Company Information for AMAETHON LIMITED
Popeshead Court Offices, Peter Lane, York, YO1 8SU,
|
Company Registration Number
04850516
Private Limited Company
Liquidation |
Company Name | |
---|---|
AMAETHON LIMITED | |
Legal Registered Office | |
Popeshead Court Offices Peter Lane York YO1 8SU Other companies in YO10 | |
Company Number | 04850516 | |
---|---|---|
Company ID Number | 04850516 | |
Date formed | 2003-07-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2019-07-31 | |
Account next due | 31/10/2021 | |
Latest return | 29/07/2015 | |
Return next due | 26/08/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-12-13 12:14:36 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AMAETHON AGRI-ADVISORS LLC | 230 SUNNYVIEW DR ASHLAND OR 97520 | Active | Company formed on the 2015-10-20 | |
AMAETHON AGRICULTURAL SOLUTIONS INC. | 314 - 3RD STREET SOUTH LETHBRIDGE ALBERTA T1J 1Y9 | Active | Company formed on the 2014-02-04 | |
Amaethon Associates LLC | 4121 NOMIS DR FAIRFAX VA 22032 | Active | Company formed on the 2011-03-09 | |
AMAETHON ASSOCIATES, LLC | 209 BATTERY STREET BURLINGTON VT 05401 | Dissolved | Company formed on the 2009-04-10 | |
AMAETHON AGRI ADVISORS LLC | North Carolina | Unknown | ||
AMAETHON DEVELOPMENTS LIMITED | GRANT THORNTON 14 SOUTH MALL CORK IRELAND | Dissolved | Company formed on the 2012-12-03 | |
Amaethon Environmental Limited | Unknown | Company formed on the 2020-03-31 | ||
AMAETHON FARMS LLC | California | Unknown | ||
AMAETHON GLOBAL LLC | 602 WEST CALADIUM CIRCLE PANAMA CITY BEACH FL 32413 | Inactive | Company formed on the 2007-02-27 | |
AMAETHON INVESTMENTS PTY LTD | Active | Company formed on the 2014-02-27 | ||
AMAETHON LAND & ESTATE DEVELOPERS PRIVATE LIMITED | 94 MAKER CHEMBER VI NARIMAN POINT MUMBAI Maharashtra 400021 | ACTIVE | Company formed on the 2011-04-08 | |
AMAETHON PTY LTD | NSW 2031 | Strike-off action in progress | Company formed on the 2010-03-15 | |
AMAETHON RESOURCES LTD | British Columbia | Dissolved | ||
AMAETHON SOLUTIONS LLC | 938 SE 19TH STREET GAINESVILLE FL 32641 | Active | Company formed on the 2020-05-19 | |
AMAETHON TECHNOLOGIES LTD. | 15 VAUGHAN STREET PONTYPRIDD MID GLAMORGAN WALES CF37 1HR | Dissolved | Company formed on the 2011-09-02 | |
AMAETHON TRUSTEES LIMITED | DEVONSHIRE HOUSE 32/24 NORTH PARADE BRADFORD BD1 3HZ | Liquidation | Company formed on the 2009-12-23 | |
AMAETHON TECHNOLOGY SDN. BHD. | Active | |||
AMAETHON, LLC | 7530 LUDINGTON DR. HOUSTON Texas 77071 | FRANCHISE TAX ENDED | Company formed on the 2012-03-27 | |
AMAETHON, INC | 108 West 13Th Street Wilmington DE 19801 | Unknown | Company formed on the 2000-05-17 | |
AMAETHON'S GARDEN LLC | 10770 CLOW CORNER RD DALLAS OR 97338 | Active | Company formed on the 2014-06-04 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL JOHN SLADE |
||
IAN ALEXANDER GRAHAM |
||
IP2IPO SERVICES LIMITED |
||
MATTHEW RICHARD JUST |
||
JEREMY CHARLES LINDLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK DANIEL MORTIMER |
Director | ||
JEFFREY GRAHAM EAVES |
Director | ||
SUSAN MARGARET FINAL |
Director | ||
GRAHAM CHARLES GILBERT |
Director | ||
DIANNA JOY BOWLES |
Director | ||
BRIAN COLIN HORSBURGH |
Director | ||
ALISON MARGARET FIELDING |
Director | ||
JEFFREY GRAHAM EAVES |
Director | ||
BRIAN CANTOR |
Director | ||
DAVID ROBERT NORWOOD |
Director | ||
STEPHEN HENRY RALPH BROOKE |
Director | ||
GRAHAM PETER HOWE |
Company Secretary | ||
GRAHAM PETER HOWE |
Director | ||
STEVEN KOON CHING LEE |
Director | ||
EVERSECRETARY LIMITED |
Nominated Secretary | ||
EVERDIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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HESLINGTON STUDIOS LIMITED | Company Secretary | 2008-07-15 | CURRENT | 2008-07-15 | Dissolved 2016-12-06 | |
