Aether Lighting Limited

Company Registration Number: 06581027

Company registered in England and Wales

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Aether Lighting Limited is a Private Company Limited by Shares first registered on 30 April 2008. Its current registered address is in Woking, Surrey.

Registered Address

OAKHANGER BOUGHTON HALL AVENUE
SEND
WOKING
SURREY
GU23 7DF

There are 11 companies currently registered at this postcode, including this one.

All companies at GU23 7DF

Registration Data

Company Number

06581027

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

27400 - Manufacture of electric lighting equipment

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £106,550£227,445£126,016£313,699£305,502£340,285£336,459
of which Cash £52,409£0£1,747£129,319£88,594£138,650£100,030
Total Assets £106,550£227,445£126,016£313,699£305,502£340,285£336,459
Current Liabilities £219,513£169,080£78,940£171,536£179,830£149,494£260,417
Net Current Assets £-112,963£58,365£47,076£142,163£125,672£190,791£76,042
Total Net Worth £-107,477£58,365£47,076£142,183£127,225£191,737£78,352

Previous Names

  • AMBERIA DESIGN LTD, active until 9 July 2008

Company Officers

  • QUADRANT VENTURES LTD

    Corporate Secretary

    Appointed on 29 February 2012

     

    Oakhanger
    Boughton Hall Avenue
    Send
    Woking
    Surrey
    GU23 7DF
    United Kingdom

  • CHURCHILL, Philip David

    Director

    Appointed on 19 July 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1967

    Brook House
    5 Kimpton Road
    Sutton
    Surrey
    SM3 9QL
    England

  • QUADRANT VENTURES LTD

    Corporate Director

    Appointed on 29 February 2012

     

    Oakhanger
    Boughton Hall Avenue
    Send
    Woking
    Surrey
    GU23 7DF
    United Kingdom

  • AYERS, Mark John, Dr

    Director

    Appointed on 1 July 2008

    Resigned on 12 October 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1966

    73
    Dorling Drive
    Epsom
    Surrey
    KT17 3BH
    Uk

  • CUMPER, David Arthur

    Director

    Appointed on 14 August 2008

    Resigned on 29 February 2012

    Nationality: British

    Occupation: Director

    Month of birth: December 1953

    36 The Park
    Bookham
    Leatherhead
    Surrey
    KT23 3LS

  • CUMPER, Michael John

    Director

    Appointed on 14 August 2008

    Resigned on 29 February 2012

    Nationality: British

    Occupation: Director

    Month of birth: February 1963

    Kartouche
    17 Cranley Road
    Walton On Thames
    Surrey
    KT12 5BT

  • FORM 10 DIRECTORS FD LTD

    Director

    Appointed on 30 April 2008

    Resigned on 17 June 2008

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 8 November 2016 Termination of appointment of Mark John Ayers as a director on 12 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Officers. Type: TM01. Barcode: X5JARYWI. Transaction: MzE2MTQyNTc4N2FkaXF6a2N4.

  2. 4 October 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GEOWAW. Transaction: MzE1ODc4NDMzOGFkaXF6a2N4.

  3. 19 July 2016 Appointment of Mr Philip David Churchill as a director on 19 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Officers. Type: AP01. Barcode: X5BL4L21. Transaction: MzE1MzIxMzc2NWFkaXF6a2N4.

  4. 2 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X564UZX6. Transaction: MzE0NzYxNTY0MWFkaXF6a2N4.

  5. 14 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H198JF. Transaction: MzEzMjY2OTIwMmFkaXF6a2N4.

  6. 30 April 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X46EDQNE. Transaction: MzEyMjMwMTcyNWFkaXF6a2N4.

  7. 30 July 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3CMM7UW. Transaction: MzEwNDQzNTU5N2FkaXF6a2N4.

  8. 1 May 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X36ZMVBE. Transaction: MzA5OTI2ODUxNGFkaXF6a2N4.

  9. 7 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I03YQZ. Transaction: MzA4NjUwODI3NmFkaXF6a2N4.

  10. 2 May 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X27GHO40. Transaction: MzA3NzI5NDMzN2FkaXF6a2N4.

