AITUA LIMITED
Overview
| Company Name | AITUA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04548076 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AITUA LIMITED?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is AITUA LIMITED located?
| Registered Office Address | 3 Salisbury Villas Station Road CB1 2LA Cambridge |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AITUA LIMITED?
| Company Name | From | Until |
|---|---|---|
| BABRAHAM BIOCONCEPTS LIMITED | Sep 30, 2002 | Sep 30, 2002 |
What are the latest accounts for AITUA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What is the status of the latest confirmation statement for AITUA LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 15, 2019 |
What are the latest filings for AITUA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Sep 09, 2023 | 9 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 09, 2022 | 9 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 09, 2021 | 9 pages | LIQ03 | ||||||||||
Registered office address changed from Babraham Hall Babraham Cambridge Cambridgeshire CB22 3AT to 3 Salisbury Villas Station Road Cambridge CB1 2LA on Oct 13, 2020 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of Mr Simon John Jones as a director on Apr 01, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael John Owen Wakelam as a director on Mar 31, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 15 pages | AA | ||||||||||
Termination of appointment of Andrew Victor Graham Muir as a director on Nov 07, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 14 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 16 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2015 | 14 pages | AA | ||||||||||
Annual return made up to Sep 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Full accounts made up to Mar 31, 2014 | 13 pages | AA | ||||||||||
Annual return made up to Sep 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of AITUA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Simon John | Director | Babraham Research Campus Babraham CB22 3AT Cambridge Babraham Hall England | England | British | 268834950001 | |||||
| BETTISON, Amanda Jane | Secretary | Babraham Research Campus CB22 3AT Cambridge Babraham Hall United Kingdom | British | 135166730001 | ||||||
| KINSEY, Nicola Jane | Secretary | 13 Meadow Lane Linton CB1 6HX Cambridge Cambridgeshire | British | 84607190001 | ||||||
| BRISTER, David John | Director | Brookland Rise NW11 6DT London 55 | United Kingdom | British | 134584510001 | |||||
| GOODMAN, Alan Gilbert | Director | Highfield Court Church Lane Madingley CB3 8AG Cambridge | United Kingdom | British | 12575450011 | |||||
| HARDMAN, David John | Director | 11 Ward Way Witchford CB6 2JR Ely Cambridgeshire | England | British | 61111250003 | |||||
| MINSHULL BEECH, Catherine Susan, Dr | Director | Babraham Hall Babraham CB22 3AT Cambridge | British | 122126280001 | ||||||
| MUIR, Andrew Victor Graham, Dr | Director | Babraham Hall Babraham CB22 3AT Cambridge | England | British | 104054180002 | |||||
| RICHARDS, Andrew John Mcglashan, Dr | Director | Babraham Hall CB2 4AT Babraham Cambridgeshire | United Kingdom | British | 68168100005 | |||||
| RICHARDS, Brian Mansel, Sir | Director | Rough Lea The Ridgeway, Boars Hill OX1 5EZ Oxford | United Kingdom | British | 50180420011 | |||||
| ROACH, Daniel James William | Director | Highfield Court Church Lane Madingley CB3 8AG Cambridge | United Kingdom | British | 46793770004 | |||||
| WAKELAM, Michael John Owen, Professor | Director | The Babraham Institute Babraham Hall, Babraham CB22 3AT Cambridge Cambridgeshire | United Kingdom | British | 120150930002 |
Who are the persons with significant control of AITUA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Babraham Institute Enterprise Ltd | Apr 06, 2016 | Babraham CB22 3AT Cambridge Babraham Research Campus England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does AITUA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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