Company Information for ATHEON SOFTWARE PRODUCTS LIMITED
BRICK HOUSE 150A STATION ROAD, WOBURN SANDS, MILTON KEYNES, MK17 8SG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ATHEON SOFTWARE PRODUCTS LIMITED | |
Legal Registered Office | |
BRICK HOUSE 150A STATION ROAD WOBURN SANDS MILTON KEYNES MK17 8SG Other companies in MK17 | |
Company Number | 06220289 | |
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Company ID Number | 06220289 | |
Date formed | 2007-04-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2018 | |
Account next due | 31/03/2020 | |
Latest return | 19/04/2016 | |
Return next due | 17/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-09-05 05:32:29 |
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Officer | Role | Date Appointed |
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EDWARD GUY THOMPSON CUTHBERT |
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EDWARD GUY THOMPSON CUTHBERT |
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IAN HALL |
Officer | Role | Date Appointed | Date Resigned |
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CHRIS PETER FISHER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ATHEON INVESTMENTS LTD | Director | 2014-01-30 | CURRENT | 2014-01-30 | Active | |
KINGSWOOD (CAMBOURNE) MANAGEMENT COMPANY LIMITED | Director | 2013-03-07 | CURRENT | 2002-08-19 | Active | |
ATHEON MARKETING SERVICES LIMITED | Director | 2011-11-30 | CURRENT | 2011-06-21 | Active | |
ATHEON ANALYTICS LIMITED | Director | 2005-05-10 | CURRENT | 2005-05-10 | Active | |
ATHEON LIMITED | Director | 2005-01-18 | CURRENT | 2005-01-18 | Active - Proposal to Strike off | |
ATHEON INVESTMENTS LTD | Director | 2014-01-30 | CURRENT | 2014-01-30 | Active | |
ATHEON MARKETING SERVICES LIMITED | Director | 2011-11-30 | CURRENT | 2011-06-21 | Active | |
ATHEON ANALYTICS LIMITED | Director | 2010-07-19 | CURRENT | 2005-05-10 | Active |
Date | Document Type | Document Description |
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AA | 30/06/18 TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES | |
AA | 30/06/17 TOTAL EXEMPTION FULL | |
LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 19/04/16 FULL LIST | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 19/04/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS FISHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS FISHER | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 19/04/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 19/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS FISHER / 20/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HALL / 20/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD GUY THOMPSON CUTHBERT / 20/04/2012 | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GUY THOMPSON CUTHBERT / 13/06/2012 | |
AR01 | 19/04/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/04/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 30/04/2010 TO 30/06/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/2010 FROM BRICK HOUSE 150A STATION ROAD WOBURN SANDS MILTON KEYNES MK17 8SG | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/2010 FROM CAMBRIDGE HOUSE 27 CAMBRIDGE PARK WANSTEAD LONDON E11 2PU | |
AR01 | 19/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HALL / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS FISHER / 01/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / EDWARD GUY THOMPSON CUTHBERT / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GUY THOMPSON CUTHBERT / 01/02/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | |
88(2) | AD 01/01/09 GBP SI 100@1=100 GBP IC 1/101 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 21/01/2009 FROM WINTON HOUSE WINTON SQUARE BASINGSTOKE RG21 8EN | |
288a | DIRECTOR APPOINTED IAN HALL | |
363a | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ATHEON SOFTWARE PRODUCTS LIMITED
Called Up Share Capital | 2012-07-01 | £ 200 |
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Cash Bank In Hand | 2012-07-01 | £ 828 |
Current Assets | 2012-07-01 | £ 15,828 |
Debtors | 2012-07-01 | £ 15,000 |
Shareholder Funds | 2012-07-01 | £ 15,828 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ATHEON SOFTWARE PRODUCTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |