AELINA LTD
Overview
| Company Name | AELINA LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 10362272 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AELINA LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is AELINA LTD located?
| Registered Office Address | The Copper Room Deva City Office Park, Trinity Way M3 7BG Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AELINA LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for AELINA LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 06, 2024 |
| Next Confirmation Statement Due | Oct 20, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 06, 2023 |
| Overdue | Yes |
What are the latest filings for AELINA LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Aelina 27 Tavora Street Wakefield WF1 3NP United Kingdom to The Copper Room Deva City Office Park, Trinity Way Manchester M3 7BG on Sep 11, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of Mr Mohammed Fiaz as a director on Aug 15, 2024 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Mohammed Hassan Fiaz as a person with significant control on Oct 12, 2017 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2017 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Mohammed Hassan Fiaz as a director on Oct 12, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Aelina Fiaz as a director on Oct 12, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Aelina Fiaz as a secretary on Oct 12, 2017 | 1 pages | TM02 | ||||||||||
Notification of Mohammed Hassan Fiaz as a person with significant control on Oct 12, 2017 | 2 pages | PSC01 | ||||||||||
Cessation of Peter Anthony Valaitis as a person with significant control on Oct 12, 2017 | 1 pages | PSC07 | ||||||||||
Who are the officers of AELINA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FIAZ, Mohammed | Director | Deva City Office Park, Trinity Way M3 7BG Manchester The Copper Room | England | British | Director | 63285080001 | ||||
| FIAZ, Mohammed Hasan | Director | Deva City Office Park, Trinity Way M3 7BG Manchester The Copper Room | England | British | Business | 239143490001 | ||||
| FIAZ, Aelina | Secretary | 27 Tavora Street WF1 3NP Wakefield Aelina United Kingdom | 214952050001 | |||||||
| FIAZ, Aelina | Director | 27 Tavora Street WF1 3NP Wakefield Aelina United Kingdom | England | British | Self Employed | 214951790001 | ||||
| VALAITIS, Peter Anthony | Director | High Street Westbury On Trym BS9 3BY Bristol 5 United Kingdom | United Kingdom | British | Director | 133234740001 |
Who are the persons with significant control of AELINA LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mohammed Hasan Fiaz | Oct 12, 2017 | Deva City Office Park, Trinity Way M3 7BG Manchester The Copper Room | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter Anthony Valaitis | Sep 07, 2016 | High Street Westbury On Trym BS9 3BY Bristol 5 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does AELINA LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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