AEVI WELLNESS LTD
Overview
| Company Name | AEVI WELLNESS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09823278 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AEVI WELLNESS LTD?
- Other human health activities (86900) / Human health and social work activities
Where is AEVI WELLNESS LTD located?
| Registered Office Address | The Engine House 77 Station Road GU32 3FQ Petersfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AEVI WELLNESS LTD?
| Company Name | From | Until |
|---|---|---|
| AEVI INTERNATIONAL LIMITED | Oct 14, 2015 | Oct 14, 2015 |
What are the latest accounts for AEVI WELLNESS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 14, 2019 |
What are the latest filings for AEVI WELLNESS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Mar 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 14, 2019 | 5 pages | AA | ||||||||||
Previous accounting period extended from Oct 31, 2019 to Dec 14, 2019 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 35 Lavant Street Petersfield Hampshire GU32 3EL England to The Engine House 77 Station Road Petersfield GU32 3FQ on Apr 24, 2019 | 1 pages | AD01 | ||||||||||
Director's details changed for Ms Natalie Viklund on Aug 21, 2018 | 2 pages | CH01 | ||||||||||
Change of details for Ms Natalie Annie Erica Viklund as a person with significant control on Aug 21, 2018 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Ms Natalie Annie Erica Viklund as a person with significant control on Mar 14, 2018 | 2 pages | PSC04 | ||||||||||
Change of details for Ms Marie Therese Hansen as a person with significant control on Mar 14, 2018 | 2 pages | PSC04 | ||||||||||
Director's details changed for Ms Natalie Viklund on Mar 14, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Marie Therese Hansen on Mar 14, 2018 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Oct 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2017 with updates | 6 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Annual return made up to Mar 14, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Jack Julian Blackmore as a director on Feb 25, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Anthony Peter Ruddiman as a director on Feb 25, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tina Blackmore as a director on Feb 25, 2016 | 1 pages | TM01 | ||||||||||
Registered office address changed from 11-15 Wigmore Street Flat 4 London W1U 1PF United Kingdom to 35 Lavant Street Petersfield Hampshire GU32 3EL on Jan 17, 2016 | 1 pages | AD01 | ||||||||||
Who are the officers of AEVI WELLNESS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANSEN, Marie Therese | Director | 77 Station Road GU32 3FQ Petersfield The Engine House England | England | German | 201788160002 | |||||
| VIKLUND, Natalie | Director | 77 Station Road GU32 3FQ Petersfield The Engine House England | England | Swedish | 201788170003 | |||||
| BLACKMORE, Jack Julian | Director | 47 Charles Street, Mayfair W1J 5EL London Audere Solutions London United Kingdom | United Kingdom | British | 152580850001 | |||||
| BLACKMORE, Tina | Director | Lavant Street GU32 3EL Petersfield 35 Hampshire England | United Kingdom | British | 202117700001 | |||||
| RUDDIMAN, James Anthony Peter | Director | 47 Charles Street, Mayfair W1J 5EL London Audere Solutions United Kingdom | United Kingdom | British | 199336830001 |
Who are the persons with significant control of AEVI WELLNESS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Natalie Annie Erica Viklund | Apr 06, 2016 | 77 Station Road GU32 3FQ Petersfield The Engine House England | No |
Nationality: Swedish Country of Residence: England | |||
Natures of Control
| |||
| Ms Marie Therese Hansen | Apr 06, 2016 | 77 Station Road GU32 3FQ Petersfield The Engine House England | No |
Nationality: German Country of Residence: England | |||
Natures of 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