 2008 and based in Epsom, England. The company was registered 18 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
27400 Manufacture of electric lighting equipment
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 13 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 02 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 10 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 03 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 18 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 01 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 07 Oct 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 03 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 02 May 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 24 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 30 Apr 2018
Termination Director Company With Name Termination Date
8 Years Ago on 27 Mar 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 29 Sep 2017
Appoint Person Director Company With Name Date
9 Years Ago on 23 May 2017
Confirmation Statement With Updates
9 Years Ago on 04 May 2017
Termination Director Company With Name Termination Date
9 Years Ago on 08 Nov 2016
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 04 Oct 2016
Appoint Person Director Company With Name Date
10 Years Ago on 19 Jul 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 02 May 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| QUADRANT VENTURES LTD | corporate secretary | 29 Feb 2012 | |
| CHURCHILL, Philip David | director | Aug 1967 | 19 Jul 2016 |
| HEMSLEY, Peter Toby Kenneth | director | Feb 1973 | 01 Oct 2020 |
| SHEW, John David William | director | Mar 1959 | 18 May 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Quadrant Ventures Ltd | 06 Apr 2016 |
Related Companies
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QUADRANT VENTURES LTD, CHURCHILL, Philip David, CUMPER, David Arthur, CUMPER, Michael John are mutual persons.
QUADRANT VENTURES LTD, CHURCHILL, Philip David, HEMSLEY, Peter Toby Kenneth, AYERS, Mark John, Dr, CUMPER, David Arthur, CUMPER, Michael John are mutual persons.
CHURCHILL, Philip David, CUMPER, David Arthur, CUMPER, Michael John are mutual persons.
CHURCHILL, Philip David, CUMPER, Michael John are mutual persons.
SHEW, John David William, CUMPER, David Arthur are mutual persons.
CUMPER, Michael John are mutual persons.
CUMPER, Michael John are mutual persons.
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QUADRANT VENTURES LTD, CHURCHILL, Philip David, HEMSLEY, Peter Toby Kenneth are mutual persons.
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SHEW, John David William are mutual persons.
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CUMPER, Michael John are mutual persons.
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Menna Overview
Here’s a quick overview of AETHER LIGHTING LIMITED 👀 — a Epsom based business that started in 2008.