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Aethon Ltd

Aethon Ltd is a dissolved company incorporated on 4 July 2003 with the registered office located in Guildford, Surrey. Aethon Ltd was registered 22 years ago.
Status
Dissolved
Dissolved on 3 September 2024 (1 year ago)
Was 21 years old at the time of dissolution
Via voluntary strike-off
Company No
04821963
Private limited company
Age
22 years
Incorporated 4 July 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2023 (2 years 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
3 Littleholme Upper Guildown Road
Guildford
Surrey
GU2 4EZ
England
Address changed on 25 Sep 2023 (1 year 11 months ago)
Previous address was Hillcrest Upper Street Shere Guildford GU5 9JE England
Telephone
07713260210
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • English • Lives in England • Born in May 1978
Secretary • Australian • Lives in England • Born in Jun 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
MBX Limited
Mr Malcolm John Bailey is a mutual person.
Active
Lawrax Ltd
Adam Damian Eveleigh Lawrance is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£747
Same as previous period
Total Liabilities
-£43.72K
Same as previous period
Net Assets
-£42.97K
Same as previous period
Debt Ratio (%)
5853%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year Ago on 3 Sep 2024
Voluntary Gazette Notice
1 Year 2 Months Ago on 18 Jun 2024
Application To Strike Off
1 Year 3 Months Ago on 6 Jun 2024
Mr Malcolm Bailey (PSC) Details Changed
1 Year 11 Months Ago on 25 Sep 2023
Mr Malcolm Bailey (PSC) Details Changed
1 Year 11 Months Ago on 25 Sep 2023
Mr Malcolm John Bailey Details Changed
1 Year 11 Months Ago on 25 Sep 2023
Registered Address Changed
1 Year 11 Months Ago on 25 Sep 2023
Dormant Accounts Submitted
1 Year 12 Months Ago on 15 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 4 Jul 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 28 Apr 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Sep 2024
First Gazette notice for voluntary strike-off
Submitted on 18 Jun 2024
Application to strike the company off the register
Submitted on 6 Jun 2024
Change of details for Mr Malcolm Bailey as a person with significant control on 25 September 2023
Submitted on 26 Sep 2023
Change of details for Mr Malcolm Bailey as a person with significant control on 25 September 2023
Submitted on 26 Sep 2023
Registered office address changed from Hillcrest Upper Street Shere Guildford GU5 9JE England to 3 Littleholme Upper Guildown Road Guildford Surrey GU2 4EZ on 25 September 2023
Submitted on 25 Sep 2023
Director's details changed for Mr Malcolm John Bailey on 25 September 2023
Submitted on 25 Sep 2023
Accounts for a dormant company made up to 31 July 2023
Submitted on 15 Sep 2023
Confirmation statement made on 4 July 2023 with no updates
Submitted on 4 Jul 2023
Accounts for a dormant company made up to 31 July 2022
Submitted on 28 Apr 2023
Repayment History
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