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AIDEN CONSULTANTS LTD

AIDEN CONSULTANTS LTD

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

    • Overview

    Company NameAIDEN CONSULTANTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08667089
    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 AIDEN CONSULTANTS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is AIDEN CONSULTANTS LTD located?

    Registered Office Address
    1a Highfield Road
    Mears Ashby
    NN6 0EA Northampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AIDEN CONSULTANTS LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for AIDEN CONSULTANTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Micro company accounts made up to Aug 31, 2018

    		2 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 28, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 28, 2016 with updates

    		5 pagesCS01

    Micro company accounts made up to Aug 31, 2015

    		2 pagesAA

    Annual return made up to Aug 28, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 20, 2015

    Statement of capital on Sep 20, 2015

    • Capital: GBP 1
    		SH01

    Micro company accounts made up to Aug 31, 2014

    		2 pagesAA

    Annual return made up to Aug 28, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2014

    Statement of capital on Sep 25, 2014

    • Capital: GBP 1
    		SH01

    Registered office address changed from 1a Highfield Road 1a Highfield Road Mears Ashby Northampton NN6 0EA England to 1a Highfield Road Mears Ashby Northampton NN6 0EA on Jul 20, 2014

    		1 pagesAD01

    Termination of appointment of Richard Yonwin as a director on Jul 18, 2014

    		1 pagesTM01

    Appointment of Mr Philip Aiden Busher as a director on Jul 18, 2014

    		2 pagesAP01

    Registered office address changed from Crown House 8 Southampton Road Ringwood BH24 1HY England to 1a Highfield Road Mears Ashby Northampton NN6 0EA on Jul 20, 2014

    		1 pagesAD01

    Appointment of Mrs Gail Sherington Busher as a director

    		2 pagesAP01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2013

    Statement of capital on Aug 28, 2013

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AIDEN CONSULTANTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUSHER, Gail Sherington
    1a Highfield Road
    Mears Ashby
    NN6 0EA Northampton
    1a Highfield Road
    England
    		Director
    1a Highfield Road
    Mears Ashby
    NN6 0EA Northampton
    1a Highfield Road
    England
    		EnglandBritish146540680001
    BUSHER, Philip Aiden
    Mears Ashby
    NN6 0EA Northampton
    1a Highfield Road
    England
    		Director
    Mears Ashby
    NN6 0EA Northampton
    1a Highfield Road
    England
    		EnglandBritish146569320001
    YONWIN, Richard
    8 Southampton Road
    BH24 1HY Ringwood
    Crown House
    England
    		Director
    8 Southampton Road
    BH24 1HY Ringwood
    Crown House
    England
    		EnglandBritish101620740006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AIDEN CONSULTANTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Aiden Busher
    Mears Ashby
    NN6 0EA Northampton
    1a Highfield Road
    		Aug 12, 2016
    Mears Ashby
    NN6 0EA Northampton
    1a Highfield Road
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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