AIPOD, LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameAIPOD, LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10936910
    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 AIPOD, LTD?

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

    Where is AIPOD, LTD located?

    Registered Office Address
    5 New Street Square
    EC4A 3TW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for AIPOD, LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 29, 2018 with updates

    5 pagesCS01

    Appointment of Mr Stephen Charles Gledden as a director on May 15, 2018

    2 pagesAP01

    Current accounting period extended from Aug 31, 2018 to Dec 31, 2018

    1 pagesAA01

    Termination of appointment of Huntsmoor Nominees Limited as a director on Aug 30, 2017

    1 pagesTM01

    Termination of appointment of Huntsmoor Limited as a director on Aug 30, 2017

    1 pagesTM01

    Incorporation

    55 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 30, 2017

    Statement of capital on Aug 30, 2017

    • Capital: GBP 1,000
    SH01

    Who are the officers of AIPOD, LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR WESSING SECRETARIES LIMITED
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Secretary
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04328885
    84071220002
    ANTONSSON, Erik Karl
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Director
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    United StatesAmerican237313890001
    GLEDDEN, Stephen Charles
    56 Shoreditch High Street
    E1 6JJ London
    Unit 4.07, Tea Building
    United Kingdom
    Director
    56 Shoreditch High Street
    E1 6JJ London
    Unit 4.07, Tea Building
    United Kingdom
    United KingdomBritish215526450001
    HUNTSMOOR LIMITED
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Director
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2185097
    145994510001
    HUNTSMOOR NOMINEES LIMITED
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Director
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number637246
    145994520001

    What are the latest statements on persons with significant control for AIPOD, LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 30, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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