Aethon Ltd in Guildford, GU2 4EZ

Description

Data updated on: 01-11-2023

This business is based in Guildford with reg. no. 04821963. It was set up in 2003. The headquarters of the firm is located at 3 Littleholme Upper Guildown Road. The zip code for this location is GU2 4EZ. This enterprise's registered with SIC code 62011 which stands for Ready-made interactive leisure and entertainment software development. 2023-07-31 is the last time account status updates were filed.

Malcolm B. is the enterprise's only director, who was assigned this position in 2003 in July. In order to support the directors in their duties, this specific limited company has been utilizing the expertise of Adam L. as a secretary since July 2003.

Malcolm B. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Currency
Net Worth	-29 486	-35 025	-42 972	-42 972	-42 972	-42 972	-42 972

Balance Sheet
Net Assets Liabilities							-42 972	-42 972	-42 972	-42 972	-42 972	-42 972	-42 972
Cash Bank In Hand	160	382
Current Assets	9 357	9 579
Debtors	9 197	9 197
Net Assets Liabilities Including Pension Asset Liability	-29 486	-35 026	-42 972	-42 972	-42 972	-42 972	-42 972
Tangible Fixed Assets	1 329	997	747	747	747	747

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	-29 488	-35 027	-42 974	-42 974	-42 974	-42 974
Shareholder Funds	-29 486	-35 025	-42 972	-42 972	-42 972	-42 972	-42 972

Other Financial Data
Accrued Liabilities Deferred Income							250	250	250	250	250	250	250
Creditors							43 469	43 469	43 469	43 469	43 469	43 469	43 469
Fixed Assets	1 329	997	747	747	747	747	747	747	747	747	747	747	747
Net Current Assets Liabilities	-30 815	-36 022	-43 719	-43 719	-43 719	-43 469	-43 469	-43 469	-43 469	-43 469	-43 469	-43 469	-43 469
Total Assets Less Current Liabilities	-29 486	-35 026	-42 972	-42 972	-42 972	-42 972	-42 722	-42 722	-42 722	-42 722	-42 722	-42 722	-42 722
Accruals Deferred Income						250	250
Creditors Due Within One Year	40 172	45 601	43 719	43 719	43 719	43 469	43 469
Tangible Fixed Assets Cost Or Valuation	5 314	5 314	5 314	5 314	5 314	5 314
Tangible Fixed Assets Depreciation	3 985	4 318	4 567	4 567	4 567	4 567
Tangible Fixed Assets Depreciation Charged In Period		332	249

Company staff

Adam L.

Role: Secretary

Appointed: 04 July 2003

Latest update: 20 November 2023

Malcolm B.

Role: Director

Appointed: 04 July 2003

Latest update: 20 November 2023

People with significant control

Malcolm B.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Malcolm B.

Notified on 6 April 2016

Ceased on 4 July 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 April 2025
Account last made up date	31 July 2023
Confirmation statement next due date	18 July 2024
Confirmation statement last made up date	04 July 2023

Annual Accounts 29 April 2013
Start Date For Period Covered By Report	2011-08-01
End Date For Period Covered By Report	2012-07-31
Date Approval Accounts	29 April 2013
Annual Accounts
Start Date For Period Covered By Report	2012-08-01
End Date For Period Covered By Report	2013-07-31
Annual Accounts 24 April 2015
Start Date For Period Covered By Report	2013-08-01
End Date For Period Covered By Report	2014-07-31
Date Approval Accounts	24 April 2015
Annual Accounts 27 April 2016
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	2015-07-31
Date Approval Accounts	27 April 2016
Annual Accounts 1 March 2017
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	2016-07-31
Date Approval Accounts	1 March 2017
Annual Accounts 23 April 2018
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	2017-07-31
Date Approval Accounts	23 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 August 2017
End Date For Period Covered By Report	31 July 2018
Annual Accounts
Start Date For Period Covered By Report	01 August 2018
End Date For Period Covered By Report	31 July 2019
Annual Accounts
Start Date For Period Covered By Report	01 August 2019
End Date For Period Covered By Report	31 July 2020
Annual Accounts
Start Date For Period Covered By Report	01 August 2020
End Date For Period Covered By Report	31 July 2021
Annual Accounts
Start Date For Period Covered By Report	01 August 2021
End Date For Period Covered By Report	31 July 2022
Annual Accounts
Start Date For Period Covered By Report	01 August 2022
End Date For Period Covered By Report	31 July 2023
Annual Accounts 30 April 2014
Date Approval Accounts	30 April 2014

Aethon Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Adam L.

Malcolm B.

Uk Company Secretaries Limited

Uk Incorporations Limited

People with significant control

Malcolm B.

Malcolm B.

Accounts Documents

Company filings

Filing category

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