PARAYTEC LIMITED | Company Secretary | 2005-01-25 | CURRENT | 2005-01-25 | Active | |
ORIGIN CONSULTING (YORK) LIMITED | Company Secretary | 2004-08-01 | CURRENT | 2003-04-13 | Dissolved 2014-01-21 | |
YORK SCIENCE PARK LIMITED | Company Secretary | 2002-07-26 | CURRENT | 1994-06-15 | Active | |
YORK UNIVERSITY PROPERTY COMPANY LIMITED | Company Secretary | 1999-02-04 | CURRENT | 1991-04-18 | Active | |
YORK UNIVERSITY ENERGY SUPPLY COMPANY LIMITED | Company Secretary | 1999-02-04 | CURRENT | 1993-06-10 | Active | |
YORK COMMERCIAL LIMITED | Company Secretary | 1999-02-04 | CURRENT | 1993-07-21 | Active | |
YORK UNIVERSITY DEVELOPMENT COMPANY LIMITED | Company Secretary | 1999-02-04 | CURRENT | 1994-05-18 | Active - Proposal to Strike off | |
THE BIORENEWABLES DEVELOPMENT CENTRE LIMITED | Director | 2011-09-20 | CURRENT | 2010-04-29 | Active | |
CONCIRRUS LTD | Director | 2018-07-23 | CURRENT | 2011-09-30 | Active | |
ARTIOS PHARMA LIMITED | Director | 2018-06-25 | CURRENT | 2015-12-29 | Active | |
CRYSALIN LIMITED | Director | 2018-06-21 | CURRENT | 2007-04-27 | Liquidation | |
SILICON MICROGRAVITY LIMITED | Director | 2018-06-06 | CURRENT | 2014-09-16 | Active | |
IESO DIGITAL HEALTH LIMITED | Director | 2018-04-26 | CURRENT | 2000-09-01 | Active | |
PERACHEM HOLDINGS PLC | Director | 2018-04-26 | CURRENT | 2005-04-15 | Liquidation | |
NEXEON LIMITED | Director | 2018-04-18 | CURRENT | 2006-02-22 | Active | |
EPSILON-3 BIO LIMITED | Director | 2018-04-16 | CURRENT | 2010-06-18 | Liquidation | |
APCINTEX LIMITED | Director | 2018-04-05 | CURRENT | 2014-06-16 | Active | |
KUUR THERAPEUTICS LIMITED | Director | 2018-03-28 | CURRENT | 2005-11-11 | Liquidation | |
OXFORD BIOTRANS LIMITED | Director | 2018-03-27 | CURRENT | 2013-08-14 | Active | |
OXULAR LIMITED | Director | 2018-03-27 | CURRENT | 2014-11-27 | Active | |
WAVE OPTICS LIMITED | Director | 2018-03-26 | CURRENT | 2012-09-05 | Active | |
TELECTICA LTD | Director | 2018-03-22 | CURRENT | 2012-12-11 | Active | |
TEYA REWARDS LTD. | Director | 2018-03-21 | CURRENT | 2013-05-03 | Active | |
IMPRESSION TECHNOLOGIES LIMITED | Director | 2018-03-13 | CURRENT | 2012-03-30 | Active | |
COVENTRY INTERNATIONAL PRESSING COMPANY LTD | Director | 2018-03-13 | CURRENT | 2015-02-02 | Active | |
PULMOCIDE LIMITED | Director | 2018-03-12 | CURRENT | 2007-03-23 | Active | |
CARDIAN LIMITED | Director | 2018-03-12 | CURRENT | 2016-12-21 | Liquidation | |
AUTIFONY THERAPEUTICS LIMITED | Director | 2018-03-12 | CURRENT | 2011-02-25 | Active | |
INIVATA LIMITED | Director | 2018-03-07 | CURRENT | 2014-07-23 | Active | |
SAM LABS LTD. | Director | 2018-02-28 | CURRENT | 2014-04-23 | Active | |
MISSION THERAPEUTICS LIMITED | Director | 2018-02-15 | CURRENT | 2011-05-11 | Active | |
STORM THERAPEUTICS LIMITED | Director | 2018-02-14 | CURRENT | 2015-04-21 | Active | |
ECONIC TECHNOLOGIES LTD | Director | 2018-02-14 | CURRENT | 2011-06-24 | Active | |
SPIREA LIMITED | Director | 2017-12-14 | CURRENT | 2015-10-09 | Active | |
MOA TECHNOLOGY LIMITED | Director | 2017-10-25 | CURRENT | 2017-08-02 | Active | |
PANCREGENESIS LIMITED | Director | 2017-10-17 | CURRENT | 2017-10-17 | Active - Proposal to Strike off | |
QUANTUM MOTION TECHNOLOGIES LIMITED | Director | 2017-08-11 | CURRENT | 2017-07-14 | Active | |
CHROMOSOL LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Liquidation | |
EDGETIC LIMITED | Director | 2017-05-15 | CURRENT | 2017-05-15 | Liquidation | |
ALESI SURGICAL LIMITED | Director | 2017-03-02 | CURRENT | 2007-03-01 | Active | |
ART OF XEN LIMITED | Director | 2017-02-22 | CURRENT | 2001-06-15 | Active | |
