AETHER LIGHTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 13/05/2513 May 2025 | Confirmation statement made on 2025-04-30 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/10/2311 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 07/10/227 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 18/01/2218 January 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 |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 30/04/1530 April 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 30/07/1430 July 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 01/05/141 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/05/132 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 30/08/1230 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/05/122 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 30/03/1230 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CUMPER |
| 30/03/1230 March 2012 | CORPORATE DIRECTOR APPOINTED QUADRANT VENTURES LTD |
| 30/03/1230 March 2012 | CORPORATE SECRETARY APPOINTED QUADRANT VENTURES LTD |
| 30/03/1230 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID CUMPER |
| 06/11/116 November 2011 | REGISTERED OFFICE CHANGED ON 06/11/2011 FROM 17 CRANLEY ROAD WALTON ON THAMES SURREY KT12 5BT |
| 02/09/112 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/05/116 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 16/03/1116 March 2011 | REGISTERED OFFICE CHANGED ON 16/03/2011 FROM 6 WEALDSTONE ROAD KIMPTON INDUSTRIAL ESTATE SUTTON SURREY SM3 9RW |
| 09/08/109 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/05/1029 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/05/1019 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK AYERS / 30/04/2010 |
| 06/08/096 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | DIRECTOR APPOINTED MR MICHAEL JOHN CUMPER |
| 04/09/084 September 2008 | DIRECTOR APPOINTED MR DAVID ARTHUR CUMPER |
| 08/07/088 July 2008 | COMPANY NAME CHANGED AMBERIA DESIGN LTD CERTIFICATE ISSUED ON 09/07/08 |
| 04/07/084 July 2008 | CURRSHO FROM 30/04/2009 TO 31/12/2008 |
| 04/07/084 July 2008 | DIRECTOR APPOINTED MR MARK AYERS |
| 17/06/0817 June 2008 | REGISTERED OFFICE CHANGED ON 17/06/08 FROM: GISTERED OFFICE CHANGED ON 17/06/2008 FROM 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS |
| 17/06/0817 June 2008 | APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD |
| 30/04/0830 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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