Amaethon Limited. Head office in York. Check Director.

Amaethon Limited, York

Amaethon Limited is a private limited company. Once, it was called Ever 2165 Limited (changed on 2003-09-09). Located at Popeshead Court Offices, Peter Lane, York YO1 8SU, the above-mentioned 20 years old business was incorporated on 2003-07-30 and is officially categorised as "other research and experimental development on natural sciences and engineering" (Standard Industrial Classification: 72190).
2 directors can be found in this enterprise: Michael S. (appointed on 15 January 2020), Ian G. (appointed on 31 October 2003). Moving to the secretaries (1 in total), we can name: Michael S. (appointed on 08 October 2004).

About
Name: Amaethon Limited
Number: 04850516
Incorporation date: 2003-07-30
End of financial year: 31 January


Address:	Popeshead Court Offices Peter Lane York YO1 8SU
SIC code:	72190 - Other research and experimental development on natural sciences and engineering

Company staff

People with significant control

University Of York

6 April 2016

Address	Heslington Hall Heslington, Heslington, York, North Yorkshire, YO10 5DD, England
Legal authority	Royal Charter
Legal form	Company Limited By Royal Charter
Country registered	England
Place registered	Companies House
Registration number	Rc000679
Nature of control:	50,01-75% shares

The deadline for Amaethon Limited confirmation statement filing is 2022-08-12. The most current confirmation statement was sent on 2021-07-29. The date for a subsequent accounts filing is 31 October 2021. Last accounts filing was filed for the time period up to 31 July 2019.

Company filing

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Type		Free download
AA01	Extension of accounting period to Sun, 31st Jan 2021 from Fri, 31st Jul 2020 filed on: 23rd, April 2021 \| accounts	Free Download (1 page)

Type		Free download
AA01	Extension of accounting period to Sun, 31st Jan 2021 from Fri, 31st Jul 2020 filed on: 23rd, April 2021 \| accounts	Free Download (1 page)
AA	Small company accounts made up to Wed, 31st Jul 2019 filed on: 9th, January 2020 \| accounts	Free Download (15 pages)
AA	Small company accounts made up to Tue, 31st Jul 2018 filed on: 28th, December 2018 \| accounts	Free Download (13 pages)
AA	Small company accounts made up to Mon, 31st Jul 2017 filed on: 4th, January 2018 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Jul 2016 filed on: 17th, December 2016 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Jul 2015 filed on: 3rd, December 2015 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 29th Jul 2015 filed on: 4th, August 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 4th Aug 2015: 1150099.99 GBP capital
AA	Full accounts for the period ending Thu, 31st Jul 2014 filed on: 25th, November 2014 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 29th Jul 2014 filed on: 28th, August 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 28th Aug 2014: 1150099.99 GBP capital
AA	Full accounts for the period ending Wed, 31st Jul 2013 filed on: 28th, February 2014 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 29th Jul 2013 filed on: 29th, July 2013 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Jul 2012 filed on: 20th, March 2013 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 29th Jul 2012 filed on: 6th, August 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Jul 2011 filed on: 17th, January 2012 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 29th Jul 2011 filed on: 9th, August 2011 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Jul 2010 filed on: 15th, February 2011 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 29th Jul 2010 filed on: 3rd, August 2010 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Jul 2009 filed on: 2nd, February 2010 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to Wed, 29th Jul 2009 with complete member list filed on: 29th, July 2009 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Jul 2008 filed on: 8th, December 2008 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to Tue, 5th Aug 2008 with complete member list filed on: 5th, August 2008 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Jul 2007 filed on: 13th, March 2008 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to Thu, 9th Aug 2007 with complete member list filed on: 9th, August 2007 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Thu, 9th Aug 2007 with complete member list filed on: 9th, August 2007 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Jul 2006 filed on: 20th, March 2007 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Jul 2006 filed on: 20th, March 2007 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to Wed, 16th Aug 2006 with complete member list filed on: 16th, August 2006 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to Wed, 16th Aug 2006 with complete member list filed on: 16th, August 2006 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Jul 2005 filed on: 3rd, June 2006 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Jul 2005 filed on: 3rd, June 2006 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to Wed, 24th Aug 2005 with complete member list filed on: 24th, August 2005 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to Wed, 24th Aug 2005 with complete member list filed on: 24th, August 2005 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to Sat, 31st Jul 2004 filed on: 18th, April 2005 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Jul 2004 filed on: 18th, April 2005 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 9th Nov 2004 with complete member list filed on: 9th, November 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 9th Nov 2004 with complete member list filed on: 9th, November 2004 \| annual return	Free Download (8 pages)
363(353)	Location of register of members address changed annual return
88(2)R	Alloted 9899 shares on Fri, 31st Oct 2003. Value of each share 0.01 £, total number of shares: 383432. filed on: 19th, December 2003 \| capital	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 19th, December 2003 \| resolution	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 19th, December 2003 \| resolution	Free Download (2 pages)
88(2)R	Alloted 9899 shares on Fri, 31st Oct 2003. Value of each share 0.01 £, total number of shares: 383432. filed on: 19th, December 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 383333 shares on Fri, 31st Oct 2003. Value of each share 1 £, total number of shares: 383334. filed on: 19th, December 2003 \| capital	Free Download (2 pages)
123	£ nc 150138/1299276 31/10/03 filed on: 19th, December 2003 \| capital	Free Download (1 page)
88(2)R	Alloted 383333 shares on Fri, 31st Oct 2003. Value of each share 1 £, total number of shares: 383334. filed on: 19th, December 2003 \| capital	Free Download (2 pages)
123	£ nc 150138/1299276 31/10/03 filed on: 19th, December 2003 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, November 2003 \| resolution
RESOLUTIONS	Resolution to increase authorised share capital filed on: 18th, November 2003 \| resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 18th, November 2003 \| resolution	Free Download (17 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 18th, November 2003 \| resolution
RESOLUTIONS	Varying share rights or name resolution filed on: 18th, November 2003 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 18th, November 2003 \| resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 18th, November 2003 \| resolution	Free Download (17 pages)
122	S-div 31/10/03 filed on: 18th, November 2003 \| capital	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 18th, November 2003 \| resolution
RESOLUTIONS	Resolutions: Resolution filed on: 18th, November 2003 \| resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 18th, November 2003 \| resolution	Free Download
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 18th, November 2003 \| resolution	Free Download
122	S-div 31/10/03 filed on: 18th, November 2003 \| capital	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 18th, November 2003 \| resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, July 2003 \| incorporation	Free Download (30 pages)
NEWINC	Certificate of incorporation filed on: 30th, July 2003 \| incorporation	Free Download (30 pages)

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