| Company Name | Aorta Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04281655 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2001(22 years, 8 months ago) |
| Dissolution Date | 6 October 2015 (8 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Stephen James Ampleford |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Berkeley Square London W1J 6HE |
| Secretary Name | Anna Geoghegan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 46 Hillbury Road London SW17 8JT |
| Director Name | Www.Accountingtechnology Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2001(same day as company formation) |
| Correspondence Address | Solo House The Courtyard London Road Horsham West Sussex RH12 1AT |
| Secretary Name | K-Com Systems Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2001(same day as company formation) |
| Correspondence Address | Solo House The Courtyard London Road Horsham West Sussex RH12 1AT |
Contact
| Website | www.aortagroup.com |
|---|
Location
| Registered Address | 23 Berkeley Square London W1J 6HE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 10 at £1 | Marion Ampleford 99.01% B Non Voting |
|---|---|
| 2 at £0.05 | S.j. Ampleford 0.99% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£71,628 |
| Current Liabilities | £100,919 |
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 19 February 2014 | Registration of charge 042816550001 (25 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 21 November 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 4 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (5 pages) |
| 4 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (5 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 4 October 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
| 4 October 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
| 22 February 2011 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
| 22 February 2011 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 23 November 2010 | Registered office address changed from 94 New Bond Street London W1S 1SJ on 23 November 2010 (1 page) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 24 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 24 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 2 November 2009 | Director's details changed for Mr Stephen James Ampleford on 1 October 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Mr Stephen James Ampleford on 1 October 2009 (2 pages) |
| 6 May 2009 | Return made up to 04/09/07; full list of members (3 pages) |
| 6 May 2009 | Return made up to 04/09/08; full list of members (3 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 30 March 2007 (6 pages) |
| 26 March 2008 | Registered office changed on 26/03/2008 from, suite 152-153, the business design centre, 52 upper street islington, london, N1 0QH (1 page) |
| 13 April 2007 | Total exemption small company accounts made up to 30 March 2006 (6 pages) |
| 9 November 2006 | Return made up to 04/09/06; full list of members (6 pages) |
| 7 August 2006 | Total exemption small company accounts made up to 30 March 2005 (4 pages) |
| 4 May 2006 | Return made up to 04/09/05; full list of members (6 pages) |
| 17 January 2005 | Total exemption small company accounts made up to 30 March 2004 (4 pages) |
| 7 December 2004 | Return made up to 04/09/04; full list of members (6 pages) |
| 27 July 2004 | Director's particulars changed (1 page) |
| 9 March 2004 | Resolutions
|
| 9 March 2004 | Nc inc already adjusted 01/04/03 (1 page) |
| 7 February 2004 | Ad 01/04/03--------- £ si 10@1 (2 pages) |
| 31 December 2003 | Total exemption small company accounts made up to 30 March 2003 (4 pages) |
| 13 November 2003 | Return made up to 04/09/03; full list of members (6 pages) |
| 31 July 2003 | Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page) |
| 23 September 2002 | Return made up to 04/09/02; full list of members (6 pages) |
| 5 December 2001 | Registered office changed on 05/12/01 from: 22 torrington place, london, WC1E 7HJ (1 page) |
| 11 September 2001 | Secretary resigned (1 page) |
| 11 September 2001 | Director resigned (1 page) |
| 11 September 2001 | New director appointed (2 pages) |
| 11 September 2001 | New secretary appointed (2 pages) |
| 4 September 2001 | Incorporation (14 pages) |