AMAETHON LIMITED
Company is dissolved
General Information
NAME
AMAETHON LIMITED
COMPANY NUMBER
04850516
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
30/07/2003
(21 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/07/2021
ACCOUNTS MADE UP TO
31/07/2019
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
30/07/2003
09/09/2003
EVER 2165 LIMITED
YORK
YO1 8SU
Telephone: 01904430000
TPS: No
Heslington Hall
Heslington
York
North Yorkshire
YO10 5DD
Popeshead Court Offices
Peter Lane
York
YO1 8SU
YO1 8SU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNIVERSITY OF YORK | Active - Newly Incorporated | View Report |
| AMAETHON LIMITED | Company is dissolved | View Report |
| AMAETHON TRUSTEES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMAETHON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMAETHON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMAETHON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 861 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 846 |
View Report |
|
Born in Jan 1947 |
Resigned | Director |
Current: 1 Past: 58 |
View Report |
|
Born in Jan 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
Born in Oct 1966 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNIVERSITY OF YORK | Active - Newly Incorporated | View Report |
| AMAETHON LIMITED | Company is dissolved | View Report |
| AMAETHON TRUSTEES LIMITED | Company is dissolved | View Report |
| PCMIS HEALTH TECHNOLOGIES LTD | Active - Accounts Filed | View Report |
| UNIVERSITY OF YORK PENSION TRUST LIMITED (THE) | Non-Trading | View Report |
| YORK COMMERCIAL LIMITED | Active - Accounts Filed | View Report |
| YORK HEALTH ECONOMICS CONSORTIUM LIMITED | Active - Accounts Filed | View Report |
| MINERVA HEALTH ECONOMICS NETWORK LIMITED | Company is dissolved | View Report |
| YORK SCIENCE PARK LIMITED | Active - Accounts Filed | View Report |
| YORK UNIVERSITY ENERGY SUPPLY COMPANY LIMITED | Active - Accounts Filed | View Report |
| YORK UNIVERSITY PROPERTY COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 02/08/2020 | New Confirmation Statement filed |
| 17/01/2020 | Jeremy Charles Lindley (919340614) has left the board |
| 17/01/2020 | New Board Member Michael John Slade (923432501) Appointed |
| 17/01/2020 | New Board Member David George McBeth (909371748) Appointed |
| 14/01/2020 | New Accounts filed |
| 22/11/2019 | Matthew Richard Just (924337283) has left the board |
| 01/08/2019 | New Confirmation Statement filed |
| 03/07/2019 | IP2IPO SERVICES LIMITED (912295152) has left the board |
| 03/01/2019 | New Accounts filed |
| 08/08/2018 | New Confirmation Statement filed |
| 22/02/2018 | Mark Daniel Mortimer (912011599) has left the board |
| 22/02/2018 | New Board Member Matthew Richard Just (924337283) Appointed |
| 10/01/2018 | New Accounts filed |
| 07/09/2017 | New Board Member Mark Daniel Mortimer (912011599) Appointed |
| 10/08/2017 | Jeffrey Graham Eaves (911651398) has left the board |
| 09/08/2017 | New Annual Return filed |
| 24/12/2016 | New Accounts filed |
| 15/08/2016 | New Annual Return filed |
| 30/05/2016 | New Board Member Jeffrey Graham Eaves (911651398) Appointed |
| 22/04/2016 | Susan Margaret Final (903090900) has left the board |
| 22/04/2016 | New Accounts filed |
| 08/08/2015 | New Annual Return filed |
| 15/12/2014 | New Board Member Jeremy Charles Lindley (919340614) Appointed |
| 15/12/2014 | Graham Charles Gilbert (901319874) has left the board |
| 03/12/2014 | New Accounts filed |
| 02/09/2014 | New Annual Return filed |
| 07/03/2014 | New Accounts filed |
| 02/08/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 25/03/2013 | New Accounts filed |
| 22/03/2013 | New Accounts filed |
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