AETHON LTD
3 LITTLEHOLME UPPER GUILDOWN ROAD, GUILDFORD GU2 4EZ- Active
- Private Limited Company
- Company No. 04821963
- Last Updated: 16 Apr 2024
Company Profile
AETHON LTD was incorporated on Friday, July 4, 2003 as a Private Limited Company with registered address in GUILDFORD. AETHON LTD has the status: Active and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 21 years 7 months and 19 days.
| Name | AETHON LTD |
|---|---|
| Company number | 04821963 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jul 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 LITTLEHOLME UPPER GUILDOWN ROAD GUILDFORD GU2 4EZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Malcolm Bailey Nationality: English |
Dates: Wednesday, April 6, 2016 - Wednesday, July 4, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Malcolm Bailey Nationality: English |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (65 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 18 July 2024 |
| Last confirmation statement dated | 04 July 2023 |
Mortgages
No mortgages have been registered against AETHON LTD.
Previous Names
| Name | Change Date |
|---|---|
| AETHON LTD | 04 Jul 2003 |