ATHERAS ANALYTICS EMPLOYEE BENEFIT TRUST LTD

ATHERAS ANALYTICS EMPLOYEE BENEFIT TRUST LTD

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

    Company NameATHERAS ANALYTICS EMPLOYEE BENEFIT TRUST LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14292402
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ATHERAS ANALYTICS EMPLOYEE BENEFIT TRUST LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ATHERAS ANALYTICS EMPLOYEE BENEFIT TRUST LTD located?

    Registered Office Address
    30 Upper High Street
    OX9 3EZ Thame
    Oxfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ATHERAS ANALYTICS EMPLOYEE BENEFIT TRUST LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for ATHERAS ANALYTICS EMPLOYEE BENEFIT TRUST LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 11, 2024

    What are the latest filings for ATHERAS ANALYTICS EMPLOYEE BENEFIT TRUST LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Accounts for a dormant company made up to Aug 31, 2024

    3 pagesAA

    Confirmation statement made on Aug 11, 2024 with no updates

    3 pagesCS01

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

    2 pagesCH01

    Termination of appointment of Liam Brennan as a director on Jan 08, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Aug 31, 2023

    3 pagesAA

    Change of details for Atheras Analytics Limited as a person with significant control on Sep 06, 2023

    2 pagesPSC05

    Registered office address changed from Office 8 No. 11 Riverside Riverside Park Farnham Surrey GU9 7UG United Kingdom to 30 Upper High Street Thame Oxfordshire OX9 3EZ on Sep 11, 2023

    1 pagesAD01

    Confirmation statement made on Aug 11, 2023 with no updates

    3 pagesCS01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 12, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalAug 12, 2022

    Statement of capital on Aug 12, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of ATHERAS ANALYTICS EMPLOYEE BENEFIT TRUST LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDGE, Lucy Kathryne
    Upper High Street
    OX9 3EZ Thame
    30
    Oxfordshire
    England
    Director
    Upper High Street
    OX9 3EZ Thame
    30
    Oxfordshire
    England
    EnglandBritish249511630003
    KOUROGIORGAS, Charilaos
    Upper High Street
    OX9 3EZ Thame
    30
    Oxfordshire
    England
    Director
    Upper High Street
    OX9 3EZ Thame
    30
    Oxfordshire
    England
    EnglandGreek295046330001
    YATES, John Francis
    Upper High Street
    OX9 3EZ Thame
    30
    Oxfordshire
    England
    Director
    Upper High Street
    OX9 3EZ Thame
    30
    Oxfordshire
    England
    EnglandBritish114750080003
    BRENNAN, Liam, Dr
    Upper High Street
    OX9 3EZ Thame
    30
    Oxfordshire
    England
    Director
    Upper High Street
    OX9 3EZ Thame
    30
    Oxfordshire
    England
    EnglandIrish257127080001

    Who are the persons with significant control of ATHERAS ANALYTICS EMPLOYEE BENEFIT TRUST LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Atheras Analytics Limited
    Upper High Street
    OX9 3EZ Thame
    30
    Oxfordshire
    England
    Aug 12, 2022
    Upper High Street
    OX9 3EZ Thame
    30
    Oxfordshire
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12846106
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    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