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AETHER LIGHTING LIMITED

Company number 06581027

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
10 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
07 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
03 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
18 Jan 2022 AD01 Registered office address changed from Oakhanger Boughton Hall Avenue Send Woking Surrey GU23 7DF to 67 South Street Epsom KT18 7PY on 18 January 2022
23 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
01 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
07 Oct 2020 AP01 Appointment of Mr Peter Toby Kenneth Hemsley as a director on 1 October 2020
01 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
03 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
02 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
30 Apr 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
27 Mar 2018 TM01 Termination of appointment of Quadrant Ventures Ltd as a director on 1 March 2018
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
23 May 2017 AP01 Appointment of Mr John David William Shew as a director on 18 May 2017
04 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
08 Nov 2016 TM01 Termination of appointment of Mark John Ayers as a director on 12 October 2016
04 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
19 Jul 2016 AP01 Appointment of Mr Philip David Churchill as a director on 19 July 2016
02 May 2016 AR01 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 AA Total exemption full accounts made up to 31 December 2014
30 Apr 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
30 Jul 2014 AA Total exemption full accounts made up to 31 December 2013