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Aether Lighting Limited

Aether Lighting Limited is an active company incorporated on 30 April 2008 with the registered office located in Epsom, Surrey. Aether Lighting Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06581027
Private limited company
Age
17 years
Incorporated 30 April 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
67 South Street
Epsom
KT18 7PY
England
Address changed on 18 Jan 2022 (3 years ago)
Previous address was Oakhanger Boughton Hall Avenue Send Woking Surrey GU23 7DF
Telephone
02074078223
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • PSC
Director • Commercial Director • British • Lives in UK • Born in Mar 1959
Director • British • Lives in England • Born in Aug 1967
Director • British • Lives in England • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Steelplan Ltd
Quadrant Ventures Ltd, Mr Philip David Churchill, and 1 more are mutual people.
Active
Steelplan Kitchens Ltd
Quadrant Ventures Ltd, Mr Philip David Churchill, and 1 more are mutual people.
Active
One 2 See Signs Limited
Quadrant Ventures Ltd and Mr Philip David Churchill are mutual people.
Active
Quadrant Ventures Limited
Mr Philip David Churchill is a mutual person.
Active
Endurance Lighting Ltd
Mr Philip David Churchill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£274.5K
Decreased by £185.79K (-40%)
Total Liabilities
-£1.11M
Decreased by £90.28K (-7%)
Net Assets
-£839.7K
Decreased by £95.51K (+13%)
Debt Ratio (%)
406%
Increased by 144.22% (+55%)
Latest Activity
Full Accounts Submitted
15 Days Ago on 26 Aug 2025
Confirmation Submitted
4 Months Ago on 13 May 2025
Full Accounts Submitted
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 10 May 2023
Full Accounts Submitted
2 Years 11 Months Ago on 7 Oct 2022
Confirmation Submitted
3 Years Ago on 3 May 2022
Registered Address Changed
3 Years Ago on 18 Jan 2022
Full Accounts Submitted
3 Years Ago on 23 Sep 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Confirmation statement made on 30 April 2025 with updates
Submitted on 13 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 2 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Confirmation statement made on 30 April 2023 with no updates
Submitted on 10 May 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 7 Oct 2022
Confirmation statement made on 30 April 2022 with no updates
Submitted on 3 May 2022
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
Submitted on 18 Jan 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 23 Sep 2021
Repayment History
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