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 Number | 15604729 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/03/2024 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | YEW TREE HOUSE |
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Address Line 2 | LEWES ROAD |
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Post Town | FOREST ROW |
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Country | ENGLAND |
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Postcode | RH18 5AA |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 30/12/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 12/04/2025 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 27/04/2025 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)