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AIE LIMITED

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

This company is commonly known as Aie Limited. The company was founded 24 years ago and was given the registration number 03960443. The firm's registered office is in NEWBURY. You can find them at Griffins Court, 24-32 London Road, Newbury, Berkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AIE LIMITED
Company Number:03960443
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2000
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Griffins Court, 24-32 London Road, Newbury, Berkshire, RG14 1JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Bowling Green Avenue, Cirencester, United Kingdom, GL7 2HA

Director30 March 2000Active
Brunet, Fanjeaux, Aude, France, 11270

Secretary30 March 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary30 March 2000Active
Brunet, Fanjeaux, Aude, France, 11270

Director10 November 2004Active

People with Significant Control

Mrs Suzanne Frances Pride
Notified on:06 April 2016
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:France
Address:Brunet, Fanjeaux, Aude 11270, France,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Thomas Wallace Pride
Notified on:06 April 2016
Status:Active
Date of birth:December 1951
Nationality:British
Country of residence:United Kingdom
Address:9, Bowling Green Avenue, Cirencester, United Kingdom, GL7 2HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2023-01-24Gazette

Gazette dissolved voluntary.

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2022-10-25Gazette

Gazette notice voluntary.

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2022-10-12Dissolution

Dissolution application strike off company.

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2022-10-10Accounts

Accounts with accounts type total exemption full.

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2022-05-04Persons with significant control

Cessation of a person with significant control.

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2022-05-03Persons with significant control

Change to a person with significant control.

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2022-05-03Confirmation statement

Confirmation statement with updates.

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2022-04-29Accounts

Change account reference date company current extended.

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2022-04-28Accounts

Change account reference date company current shortened.

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2022-03-15Officers

Termination director company with name termination date.

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2022-03-15Officers

Termination secretary company with name termination date.

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2021-08-09Accounts

Accounts with accounts type total exemption full.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-05-24Officers

Change person director company with change date.

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2021-05-24Persons with significant control

Change to a person with significant control.

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2021-03-24Address

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

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2020-06-23Accounts

Accounts with accounts type total exemption full.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-04-16Confirmation statement

Confirmation statement with no updates.

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2018-05-09Accounts

Accounts with accounts type total exemption full.

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2018-04-05Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2016-12-06Accounts

Accounts with accounts type total exemption small.

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