ATHERAS ANALYTICS LIMITED
- Company statusliquidation
- Company No12846106
- Age4 years 11 months Incorporated 31 August 2020
- Officers4
Address
Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire, AL3 6PF
ATHERAS ANALYTICS LIMITED is an liquidation company incorporated on 31 August 2020 and based in St. Albans, Hertfordshire. The company was registered 5 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
61300 Satellite telecommunications activities
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Monitor
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 05 Jun 2025
Liquidation Disclaimer Notice
3 Months Ago on 08 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 31 Mar 2025
Liquidation Voluntary Statement Of Affairs
4 Months Ago on 31 Mar 2025
Liquidation Voluntary Appointment Of Liquidator
4 Months Ago on 31 Mar 2025
Resolution
4 Months Ago on 31 Mar 2025
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 02 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 26 Mar 2024
Change Person Director Company With Change Date
1 Year Ago on 26 Mar 2024
Change Person Director Company With Change Date
1 Year Ago on 26 Mar 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Dec 2023
Notification Of A Person With Significant Control
1 Year Ago on 07 Dec 2023
Change To A Person With Significant Control
1 Year Ago on 07 Dec 2023
Termination Director Company With Name Termination Date
1 Year Ago on 14 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 20 Mar 2023
Capital Alter Shares Subdivision
2 Years Ago on 17 Mar 2023
Memorandum Articles
2 Years Ago on 17 Mar 2023
Resolution
2 Years Ago on 17 Mar 2023
Accounts Amended With Accounts Type Total Exemption Full
2 Years Ago on 31 Jan 2023
Resolution
2 Years Ago on 29 Nov 2022
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 22 Jun 2022
Confirmation Statement With Updates
3 Years Ago on 09 Jun 2022
Appoint Person Director Company With Name Date
3 Years Ago on 22 Apr 2022
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AFFONSO, Mark Andrew | director | Apr 1963 | 01 Jun 2021 |
| EDGE, Lucy Kathryne | director | Oct 1975 | 08 Jun 2021 |
| KOUROGIORGAS, Charilaos | director | Jul 1985 | 05 Apr 2022 |
| YATES, John Francis | director | Mar 1958 | 31 Aug 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Uk Innovation & Science Seed Fund | 20 Oct 2021 | |
| Stfc Innovations Limited | 26 Mar 2021 | |
| Dr Spyridon Ventouras | May 1960 | 31 Aug 2020 |
| Mr John Francis Yates | Mar 1958 | 31 Aug 2020 |
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AFFONSO, Mark Andrew are mutual persons.
AFFONSO, Mark Andrew are mutual persons.
AFFONSO, Mark Andrew are mutual persons.
AFFONSO, Mark Andrew are mutual persons.
AFFONSO, Mark Andrew are mutual persons.
AFFONSO, Mark Andrew are mutual persons.
AFFONSO, Mark Andrew are mutual persons.
AFFONSO, Mark Andrew are mutual persons.
AFFONSO, Mark Andrew are mutual persons.
AFFONSO, Mark Andrew are mutual persons.
AFFONSO, Mark Andrew are mutual persons.
AFFONSO, Mark Andrew are mutual persons.
AFFONSO, Mark Andrew are mutual persons.
AFFONSO, Mark Andrew are mutual persons.
EDGE, Lucy Kathryne are mutual persons.
EDGE, Lucy Kathryne are mutual persons.
EDGE, Lucy Kathryne are mutual persons.
EDGE, Lucy Kathryne, KOUROGIORGAS, Charilaos, YATES, John Francis, BRENNAN, Liam, Dr are mutual persons.
EDGE, Lucy Kathryne are mutual persons.
EDGE, Lucy Kathryne are mutual persons.
EDGE, Lucy Kathryne are mutual persons.
EDGE, Lucy Kathryne are mutual persons.
YATES, John Francis are mutual persons.
YATES, John Francis are mutual persons.
YATES, John Francis are mutual persons.
YATES, John Francis are mutual persons.
YATES, John Francis are mutual persons.
YATES, John Francis are mutual persons.
YATES, John Francis are mutual persons.
YATES, John Francis are mutual persons.
YATES, John Francis are mutual persons.
YATES, John Francis are mutual persons.
YATES, John Francis are mutual persons.
YATES, John Francis are mutual persons.
BRENNAN, Liam, Dr are mutual persons.
BRENNAN, Liam, Dr are mutual persons.
BRENNAN, Liam, Dr are mutual persons.
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