AETHER HOLDINGS LIMITED
Company details
- Registered name
- AETHER HOLDINGS LIMITED
- Company number
- 07031665
- Registered office
- UNITS 3 J,K,L,M, HUDSON ROAD SAXBY ROAD IND. ESTATE, MELTON MOWBRAY, LEICESTERSHIRE, LE13 1BS
- Company type
- Private Limited Company
- Incorporated on
- 28 September 2009
- Status
- Active
- Age
- 16 years
- Previous names
- STAMFORD HOLDINGS LIMITED (to 18 Jun 2026) · TRUFRAME HOLDINGS LTD (to 18 Jun 2026)
- Nature of business (SIC)
- 23190 — Manufacture and processing of other glass, including technical glassware
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 27 Jan 2027
- Confirmation statement — last
- 13 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 3 registered charges outstanding — a lender has a claim over the assets.
- Renamed on 18 June 2026; previously STAMFORD HOLDINGS LIMITED, TRUFRAME HOLDINGS LTD.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 18/06/2026 | Registered name changed | TRUFRAME HOLDINGS LTD | STAMFORD HOLDINGS LIMITED |
| 18/06/2026 | Registered name changed | STAMFORD HOLDINGS LIMITED | AETHER HOLDINGS LIMITED |
| 29/09/2025 | Person with significant control ceased | Aether Holdings Limited | — |
| 29/09/2025 | Person with significant control added | — | Mr Patrick David Firmager |
| 29/09/2025 | Person with significant control added | — | Mr David Peter Firmager |
| 10/01/2020 | Person with significant control ceased | Mr Patrick David Firmager | — |
| 10/01/2020 | Person with significant control ceased | Mr David Peter Firmager | — |
| 10/01/2020 | Person with significant control added | — | Aether Holdings Limited |
| 02/12/2019 | Person with significant control added | — | Mr Patrick David Firmager |
| 06/04/2016 | Person with significant control added | — | Mr David Peter Firmager |
Documents for AETHER HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About AETHER HOLDINGS LIMITED (07031665)
AETHER HOLDINGS LIMITED is a private limited company incorporated on 28 September 2009 and registered in the United Kingdom under company number 07031665. Its registered office is at UNITS 3 J,K,L,M, HUDSON ROAD SAXBY ROAD IND. ESTATE, MELTON MOWBRAY, LEICESTERSHIRE, LE13 1BS. The recorded nature of business is manufacture and processing of other glass, including technical glassware (SIC 23190). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Aether Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Manufacture and processing of other glass, including technical glassware across UK registers
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