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Aether Medical Gases Holding Company Limited

Private Limited Company

Aether Medical Gases Holding Company Limited
Unit 3 Cma Industrial Park Howfield Lane
Chartham Hatch
Canterbury
Kent
CT4 7LZ
Company NameAether Medical Gases Holding Company Limited
Company StatusActive
Company Number12616006
Incorporation Date21 May 2020 (3 years, 11 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names
Current DirectorsDarren Keith Acott and Paul William Goddard
Business IndustryFinancial and Insurance Activities
Business ActivityActivities of Other Holding Companies N.E.C.
Latest Accounts30 April 2023 (1 year ago)
Next Accounts Due31 January 2025 (8 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April
Latest Return20 May 2023 (11 months, 3 weeks ago)
Next Return Due3 June 2024 (3 weeks, 5 days from now)

Contact

Registered AddressUnit 3 Cma Industrial Park Howfield Lane
Chartham Hatch
Canterbury
Kent
CT4 7LZ
Shared Address This company doesn't share its address with any other companies
ConstituencyCanterbury
RegionSouth East
CountyKent
Built Up AreaChartham Hatch
ParishChartham

Accounts & Returns

Accounts Year End30 April
CategoryTotal Exemption Full
Latest Accounts30 April 2023 (1 year ago)
Next Accounts Due31 January 2025 (8 months, 4 weeks from now)
Latest Return20 May 2023 (11 months, 3 weeks ago)
Next Return Due3 June 2024 (3 weeks, 5 days from now)

Director Overview

Current

2

Retired

Closed

Classification

SIC IndustryFinancial and insurance activities
SIC 2007 (64209)Activities of other holding companies n.e.c.

Event History

8 February 2021Resolutions
  • RES13 ‐ New class of share created 09/06/2020
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
8 February 2021Statement of capital following an allotment of shares on 9 June 2020
  • GBP 100.00
7 January 2021Cessation of Paul William Goddard as a person with significant control on 9 June 2020
7 January 2021Notification of Paul William Goddard as a person with significant control on 21 May 2020
7 January 2021Notification of Darren Keith Acott as a person with significant control on 9 June 2020

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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