AMAETHON LIMITED

Key Data

Status

Dissolved

Company No.

04850516

Incorporation date

30/07/2003

Size

Small

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/2003)

13/12/2023

Final Gazette dissolved following liquidation

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13/09/2023

Return of final meeting in a members' voluntary winding up

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24/01/2023

Liquidators' statement of receipts and payments to 2022-11-16

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23/11/2021

Appointment of a voluntary liquidator

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23/11/2021

Registered office address changed from Heslington Hall Heslington York North Yorkshire YO10 5DD to Popeshead Court Offices Peter Lane York YO1 8SU on 2021-11-23

View PDF (2 pages)

23/11/2021

Resolutions

View PDF (1 pages)

16/11/2021

Declaration of solvency

View PDF (5 pages)

29/07/2021

Confirmation statement made on 2021-07-29 with no updates

View PDF (3 pages)

23/04/2021

Previous accounting period extended from 2020-07-31 to 2021-01-31

View PDF (1 pages)

28/01/2021

Termination of appointment of David George Mcbeth as a director on 2020-12-31

View PDF (1 pages)

29/07/2020

Confirmation statement made on 2020-07-29 with no updates

View PDF (3 pages)

15/01/2020

Appointment of Mr Michael John Slade as a director on 2020-01-15

View PDF (2 pages)

15/01/2020

Appointment of Dr David George Mcbeth as a director on 2020-01-15

View PDF (2 pages)

15/01/2020

Termination of appointment of Jeremy Charles Lindley as a director on 2020-01-15

View PDF (1 pages)

09/01/2020

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

View PDF (15 pages)

20/11/2019

Termination of appointment of Matthew Richard Just as a director on 2019-11-20

View PDF (1 pages)

29/07/2019

Confirmation statement made on 2019-07-29 with no updates

View PDF (3 pages)

01/07/2019

Termination of appointment of Ip2Ipo Services Limited as a director on 2019-06-30

View PDF (1 pages)

28/12/2018

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

View PDF (13 pages)

03/08/2018

Confirmation statement made on 2018-07-29 with no updates

View PDF (3 pages)

20/02/2018

Appointment of Mr Matthew Richard Just as a director on 2018-02-20

View PDF (2 pages)

20/02/2018

Termination of appointment of Mark Daniel Mortimer as a director on 2018-02-20

View PDF (1 pages)

04/01/2018

Accounts for a small company made up to 2017-07-31

View PDF (13 pages)

04/09/2017

Appointment of Dr Mark Daniel Mortimer as a director on 2017-09-01

View PDF (2 pages)

08/08/2017

Termination of appointment of Jeffrey Graham Eaves as a director on 2017-06-02

View PDF (1 pages)

04/08/2017

Confirmation statement made on 2017-07-29 with no updates

View PDF (3 pages)

17/12/2016

Full accounts made up to 2016-07-31

View PDF (12 pages)

09/08/2016

Confirmation statement made on 2016-07-29 with updates

View PDF (5 pages)

26/05/2016

Appointment of Mr Jeffrey Graham Eaves as a director on 2016-05-26

View PDF (2 pages)

20/04/2016

Termination of appointment of Susan Margaret Final as a director on 2016-03-22

View PDF (1 pages)

03/12/2015

Full accounts made up to 2015-07-31

View PDF (11 pages)

04/08/2015

Annual return made up to 2015-07-29 with full list of shareholders

View PDF (7 pages)

11/12/2014

Termination of appointment of Graham Charles Gilbert as a director on 2014-11-28

View PDF (1 pages)

11/12/2014

Appointment of Mr Jeremy Charles Lindley as a director on 2014-12-04

View PDF (2 pages)

25/11/2014

Full accounts made up to 2014-07-31

View PDF (10 pages)

28/08/2014

Annual return made up to 2014-07-29 with full list of shareholders

View PDF (6 pages)

28/02/2014

Full accounts made up to 2013-07-31

View PDF (12 pages)

29/07/2013

Annual return made up to 2013-07-29 with full list of shareholders

View PDF (6 pages)

17/06/2013

Director's details changed for Mr Graham Charles Gilbert on 2013-06-10

View PDF (2 pages)

20/03/2013

Full accounts made up to 2012-07-31

View PDF (11 pages)

06/08/2012

Annual return made up to 2012-07-29 with full list of shareholders

View PDF (6 pages)

06/08/2012

Director's details changed for Ms Susan Margaret Final on 2012-08-06

View PDF (2 pages)

06/08/2012

Director's details changed for Professor Ian Alexander Graham on 2012-08-06

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06/08/2012

Secretary's details changed for Mr Michael John Slade on 2012-05-06

View PDF (1 pages)

09/05/2012

Auditor's resignation

View PDF (1 pages)

17/01/2012

Full accounts made up to 2011-07-31

View PDF (11 pages)

16/01/2012

Termination of appointment of Dianna Bowles as a director

View PDF (1 pages)

21/09/2011

Termination of appointment of Brian Horsburgh as a director

View PDF (1 pages)

09/08/2011

Annual return made up to 2011-07-29 with full list of shareholders

View PDF (10 pages)

15/02/2011

Full accounts made up to 2010-07-31

View PDF (11 pages)

11/10/2010

Appointment of Dr Brian Colin Horsburgh as a director

View PDF (2 pages)

