AIO DESIGN LIMITED

Overview

Company Name	AIO DESIGN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09899803
Jurisdiction	England/Wales
Date of Creation	Dec 03, 2015
Date of Cessation	Jan 17, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AIO DESIGN LIMITED?

specialised design activities (74100) / Professional, scientific and technical activities

Where is AIO DESIGN LIMITED located?

Registered Office Address	Vrouwe Maria Louise Palmers Wharf Charter Quay KT1 1HG Kingston United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of AIO DESIGN LIMITED?

Previous Company Names
Company Name	From	Until
MM&S (5905) LIMITED	Dec 03, 2015	Dec 03, 2015

What are the latest accounts for AIO DESIGN LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for AIO DESIGN LIMITED?

Filings

Date

Description

Document

Type

Jan 17, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 18, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 10, 2022

Application to strike the company off the register

1 pages

DS01

Dec 08, 2021

Confirmation statement made on Dec 04, 2021 with updates

4 pages

CS01

Dec 02, 2021

Total exemption full accounts made up to Mar 31, 2021

8 pages

Sep 15, 2021

Previous accounting period extended from Dec 31, 2020 to Mar 31, 2021

1 pages

AA01

Feb 04, 2021

Confirmation statement made on Dec 04, 2020 with updates

4 pages

CS01

Apr 16, 2020

Total exemption full accounts made up to Dec 31, 2019

8 pages

Dec 10, 2019

Confirmation statement made on Dec 04, 2019 with no updates

3 pages

CS01

Jul 29, 2019

Total exemption full accounts made up to Dec 31, 2018

8 pages

Dec 04, 2018

Confirmation statement made on Dec 04, 2018 with no updates

3 pages

CS01

Sep 28, 2018

Total exemption full accounts made up to Dec 31, 2017

8 pages

Dec 05, 2017

Confirmation statement made on Dec 02, 2017 with no updates

3 pages

CS01

May 22, 2017

Total exemption full accounts made up to Dec 31, 2016

8 pages

Dec 14, 2016

Director's details changed for Mr James Baxter Houston on Dec 14, 2016

2 pages

CH01

Dec 14, 2016

Confirmation statement made on Dec 02, 2016 with updates

6 pages

CS01

Feb 25, 2016

Registered office address changed from One London Wall London EC2Y 5AB United Kingdom to Vrouwe Maria Louise Palmers Wharf Charter Quay Kingston KT1 1HG on Feb 25, 2016

1 pages

AD01

Feb 25, 2016

Certificate of change of name

Company name changed mm&s (5905) LIMITED\certificate issued on 25/02/16

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 25, 2016	Change of name by provision in articles	NM04

Feb 10, 2016

Resolutions

Resolutions

32 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jan 18, 2016

Termination of appointment of Maclay Murray & Spens Llp as a secretary on Jan 14, 2016

1 pages

TM02

Jan 18, 2016

Termination of appointment of Vindex Limited as a director on Jan 14, 2016

1 pages

TM01

Jan 18, 2016

Termination of appointment of Vindex Services Limited as a director on Jan 14, 2016

1 pages

TM01

Jan 14, 2016

Appointment of Mr James Baxter Houston as a director on Jan 14, 2016

2 pages

AP01

Dec 23, 2015

Termination of appointment of Christine Truesdale as a director on Dec 23, 2015

1 pages

TM01

Dec 03, 2015

Incorporation

10 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Dec 03, 2015	Model articles adopted	MODEL ARTICLES
capital	Dec 03, 2015	Statement of capital on Dec 03, 2015 Capital: GBP 2	SH01

View All Filings

Who are the officers of AIO DESIGN LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HOUSTON, James Baxter

Jan 14, 2016

Director

Palmers Wharf

Charter Quay

KT1 1HG Kingston

Vrouwe Maria Louise

United Kingdom

British

1959-3

204202810002

MACLAY MURRAY & SPENS LLP

Dec 03, 2015

Jan 14, 2016

Secretary

George Square

G2 1AL Glasgow

United Kingdom

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	LIMITED LIABILITY PARTNERSHIPS ACT 2000
Registration Number	SO300744

203196440001

TRUESDALE, Christine

Dec 03, 2015

Dec 23, 2015

Director

George Square

G2 1AL Glasgow

United Kingdom

British

1960-2

134350040001

VINDEX LIMITED

Dec 03, 2015

Jan 14, 2016

Director

George Square

G2 1AL Glasgow

United Kingdom

Identification Type	European Economic Area
Registration Number	SC078040

64555080001

VINDEX SERVICES LIMITED

Dec 03, 2015

Jan 14, 2016

Director

George Square

G2 1AL Glasgow

United Kingdom

Identification Type	European Economic Area
Registration Number	SC078039

64555070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AIO DESIGN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Baxter Houston Palmers Wharf Charter Quay KT1 1HG Kingston Vrouwe Maria Louise United Kingdom	Apr 06, 2016	Palmers Wharf Charter Quay KT1 1HG Kingston Vrouwe Maria Louise United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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