  11. 30 August 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1G2JFKI. Transaction: MzA2MzIyODA2N2FkaXF6a2N4.

  12. 2 May 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X183CH76. Transaction: MzA1Njg4MTI3N2FkaXF6a2N4.

  13. 30 March 2012 Appointment of Quadrant Ventures Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X15SSC0R. Transaction: MzA1NTA3MjgyOGFkaXF6a2N4.

  14. 30 March 2012 Termination of appointment of Michael Cumper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15SSBUI. Transaction: MzA1NTA3Mjc1N2FkaXF6a2N4.

  15. 30 March 2012 Termination of appointment of David Cumper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15SSBLL. Transaction: MzA1NTA3MjU5N2FkaXF6a2N4.

  16. 30 March 2012 Appointment of Quadrant Ventures Ltd as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X15SSBIP. Transaction: MzA1NTA3MjU5NGFkaXF6a2N4.

  17. 6 November 2011 Registered office address changed from 17 Cranley Road Walton on Thames Surrey KT12 5BT on 6 November 2011 [View PDF]

    Action Date: 6 November 2011. Category: Address. Type: AD01. Barcode: X96JUZ0O. Transaction: MzA0NjY3MDIwNGFkaXF6a2N4.

  18. 2 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AEWPFX5Q. Transaction: MzA0MzE5MjU2M2FkaXF6a2N4.

  19. 6 May 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XJ1DRTV9. Transaction: MzAzNjY2MTE0MGFkaXF6a2N4.

  20. 16 March 2011 Registered office address changed from 6 Wealdstone Road Kimpton Industrial Estate Sutton Surrey SM3 9RW on 16 March 2011 [View PDF]

    Action Date: 16 March 2011. Category: Address. Type: AD01. Barcode: AXMPESH5. Transaction: MzAzMzk0MDkzN2FkaXF6a2N4.

  21. 9 August 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AV4GHM80. Transaction: MzAyMTA1NDI4MmFkaXF6a2N4.

  22. 29 May 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: APXK2KEG. Transaction: MzAxNjgzMzcyOGFkaXF6a2N4.

  23. 19 May 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XBJZFK3S. Transaction: MzAxNTc1ODU3NWFkaXF6a2N4.

  24. 18 May 2010 Director's details changed for Mr Mark Ayers on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XBJZEK3R. Transaction: MzAxNTc1ODIxM2FkaXF6a2N4.

  25. 6 August 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJ23VC49. Transaction: MjAzODcxMjcwOWFkaXF6a2N4.

  26. 27 May 2009 Return made up to 30/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGJNEA7E. Transaction: MjAzMzg3MTE3MWFkaXF6a2N4.

  27. 5 September 2008 Director appointed mr michael john cumper [View PDF]

    Category: Officers. Type: 288a. Barcode: XPEA92UF. Transaction: MjAxMjcwODQyMGFkaXF6a2N4.

  28. 4 September 2008 Director appointed mr david arthur cumper [View PDF]

    Category: Officers. Type: 288a. Barcode: XPEBH2UO. Transaction: MjAxMjcwODQ0NWFkaXF6a2N4.

  29. 8 July 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ADCWT18X. Transaction: MjAwODcwMzg0NmFkaXF6a2N4.

  30. 4 July 2008 Director appointed mr mark ayers [View PDF]

    Category: Officers. Type: 288a. Barcode: XBSMY14P. Transaction: MjAwODQ3MTMyOWFkaXF6a2N4.

  31. 4 July 2008 Accounting reference date shortened from 30/04/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XBQ4O14V. Transaction: MjAwODQ1NzQzN2FkaXF6a2N4.

  32. 17 June 2008 Registered office changed on 17/06/2008 from 39A leicester road salford manchester M7 4AS [View PDF]

    Category: Address. Type: 287. Barcode: X7NE80N0. Transaction: MjAwNzM0NzY1N2FkaXF6a2N4.

  33. 17 June 2008 Appointment terminated director form 10 directors fd LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: X7NE70NZ. Transaction: MjAwNzM0NzY1NmFkaXF6a2N4.

  34. 30 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XXOATZBV. Transaction: MjAwNDM5NzA2MmFkaXF6a2N4.

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