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AMAETHON LIMITED - Heslington Hall, Heslington, York, North Yorkshire, United Kingdom
Company Information
- Company registration number
- 04850516
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Heslington Hall
- Heslington
- York
- North Yorkshire
- YO10 5DD Heslington Hall, Heslington, York, North Yorkshire, YO10 5DD UK
Management
- Managing Directors
- GRAHAM, Ian Alexander, Professor
- SLADE, Michael John
- Company secretaries
- SLADE, Michael John
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-07-30
- Age Of Company 2003-07-30 20 years
- SIC/NACE
- 72190
Ownership
- Beneficial Owners
- University Of York
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EVER 2165 LIMITED
- Filing of Accounts
- Due Date: 2021-10-31
- Last Date: 2019-07-31
- Last Return Made Up To:
- 2012-07-29
- Annual Return
- Due Date: 2022-08-12
- Last Date: 2021-07-29
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AMAETHON LIMITED Company Description
- AMAETHON LIMITED is a ltd registered in United Kingdom with the Company reg no 04850516. Its current trading status is "live". It was registered 2003-07-30. It was previously called EVER 2165 LIMITED. It has declared SIC or NACE codes as "72190". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-07-29.It can be contacted at Heslington Hall .
Get AMAETHON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amaethon Limited - Heslington Hall, Heslington, York, North Yorkshire, United Kingdom
- 2003-07-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-account-reference-date-company-previous-extended (2021-04-23) - AA01
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confirmation-statement-with-no-updates (2021-07-29) - CS01
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termination-director-company-with-name-termination-date (2021-01-28) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-29) - CS01
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appoint-person-director-company-with-name-date (2020-01-15) - AP01
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termination-director-company-with-name-termination-date (2020-01-15) - TM01
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accounts-with-accounts-type-small (2020-01-09) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-20) - TM01
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confirmation-statement-with-no-updates (2019-07-29) - CS01
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-20) - TM01
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appoint-person-director-company-with-name-date (2018-02-20) - AP01
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accounts-with-accounts-type-small (2018-01-04) - AA
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accounts-with-accounts-type-small (2018-12-28) - AA
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confirmation-statement-with-no-updates (2018-08-03) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-04) - AP01
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termination-director-company-with-name-termination-date (2017-08-08) - TM01
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confirmation-statement-with-no-updates (2017-08-04) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-17) - AA
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confirmation-statement-with-updates (2016-08-09) - CS01
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appoint-person-director-company-with-name-date (2016-05-26) - AP01
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termination-director-company-with-name-termination-date (2016-04-20) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-04) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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accounts-with-accounts-type-full (2014-02-28) - AA
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accounts-with-accounts-type-full (2014-11-25) - AA
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termination-director-company-with-name-termination-date (2014-12-11) - TM01
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appoint-person-director-company-with-name-date (2014-12-11) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01
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change-person-director-company-with-change-date (2013-06-17) - CH01
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accounts-with-accounts-type-full (2013-03-20) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01
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change-person-director-company-with-change-date (2012-08-06) - CH01
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change-person-secretary-company-with-change-date (2012-08-06) - CH03
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auditors-resignation-company (2012-05-09) - AUD
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termination-director-company-with-name (2012-01-16) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-09-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01
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accounts-with-accounts-type-full (2011-02-15) - AA
keyboard_arrow_right 2010
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change-corporate-director-company-with-change-date (2010-08-03) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01
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accounts-with-accounts-type-full (2010-02-02) - AA
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appoint-person-director-company-with-name (2010-10-11) - AP01
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termination-director-company-with-name (2010-09-21) - TM01
keyboard_arrow_right 2009
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legacy (2009-07-29) - 363a
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legacy (2009-05-14) - 288a
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legacy (2009-01-20) - 288b
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legacy (2009-07-29) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-08) - AA
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legacy (2008-08-05) - 363a
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legacy (2008-08-05) - 288c
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accounts-with-accounts-type-full (2008-03-13) - AA
keyboard_arrow_right 2007
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legacy (2007-11-06) - 288b
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legacy (2007-08-09) - 363a
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accounts-with-accounts-type-full (2007-03-20) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-06-03) - AA
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legacy (2006-08-15) - 288c
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legacy (2006-08-16) - 363a
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legacy (2006-10-18) - 288b
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legacy (2006-10-09) - 288b
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legacy (2006-10-30) - 288a
keyboard_arrow_right 2005
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legacy (2005-08-24) - 363a
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accounts-with-accounts-type-small (2005-04-18) - AA
keyboard_arrow_right 2004
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legacy (2004-04-06) - 288a
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legacy (2004-09-29) - 288a
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legacy (2004-10-20) - 288b
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legacy (2004-10-20) - 287
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legacy (2004-10-22) - 288a
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legacy (2004-10-20) - 288a
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legacy (2004-11-09) - 363s
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legacy (2004-11-29) - 288c
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legacy (2004-12-13) - 288a
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legacy (2004-10-22) - 288b
keyboard_arrow_right 2003
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legacy (2003-09-17) - 288a
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legacy (2003-09-17) - 287
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legacy (2003-09-17) - 288b
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legacy (2003-09-24) - 288c
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resolution (2003-11-18) - RESOLUTIONS
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legacy (2003-11-18) - 122
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legacy (2003-11-27) - 288a
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legacy (2003-12-08) - 288a
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legacy (2003-12-19) - 123
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resolution (2003-12-19) - RESOLUTIONS
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legacy (2003-12-19) - 88(2)R
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incorporation-company (2003-07-30) - NEWINC
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certificate-change-of-name-company (2003-09-09) - CERTNM