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AIFINITY HOLDING LTD

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

This company is commonly known as Aifinity Holding Ltd. The company was founded 5 years ago and was given the registration number 11523823. The firm's registered office is in BIRMINGHAM. You can find them at 69 Great Hampton Street, , Birmingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AIFINITY HOLDING LTD
Company Number:11523823
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:69 Great Hampton Street, Birmingham, United Kingdom, B18 6EW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69 Great Hampton Street, Birmingham, B18 6EW

Corporate Secretary17 August 2018Active
1568/1, Archangelska, Prag, Czech Republic, 10000

Director17 August 2018Active
Gertrud Grunow Str. 28, 80807 Muenchen, Germany,

Director01 November 2018Active
Am Bach 1a, 82239 Alling, Germany,

Director17 August 2018Active

People with Significant Control

Mr Fabian Marcus Ebert
Notified on:15 October 2018
Status:Active
Date of birth:August 1996
Nationality:German
Country of residence:Czech Republic
Address:1568/1, Archangelska, Prag, Czech Republic, 10000
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Johann Rene Ebert
Notified on:17 August 2018
Status:Active
Date of birth:January 1962
Nationality:German
Country of residence:Germany
Address:Am Bach 1a, 82239 Alling, Germany,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-01-16Dissolution

Dissolution voluntary strike off suspended.

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2023-11-28Gazette

Gazette notice voluntary.

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2023-11-15Dissolution

Dissolution application strike off company.

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2023-09-07Accounts

Accounts with accounts type micro entity.

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2023-08-18Confirmation statement

Confirmation statement with no updates.

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2022-08-18Confirmation statement

Confirmation statement with no updates.

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2022-08-04Accounts

Accounts with accounts type micro entity.

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2022-07-26Officers

Termination director company with name termination date.

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2022-07-26Officers

Change person director company with change date.

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2022-07-26Persons with significant control

Change to a person with significant control.

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2022-07-26Officers

Change person director company with change date.

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2022-07-26Officers

Change person director company with change date.

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2022-07-26Persons with significant control

Change to a person with significant control.

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2021-09-24Accounts

Accounts with accounts type micro entity.

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2021-08-18Confirmation statement

Confirmation statement with updates.

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2020-09-04Accounts

Accounts with accounts type micro entity.

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2020-08-18Confirmation statement

Confirmation statement with updates.

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2020-01-28Officers

Change person director company with change date.

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2020-01-28Officers

Change person director company with change date.

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2020-01-28Persons with significant control

Change to a person with significant control.

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2020-01-28Persons with significant control

Change to a person with significant control.

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2020-01-16Officers

Change person director company with change date.

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2020-01-16Persons with significant control

Change to a person with significant control.

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2020-01-16Officers

Change person director company with change date.

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2020-01-16Persons with significant control

Change to a person with significant control.

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