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 |
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| Company Number | : | 04821963 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 04 July 2003 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62011 - Ready-made interactive leisure and entertainment software development
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Office Address & Contact
| Registered Address | : | 30a Bedford Place, Southampton, Hampshire, SO15 2DG |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
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| Status | : | Active |
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| Date of birth | : | May 1978 |
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| Nationality | : | English |
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| Country of residence | : | England |
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| Address | : | Hillcrest, Upper Street, Guildford, England, GU5 9JE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Malcolm Bailey |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1978 |
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| Nationality | : | English |
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| Country of residence | : | England |
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| Address | : | 3 Littleholme, Upper Guildown Road, Guildford, England, GU2 4EZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)