Company NameAitana Limited
Company StatusDissolved
Company Number08745155
CategoryPrivate Limited Company
Incorporation Date23 October 2013(10 years, 6 months ago)
Dissolution Date14 September 2021 (2 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70210Public relations and communications activities

Director

Director NameRamon Valencia Clares
Date of BirthApril 1973 (Born 51 years ago)
NationalitySpanish
StatusClosed
Appointed23 October 2013(same day as company formation)
RoleLawyer
Country of ResidenceEngland
Correspondence AddressMermaid House 2 Puddle Dock
London
EC4V 3DB

Location

Registered AddressMermaid House
2 Puddle Dock
London
EC4V 3DB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1Negredo Schez. Sl.
100.00%
Ordinary

Financials

Year2014
Net Worth£234,411
Cash£985,512
Current Liabilities£807,064

Accounts

Latest Accounts30 April 2020 (3 years, 12 months ago)
Accounts CategoryMicro
Accounts Year End22 June

Filing History

25 January 2021Confirmation statement made on 24 October 2020 with no updates (3 pages)
3 August 2020Previous accounting period shortened from 30 April 2021 to 22 June 2020 (1 page)
1 July 2020Micro company accounts made up to 30 April 2020 (2 pages)
17 March 2020Micro company accounts made up to 30 April 2019 (2 pages)
5 November 2019Confirmation statement made on 24 October 2019 with no updates (3 pages)
30 July 2019Previous accounting period extended from 31 October 2018 to 30 April 2019 (1 page)
8 November 2018Confirmation statement made on 24 October 2018 with no updates (3 pages)
17 August 2018Micro company accounts made up to 31 October 2017 (2 pages)
9 November 2017Confirmation statement made on 24 October 2017 with no updates (3 pages)
9 November 2017Confirmation statement made on 24 October 2017 with no updates (3 pages)
23 June 2017Micro company accounts made up to 31 October 2016 (2 pages)
23 June 2017Micro company accounts made up to 31 October 2016 (2 pages)
9 November 2016Confirmation statement made on 24 October 2016 with updates (5 pages)
9 November 2016Confirmation statement made on 24 October 2016 with updates (5 pages)
26 July 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
26 July 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
20 July 2016Registered office address changed from C/O Frontier Group Princess House 27 Bush Lane London EC4R 0AN to Mermaid House 2 Puddle Dock London EC4V 3DB on 20 July 2016 (1 page)
20 July 2016Registered office address changed from C/O Frontier Group Princess House 27 Bush Lane London EC4R 0AN to Mermaid House 2 Puddle Dock London EC4V 3DB on 20 July 2016 (1 page)
18 November 2015Annual return made up to 24 October 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
(3 pages)
18 November 2015Annual return made up to 24 October 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
(3 pages)
8 May 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
8 May 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
10 November 2014Annual return made up to 24 October 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
(3 pages)
10 November 2014Director's details changed for Ramon Valencia Clares on 1 October 2014 (2 pages)
10 November 2014Annual return made up to 24 October 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
(3 pages)
10 November 2014Director's details changed for Ramon Valencia Clares on 1 October 2014 (2 pages)
10 November 2014Director's details changed for Ramon Valencia Clares on 1 October 2014 (2 pages)
20 May 2014Registered office address changed from the Old Workshop 12B Kennerleys Lane Wilmslow Cheshire SK9 5EQ on 20 May 2014 (1 page)
20 May 2014Registered office address changed from the Old Workshop 12B Kennerleys Lane Wilmslow Cheshire SK9 5EQ on 20 May 2014 (1 page)
25 October 2013Annual return made up to 24 October 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 100
(3 pages)
25 October 2013Annual return made up to 24 October 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 100
(3 pages)
23 October 2013Incorporation (27 pages)
23 October 2013Incorporation (27 pages)