AETHER HOLDINGS LIMITED

UNITS 3 J,K,L,M HUDSON ROAD SAXBY ROAD IND. ESTATE, MELTON MOWBRAY, LEICESTER  LE13 1BS
  • Active
  • Private Limited Company
  • Company No. 11626236
  • Last Updated: 01 Mar 2024

Company Profile

AETHER HOLDINGS LIMITED was incorporated on Tuesday, October 16, 2018 as a Private Limited Company with registered address in LEICESTER. AETHER HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of production holding companies. This Private Limited Company has been operating for 6 years and 9 days.

Name AETHER HOLDINGS LIMITED
Company number 11626236
Company type Private Limited Company
Incorporation date 16 Oct 2018
Status Active
Industry (SIC 2007)

Address

Registered Address UNITS 3 J,K,L,M HUDSON ROAD SAXBY ROAD IND. ESTATE
MELTON MOWBRAY
LEICESTER
LE13 1BS
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr David Peter Firmager Nationality: British Dates: Friday, January 10, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Patrick Firmager Nationality: British Dates: Tuesday, October 16, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-25 days left)
Latest accounts 31 December 2022
Next confirmation statement due 13 November 2019
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
AETHER HOLDINGS LIMITED 16 Oct 2018