ACCELERCOMM LTD | Director | 2016-12-21 | CURRENT | 2016-03-04 | Active | |
MICROBIOTICA LIMITED | Director | 2016-12-15 | CURRENT | 2016-07-08 | Active | |
CELLTRON NETWORKS LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active - Proposal to Strike off | |
APERIO PHARMA LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active - Proposal to Strike off | |
MIXERGY LIMITED | Director | 2016-08-26 | CURRENT | 2014-07-18 | Active | |
UNIPHY LIMITED | Director | 2016-07-11 | CURRENT | 2016-02-12 | Active | |
DYNAMIC VISION SYSTEMS LIMITED | Director | 2016-07-07 | CURRENT | 2014-10-07 | Active - Proposal to Strike off | |
ULTRALEAP HOLDINGS LIMITED | Director | 2016-06-13 | CURRENT | 2016-03-08 | Active | |
DEFENITION LIMITED | Director | 2016-05-11 | CURRENT | 2016-05-11 | Active | |
CERYX MEDICAL LIMITED | Director | 2016-05-03 | CURRENT | 2016-02-12 | Active | |
PULMONIR LIMITED | Director | 2016-03-15 | CURRENT | 2016-02-02 | Active - Proposal to Strike off | |
ASTERION LIMITED | Director | 2016-03-08 | CURRENT | 2000-12-21 | Active | |
FLUID PHARMA LTD | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
ZEETTA NETWORKS LIMITED | Director | 2015-12-22 | CURRENT | 2015-01-20 | Active | |
NAVENIO LIMITED | Director | 2015-12-04 | CURRENT | 2015-10-28 | Active | |
ADJUVANTIX LIMITED | Director | 2015-10-09 | CURRENT | 1999-10-28 | Dissolved 2016-07-12 | |
RELITECT LIMITED | Director | 2015-02-20 | CURRENT | 2014-11-17 | Active - Proposal to Strike off | |
8POWER LIMITED | Director | 2015-01-20 | CURRENT | 2015-01-20 | Active | |
PHASE FOCUS LIMITED | Director | 2014-12-17 | CURRENT | 2006-06-23 | Active | |
ULTRAMATIS LIMITED | Director | 2014-11-19 | CURRENT | 2014-11-19 | Active - Proposal to Strike off | |
DUKOSI LIMITED | Director | 2014-11-19 | CURRENT | 2003-11-27 | Active | |
MAGNOMATICS LIMITED | Director | 2014-11-07 | CURRENT | 2006-07-17 | Active | |
PERPETUUM LIMITED | Director | 2014-10-01 | CURRENT | 2004-06-04 | Active - Proposal to Strike off | |
EIGHT19 LIMITED | Director | 2014-09-22 | CURRENT | 2010-07-22 | Active | |
UMIP PROJECT 001 LIMITED | Director | 2014-07-29 | CURRENT | 2014-07-29 | Dissolved 2016-09-06 | |
UMIP PROJECT 003 LIMITED | Director | 2014-07-29 | CURRENT | 2014-07-29 | Active - Proposal to Strike off | |
BOXARR LIMITED | Director | 2014-07-24 | CURRENT | 2003-08-20 | Active | |
EXTRAJECT TECHNOLOGIES LTD | Director | 2014-07-23 | CURRENT | 2013-01-21 | Active | |
MEDELLA THERAPEUTICS LIMITED | Director | 2014-07-23 | CURRENT | 2007-02-08 | Active - Proposal to Strike off | |
PH THERAPEUTICS LIMITED | Director | 2014-07-23 | CURRENT | 2013-03-06 | Active | |
UMIP PROJECT 002 LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | Dissolved 2017-10-17 | |
CREAVO MEDICAL TECHNOLOGIES LIMITED | Director | 2014-04-01 | CURRENT | 2014-01-31 | Liquidation | |
OXSYBIO LIMITED | Director | 2014-03-03 | CURRENT | 2014-03-03 | Liquidation | |
IONIX ADVANCED TECHNOLOGIES LTD | Director | 2013-12-23 | CURRENT | 2011-08-04 | Active | |
SAW DX LIMITED | Director | 2013-08-12 | CURRENT | 2013-03-11 | Active - Proposal to Strike off | |
SPINETIC ENERGY LIMITED | Director | 2013-05-24 | CURRENT | 2012-05-28 | Liquidation | |
UBIQUIGENT LTD | Director | 2013-04-04 | CURRENT | 2009-07-10 | Active | |
AZURI TECHNOLOGIES LTD | Director | 2012-12-21 | CURRENT | 2012-07-10 | Active | |
PHOTOPHARMICA LIMITED | Director | 2012-12-21 | CURRENT | 2012-12-03 | Dissolved 2018-06-12 | |
OXEHEALTH LIMITED | Director | 2012-09-13 | CURRENT | 2012-07-31 | Active | |
OXFORD DRUG DESIGN LIMITED | Director | 2012-07-10 | CURRENT | 2001-10-17 | Active | |
