AELIAN FRONTIER LIMITED

AELIAN FRONTIER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameAELIAN FRONTIER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06371385
    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 AELIAN FRONTIER LIMITED?

    • (7499) /

    Where is AELIAN FRONTIER LIMITED located?

    Registered Office Address
    Hillbrow House, Hillbrow Road
    Esher
    KT10 9NW Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of AELIAN FRONTIER LIMITED?

    Previous Company Names
    Company NameFromUntil
    VELDDRIF LIMITEDSep 14, 2007Sep 14, 2007

    What are the latest accounts for AELIAN FRONTIER LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for AELIAN FRONTIER LIMITED?

    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

    4 pagesDS01

    Termination of appointment of Philippa Myers as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Previous accounting period extended from Sep 30, 2009 to Dec 31, 2009

    3 pagesAA01

    Annual return made up to Sep 14, 2009

    8 pagesAR01

    Total exemption full accounts made up to Sep 30, 2008

    9 pagesAA

    legacy

    4 pages363a

    Certificate of change of name

    Company name changed velddrif LIMITED\certificate issued on 22/11/07
    2 pagesCERTNM

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    3 pages288a

    legacy

    3 pages288a

    legacy

    3 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    17 pagesNEWINC

    Who are the officers of AELIAN FRONTIER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DI PIETRO, Marino
    Via Besso 21
    Lugano
    6900
    Switzerland
    Director
    Via Besso 21
    Lugano
    6900
    Switzerland
    Swiss126019400001
    MYERS, Philippa Maria De Oliveira
    36 Moat Court
    Shaw Close
    KT16 0PH Ottershaw
    Surrey
    Secretary
    36 Moat Court
    Shaw Close
    KT16 0PH Ottershaw
    Surrey
    British52903440003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BINGE, Laurence
    Knysna
    14a Mayfield Road
    KT13 8XD Weybridge
    Surrey
    Director
    Knysna
    14a Mayfield Road
    KT13 8XD Weybridge
    Surrey
    United KingdomBritish44391780004
    DUNNE, Joseph Charles
    28 Saint Johns Rise
    GU21 7PW Woking
    Surrey
    Director
    28 Saint Johns Rise
    GU21 7PW Woking
    Surrey
    EnglandIrish86566560013
    WILMAN, Peter
    Appleshaw Prey Heath Road
    GU22 0RN Woking
    Surrey
    Director
    Appleshaw Prey Heath Road
    GU22 0RN Woking
    Surrey
    United KingdomBritish6728520001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    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