AIGLEMONT TRADING LIMITED

AIGLEMONT TRADING LIMITED

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

    Company NameAIGLEMONT TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08382013
    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 AIGLEMONT TRADING LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is AIGLEMONT TRADING LIMITED located?

    Registered Office Address
    The House High Street
    Brenchley
    TN12 7NQ Tonbridge
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of AIGLEMONT TRADING LIMITED?

    Previous Company Names
    Company NameFromUntil
    DELPHIN TRADING LIMITEDJan 30, 2013Jan 30, 2013

    What are the latest accounts for AIGLEMONT TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What is the status of the latest annual return for AIGLEMONT TRADING LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for AIGLEMONT TRADING 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

    3 pagesDS01

    Annual return made up to Jan 30, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2016

    Statement of capital on Feb 01, 2016

    • Capital: GBP 2,000
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

    Annual return made up to Jan 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2015

    Statement of capital on Feb 02, 2015

    • Capital: GBP 2,000
    SH01

    Current accounting period extended from Jan 31, 2015 to Mar 31, 2015

    1 pagesAA01

    Accounts for a dormant company made up to Jan 31, 2014

    2 pagesAA

    Annual return made up to Jan 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2014

    Statement of capital on Feb 12, 2014

    • Capital: GBP 2,000
    SH01

    Appointment of Mr Michael Joseph Hanafin as a secretary

    2 pagesAP03

    Appointment of Mrs Valerie Ann Hanafin as a director

    2 pagesAP01

    Termination of appointment of Serbulend Erdemirler as a director

    1 pagesTM01

    Appointment of Mr Michael Joseph Hanafin as a director

    2 pagesAP01

    Termination of appointment of Oguz Zengin as a director

    1 pagesTM01

    Termination of appointment of Fikret Kosoglu as a director

    1 pagesTM01

    Termination of appointment of Murat Cak as a director

    1 pagesTM01

    Termination of appointment of Colin Donaghue as a director

    1 pagesTM01

    Termination of appointment of Aiglemont Secretaries Limited as a secretary

    1 pagesTM02

    Certificate of change of name

    Company name changed delphin trading LIMITED\certificate issued on 04/02/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 04, 2013

    Change company name resolution on Feb 04, 2013

    RES15
    change-of-nameFeb 04, 2013

    Change of name by resolution

    NM01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 30, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of AIGLEMONT TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANAFIN, Michael Joseph
    High Street
    Brenchley
    TN12 7NQ Tonbridge
    The House
    Kent
    England
    Secretary
    High Street
    Brenchley
    TN12 7NQ Tonbridge
    The House
    Kent
    England
    185055420001
    HANAFIN, Michael Joseph
    High Street
    Brenchley
    TN12 7NQ Tonbridge
    The House
    Kent
    England
    Director
    High Street
    Brenchley
    TN12 7NQ Tonbridge
    The House
    Kent
    England
    United KingdomBritish7990570001
    HANAFIN, Valerie Ann
    High Street
    Brenchley
    TN12 7NQ Tonbridge
    The House
    Kent
    England
    Director
    High Street
    Brenchley
    TN12 7NQ Tonbridge
    The House
    Kent
    England
    EnglandBritish15943040001
    AIGLEMONT SECRETARIES LIMITED
    High Street
    Brenchley
    TN12 7NQ Tonbridge
    The House
    Kent
    England
    Secretary
    High Street
    Brenchley
    TN12 7NQ Tonbridge
    The House
    Kent
    England
    Identification TypeEuropean Economic Area
    Registration Number04387333
    151782420001
    CAK, Murat Batuhan
    High Street
    Brenchley
    TN12 7NQ Tonbridge
    The House
    Kent
    England
    Director
    High Street
    Brenchley
    TN12 7NQ Tonbridge
    The House
    Kent
    England
    TurkeyTurkish175427480001
    DONAGHUE, Colin
    High Street
    Brenchley
    TN12 7NQ Tonbridge
    The House
    Kent
    England
    Director
    High Street
    Brenchley
    TN12 7NQ Tonbridge
    The House
    Kent
    England
    United KingdomBritish175427500001
    ERDEMIRLER, Serbulend
    High Street
    Brenchley
    TN12 7NQ Tonbridge
    The House
    Kent
    England
    Director
    High Street
    Brenchley
    TN12 7NQ Tonbridge
    The House
    Kent
    England
    TurkeyTurkish175427470001
    KOSOGLU, Fikret
    High Street
    Brenchley
    TN12 7NQ Tonbridge
    The House
    Kent
    England
    Director
    High Street
    Brenchley
    TN12 7NQ Tonbridge
    The House
    Kent
    England
    TurkeyTurkish175427460001
    ZENGIN, Oguz
    High Street
    Brenchley
    TN12 7NQ Tonbridge
    The House
    Kent
    England
    Director
    High Street
    Brenchley
    TN12 7NQ Tonbridge
    The House
    Kent
    England
    TurkeyTurkish175427490001

    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