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Ayuda Media Systems (emea) Limited, EC4R 9AN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AYUDA MEDIA SYSTEMS (EMEA) LIMITED

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

This company is commonly known as Ayuda Media Systems (emea) Limited. The company was founded 14 years ago and was given the registration number 07215947. The firm's registered office is in LONDON. You can find them at 2nd Floor Regis House, 45 King William Street, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:AYUDA MEDIA SYSTEMS (EMEA) LIMITED
Company Number:07215947
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:07 April 2010
End of financial year:31 July 2018
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:2nd Floor Regis House, 45 King William Street, London, EC4R 9AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, London Street, Reading, RG1 4QW

Corporate Secretary07 April 2010Active
999 De Maisonneuve, Suite 1000, Montreal, Canada, H3A 3L4

Director04 June 2010Active
Ayuda Media Systems Inc. 321, De La Commune Ouest, Suite 200, Montreal, Canada,

Director04 June 2010Active
1, London Street, Reading, RG1 4QW

Director07 April 2010Active
1, London Street, Reading, RG1 4QW

Corporate Director07 April 2010Active

People with Significant Control

François De Gaspé Beaubien
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:Canadian
Country of residence:Canada
Address:999, De Maisonneuve West, Montreal, Canada,
Nature of control:
  • Significant influence or control

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
2024-05-26Insolvency

Liquidation voluntary members return of final meeting.

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2023-10-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-09-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-09-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-10-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-07-30Insolvency

Liquidation voluntary appointment of liquidator.

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2020-07-30Insolvency

Liquidation voluntary removal of liquidator by court.

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2019-09-06Address

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

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2019-09-05Insolvency

Liquidation voluntary appointment of liquidator.

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2019-09-05Insolvency

Liquidation voluntary declaration of solvency.

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2019-09-05Resolution

Resolution.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type small.

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2018-04-20Confirmation statement

Confirmation statement with no updates.

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2018-02-01Accounts

Accounts with accounts type audited abridged.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2016-12-07Accounts

Accounts with accounts type small.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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2016-04-22Accounts

Accounts with accounts type small.

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2015-04-27Annual return

Annual return company with made up date full list shareholders.

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2015-03-03Accounts

Accounts with accounts type small.

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2014-04-24Accounts

Accounts with accounts type small.

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2014-04-09Annual return

Annual return company with made up date full list shareholders.

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2014-04-09Officers

Change person director company with change date.

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2013-07-18Annual return

Annual return company with made up date full list shareholders.

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