Aethon Ltd

Company Registration Number: 04821963

Company registered in England and Wales

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Aethon Ltd is a Private Company Limited by Shares first registered on 4 July 2003. Its current registered address is in Hampshire.

Registered Address

30A BEDFORD PLACE
SOUTHAMPTON
HAMPSHIRE
SO15 2DG

There are 316 companies currently registered at this postcode, including this one.

All companies at SO15 2DG

Registration Data

Company Number

04821963

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62011 - Ready-made interactive leisure and entertainment software development

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

4 July 2015

Returns Next Due

1 August 2016

Mortgages

None

Financial Summary

20162015201420132012201120102005
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£9,579£9,357£9,332£0
of which Cash £0£0£0£0£382£160£0£0
Total Assets £0£0£0£0£9,579£9,357£9,332£0
Current Liabilities £0£0£0£43,719£45,601£40,172£32,602£0
Net Current Assets £0£0£0£-43,719£-36,022£-30,815£-23,270£0
Total Net Worth £0£0£0£-42,972£-35,026£-29,486£-21,498£0

Previous Names

No previous names

Company Officers

  • LAWRANCE, Adam Damian Eveleigh

    Secretary

    Appointed on 4 July 2003

     

    23 Jubilee Avenue
    Paulsgrove
    Portsmouth
    Hampshire
    PO6 4QN

  • BAILEY, Malcolm John

    Director

    Appointed on 4 July 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1978

    3 Chandlers Court
    4 Rose Road
    Southampton
    Hampshire
    SO14 3EZ

  • UK COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 4 July 2003

    Resigned on 4 July 2003

    85 South Street
    Dorking
    Surrey
    RH4 2LA

  • UK INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 4 July 2003

    Resigned on 4 July 2003

    85 South Street
    Dorking
    Surrey
    RH4 2LA

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 4 August 2017 [View PDF]

    Action Date: 4 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6C3UVIJ. Transaction: MzE4MjI0OTI3N2FkaXF6a2N4.

  2. 3 July 2017 [View PDF]

    Action Date: 3 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69VPY2H. Transaction: MzE3OTU1MTg3MGFkaXF6a2N4.

  3. 10 March 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X61W21M8. Transaction: MzE3MDg2MDYwNmFkaXF6a2N4.

  4. 6 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AN8TNV. Transaction: MzE1MjM2NDEwOGFkaXF6a2N4.

  5. 27 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55RQBPK. Transaction: MzE0NzI4NzM3OWFkaXF6a2N4.

  6. 10 July 2015 Annual return made up to 4 July 2015 with full list of shareholders [View PDF]

    Action Date: 4 July 2015. Category: Annual return. Type: AR01. Barcode: X4BBMVEH. Transaction: MzEyNjg1MTQ2OWFkaXF6a2N4.

  7. 24 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X4618CY1. Transaction: MzEyMTg4MDI3OGFkaXF6a2N4.

  8. 31 August 2014 Annual return made up to 4 July 2014 with full list of shareholders [View PDF]

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: X3FF5ND4. Transaction: MzEwNjUzMzQ1NmFkaXF6a2N4.

  9. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36WYYBF. Transaction: MzA5OTE3OTc5MWFkaXF6a2N4.

  10. 27 July 2013 Annual return made up to 4 July 2013 with full list of shareholders [View PDF]

    Action Date: 4 July 2013. Category: Annual return. Type: AR01. Barcode: X2DHMLND. Transaction: MzA4MjI3MTA0MWFkaXF6a2N4.

  11. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DT0KG. Transaction: MzA3NzE5NzczNGFkaXF6a2N4.

  12. 1 September 2012 Annual return made up to 4 July 2012 with full list of shareholders [View PDF]

    Action Date: 4 July 2012. Category: Annual return. Type: AR01. Barcode: X1GJ7DHN. Transaction: MzA2MzM4MDQxOWFkaXF6a2N4.

  13. 27 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17QGDQ9. Transaction: MzA1NjYyNTQxNGFkaXF6a2N4.

  14. 12 September 2011 Annual return made up to 4 July 2011 with full list of shareholders [View PDF]

    Action Date: 4 July 2011. Category: Annual return. Type: AR01. Barcode: XQ738XHJ. Transaction: MzA0MzY2MjA5MmFkaXF6a2N4.

  15. 28 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XGOPITOP. Transaction: MzAzNjI3MzU4MWFkaXF6a2N4.

  16. 20 August 2010 Annual return made up to 4 July 2010 with full list of shareholders [View PDF]

    Action Date: 4 July 2010. Category: Annual return. Type: AR01. Barcode: XZTJKMP3. Transaction: MzAyMTcxMDM0M2FkaXF6a2N4.

  17. 20 August 2010 Director's details changed for Malcolm John Bailey on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH01. Barcode: XZTJJMP2. Transaction: MzAyMTcxMDIyMGFkaXF6a2N4.

  18. 30 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XQ2EZJL6. Transaction: MzAxNDcwNTM1NGFkaXF6a2N4.

  19. 8 July 2009 Return made up to 04/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS6XUBDA. Transaction: MjAzNjc2NDI2MGFkaXF6a2N4.

  20. 27 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XGAPHA7A. Transaction: MjAzMzgyMjEzN2FkaXF6a2N4.

  21. 1 August 2008 Return made up to 04/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHX3P1W0. Transaction: MjAxMDEzNzYzOGFkaXF6a2N4.

  22. 22 April 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ATW97Z0E. Transaction: MjAwMzgyMjk5MWFkaXF6a2N4.

  23. 5 September 2007 Return made up to 04/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDg3NDAwMWFkaXF6a2N4.

  24. 15 February 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NjAwNTI3OWFkaXF6a2N4.

  25. 1 December 2006 Return made up to 04/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTUyMTIwOWFkaXF6a2N4.

  26. 25 July 2006 Registered office changed on 25/07/06 from: 3 chandler court rose road southampton hants SO14 6TF [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzA4NDg5NGFkaXF6a2N4.

  27. 8 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MjMwNTE0N2FkaXF6a2N4.

  28. 8 February 2006 Registered office changed on 08/02/06 from: 3 chandlers court rose road southampton hampshire SO14 6TF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTc2MTk0MGFkaXF6a2N4.

  29. 8 February 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1OTM3Mjk5NWFkaXF6a2N4.

  30. 27 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMjUwNzc2OWFkaXF6a2N4.

  31. 27 January 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MDg2MjA0MGFkaXF6a2N4.

  32. 26 January 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDExMTAxMzA2NWFkaXF6a2N4.

  33. 19 August 2005 Return made up to 04/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTM1MTE5NmFkaXF6a2N4.

  34. 8 April 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAxODcxMDI4MGFkaXF6a2N4.

  35. 26 July 2004 Return made up to 04/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTYxMzU5M2FkaXF6a2N4.

  36. 1 August 2003 Registered office changed on 01/08/03 from: 85 south street dorking surrey RH4 2LA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTM3NDAzNWFkaXF6a2N4.

  37. 1 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTM5OTI2NWFkaXF6a2N4.

  38. 1 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDMyNDg1NmFkaXF6a2N4.

  39. 1 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODk0NzAxNmFkaXF6a2N4.

  40. 1 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzczNzM1N2FkaXF6a2N4.

  41. 4 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODMwNzU3MmFkaXF6a2N4.

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54.156.67.164 Tue, 19 Sep 2017 16:39:43 +0100