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FIVE AITCHES LIMITED

FIVE AITCHES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFIVE AITCHES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13042726
    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 FIVE AITCHES LIMITED?

    • Television programming and broadcasting activities (60200) / Information and communication

    Where is FIVE AITCHES LIMITED located?

    Registered Office Address
    Wherwell House
    240 Tadcaster Road
    YO24 1ES York
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIVE AITCHES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 24, 2022

    What are the latest filings for FIVE AITCHES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Unaudited abridged accounts made up to May 24, 2022

    		7 pagesAA

    Previous accounting period extended from Nov 30, 2021 to May 24, 2022

    		1 pagesAA01

    Termination of appointment of Harry John Gration as a director on Jun 24, 2022

    		1 pagesTM01

    Appointment of Mrs Helen Claire Gration as a director on Jun 24, 2022

    		2 pagesAP01

    Confirmation statement made on Nov 24, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 25, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 25, 2020

    Statement of capital on Nov 25, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of FIVE AITCHES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRATION, Helen Claire
    240 Tadcaster Road
    YO24 1ES York
    Wherwell House
    United Kingdom
    		Director
    240 Tadcaster Road
    YO24 1ES York
    Wherwell House
    United Kingdom
    		EnglandBritish63597290007
    GRATION, Harry John
    240 Tadcaster Road
    YO24 1ES York
    Wherwell House
    United Kingdom
    		Director
    240 Tadcaster Road
    YO24 1ES York
    Wherwell House
    United Kingdom
    		United KingdomBritish63597300004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIVE AITCHES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Harry John Gration
    240 Tadcaster Road
    YO24 1ES York
    Wherwell House
    United Kingdom
    		Nov 25, 2020
    240 Tadcaster Road
    YO24 1ES York
    Wherwell House
    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.
    • license: CC0