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ATHERAS ANALYTICS LIMITED

ATHERAS ANALYTICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameATHERAS ANALYTICS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 12846106
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ATHERAS ANALYTICS LIMITED?

    • Satellite telecommunications activities (61300) / Information and communication

    Where is ATHERAS ANALYTICS LIMITED located?

    Registered Office Address
    Suite 18 Stanta Business Centre
    3 Soothouse Spring
    AL3 6PF St. Albans
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ATHERAS ANALYTICS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for ATHERAS ANALYTICS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 20, 2025
    Next Confirmation Statement DueApr 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 20, 2024
    OverdueYes

    What are the latest filings for ATHERAS ANALYTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Mar 20, 2026

    		17 pagesLIQ03

    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 Jun 05, 2025

    		3 pagesAD01

    Notice to Registrar of Companies of Notice of disclaimer

    		4 pagesNDISC

    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 Mar 31, 2025

    		3 pagesAD01

    Statement of affairs

    		10 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 21, 2025

    		LRESEX

    Total exemption full accounts made up to Aug 31, 2024

    		12 pagesAA

    Confirmation statement made on Mar 20, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr John Francis Yates on Jan 01, 2024

    		2 pagesCH01

    Director's details changed for Lucy Kathryne Edge on Jan 01, 2024

    		2 pagesCH01

    Total exemption full accounts made up to Aug 31, 2023

    		11 pagesAA

    Notification of The Uk Innovation & Science Seed Fund as a person with significant control on Oct 20, 2021

    		2 pagesPSC02

    Change of details for Stfc Innovations Limited as a person with significant control on Oct 21, 2021

    		2 pagesPSC05

    Termination of appointment of Liam Brennan as a director on Oct 04, 2023

    		1 pagesTM01

    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 Sep 11, 2023

    		1 pagesAD01

    Confirmation statement made on Mar 20, 2023 with updates

    		5 pagesCS01

    Sub-division of shares on Feb 25, 2023

    		6 pagesSH02

    Memorandum and Articles of Association

    		57 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division 25/02/2023
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Amended total exemption full accounts made up to Aug 31, 2022

    		8 pagesAAMD

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Total exemption full accounts made up to Aug 31, 2022

    		8 pagesAA

    Termination of appointment of Spyridon Ventouras as a director on Jun 14, 2022

    		1 pagesTM01

    Confirmation statement made on Jun 09, 2022 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of ATHERAS ANALYTICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AFFONSO, Mark Andrew
    c/o Sil
    Harwell Oxford
    OX11 0QX Didcot
    R71
    England
    		Director
    c/o Sil
    Harwell Oxford
    OX11 0QX Didcot
    R71
    England
    		EnglandBritish103591490001
    EDGE, Lucy Kathryne
    3 Soothouse Spring
    AL3 6PF St. Albans
    Suite 18 Stanta Business Centre
    Hertfordshire
    		Director
    3 Soothouse Spring
    AL3 6PF St. Albans
    Suite 18 Stanta Business Centre
    Hertfordshire
    		EnglandBritish249511630003
    KOUROGIORGAS, Charilaos
    3 Soothouse Spring
    AL3 6PF St. Albans
    Suite 18 Stanta Business Centre
    Hertfordshire
    		Director
    3 Soothouse Spring
    AL3 6PF St. Albans
    Suite 18 Stanta Business Centre
    Hertfordshire
    		EnglandGreek295046330001
    YATES, John Francis
    3 Soothouse Spring
    AL3 6PF St. Albans
    Suite 18 Stanta Business Centre
    Hertfordshire
    		Director
    3 Soothouse Spring
    AL3 6PF St. Albans
    Suite 18 Stanta Business Centre
    Hertfordshire
    		EnglandBritish114750080003
    BRENNAN, Liam, Dr
    c/o Sil
    Harwell Oxford
    OX11 0QX Didcot
    R71
    England
    		Director
    c/o Sil
    Harwell Oxford
    OX11 0QX Didcot
    R71
    England
    		EnglandIrish257127080001
    VENTOURAS, Spyridon, Dr
    Riverside Park
    GU9 7UG Farnham
    Office 8, No. 11 Riverside,
    Surrey
    England
    		Director
    Riverside Park
    GU9 7UG Farnham
    Office 8, No. 11 Riverside,
    Surrey
    England
    		EnglandBritish,Greek273643470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ATHERAS ANALYTICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Uk Innovation & Science Seed Fund
    Rutherford Appleton Laboratory
    Chilton
    OX11 0QX Didcot
    Clrc
    Oxfordshire
    England
    		Oct 20, 2021
    Rutherford Appleton Laboratory
    Chilton
    OX11 0QX Didcot
    Clrc
    Oxfordshire
    England
    		No
    Legal FormUk Lp
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House England & Wales
    Registration NumberLp007823
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Stfc Innovations Limited
    Harwell Oxford
    OX11 0QX Didcot
    R71 Rutherford Appleton Laboratory,
    England
    		Mar 26, 2021
    Harwell Oxford
    OX11 0QX Didcot
    R71 Rutherford Appleton Laboratory,
    England
    		No
    Legal FormCompany
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 1985
    Place RegisteredThe Registrar Of Companies Of England And Wales
    Registration Number04361684
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dr Spyridon Ventouras
    Riverside Park
    GU9 7UG Farnham
    Office 8, No. 11 Riverside,
    Surrey
    England
    		Aug 31, 2020
    Riverside Park
    GU9 7UG Farnham
    Office 8, No. 11 Riverside,
    Surrey
    England
    		Yes
    Nationality: British,Greek
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Francis Yates
    Riverside Park
    GU9 7UG Farnham
    Office 8, No. 11 Riverside,
    Surrey
    England
    		Aug 31, 2020
    Riverside Park
    GU9 7UG Farnham
    Office 8, No. 11 Riverside,
    Surrey
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does ATHERAS ANALYTICS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 21, 2025Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Hayley Maddison
    The Old Brewhouse 49-51 Brewhouse Hill
    Wheathampstead
    AL4 8AN St Albans
    Hertfordshire
    		practitioner
    The Old Brewhouse 49-51 Brewhouse Hill
    Wheathampstead
    AL4 8AN St Albans
    Hertfordshire
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0