# Aether Mediovent (Philips Menap) Limited

## Details

- **Company number:** [13221609](https://find-and-update.company-information.service.gov.uk/company/13221609)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 24 Feb 2021
- **Dissolved:** 14 Jul 2026
- **Registered office:** 12 RALEIGH CLOSE, NOTTINGHAM, NG11 8RP
- **Nature of business:** [26511](/sic/26511) Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, [26600](/sic/26600) Manufacture of irradiation, electromedical and electrotherapeutic equipment, [32500](/sic/32500) Manufacture of medical and dental instruments and supplies, [86220](/sic/86220) Specialists medical practice activities


## 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 |
| AETHER MEDIOVENT LIMITED | corporate-director | 10 Mar 2021 |  |
| KIRBY, John William | secretary | 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 | £250 | £250 |
| 21 Feb 2023 | £250 | £250 |
| 28 Feb 2022 | £250 | £250 |





## Directors' other companies

- [KIRBY, John William](/person/5375740) - director at [Bamberger Group Limited](/company/13963027)
- [KIRBY, John William](/person/5375740) - director at [Acsp Group Limited](/company/12531015)
- [KIRBY, John William](/person/5375740) - director at [D. Burkle And Sons Limited](/company/13962696)
- [KIRBY, John William](/person/5375740) - director at [Byte Of Orange With Bits Limited](/company/13259971)
- [KIRBY, John William](/person/5375740) - director at [E-Vangelist Limited](/company/13259856)
- [KIRBY, John William](/person/5375740) - director at [Wombat's Restaurants Limited](/company/13961119)
- [KIRBY, John William](/person/5375740) - director at [Massimo's Restaurants Limited](/company/13962721)
- [KIRBY, John William](/person/5375740) - director at [Village Van Limited](/company/13495167)
- [KIRBY, John William](/person/5375740) - director at [The New Silk Road Fund Management Company Limited](/company/13537119)
- [KIRBY, John William](/person/5375740) - director at [The New Silk Road (Bidco) Management Company Limited](/company/13500168)



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