AETHER MEDICAL GASES HOLDING COMPANY LIMITED
UNIT 3 CMA INDUSTRIAL PARK HOWFIELD LANE, CHARTHAM HATCH, CANTERBURY CT4 7LZ- Active
- Private Limited Company
- Company No. 12616006
- Last Updated: 01 Mar 2024
Company Profile
AETHER MEDICAL GASES HOLDING COMPANY LIMITED was incorporated on Thursday, May 21, 2020 as a Private Limited Company with registered address in CANTERBURY. AETHER MEDICAL GASES HOLDING COMPANY LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 4 months and 30 days.
| Name | AETHER MEDICAL GASES HOLDING COMPANY LIMITED |
|---|---|
| Company number | 12616006 |
| Company type | Private Limited Company |
| Incorporation date | 21 May 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 CMA INDUSTRIAL PARK HOWFIELD LANE CHARTHAM HATCH CANTERBURY CT4 7LZ |
|---|---|
| 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 Darren Keith Acott Nationality: British |
Dates: Tuesday, June 9, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul William Goddard Nationality: British |
Dates: Thursday, May 21, 2020 - Tuesday, June 9, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul William Goddard Nationality: British |
Dates: Thursday, May 21, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (102 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 18 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AETHER MEDICAL GASES HOLDING COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AETHER MEDICAL GASES HOLDING COMPANY LIMITED | 21 May 2020 |