Aitv Limited

Company Registration Number: 08546635

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aitv Limited is a Private Company Limited by Shares first registered on 28 May 2013. Its current registered address is in London.

Registered Address

5TH FLOOR GROVE HOUSE
248A MARYLEBONE ROAD
LONDON
NW1 6BB

There are 353 companies currently registered at this postcode, including this one.

All companies at NW1 6BB

Registration Data

Company Number

08546635

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

28 May 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

28 May 2016

Returns Next Due

25 June 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £2,248,496£1,673,496
Current Assets £577,019£831,945
of which Cash £368,798£823,859
Total Assets £2,825,515£2,505,441
Current Liabilities £47,561£107,345
Net Current Assets £529,458£724,600
Total Net Worth £2,777,954£2,398,096

Previous Names

No previous names

Company Officers

  • MCLOUGHLIN, Fiachra

    Director

    Appointed on 28 May 2013

     

    Nationality: Irish

    Occupation: Consultant

    Month of birth: June 1981

    5th Floor
    Grove House
    248a Marylebone Road
    London
    NW1 6BB

This information was most recently updated 07/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 16 August 2016 Registered office address changed from St Clements House 27-28 Clement's Lane London EC4N 7AE to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 16 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Address. Type: AD01. Barcode: A5CP9Z95. Transaction: MzE1NTE0NTgxOGFkaXF6a2N4.

  2. 11 August 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A5CP9ZHU. Transaction: MzE1NDk3NDg0MWFkaXF6a2N4.

  3. 11 August 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5CP9Z8X. Transaction: MzE1NDk3NDc0OGFkaXF6a2N4.

  4. 11 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVDUDlaOFBhZGlxemtjeA.

  5. 13 July 2016 Director's details changed for Mr Fiachra Mcloughlin on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: CH01. Barcode: X5B5KXWG. Transaction: MzE1Mjg2OTcyOGFkaXF6a2N4.

  6. 4 July 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5A7943S. Transaction: MzE1MTk1MTE0NmFkaXF6a2N4.

  7. 14 June 2016 Annual return made up to 28 May 2016 with full list of shareholders [View PDF]

    Action Date: 28 May 2016. Category: Annual return. Type: AR01. Barcode: X5945JH7. Transaction: MzE1MDcxMjMxNmFkaXF6a2N4.

  8. 19 June 2015 Annual return made up to 28 May 2015 with full list of shareholders [View PDF]

    Action Date: 28 May 2015. Category: Annual return. Type: AR01. Barcode: X49VEE9U. Transaction: MzEyNTQ2MDYxOWFkaXF6a2N4.

  9. 14 April 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A445FHI9. Transaction: MzEyMDc5Njk1OWFkaXF6a2N4.

  10. 27 February 2015 Previous accounting period extended from 31 May 2014 to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA01. Barcode: X424DTZS. Transaction: MzExODI0NTIyNGFkaXF6a2N4.

  11. 24 July 2014 Annual return made up to 28 May 2014 with full list of shareholders [View PDF]

    Action Date: 28 May 2014. Category: Annual return. Type: AR01. Barcode: X3CTS6SO. Transaction: MzEwNDMzNjA0M2FkaXF6a2N4.

  12. 8 October 2013 Statement of capital following an allotment of shares on 22 August 2013 [View PDF]

    Action Date: 22 August 2013. Category: Capital. Type: SH01. Barcode: L2I4TQEA. Transaction: MzA4NjU4MzkxM2FkaXF6a2N4.

  13. 28 May 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: L29AUN75. Transaction: MzA3ODc2NzA4NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.