AETHON LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aethon Ltd. The company was founded 21 years ago and was given the registration number 04821963. The firm's registered office is in HAMPSHIRE. You can find them at 30a Bedford Place, Southampton, Hampshire, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name	:	AETHON LTD
Company Number	:	04821963
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 July 2003
End of financial year	:	31 July 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address	:	30a Bedford Place, Southampton, Hampshire, SO15 2DG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
23 Jubilee Avenue, Paulsgrove, Portsmouth, PO6 4QN	Secretary	04 July 2003	Active
3 Littleholme, Upper Guildown Road, Guildford, England, GU2 4EZ	Director	04 July 2003	Active
85 South Street, Dorking, RH4 2LA	Corporate Secretary	04 July 2003	Active
85 South Street, Dorking, RH4 2LA	Corporate Director	04 July 2003	Active

People with Significant Control

Mr Malcolm Bailey
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1978
Nationality	:	English
Country of residence	:	England
Address	:	Hillcrest, Upper Street, Guildford, England, GU5 9JE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Malcolm Bailey
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1978
Nationality	:	English
Country of residence	:	England
Address	:	3 Littleholme, Upper Guildown Road, Guildford, England, GU2 4EZ
Nature of control	:	Ownership of shares 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)