AETHER LIGHTING LIMITED
WOKING AMBERIA DESIGN LTD

Hellopages » Surrey » Guildford » GU23 7DF
Company number 06581027
Status Active
Incorporation Date 30 April 2008
Company Type Private Limited Company
Address OAKHANGER BOUGHTON HALL AVENUE, SEND, WOKING, SURREY, GU23 7DF
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Termination of appointment of Mark John Ayers as a director on 12 October 2016; Total exemption full accounts made up to 31 December 2015; Appointment of Mr Philip David Churchill as a director on 19 July 2016. The most likely internet sites of AETHER LIGHTING LIMITED are www.aetherlighting.co.uk, and www.aether-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Byfleet & New Haw Rail Station is 4.7 miles; to Farncombe Rail Station is 7.2 miles; to Sunningdale Rail Station is 9 miles; to Milford (Surrey) Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aether Lighting Limited is a Private Limited Company. The company registration number is 06581027. Aether Lighting Limited has been working since 30 April 2008. The present status of the company is Active. The registered address of Aether Lighting Limited is Oakhanger Boughton Hall Avenue Send Woking Surrey Gu23 7df. . QUADRANT VENTURES LTD is a Secretary of the company. CHURCHILL, Philip David is a Director of the company. QUADRANT VENTURES LTD is a Director of the company. Director AYERS, Mark John, Dr has been resigned. Director CUMPER, David Arthur has been resigned. Director CUMPER, Michael John has been resigned. Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Secretary
QUADRANT VENTURES LTD
Appointed Date: 29 February 2012
Director
CHURCHILL, Philip David
Appointed Date: 19 July 2016
58 years old
Director
QUADRANT VENTURES LTD
Appointed Date: 29 February 2012

Resigned Directors

Director
AYERS, Mark John, Dr
Resigned: 12 October 2016
Appointed Date: 01 July 2008
59 years old
Director
CUMPER, David Arthur
Resigned: 29 February 2012
Appointed Date: 14 August 2008
72 years old
Director
CUMPER, Michael John
Resigned: 29 February 2012
Appointed Date: 14 August 2008
63 years old
Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 June 2008
Appointed Date: 30 April 2008

AETHER LIGHTING LIMITED Events

08 Nov 2016
Termination of appointment of Mark John Ayers as a director on 12 October 2016
04 Oct 2016
Total exemption full accounts made up to 31 December 2015
19 Jul 2016
Appointment of Mr Philip David Churchill as a director on 19 July 2016
02 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-02
  • GBP 100
14 Oct 2015
Total exemption full accounts made up to 31 December 2014
...
... and 24 more events
04 Jul 2008
Director appointed mr mark ayers
04 Jul 2008
Accounting reference date shortened from 30/04/2009 to 31/12/2008
17 Jun 2008
Registered office changed on 17/06/2008 from 39A leicester road salford manchester M7 4AS
17 Jun 2008
Appointment terminated director form 10 directors fd LTD
30 Apr 2008
Incorporation

AETHER LIGHTING LIMITED Charges

26 May 2010
Debenture
Delivered: 29 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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