AETURNUM LIMITED: Filings
Overview
| Company Name | AETURNUM LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 13257581 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for AETURNUM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 84 Dalgarno Gardens London W10 6AA United Kingdom to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on Apr 13, 2026 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Auria Accountancy Limited as a secretary on Apr 29, 2025 | 1 pages | TM02 | ||||||||||
Director's details changed for Daniel Richard Toland on Apr 29, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from C/O Auria 48 Warwick Street London W1B 5AW United Kingdom to 84 Dalgarno Gardens London W10 6AA on Apr 29, 2025 | 1 pages | AD01 | ||||||||||
Change of details for Daniel Richard Toland as a person with significant control on Apr 29, 2025 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Mar 10, 2025 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Victoria Toland as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Director's details changed for Daniel Richard Toland on Sep 25, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Victoria Toland on Sep 25, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Daniel Richard Toland as a person with significant control on Sep 25, 2023 | 2 pages | PSC04 | ||||||||||
Secretary's details changed for Auria Accountancy Limited on Sep 25, 2023 | 1 pages | CH04 | ||||||||||
Registered office address changed from C/O Auria 48 Warwick Street London Piccadilly Circus London W1B 5AW United Kingdom to C/O Auria 48 Warwick Street London W1B 5AW on Sep 26, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW United Kingdom to C/O Auria 48 Warwick Street London Piccadilly Circus London W1B 5AW on Sep 21, 2023 | 1 pages | AD01 | ||||||||||
Change of details for Daniel Richard Toland as a person with significant control on Sep 21, 2023 | 2 pages | PSC04 | ||||||||||
Secretary's details changed for Auria Accountancy Limited on Sep 21, 2023 | 1 pages | CH04 | ||||||||||
Director's details changed for Mrs Victoria Toland on Sep 21, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Daniel Richard Toland on Sep 21, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Daniel Richard Toland on Sep 19, 2023 | 2 pages | CH01 | ||||||||||
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