ATHERAS ANALYTICS LIMITED

Company number 12846106 ·

Liquidation

38 filings

Date Filing
29 May 2026 Liquidators' statement of receipts and payments to 2026-03-20 · 17 pages View document
5 Jun 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 · 3 pages View document
31 Mar 2025 Appointment of a voluntary liquidator · 3 pages View document
31 Mar 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 · 3 pages View document
31 Mar 2025 Statement of affairs · 10 pages View document
31 Mar 2025 Resolutions · 1 page View document
2 Dec 2024 Total exemption full accounts made up to 2024-08-31 · 12 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
26 Mar 2024 Director's details changed for Lucy Kathryne Edge on 2024-01-01 · 2 pages View document
26 Mar 2024 Confirmation statement made on 2024-03-20 with no updates · 3 pages View document
26 Mar 2024 Director's details changed for Mr John Francis Yates on 2024-01-01 · 2 pages View document
22 Dec 2023 Total exemption full accounts made up to 2023-08-31 · 11 pages View document
7 Dec 2023 Notification of The Uk Innovation & Science Seed Fund as a person with significant control on 2021-10-20 · 2 pages View document
7 Dec 2023 Change of details for Stfc Innovations Limited as a person with significant control on 2021-10-21 · 2 pages View document
14 Nov 2023 Termination of appointment of Liam Brennan as a director on 2023-10-04 · 1 page View document
11 Sep 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 · 1 page View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
20 Mar 2023 Confirmation statement made on 2023-03-20 with updates · 5 pages View document
17 Mar 2023 Resolutions View document
17 Mar 2023 Memorandum and Articles of Association · 57 pages View document
17 Mar 2023 Sub-division of shares on 2023-02-25 · 6 pages View document
17 Mar 2023 Resolutions · 1 page View document
17 Mar 2023 Resolutions View document
31 Jan 2023 Amended total exemption full accounts made up to 2022-08-31 · 8 pages View document
29 Nov 2022 Resolutions · 1 page View document
29 Nov 2022 Resolutions View document
25 Oct 2022 Total exemption full accounts made up to 2022-08-31 · 8 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
22 Apr 2022 Appointment of Charilaos Kourogiorgas as a director on 2022-04-05 · 2 pages View document
1 Mar 2022 Total exemption full accounts made up to 2021-08-31 · 7 pages View document
27 Jan 2022 Resolutions · 1 page View document
27 Jan 2022 Resolutions View document
27 Jan 2022 Memorandum and Articles of Association · 57 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
6 Aug 2021 Resolutions View document
6 Aug 2021 Resolutions · 1 page View document
6 Aug 2021 Memorandum and Articles of Association · 59 pages View document
31 Aug 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document