AELIGN LTD

Overview

Company Name	AELIGN LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10522158
Jurisdiction	England/Wales
Date of Creation	Dec 13, 2016
Date of Cessation	Oct 13, 2020

Summary

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

What is the purpose of AELIGN LTD?

Other information technology service activities (62090) / Information and communication
Other service activities n.e.c. (96090) / Other service activities

Where is AELIGN LTD located?

Registered Office Address	7 Dewberry Court Etherley Dene DL14 0TR Bishop Auckland England
Undeliverable Registered Office Address	No

What are the latest accounts for AELIGN LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for AELIGN LTD?

Filings
Date	Description	Document	Type
Oct 13, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 25, 2020	Confirmation statement made on Jul 22, 2020 with no updates	3 pages	CS01

Aug 25, 2020	Termination of appointment of Trevor Gillis as a director on Aug 01, 2020	1 pages	TM01

Aug 25, 2020	Termination of appointment of James William Watson as a director on Aug 01, 2020	1 pages	TM01

Aug 25, 2020	Registered office address changed from 152 - 160 City Road London EC1V 2NX England to 7 Dewberry Court Etherley Dene Bishop Auckland DL14 0TR on Aug 25, 2020	1 pages	AD01

Aug 25, 2020	Termination of appointment of Paul Michael Milmore as a director on Aug 01, 2020	1 pages	TM01

Jun 09, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 27, 2020	Application to strike the company off the register	1 pages	DS01

Oct 11, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Jul 22, 2019	Confirmation statement made on Jul 22, 2019 with updates	5 pages	CS01

Jul 22, 2019	Appointment of Mr James William Watson as a director on Jul 19, 2019	2 pages	AP01

Jul 22, 2019	Appointment of Mr Paul Michael Milmore as a director on Jul 19, 2019	2 pages	AP01

Jul 22, 2019	Appointment of Mr Trevor Gillis as a director on Jul 19, 2019	2 pages	AP01

Jul 19, 2019	Appointment of Mr James Andrew Walton as a director on Jul 19, 2019	2 pages	AP01

Jul 19, 2019	Registered office address changed from 7 Dewberry Court Etherley Dene Bishop Auckland DL14 0TR United Kingdom to 152 - 160 City Road London EC1V 2NX on Jul 19, 2019	1 pages	AD01

Jan 29, 2019	Confirmation statement made on Jan 29, 2019 with updates	4 pages	CS01

Aug 19, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Feb 09, 2018	Confirmation statement made on Feb 06, 2018 with no updates	3 pages	CS01

Feb 08, 2017	Confirmation statement made on Feb 06, 2017 with updates	4 pages	CS01

Feb 06, 2017	Termination of appointment of Harwinder Singh as a director on Jan 31, 2017	1 pages	TM01

Jan 23, 2017	Confirmation statement made on Jan 21, 2017 with updates	8 pages	CS01

Jan 21, 2017	Statement of capital following an allotment of shares on Jan 20, 2017 Capital: GBP 1	3 pages	SH01

Jan 20, 2017	Appointment of Mr Harwinder Singh as a director on Jan 20, 2017	2 pages	AP01

Jan 20, 2017	Statement of capital following an allotment of shares on Jan 20, 2017 Capital: GBP 1	3 pages	SH01

Jan 20, 2017	Appointment of Mr Stephen Gray as a director on Jan 12, 2017	2 pages	AP01

View All Filings

Who are the officers of AELIGN LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRAY, Stephen Dewberry Court Etherley Dene DL14 0TR Bishop Auckland 7 England	Jan 12, 2017		Director	Dewberry Court Etherley Dene DL14 0TR Bishop Auckland 7 England	England	British	1963-6	212361380001
WALTON, James Andrew Dewberry Court Etherley Dene DL14 0TR Bishop Auckland 7 England	Jul 19, 2019		Director	Dewberry Court Etherley Dene DL14 0TR Bishop Auckland 7 England	United Kingdom	British	1975-9	140608440002
GILLIS, Trevor Dewberry Court Etherley Dene DL14 0TR Bishop Auckland 7 England	Jul 19, 2019	Aug 01, 2020	Director	Dewberry Court Etherley Dene DL14 0TR Bishop Auckland 7 England	England	British	1956-9	243262540001
MILMORE, Paul Michael City Road EC1V 2NX London 152 - 160 England	Jul 19, 2019	Aug 01, 2020	Director	City Road EC1V 2NX London 152 - 160 England	England	British	1971-8	175128290001
SINGH, Harwinder, Mr. Saffron Central Square CR0 2FX Croydon Flat 169 England	Jan 20, 2017	Jan 31, 2017	Director	Saffron Central Square CR0 2FX Croydon Flat 169 England	England	British	1976-12	222907500001
VALAITIS, Peter Anthony High Street Westbury On Trym BS9 3BY Bristol 5 United Kingdom	Dec 13, 2016	Dec 13, 2016	Director	High Street Westbury On Trym BS9 3BY Bristol 5 United Kingdom	England	British	1950-11	214746770001
WATSON, James William Dewberry Court Etherley Dene DL14 0TR Bishop Auckland 7 England	Jul 19, 2019	Aug 01, 2020	Director	Dewberry Court Etherley Dene DL14 0TR Bishop Auckland 7 England	England	British	1976-7	233311830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AELIGN LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr. Harwinder Singh Saffron Central Square CR0 2FX Croydon Flat 169 England	Jan 20, 2017	Saffron Central Square CR0 2FX Croydon Flat 169 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Stephen Gray Dewberry Court Etherley Dene DL14 0TR Bishop Auckland 7 England	Jan 20, 2017	Dewberry Court Etherley Dene DL14 0TR Bishop Auckland 7 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Peter Anthony Valaitis High Street Westbury On Trym BS9 3BY Bristol 5 United Kingdom	Dec 13, 2016	High Street Westbury On Trym BS9 3BY Bristol 5 United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares 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.
license: CC0