CRYPTOGRAPHIQ LIMITED | Director | 2012-06-25 | CURRENT | 2012-06-25 | Active - Proposal to Strike off | |
SEREN PHOTONICS LIMITED | Director | 2012-03-06 | CURRENT | 2009-11-04 | Active - Proposal to Strike off | |
PHOTOPHARMICA LEEDS LIMITED | Director | 2011-09-22 | CURRENT | 2001-03-06 | Dissolved 2015-08-18 | |
FIRST LIGHT FUSION LIMITED | Director | 2011-06-30 | CURRENT | 2011-03-08 | Active | |
UNION LIFE SCIENCES LIMITED | Director | 2011-04-14 | CURRENT | 2006-02-16 | Active - Proposal to Strike off | |
ARKIVUM LIMITED | Director | 2011-03-24 | CURRENT | 2011-02-15 | Active | |
ANACAIL LIMITED | Director | 2011-02-23 | CURRENT | 2010-11-03 | Liquidation | |
CH4E LIMITED | Director | 2011-02-18 | CURRENT | 2009-01-07 | Dissolved 2016-10-27 | |
MBS DIRECTOR LIMITED | Director | 2009-09-02 | CURRENT | 2007-05-23 | Active - Proposal to Strike off | |
MBS SECRETARIAL LIMITED | Director | 2009-09-02 | CURRENT | 2007-05-23 | Active - Proposal to Strike off | |
MODERN BIOSCIENCES NOMINEES LIMITED | Director | 2009-08-04 | CURRENT | 2007-06-14 | Active | |
MODERN BIOSCIENCES LIMITED | Director | 2009-06-02 | CURRENT | 2005-04-05 | Active | |
C-CAPTURE LIMITED | Director | 2009-05-21 | CURRENT | 2009-05-21 | Active | |
AZELLON LTD | Director | 2009-01-05 | CURRENT | 2007-12-07 | Active - Proposal to Strike off | |
POLAR OLED LTD | Director | 2008-11-26 | CURRENT | 2008-11-26 | Active - Proposal to Strike off | |
ENCOS LIMITED | Director | 2008-11-13 | CURRENT | 2007-04-23 | Dissolved 2017-04-11 | |
IKSUDA THERAPEUTICS LIMITED | Director | 2008-09-04 | CURRENT | 2007-11-21 | Active | |
DISPERSIA LIMITED | Director | 2008-08-01 | CURRENT | 2006-01-31 | Dissolved 2014-05-27 | |
DYECAT LIMITED | Director | 2008-08-01 | CURRENT | 2005-10-03 | Dissolved 2014-05-06 | |
CHAMELIC LIMITED | Director | 2008-08-01 | CURRENT | 2006-02-16 | Dissolved 2015-08-11 | |
STRUCTURE VISION LIMITED | Director | 2008-08-01 | CURRENT | 2003-03-20 | Active | |
SUSTAINABLE RESOURCE SOLUTIONS LIMITED | Director | 2008-07-25 | CURRENT | 2007-04-30 | Dissolved 2015-07-14 | |
RIO AI LIMITED | Director | 2008-04-09 | CURRENT | 1997-10-01 | Active | |
EMDOT LIMITED | Director | 2007-08-02 | CURRENT | 2007-08-02 | Active | |
MDL 2016 LIMITED | Director | 2007-02-22 | CURRENT | 2006-02-10 | Dissolved 2018-03-06 | |
SURREY NANOSYSTEMS LIMITED | Director | 2006-11-28 | CURRENT | 1999-06-02 | Active | |
PHARMINOX LIMITED | Director | 2006-09-15 | CURRENT | 2001-12-28 | Active - Proposal to Strike off | |
CAPSANT NEUROTECHNOLOGIES LIMITED | Director | 2006-06-28 | CURRENT | 2002-06-21 | Liquidation | |
PERRYQUEST LIMITED | Director | 2014-12-04 | CURRENT | 1995-10-10 | Dissolved 2016-12-06 | |
HESLINGTON STUDIOS LIMITED | Director | 2014-12-04 | CURRENT | 2008-07-15 | Dissolved 2016-12-06 | |
AMAETHON TRUSTEES LIMITED | Director | 2014-12-04 | CURRENT | 2009-12-23 | Liquidation | |
YORK UNIVERSITY PROPERTY COMPANY LIMITED | Director | 2014-12-04 | CURRENT | 1991-04-18 | Active | |
YORK UNIVERSITY ENERGY SUPPLY COMPANY LIMITED | Director | 2014-12-04 | CURRENT | 1993-06-10 | Active | |
YORK COMMERCIAL LIMITED | Director | 2014-12-04 | CURRENT | 1993-07-21 | Active | |
YORK UNIVERSITY DEVELOPMENT COMPANY LIMITED | Director | 2014-12-04 | CURRENT | 1994-05-18 | Active - Proposal to Strike off | |
PCMIS HEALTH TECHNOLOGIES LTD | Director | 2014-12-04 | CURRENT | 1995-12-19 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation Statement of receipts and payments to 2022-11-16 | ||
