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AEFINTYR LIMITED

AEFINTYR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameAEFINTYR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08214517
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of AEFINTYR LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is AEFINTYR LIMITED located?

    Registered Office Address
    St. Anns Manor 6-8
    St. Ann Street
    SP1 2DN Salisbury
    Wiltshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AEFINTYR LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for AEFINTYR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Registered office address changed from Avebury House 6 st Peter Street Winchester Hampshire SO23 8BN to St. Anns Manor 6-8 st. Ann Street Salisbury Wiltshire SP1 2DN on Dec 16, 2019

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 06, 2019

    		LRESSP

    Confirmation statement made on Sep 14, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Sep 14, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Sep 14, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Confirmation statement made on Sep 14, 2016 with updates

    		5 pagesCS01

    Secretary's details changed for Kay Ann Finch on Sep 14, 2016

    		1 pagesCH03

    Appointment of Kay Ann Finch as a secretary on May 04, 2016

    		3 pagesAP03

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA

    Annual return made up to Sep 14, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2015

    Statement of capital on Oct 15, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to Sep 14, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2014

    Statement of capital on Sep 25, 2014

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		7 pagesAA

    Annual return made up to Sep 14, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2013

    Statement of capital on Oct 29, 2013

    • Capital: GBP 1,000
    		SH01

    Statement of capital following an allotment of shares on Mar 27, 2013

    • Capital: GBP 1,000
    		3 pagesSH01

    Previous accounting period shortened from Sep 30, 2013 to Mar 31, 2013

    		1 pagesAA01

    Incorporation

    		21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 14, 2012

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of AEFINTYR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LYNCH, Kay Ann
    6 St. Peter Street
    SO23 8BN Winchester
    Avebury House
    Hampshire
    		Secretary
    6 St. Peter Street
    SO23 8BN Winchester
    Avebury House
    Hampshire
    		208028410002
    LYNCH, Barry Michael Patrick
    6 St Peter Street
    SO23 8BN Winchester
    Avebury House
    Hampshire
    United Kingdom
    		Director
    6 St Peter Street
    SO23 8BN Winchester
    Avebury House
    Hampshire
    United Kingdom
    		EnglandBritish146031900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AEFINTYR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Barry Michael Patrick Lynch
    6 St. Peter Street
    SO23 8BN Winchester
    Avebury House
    Hampshire
    United Kingdom
    		Apr 06, 2016
    6 St. Peter Street
    SO23 8BN Winchester
    Avebury House
    Hampshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does AEFINTYR LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 06, 2019Commencement of winding up
    Mar 18, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    James William Stares
    St Anns Manor 6-8 St Ann Street
    SP1 2DN Salisbury
    Wiltshire
    		practitioner
    St Anns Manor 6-8 St Ann Street
    SP1 2DN Salisbury
    Wiltshire
    View Detailed Information on Insolvency Cases

    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