ATHERAS ANALYTICS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Registered office address changed from The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AN to Suite 18 Stanta Business Centre 3 Soothouse Spring St. Albans Hertfordshire AL3 6PF on 2025-06-05 |
| 31/03/2531 March 2025 | Resolutions |
| 31/03/2531 March 2025 | Statement of affairs |
| 31/03/2531 March 2025 | Appointment of a voluntary liquidator |
| 31/03/2531 March 2025 | Registered office address changed from 30 Upper High Street Thame Oxfordshire OX9 3EZ England to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AN on 2025-03-31 |
| 02/12/242 December 2024 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 26/03/2426 March 2024 | Director's details changed for Lucy Kathryne Edge on 2024-01-01 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 26/03/2426 March 2024 | Director's details changed for Mr John Francis Yates on 2024-01-01 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-08-31 |
| 07/12/237 December 2023 | Change of details for Stfc Innovations Limited as a person with significant control on 2021-10-21 |
| 07/12/237 December 2023 | Notification of The Uk Innovation & Science Seed Fund as a person with significant control on 2021-10-20 |
| 14/11/2314 November 2023 | Termination of appointment of Liam Brennan as a director on 2023-10-04 |
| 11/09/2311 September 2023 | Registered office address changed from Office 8, No. 11 Riverside, Riverside Park Farnham Surrey GU9 7UG England to 30 Upper High Street Thame Oxfordshire OX9 3EZ on 2023-09-11 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-20 with updates |
| 17/03/2317 March 2023 | Resolutions |
| 17/03/2317 March 2023 | Memorandum and Articles of Association |
| 17/03/2317 March 2023 | Sub-division of shares on 2023-02-25 |
| 17/03/2317 March 2023 | Resolutions |
| 17/03/2317 March 2023 | Resolutions |
| 31/01/2331 January 2023 | Amended total exemption full accounts made up to 2022-08-31 |
| 29/11/2229 November 2022 | Resolutions |
| 29/11/2229 November 2022 | Resolutions |
| 25/10/2225 October 2022 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 22/04/2222 April 2022 | Appointment of Charilaos Kourogiorgas as a director on 2022-04-05 |
| 01/03/221 March 2022 | Total exemption full accounts made up to 2021-08-31 |
| 27/01/2227 January 2022 | Resolutions |
| 27/01/2227 January 2022 | Resolutions |
| 27/01/2227 January 2022 | Memorandum and Articles of Association |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 06/08/216 August 2021 | Resolutions |
| 06/08/216 August 2021 | Resolutions |
| 06/08/216 August 2021 | Memorandum and Articles of Association |
| 31/08/2031 August 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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