600 | Appointment of a voluntary liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/21 FROM Heslington Hall Heslington York North Yorkshire YO10 5DD | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/07/20 TO 31/01/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE MCBETH | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DR DAVID GEORGE MCBETH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY CHARLES LINDLEY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW RICHARD JUST | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IP2IPO SERVICES LIMITED | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW RICHARD JUST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DANIEL MORTIMER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/17 | |
AP01 | DIRECTOR APPOINTED DR MARK DANIEL MORTIMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY GRAHAM EAVES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 1150099.99 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JEFFREY GRAHAM EAVES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MARGARET FINAL | |
AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 1150099.99 | |
AR01 | 29/07/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CHARLES GILBERT | |
AP01 | DIRECTOR APPOINTED MR JEREMY CHARLES LINDLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 1150099.99 | |
AR01 | 29/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
AR01 | 29/07/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Graham Charles Gilbert on 2013-06-10 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 29/07/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR IAN ALEXANDER GRAHAM / 06/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN MARGARET FINAL / 06/08/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SLADE / 06/05/2012 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANNA BOWLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HORSBURGH | |
AR01 | 29/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
AP01 | DIRECTOR APPOINTED DR BRIAN COLIN HORSBURGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON FIELDING | |
AR01 | 29/07/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / IP2IPO SERVICES LIMITED / 29/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SLADE / 29/07/2009 | |
288a | DIRECTOR APPOINTED IP2IPO SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR JEFFREY EAVES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SLADE / 30/07/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/10/04 FROM: YORK SCIENCE PARK BIOCENTRE INNOVATION WAY HESLINGTON YORK YO10 5NY | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
123 | £ NC 150138/1299276 31/10/03 | |
88(2)R | AD 31/10/03--------- £ SI 9899@.01=98 £ IC 383334/383432 | |
88(2)R | AD 31/10/03--------- £ SI 383333@1=383333 £ IC 1/383334 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
122 | S-DIV 31/10/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED |
Resolution | 2021-11-19 |
Notices to | 2021-11-19 |
Appointmen | 2021-11-19 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.38 | 9 |
MortgagesNumMortOutstanding | 0.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMAETHON LIMITED
The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as AMAETHON LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | AMAETHON LIMITED | Event Date | 2021-11-19 |
Initiating party | Event Type | Notices to | |
Defending party | AMAETHON LIMITED | Event Date | 2021-11-19 |
Initiating party | Event Type | Appointmen | |
Defending party | AMAETHON LIMITED | Event Date | 2021-11-19 |
Name of Company: AMAETHON LIMITED Company Number: 04850516 Nature of Business: Other research and experimental development on natural sciences and engineering Registered office: Heslington Hall, Hesliā¦ | |||
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