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Home > England & Wales Companies > AETHER LIGHTING LIMITED
Company Information for

AETHER LIGHTING LIMITED

67 SOUTH STREET, EPSOM, KT18 7PY,
Company Registration Number
06581027
Private Limited Company
Active

Company Overview

About Aether Lighting Ltd
AETHER LIGHTING LIMITED was founded on 2008-04-30 and has its registered office in Epsom. The organisation's status is listed as "Active". Aether Lighting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AETHER LIGHTING LIMITED
 
Legal Registered Office
67 SOUTH STREET
EPSOM
KT18 7PY
Other companies in GU23
 
Previous Names
AMBERIA DESIGN LTD09/07/2008
Filing Information
Company Number 06581027
Company ID Number 06581027
Date formed 2008-04-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 18:04:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AETHER LIGHTING LIMITED
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Company Officers of AETHER LIGHTING LIMITED

Current Directors
Officer Role Date Appointed
QUADRANT VENTURES LTD
 Company Secretary 2012-02-29
PHILIP DAVID CHURCHILL
 Director 2016-07-19
JOHN DAVID WILLIAM SHEW
 Director 2017-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
QUADRANT VENTURES LTD
 Director 2012-02-29 2018-03-01
MARK JOHN AYERS
 Director 2008-07-01 2016-10-12
DAVID ARTHUR CUMPER
 Director 2008-08-14 2012-02-29
MICHAEL JOHN CUMPER
 Director 2008-08-14 2012-02-29
FORM 10 DIRECTORS FD LTD
 Director 2008-04-30 2008-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP DAVID CHURCHILL ONE 2 SEE SIGNS LIMITED Director 2016-07-19 CURRENT 2005-02-16 Active
PHILIP DAVID CHURCHILL STEELPLAN LTD Director 2007-01-01 CURRENT 1992-01-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-02CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES
2023-10-1131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-0731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-07AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-01-18REGISTERED OFFICE CHANGED ON 18/01/22 FROM Oakhanger Boughton Hall Avenue Send Woking Surrey GU23 7DF
2022-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/22 FROM Oakhanger Boughton Hall Avenue Send Woking Surrey GU23 7DF
2021-09-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-01CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2020-10-07AP01DIRECTOR APPOINTED MR PETER TOBY KENNETH HEMSLEY
2020-10-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-03CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-03-27TM01APPOINTMENT TERMINATED, DIRECTOR QUADRANT VENTURES LTD
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-23AP01DIRECTOR APPOINTED MR JOHN DAVID WILLIAM SHEW
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-11-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK JOHN AYERS
2016-10-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-19AP01DIRECTOR APPOINTED MR PHILIP DAVID CHURCHILL
2016-05-02LATEST SOC02/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-02AR0130/04/16 ANNUAL RETURN FULL LIST
2015-10-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-30AR0130/04/15 ANNUAL RETURN FULL LIST
2014-07-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-01AR0130/04/14 ANNUAL RETURN FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-02AR0130/04/13 ANNUAL RETURN FULL LIST
2012-08-30AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-02AR0130/04/12 ANNUAL RETURN FULL LIST
2012-03-30AP04Appointment of corporate company secretary Quadrant Ventures Ltd
2012-03-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CUMPER
2012-03-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CUMPER
2012-03-30AP02Appointment of Quadrant Ventures Ltd as coporate director
2011-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/11 FROM 17 Cranley Road Walton on Thames Surrey KT12 5BT
2011-09-02AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-06AR0130/04/11 FULL LIST
2011-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2011 FROM 6 WEALDSTONE ROAD KIMPTON INDUSTRIAL ESTATE SUTTON SURREY SM3 9RW
2010-08-09AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-05-19AR0130/04/10 FULL LIST
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK AYERS / 30/04/2010
2009-08-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-27363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2008-09-05288aDIRECTOR APPOINTED MR MICHAEL JOHN CUMPER
2008-09-04288aDIRECTOR APPOINTED MR DAVID ARTHUR CUMPER
2008-07-08CERTNMCOMPANY NAME CHANGED AMBERIA DESIGN LTD CERTIFICATE ISSUED ON 09/07/08
2008-07-04288aDIRECTOR APPOINTED MR MARK AYERS
2008-07-04225CURRSHO FROM 30/04/2009 TO 31/12/2008
2008-06-17288bAPPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD
2008-06-17287REGISTERED OFFICE CHANGED ON 17/06/2008 FROM 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2008-04-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
274 - Manufacture of electric lighting equipment
27400 - Manufacture of electric lighting equipment




Licences & Regulatory approval
We could not find any licences issued to AETHER LIGHTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AETHER LIGHTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-05-29 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AETHER LIGHTING LIMITED

Intangible Assets
Patents
We have not found any records of AETHER LIGHTING LIMITED registering or being granted any patents
Domain Names

AETHER LIGHTING LIMITED owns 1 domain names.

aetherlighting.co.uk  

Trademarks
We have not found any records of AETHER LIGHTING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AETHER LIGHTING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hartlepool Borough Council 2012-05-22 GBP £2,079 Purchase - Electrical Parts

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AETHER LIGHTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AETHER LIGHTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AETHER LIGHTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode KT18 7PY