AETHON LTD

Key Data

Status

Dissolved

Company No.

04821963

Incorporation date

04/07/2003

Size

Dormant

Classification

Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/2003)

03/09/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/06/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/06/2024

Application to strike the company off the register

View PDF (1 pages)

26/09/2023

Change of details for Mr Malcolm Bailey as a person with significant control on 2023-09-25

View PDF (2 pages)

26/09/2023

Change of details for Mr Malcolm Bailey as a person with significant control on 2023-09-25

View PDF (2 pages)

25/09/2023

Director's details changed for Mr Malcolm John Bailey on 2023-09-25

View PDF (2 pages)

25/09/2023

Registered office address changed from Hillcrest Upper Street Shere Guildford GU5 9JE England to 3 Littleholme Upper Guildown Road Guildford Surrey GU2 4EZ on 2023-09-25

View PDF (1 pages)

15/09/2023

Accounts for a dormant company made up to 2023-07-31

View PDF (4 pages)

04/07/2023

Confirmation statement made on 2023-07-04 with no updates

View PDF (3 pages)

28/04/2023

Accounts for a dormant company made up to 2022-07-31

View PDF (3 pages)

04/07/2022

Confirmation statement made on 2022-07-04 with no updates

View PDF (3 pages)

06/04/2022

Accounts for a dormant company made up to 2021-07-31

View PDF (4 pages)

07/02/2022

Registered office address changed from 30a Bedford Place Southampton Hampshire SO15 2DG to Hillcrest Upper Street Shere Guildford GU5 9JE on 2022-02-07

View PDF (1 pages)

15/07/2021

Confirmation statement made on 2021-07-04 with no updates

View PDF (3 pages)

13/04/2021

Accounts for a dormant company made up to 2020-07-31

View PDF (4 pages)

08/07/2020

Confirmation statement made on 2020-07-04 with no updates

View PDF (3 pages)

10/02/2020

Accounts for a dormant company made up to 2019-07-31

View PDF (5 pages)

05/07/2019

Confirmation statement made on 2019-07-04 with no updates

View PDF (3 pages)

05/07/2019

Director's details changed for Malcolm John Bailey on 2019-01-06

View PDF (2 pages)

22/02/2019

Accounts for a dormant company made up to 2018-07-31

View PDF (3 pages)

04/07/2018

Confirmation statement made on 2018-07-04 with no updates

View PDF (3 pages)

04/07/2018

Cessation of Malcolm Bailey as a person with significant control on 2018-07-04

View PDF (1 pages)

23/04/2018

Micro company accounts made up to 2017-07-31

View PDF (2 pages)

04/08/2017

Confirmation statement made on 2017-07-04 with no updates

View PDF (3 pages)

03/07/2017

Notification of Malcolm Bailey as a person with significant control on 2016-04-06

View PDF (2 pages)

10/03/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (3 pages)

06/07/2016

Confirmation statement made on 2016-07-04 with updates

View PDF (5 pages)

27/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (3 pages)

10/07/2015

Annual return made up to 2015-07-04 with full list of shareholders

View PDF (4 pages)

24/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (3 pages)

31/08/2014

Annual return made up to 2014-07-04 with full list of shareholders

View PDF (4 pages)

30/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (3 pages)

27/07/2013

Annual return made up to 2013-07-04 with full list of shareholders

View PDF (4 pages)

30/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (3 pages)

01/09/2012

Annual return made up to 2012-07-04 with full list of shareholders

View PDF (4 pages)

27/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

12/09/2011

Annual return made up to 2011-07-04 with full list of shareholders

View PDF (4 pages)

28/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

20/08/2010

Annual return made up to 2010-07-04 with full list of shareholders

View PDF (4 pages)

20/08/2010

Director's details changed for Malcolm John Bailey on 2010-07-04

View PDF (2 pages)

30/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (4 pages)

08/07/2009

Return made up to 04/07/09; full list of members

View PDF (3 pages)

27/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (3 pages)

01/08/2008

Return made up to 04/07/08; full list of members

View PDF (3 pages)

22/04/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

05/09/2007

Return made up to 04/07/07; full list of members

View PDF (2 pages)

15/02/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

01/12/2006

Return made up to 04/07/06; full list of members

View PDF (2 pages)

25/07/2006

Registered office changed on 25/07/06 from: 3 chandler court rose road southampton hants SO14 6TF

View PDF (1 pages)

08/02/2006

Director's particulars changed

View PDF (1 pages)

08/02/2006

Registered office changed on 08/02/06 from: 3 chandlers court rose road southampton hampshire SO14 6TF

View PDF (1 pages)

08/02/2006

Secretary's particulars changed

View PDF (1 pages)

27/01/2006

Director's particulars changed

View PDF (1 pages)

27/01/2006

Secretary's particulars changed

View PDF (1 pages)

26/01/2006

Accounts for a dormant company made up to 2005-07-31

View PDF (2 pages)

19/08/2005

Return made up to 04/07/05; full list of members

View PDF (2 pages)

08/04/2005

Accounts for a dormant company made up to 2004-07-31

View PDF (1 pages)

26/07/2004

Return made up to 04/07/04; full list of members

View PDF (6 pages)

01/08/2003

Registered office changed on 01/08/03 from: 85 south street dorking surrey RH4 2LA

View PDF (1 pages)

01/08/2003

New director appointed

View PDF (2 pages)

01/08/2003

New secretary appointed

View PDF (2 pages)

01/08/2003

Secretary resigned

View PDF (1 pages)

01/08/2003

Director resigned

View PDF (1 pages)

04/07/2003

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2023

Next confirmation date

04/07/2024

Last change occurred

31/07/2023

Accounts

Dormant

Last made up date

31/07/2023

Next account date

31/07/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
42.97K
-
0.00
-
-

2022
-
42.97K
-
0.00
-
-

2023
0
42.97K
-
0.00
-
-

2023
0
42.97K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

42.97K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
UK INCORPORATIONS LIMITED	Corporate Director	03/07/2003 - 03/07/2003	1250
UK COMPANY SECRETARIES LIMITED	Corporate Secretary	03/07/2003 - 03/07/2003	988
Malcolm John Bailey	Director	04/07/2003 - Present	5
Lawrance, Adam Damian Eveleigh	Secretary	03/07/2003 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AETHON LTD

AETHON LTD is an(a) Dissolved company incorporated on 04/07/2003 with the registered office located at 3 Littleholme Upper Guildown Road, Guildford, Surrey GU2 4EZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AETHON LTD?

AETHON LTD is currently Dissolved. It was registered on 04/07/2003 and dissolved on 03/09/2024.

Where is AETHON LTD located?

AETHON LTD is registered at 3 Littleholme Upper Guildown Road, Guildford, Surrey GU2 4EZ.

What does AETHON LTD do?

AETHON LTD operates in the Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007) sector.

What is the latest filing for AETHON LTD?

The latest filing was on 03/09/2024: Final Gazette dissolved via voluntary strike-off.