OpenCompanies

Aether Holdings Limited

Company number
07031665
Status
Active
Type
Private Limited Company
Incorporated
28 Sep 2009
Nature of business
Manufacture and processing of other glass, including technical glassware

Registered office

Units 3 J,k,l,m
Hudson Road Saxby Road Ind. Estate
Melton Mowbray
LE13 1BS

Previous names

  • Stamford Holdings Limited (until 18 Jun 2026)
  • Truframe Holdings Ltd (until 7 May 2015)

Control

NameNature of controlNotifiedCeased
Mr Patrick David Firmager Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 2 Dec 2019 10 Jan 2020
Mr David Peter Firmager Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 10 Jan 2020
Aether Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Jan 2020 29 Sep 2025
Mr Patrick David Firmager Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 29 Sep 2025
Mr David Peter Firmager Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 29 Sep 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £289,879 £2,573 4
31 Dec 2023 £842,559 £5,728 4
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 £11,483,296 £7,449 5
31 Dec 2019 - - -
31 Oct 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - £5,005 -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -

Connections

Controls

Data