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AAFIVE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aafive Ltd. The company was founded 5 years ago and was given the registration number 11614223. The firm's registered office is in LONDON. You can find them at Suite 33 Suite 33, 10 Barley Mow Passage, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:AAFIVE LTD
Company Number:11614223
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2018
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Suite 33 Suite 33, 10 Barley Mow Passage, London, United Kingdom, W4 4PH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
International House, 12 Constance Street, London, England, E16 2DQ

Director10 October 2018Active
Suite 33, Suite 33, 10 Barley Mow Passage, London, United Kingdom, W4 4PH

Director10 October 2018Active

People with Significant Control

Mr Spencer Vold-Burgess
Notified on:10 October 2018
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:United Kingdom
Address:Suite 33, 10 Barley Mow Passage, London, United Kingdom, W4 4PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Gavin John Wells Hyde-Blake
Notified on:10 October 2018
Status:Active
Date of birth:September 1969
Nationality:British,Irish
Country of residence:England
Address:International House, 12 Constance Street, London, England, E16 2DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-08-16Gazette

Gazette dissolved voluntary.

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2022-05-31Gazette

Gazette notice voluntary.

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2022-05-23Dissolution

Dissolution application strike off company.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2021-06-16Address

Change registered office address company with date old address new address.

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2021-06-10Accounts

Accounts with accounts type dormant.

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2021-05-11Officers

Termination director company with name termination date.

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2021-05-11Persons with significant control

Cessation of a person with significant control.

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2020-10-09Confirmation statement

Confirmation statement with no updates.

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2020-06-01Accounts

Accounts with accounts type dormant.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2018-10-10Incorporation

Incorporation company.

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