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AIGE LIMITED

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

This company is commonly known as Aige Limited. The company was founded 3 years ago and was given the registration number 13049291. The firm's registered office is in LONDON. You can find them at Winnington House 2 Woodberry Grove, Finchley, London, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:AIGE LIMITED
Company Number:13049291
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2020
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:Winnington House 2 Woodberry Grove, Finchley, London, England, N12 0DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Offices, Urlay Nook Road, Eaglescliffe, Stockton-On-Tees, England, TS16 0LA

Director21 July 2022Active
6, Clifton Gardens, Eaglescliffe, Stockton-On-Tees, England, TS16 9BB

Secretary27 November 2020Active
6, Clifton Gardens, Eaglescliffe, Stockton-On-Tees, England, TS16 9BB

Director27 November 2020Active
John Ryan, The Old Offices, Urlay Nook Road, Eaglescliffe, Stockton-On-Tees, United Kingdom, TS16 0LA

Director27 November 2020Active

People with Significant Control

Mr Richard James Howells
Notified on:27 November 2020
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:England
Address:6, Clifton Gardens, Stockton-On-Tees, England, TS16 9BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Ryan
Notified on:27 November 2020
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:United Kingdom
Address:John Ryan, The Old Offices, Urlay Nook Road, Stockton-On-Tees, United Kingdom, TS16 0LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-10-18Gazette

Gazette dissolved voluntary.

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2022-08-02Gazette

Gazette notice voluntary.

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2022-07-26Dissolution

Dissolution application strike off company.

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2022-07-21Officers

Appoint person director company with name date.

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2022-07-02Officers

Termination director company with name termination date.

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2022-07-02Officers

Termination secretary company with name termination date.

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2022-07-02Persons with significant control

Cessation of a person with significant control.

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2022-06-15Accounts

Accounts with accounts type total exemption full.

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2022-06-07Address

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

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2022-03-17Persons with significant control

Change to a person with significant control.

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2022-03-15Officers

Change person secretary company with change date.

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2022-03-15Officers

Change person director company with change date.

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2022-03-14Officers

Change person director company with change date.

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2022-03-14Officers

Change person secretary company with change date.

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2022-03-14Persons with significant control

Change to a person with significant control.

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2022-03-14Officers

Termination director company with name termination date.

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2022-03-14Address

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

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2022-03-07Address

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

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2022-02-14Officers

Change person secretary company with change date.

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2022-02-14Officers

Change person director company with change date.

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2022-02-14Address

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

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2022-02-14Persons with significant control

Change to a person with significant control.

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2022-01-06Officers

Change person director company with change date.

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2022-01-06Officers

Change person secretary company with change date.

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2022-01-06Persons with significant control

Change to a person with significant control.

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