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AIFIELD LTD

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

This company is commonly known as Aifield Ltd. The company was founded 6 years ago and was given the registration number 11226768. The firm's registered office is in CORSHAM. You can find them at The Coach House, Box House Bath Road, Box, Corsham, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:AIFIELD LTD
Company Number:11226768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2018
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:The Coach House, Box House Bath Road, Box, Corsham, England, SN13 8AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit F1 Avonside Enterprise Park, New Broughton Road, Melksham, England, SN12 8BT

Director14 February 2019Active
Unit F1 Avonside Enterprise Park, New Broughton Road, Melksham, England, SN12 8BT

Corporate Director27 February 2018Active
C/O The Pension Solutions Group Limited, The Coach House, Box House, Bath Road, Box, England, SN13 8AA

Director18 December 2018Active
The Gardeners Store, Box House, Bath Road, Box, Corsham, United Kingdom, SN13 8AA

Director27 February 2018Active

People with Significant Control

Mr Rodney Ngone
Notified on:03 January 2019
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:England
Address:Unit F1 Avonside Enterprise Park, New Broughton Road, Melksham, England, SN12 8BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
The Psg Trust Company Ltd
Notified on:03 January 2019
Status:Active
Country of residence:England
Address:Unit F1 Avonside Enterprise Park, New Broughton Road, Melksham, England, SN12 8BT
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Confirmation statement

Confirmation statement with no updates.

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2023-11-17Officers

Change corporate director company with change date.

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2023-10-19Accounts

Accounts with accounts type micro entity.

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2023-03-01Persons with significant control

Change to a person with significant control.

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2023-03-01Persons with significant control

Change to a person with significant control.

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2023-02-28Confirmation statement

Second filing of confirmation statement with made up date.

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2023-02-27Confirmation statement

Confirmation statement with updates.

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2022-10-11Officers

Change corporate director company with change date.

Download
2022-09-29Accounts

Accounts with accounts type micro entity.

Download
2022-04-22Persons with significant control

Change to a person with significant control.

Download
2022-04-22Officers

Change person director company with change date.

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2022-04-22Address

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

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2022-04-22Persons with significant control

Change to a person with significant control.

Download
2022-02-14Confirmation statement

Confirmation statement with no updates.

Download
2021-09-24Accounts

Accounts with accounts type micro entity.

Download
2021-02-15Confirmation statement

Confirmation statement with no updates.

Download
2020-08-28Accounts

Accounts with accounts type micro entity.

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2020-02-24Confirmation statement

Confirmation statement with updates.

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2020-02-21Capital

Capital allotment shares.

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2019-08-08Accounts

Accounts with accounts type micro entity.

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2019-04-12Officers

Appoint person director company with name date.

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2019-02-13Confirmation statement

Confirmation statement with updates.

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2019-02-13Officers

Termination director company with name termination date.

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2019-02-11Persons with significant control

Notification of a person with significant control.

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2019-02-11Persons with significant control

Notification of a person with significant control.

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