ANETHOS LTD.
LONGSDON JUNGLE JUNCTION LIMITED

Hellopages » Staffordshire » Staffordshire Moorlands » ST9 9QD

Company number 02874153
Status Active
Incorporation Date 22 November 1993
Company Type Private Limited Company
Address THE OLD PUMP HOUSE, WALL GRANGE, SUTHERLAND ROAD, LONGSDON, STAFFORDSHIRE, ST9 9QD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100 . The most likely internet sites of ANETHOS LTD. are www.anethos.co.uk, and www.anethos.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Anethos Ltd is a Private Limited Company. The company registration number is 02874153. Anethos Ltd has been working since 22 November 1993. The present status of the company is Active. The registered address of Anethos Ltd is The Old Pump House Wall Grange Sutherland Road Longsdon Staffordshire St9 9qd. The company`s financial liabilities are £4.1k. It is £-3.46k against last year. The cash in hand is £1.06k. It is £-0.46k against last year. And the total assets are £6.22k, which is £-2.51k against last year. JONES, Michael Roland Bell is a Director of the company. Secretary JONES, Philip Edward Bell has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director STAPLETON, Grant Maurice has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Business and domestic software development".


anethos Key Finiance

LIABILITIES £4.1k
-46%
CASH £1.06k
-31%
TOTAL ASSETS £6.22k
-29%
All Financial Figures

Current Directors

Director
JONES, Michael Roland Bell
Appointed Date: 22 November 1993
69 years old

Resigned Directors

Secretary
JONES, Philip Edward Bell
Resigned: 01 December 2014
Appointed Date: 22 November 1993
Nominee Secretary
THOMAS, Howard
Resigned: 22 November 1993
Appointed Date: 22 November 1993
Director
STAPLETON, Grant Maurice
Resigned: 01 November 1999
Appointed Date: 01 September 1998
60 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 22 November 1993
Appointed Date: 22 November 1993
63 years old

Persons With Significant Control

Mr Michael Roland Bell Jones
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

ANETHOS LTD. Events

07 Dec 2016
Confirmation statement made on 22 November 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 30 November 2015
03 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
28 Aug 2015
Registered office address changed from 35 Aveley Lane Farnham Surrey GU9 8PR to The Old Pump House, Wall Grange Sutherland Road Longsdon Staffordshire ST9 9QD on 28 August 2015
09 Jun 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 49 more events
22 Dec 1994
Return made up to 22/11/94; full list of members
15 Dec 1993
Secretary resigned;new secretary appointed
15 Dec 1993
Director resigned;new director appointed
15 Dec 1993
Registered office changed on 15/12/93 from: 16 st john street london EC1M 4AY
22 Nov 1993
Incorporation

ANETHOS LTD. Charges

16 June 1997
Charge over credit balances
Delivered: 19 June 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: £5,000 together with interest accrued with the bank on an…

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