ATHERAS ANALYTICS LIMITED

Key Data

Status

Liquidation

Company No.

12846106

Incorporation date

31/08/2020

Size

Total Exemption Full

Classification

Satellite telecommunications activities (61.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/08/2020)

05/06/2025

Registered office address changed from The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AN to Suite 18 Stanta Business Centre 3 Soothouse Spring St. Albans Hertfordshire AL3 6PF on 2025-06-05

View PDF (3 pages)

08/04/2025

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

31/03/2025

Resolutions

View PDF (1 pages)

31/03/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

31/03/2025

Statement of affairs

View PDF (10 pages)

31/03/2025

Registered office address changed from 30 Upper High Street Thame Oxfordshire OX9 3EZ England to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AN on 2025-03-31

View PDF (3 pages)

02/12/2024

Total exemption full accounts made up to 2024-08-31

View PDF (12 pages)

26/03/2024

Director's details changed for Lucy Kathryne Edge on 2024-01-01

View PDF (2 pages)

26/03/2024

Director's details changed for Mr John Francis Yates on 2024-01-01

View PDF (2 pages)

26/03/2024

Confirmation statement made on 2024-03-20 with no updates

View PDF (3 pages)

22/12/2023

Total exemption full accounts made up to 2023-08-31

View PDF (11 pages)

07/12/2023

Change of details for Stfc Innovations Limited as a person with significant control on 2021-10-21

View PDF (2 pages)

07/12/2023

Notification of The Uk Innovation & Science Seed Fund as a person with significant control on 2021-10-20

View PDF (2 pages)

14/11/2023

Termination of appointment of Liam Brennan as a director on 2023-10-04

View PDF (1 pages)

11/09/2023

Registered office address changed from Office 8, No. 11 Riverside, Riverside Park Farnham Surrey GU9 7UG England to 30 Upper High Street Thame Oxfordshire OX9 3EZ on 2023-09-11

View PDF (1 pages)

20/03/2023

Confirmation statement made on 2023-03-20 with updates

View PDF (5 pages)

17/03/2023

Resolutions

View PDF (1 pages)

17/03/2023

Memorandum and Articles of Association

View PDF (57 pages)

17/03/2023

Sub-division of shares on 2023-02-25

View PDF (6 pages)

31/01/2023

Amended total exemption full accounts made up to 2022-08-31

View PDF (8 pages)

29/11/2022

Resolutions

View PDF (1 pages)

25/10/2022

Total exemption full accounts made up to 2022-08-31

View PDF (8 pages)

22/06/2022

Termination of appointment of Spyridon Ventouras as a director on 2022-06-14

View PDF (1 pages)

09/06/2022

Confirmation statement made on 2022-06-09 with updates

View PDF (4 pages)

22/04/2022

Appointment of Charilaos Kourogiorgas as a director on 2022-04-05

View PDF (2 pages)

21/04/2022

Statement of capital following an allotment of shares on 2021-10-20

View PDF (3 pages)

01/03/2022

Total exemption full accounts made up to 2021-08-31

View PDF (7 pages)

27/01/2022

Memorandum and Articles of Association

View PDF (57 pages)

27/01/2022

Resolutions

View PDF (1 pages)

22/09/2021

Change of details for Stfc Innovations Limited as a person with significant control on 2021-03-26

View PDF (2 pages)

09/09/2021

Confirmation statement made on 2021-08-30 with updates

View PDF (4 pages)

09/09/2021

Cessation of John Francis Yates as a person with significant control on 2021-03-26

View PDF (1 pages)

09/09/2021

Cessation of Spyridon Ventouras as a person with significant control on 2021-03-26

View PDF (1 pages)

08/09/2021

Notification of Stfc Innovations Limited as a person with significant control on 2021-03-26

View PDF (2 pages)

06/08/2021

Resolutions

View PDF (1 pages)

06/08/2021

Memorandum and Articles of Association

View PDF (59 pages)

10/06/2021

Appointment of Dr Liam Brennan as a director on 2021-06-01

View PDF (2 pages)

10/06/2021

Appointment of Mr Mark Andrew Affonso as a director on 2021-06-01

View PDF (2 pages)

08/06/2021

Appointment of Lucy Kathryne Edge as a director on 2021-06-08

View PDF (2 pages)

10/05/2021

Registered office address changed from R71 Rutherford Appleton Laboratory Harwell Campus Harwell Oxfordshire OX11 0QD United Kingdom to Office 8, No. 11 Riverside, Riverside Park Farnham Surrey GU9 7UG on 2021-05-10

View PDF (1 pages)

28/04/2021

Second filing of a statement of capital following an allotment of shares on 2021-03-26

View PDF (4 pages)

13/04/2021

Statement of capital following an allotment of shares on 2021-03-26

View PDF (4 pages)

23/12/2020

Statement of capital following an allotment of shares on 2020-11-25

View PDF (3 pages)

31/08/2020

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

20/03/2025

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
4
63.30K
-
0.00
68.07K
-

2022
4
235.45K
-
0.00
7.32K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Yates, John Francis	Director	31/08/2020 - Present	13
Edge, Lucy Kathryne	Director	08/06/2021 - Present	11
Affonso, Mark Andrew	Director	01/06/2021 - Present	16
Brennan, Liam, Dr	Director	01/06/2021 - 04/10/2023	4
Kourogiorgas, Charilaos	Director	05/04/2022 - Present	1

Persons with Significant Control

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

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Description

About ATHERAS ANALYTICS LIMITED

ATHERAS ANALYTICS LIMITED is an(a) Liquidation company incorporated on 31/08/2020 with the registered office located at Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire AL3 6PF. There are currently 4 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 ATHERAS ANALYTICS LIMITED?

ATHERAS ANALYTICS LIMITED is currently Liquidation. It was registered on 31/08/2020 .

Where is ATHERAS ANALYTICS LIMITED located?

ATHERAS ANALYTICS LIMITED is registered at Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire AL3 6PF.

What does ATHERAS ANALYTICS LIMITED do?

ATHERAS ANALYTICS LIMITED operates in the Satellite telecommunications activities (61.30 - SIC 2007) sector.

What is the latest filing for ATHERAS ANALYTICS LIMITED?

The latest filing was on 05/06/2025: Registered office address changed from The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AN to Suite 18 Stanta Business Centre 3 Soothouse Spring St. Albans Hertfordshire AL3 6PF on 2025-06-05.