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AETHER LIGHTING LIMITED - Oakhanger Boughton Hall Avenue, Send, Woking, Surrey, United Kingdom
Company Information
- Company registration number
- 06581027
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Oakhanger Boughton Hall Avenue
- Send
- Woking
- Surrey
- GU23 7DF Oakhanger Boughton Hall Avenue, Send, Woking, Surrey, GU23 7DF UK
Management
- Managing Directors
- CHURCHILL, Philip David
- SHEW, John David William
- HEMSLEY, Peter Toby Kenneth
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-04-30
- Age Of Company 2008-04-30 15 years
- SIC/NACE
- 27400
Ownership
- Beneficial Owners
- Quadrant Ventures Ltd
- Quadrant Ventures Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AMBERIA DESIGN LTD
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-04-30
- Annual Return
- Due Date: 2022-05-14
- Last Date: 2021-04-30
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AETHER LIGHTING LIMITED Company Description
- AETHER LIGHTING LIMITED is a ltd registered in United Kingdom with the Company reg no 06581027. Its current trading status is "live". It was registered 2008-04-30. It was previously called AMBERIA DESIGN LTD. It has declared SIC or NACE codes as "27400". It has 3 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-04-30.It can be contacted at Oakhanger Boughton Hall Avenue .
Get AETHER LIGHTING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aether Lighting Limited - Oakhanger Boughton Hall Avenue, Send, Woking, Surrey, United Kingdom
- 2008-04-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-23) - AA
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confirmation-statement-with-no-updates (2021-05-01) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-10-01) - AA
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confirmation-statement-with-no-updates (2020-05-03) - CS01
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appoint-person-director-company-with-name-date (2020-10-07) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-24) - AA
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confirmation-statement-with-no-updates (2018-04-30) - CS01
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termination-director-company-with-name-termination-date (2018-03-27) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
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appoint-person-director-company-with-name-date (2017-05-23) - AP01
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confirmation-statement-with-updates (2017-05-04) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-02) - AR01
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appoint-person-director-company-with-name-date (2016-07-19) - AP01
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accounts-with-accounts-type-total-exemption-full (2016-10-04) - AA
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termination-director-company-with-name-termination-date (2016-11-08) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-30) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-01) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-02) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-02) - AR01
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appoint-corporate-secretary-company-with-name (2012-03-30) - AP04
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termination-director-company-with-name (2012-03-30) - TM01
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appoint-corporate-director-company-with-name (2012-03-30) - AP02
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-11-06) - AD01
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accounts-with-accounts-type-full (2011-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-06) - AR01
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change-registered-office-address-company-with-date-old-address (2011-03-16) - AD01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-09) - AA
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legacy (2010-05-29) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-19) - AR01
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change-person-director-company-with-change-date (2010-05-18) - CH01
keyboard_arrow_right 2009
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legacy (2009-05-27) - 363a
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accounts-with-accounts-type-full (2009-08-06) - AA
keyboard_arrow_right 2008
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legacy (2008-09-04) - 288a
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certificate-change-of-name-company (2008-07-08) - CERTNM
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legacy (2008-07-04) - 288a
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legacy (2008-07-04) - 225
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legacy (2008-06-17) - 287
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legacy (2008-06-17) - 288b
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legacy (2008-09-05) - 288a
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incorporation-company (2008-04-30) - NEWINC