AITHENA LIMITED

AITHENA LIMITED is an active private limited company, incorporated on 30 March 2024. The nature of the business is Business and domestic software development. The company's registered office is on Lewes Road, Forest Row. The company's next accounts are due on 30 December 2025, and fall under the accounts category: No Accounts Filed. AITHENA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15604729
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/03/2024
Country of OriginUnited Kingdom

Registered Office

Address Line 1YEW TREE HOUSE
Address Line 2LEWES ROAD
Post TownFOREST ROW
CountryENGLAND
PostcodeRH18 5AA

Accounts

Accounting Reference Date31st March
Accounts Next Due Date30/12/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date12/04/2025
Last Made Up DateNot available

Return

Next Due Date27/04/2025
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:
AITHENA LIMITED

Directors

(The company's officers)
MR HANK CHANG-TSE DU
(~37 year old British national)
YEW TREE HOUSE LEWES ROAD, FOREST ROW, RH18 5AA, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/03/2024
MR WILLIAM FRANCIS MCCULLY
(~38 year old British national)
YEW TREE HOUSE LEWES ROAD, FOREST ROW, RH18 5AA, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/03/2024

Shareholders

(Persons of Significant Control)
Mr Hank Chang-Tse Du
(~37 year old British national)
Yew Tree House, Lewes Road, Forest Row, RH18 5AA, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 30/03/2024
Mr William Francis Mccully
(~38 year old British national)
Yew Tree House, Lewes Road, Forest Row, RH18 5AA, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 30/03/2024
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AITHENA LIMITED: Maps

Maps show the location of the postcode of the registered office, RH18 5AA.

Map of AITHENA LIMITED at local scale
Map of AITHENA LIMITED at local scale
Map of AITHENA LIMITED at district scale
Map of AITHENA LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RH18 5AA

Other companies with registered offices in RH18 5AA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)