# Aether Holdings Limited

## Details

- **Company number:** [07031665](https://find-and-update.company-information.service.gov.uk/company/07031665)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Sep 2009
- **Registered office:** UNITS 3 J,K,L,M, HUDSON ROAD SAXBY ROAD IND. ESTATE, MELTON MOWBRAY, LE13 1BS
- **Nature of business:** [23190](/sic/23190) Manufacture and processing of other glass, including technical glassware


## Previous names

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




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2020 | £11,483,296 | £7,449 | 5 |
| 31 Mar 2013 | - | £5,005 | - |




## Controls

- [Energiframe Limited](/company/07424733) (07424733)
- [Solihull Trade Frames Limited](/company/06552903) (06552903)
- [Truframe Aluminium Limited](/company/11774804) (11774804)
- [Truframe Composite Doors Limited](/company/14825493) (14825493)
- [Truframe Glass Solutions Ltd](/company/07053033) (07053033)
- [Truframe Limited](/company/10046544) (10046544)
- [Truframe Trade Centres Limited](/company/08790123) (08790123)
- [Truframe Trade Frames Limited](/company/07053053) (07053053)