| Company Name | AIDB Limited |
|---|---|
| Directors | Iain Beaton and Deborah Ann Jupp |
| Company Status | Active |
| Company Number | 10064510 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2016(8 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Iain Beaton |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2016(same day as company formation) |
| Role | Motor Trade |
| Country of Residence | United Kingdom |
| Correspondence Address | Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA |
| Director Name | Mrs Deborah Ann Jupp |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 July 2022(6 years, 4 months after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA |
Location
| Registered Address | Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA |
|---|---|
| Region | London |
| Constituency | Leyton and Wanstead |
| County | Greater London |
| Ward | Leytonstone |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 28 March 2025 (11 months, 1 week from now) |
Charges
| 9 March 2023 | Delivered on: 9 March 2023 Persons entitled: Fleet Mortgages Limited Classification: A registered charge Particulars: 71 burnham gardens, croydon (CR0 6NP). Outstanding |
|---|---|
| 9 March 2023 | Delivered on: 9 March 2023 Persons entitled: Fleet Mortgages Limited Classification: A registered charge Particulars: Flat 4, torwood, 41 torwood. Lane, whyteleafe and garage number 4 (CR3 0HD). Outstanding |
| 9 March 2023 | Delivered on: 9 March 2023 Persons entitled: Fleet Mortgages Limited Classification: A registered charge Particulars: 72 burnham gardens, (CR0 6NP). Outstanding |
| 9 March 2023 | Delivered on: 9 March 2023 Persons entitled: Fleet Mortgages Limited Classification: A registered charge Particulars: Flat 2, torwood, 41 torwood. Lane, whyteleafe (CR3 0HD). Outstanding |
Filing History
| 24 August 2023 | Registered office address changed from Ramillies House Ramillies Street London W1F 7LN England to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA on 24 August 2023 (1 page) |
|---|---|
| 17 March 2023 | Confirmation statement made on 14 March 2023 with updates (4 pages) |
| 9 March 2023 | Registration of charge 100645100002, created on 9 March 2023 (6 pages) |
| 9 March 2023 | Registration of charge 100645100003, created on 9 March 2023 (6 pages) |
| 9 March 2023 | Registration of charge 100645100001, created on 9 March 2023 (6 pages) |
| 9 March 2023 | Registration of charge 100645100004, created on 9 March 2023 (6 pages) |
| 8 November 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 20 September 2022 | Resolutions
|
| 16 September 2022 | Statement of capital following an allotment of shares on 18 August 2022
|
| 26 July 2022 | Appointment of Mrs Deborah Ann Jupp as a director on 25 July 2022 (2 pages) |
| 17 March 2022 | Confirmation statement made on 14 March 2022 with updates (4 pages) |
| 12 July 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 15 March 2021 | Confirmation statement made on 14 March 2021 with updates (4 pages) |
| 3 December 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 17 March 2020 | Confirmation statement made on 14 March 2020 with updates (4 pages) |
| 29 October 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 14 March 2019 | Confirmation statement made on 14 March 2019 with updates (4 pages) |
| 25 September 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 19 March 2018 | Confirmation statement made on 14 March 2018 with updates (4 pages) |
| 27 November 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 27 November 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 10 May 2017 | Registered office address changed from Classic Automobiles 79 Morland Road Croydon CR0 6HA United Kingdom to Ramillies House Ramillies Street London W1F 7LN on 10 May 2017 (1 page) |
| 10 May 2017 | Director's details changed for Mr Iain Beaton on 14 March 2017 (2 pages) |
| 10 May 2017 | Director's details changed for Mr Iain Beaton on 14 March 2017 (2 pages) |
| 10 May 2017 | Registered office address changed from Classic Automobiles 79 Morland Road Croydon CR0 6HA United Kingdom to Ramillies House Ramillies Street London W1F 7LN on 10 May 2017 (1 page) |
| 10 May 2017 | Confirmation statement made on 14 March 2017 with updates (6 pages) |
| 10 May 2017 | Confirmation statement made on 14 March 2017 with updates (6 pages) |
| 15 March 2016 | Incorporation Statement of capital on 2016-03-15
|
| 15 March 2016 | Incorporation Statement of capital on 2016-03-15
|