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AITHNEN LIMITED

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

This company is commonly known as Aithnen Limited. The company was founded 10 years ago and was given the registration number 08832671. The firm's registered office is in TAUNTON. You can find them at 2 Drake House, Cook Way, Taunton, Somerset. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:AITHNEN LIMITED
Company Number:08832671
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2014
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:2 Drake House, Cook Way, Taunton, Somerset, England, TA2 6BJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pentre Issa, Llanfechain, Llansantffraid, Wales, SY22 6XQ

Director06 January 2014Active
Pentre Issa, Llanfechain, Llansantffraid, Wales, SY22 6XQ

Secretary06 January 2014Active
2 Drake House, Cook Way, Taunton, United Kingdom, TA2 6BJ

Corporate Secretary14 September 2015Active

People with Significant Control

Dr Justine Walker
Notified on:07 January 2017
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:Wales
Address:Aithnen Farm, Llanfechain, Wales, SY22 6XQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Dr Justine Walker
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:Wales
Address:Pentre Issa, Llanfechain, Llansantffraid, Wales, SY22 6XQ
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 (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
2024-04-02Gazette

Gazette dissolved voluntary.

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2024-01-16Gazette

Gazette notice voluntary.

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2024-01-09Dissolution

Dissolution application strike off company.

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2024-01-08Confirmation statement

Confirmation statement with updates.

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2023-02-10Accounts

Accounts with accounts type micro entity.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-02-02Accounts

Accounts with accounts type micro entity.

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2022-01-20Confirmation statement

Confirmation statement with no updates.

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2022-01-20Officers

Termination secretary company with name termination date.

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2021-06-09Address

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

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2021-06-02Accounts

Accounts with accounts type total exemption full.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2021-03-31Accounts

Change account reference date company previous shortened.

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2021-01-09Persons with significant control

Cessation of a person with significant control.

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2021-01-08Confirmation statement

Confirmation statement with updates.

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2020-03-11Confirmation statement

Confirmation statement with updates.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-02-08Confirmation statement

Confirmation statement with updates.

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2018-12-11Accounts

Accounts with accounts type total exemption full.

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2018-01-08Confirmation statement

Confirmation statement with updates.

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2018-01-03Persons with significant control

Notification of a person with significant control.

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2017-09-04Accounts

Accounts with accounts type total exemption full.

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2017-03-24Officers

Change corporate secretary company with change date.

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2017-03-03Accounts

Change account reference date company current extended.

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2017-01-06Confirmation statement

Confirmation statement with updates.

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