Aether Mediovent (Philips Menap) Limited
- Company number
- 13221609
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 24 Feb 2021
- Dissolved
- 14 Jul 2026
- Nature of business
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Manufacture of irradiation, electromedical and electrotherapeutic equipment
Manufacture of medical and dental instruments and supplies
Specialists medical practice activities
Registered office
Previous names
- Aether Mediovent (Phillips Menap) Limited (until 1 Mar 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KIRBY, Thomas William | Director | 24 Feb 2021 | 10 Mar 2021 |
| KIRBY, John William | Secretary | 10 Mar 2021 | |
| AETHER MEDIOVENT LIMITED | Corporate-Director | 10 Mar 2021 | |
| KIRBY, John William | Director | 10 Mar 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aether Mediovent Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Feb 2021 | 3 Mar 2021 |
| Mr Thomas William Kirby | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Mar 2021 | 10 Mar 2021 |
| Aether Mediovent Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Mar 2021 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 21 Feb 2024 Dormant | £250 | £250 |
| 21 Feb 2023 Dormant | £250 | £250 |
| 28 Feb 2022 Dormant | £250 | £250 |
Connections
Directors’ other companies
- KIRBY, John William - Director at Bamberger Group Limited
- KIRBY, John William - Director at Acsp Group Limited
- KIRBY, John William - Director at D. Burkle And Sons Limited
- KIRBY, John William - Director at Byte Of Orange With Bits Limited
- KIRBY, John William - Director at E-Vangelist Limited
- KIRBY, John William - Director at Wombat's Restaurants Limited
- KIRBY, John William - Director at Massimo's Restaurants Limited
- KIRBY, John William - Director at Village Van Limited
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