AETHON LTD
HAMPSHIRE

Hellopages » Hampshire » Southampton » SO15 2DG

Company number 04821963
Status Active
Incorporation Date 4 July 2003
Company Type Private Limited Company
Address 30A BEDFORD PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2DG
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of AETHON LTD are www.aethon.co.uk, and www.aethon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Redbridge Rail Station is 2.8 miles; to Swanwick Rail Station is 6.7 miles; to Romsey Rail Station is 6.7 miles; to Shawford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aethon Ltd is a Private Limited Company. The company registration number is 04821963. Aethon Ltd has been working since 04 July 2003. The present status of the company is Active. The registered address of Aethon Ltd is 30a Bedford Place Southampton Hampshire So15 2dg. The company`s financial liabilities are £43.72k. It is £0k against last year. . LAWRANCE, Adam Damian Eveleigh is a Secretary of the company. BAILEY, Malcolm John is a Director of the company. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


aethon Key Finiance

LIABILITIES £43.72k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LAWRANCE, Adam Damian Eveleigh
Appointed Date: 04 July 2003
Director
BAILEY, Malcolm John
Appointed Date: 04 July 2003
47 years old

Resigned Directors

Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 04 July 2003
Appointed Date: 04 July 2003
Director
UK INCORPORATIONS LIMITED
Resigned: 04 July 2003
Appointed Date: 04 July 2003

Persons With Significant Control

Mr Malcolm Bailey
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

AETHON LTD Events

10 Mar 2017
Total exemption small company accounts made up to 31 July 2016
06 Jul 2016
Confirmation statement made on 4 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
10 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 2
24 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 29 more events
01 Aug 2003
New director appointed
01 Aug 2003
New secretary appointed
01 Aug 2003
Secretary resigned
01 Aug 2003
Director resigned
04 Jul 2003
Incorporation

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