21/09/2010

Termination of appointment of Alison Fielding as a director

View PDF (1 pages)

03/08/2010

Annual return made up to 2010-07-29 with full list of shareholders

View PDF (10 pages)

03/08/2010

Director's details changed for Ip2Ipo Services Limited on 2010-07-29

View PDF (2 pages)

02/02/2010

Full accounts made up to 2009-07-31

View PDF (13 pages)

29/07/2009

Return made up to 29/07/09; full list of members

View PDF (7 pages)

29/07/2009

Secretary's change of particulars / michael slade / 29/07/2009

View PDF (1 pages)

14/05/2009

Director appointed IP2IPO services LIMITED

View PDF (2 pages)

20/01/2009

Appointment terminated director jeffrey eaves

View PDF (1 pages)

08/12/2008

Full accounts made up to 2008-07-31

View PDF (11 pages)

05/08/2008

Return made up to 30/07/08; full list of members

View PDF (7 pages)

05/08/2008

Secretary's change of particulars / michael slade / 30/07/2008

View PDF (1 pages)

13/03/2008

Full accounts made up to 2007-07-31

View PDF (12 pages)

06/11/2007

Director resigned

View PDF (1 pages)

09/08/2007

Return made up to 30/07/07; full list of members

View PDF (5 pages)

20/03/2007

Full accounts made up to 2006-07-31

View PDF (14 pages)

30/10/2006

New director appointed

View PDF (2 pages)

30/10/2006

New director appointed

View PDF (2 pages)

30/10/2006

New director appointed

View PDF (2 pages)

18/10/2006

Director resigned

View PDF (1 pages)

09/10/2006

Director resigned

View PDF (1 pages)

16/08/2006

Return made up to 30/07/06; full list of members

View PDF (4 pages)

15/08/2006

Director's particulars changed

View PDF (1 pages)

03/06/2006

Full accounts made up to 2005-07-31

View PDF (14 pages)

24/08/2005

Return made up to 30/07/05; full list of members

View PDF (4 pages)

18/04/2005

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

View PDF (6 pages)

13/12/2004

New director appointed

View PDF (2 pages)

29/11/2004

Director's particulars changed

View PDF (1 pages)

09/11/2004

Return made up to 30/07/04; full list of members

View PDF (8 pages)

22/10/2004

Director resigned

View PDF (1 pages)

22/10/2004

New director appointed

View PDF (2 pages)

20/10/2004

Registered office changed on 20/10/04 from: york science park biocentre innovation way heslington york YO10 5NY

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20/10/2004

Secretary resigned;director resigned

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20/10/2004

New secretary appointed

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29/09/2004

New director appointed

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06/04/2004

New director appointed

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19/12/2003

Ad 31/10/03--------- £ si [email protected]=98 £ ic 383334/383432

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19/12/2003

Ad 31/10/03--------- £ si 383333@1=383333 £ ic 1/383334

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19/12/2003

Resolutions

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19/12/2003

£ nc 150138/1299276 31/10/03

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08/12/2003

New director appointed

View PDF (2 pages)

27/11/2003

New director appointed

View PDF (2 pages)

18/11/2003

Resolutions

View PDF (0 pages)

18/11/2003

Resolutions

View PDF (1 pages)

18/11/2003

S-div 31/10/03

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18/11/2003

Resolutions

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18/11/2003

Resolutions

View PDF (0 pages)

18/11/2003

Resolutions

View PDF (0 pages)

18/11/2003

Resolutions

View PDF (17 pages)

24/09/2003

Director's particulars changed

View PDF (1 pages)

17/09/2003

Secretary resigned

View PDF (1 pages)

17/09/2003

Director resigned

View PDF (1 pages)

17/09/2003

New director appointed

View PDF (3 pages)

17/09/2003

Registered office changed on 17/09/03 from: cloth hall court infirmary street leeds LS1 2JB

View PDF (1 pages)

17/09/2003

New secretary appointed;new director appointed

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09/09/2003

Certificate of change of name

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30/07/2003

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2019

Last change occurred

31/07/2019

Accounts

Small

Last made up date

31/07/2019

Next account date

31/07/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fielding, Alison Margaret, Dr	Director	09/10/2006 - 01/03/2010	26
Graham, Ian Alexander, Professor	Director	31/10/2003 - Present	3
IP2IPO SERVICES LIMITED	Corporate Director	16/04/2009 - 29/06/2019	-
Cantor, Brian	Director	31/01/2004 - 09/10/2006	14
EVERSECRETARY LIMITED	Nominee Secretary	29/07/2003 - 07/09/2003	507

Persons with Significant Control

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

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Description

About AMAETHON LIMITED

AMAETHON LIMITED is an(a) Dissolved company incorporated on 30/07/2003 with the registered office located at Popeshead Court Offices, Peter Lane, York YO1 8SU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMAETHON LIMITED?

AMAETHON LIMITED is currently Dissolved. It was registered on 30/07/2003 and dissolved on 13/12/2023.

Where is AMAETHON LIMITED located?

AMAETHON LIMITED is registered at Popeshead Court Offices, Peter Lane, York YO1 8SU.

What does AMAETHON LIMITED do?

AMAETHON LIMITED operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

What is the latest filing for AMAETHON LIMITED?

The latest filing was on 13/12/2023: Final Gazette dissolved following liquidation.