Aiden Developments Ltd

Company Name	Aiden Developments Ltd
Company Status	Dissolved
Company Number	08824376
Category	Private Limited Company
Incorporation Date	23 December 2013(10 years, 4 months ago)
Dissolution Date	9 November 2021 (2 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Gary Ronald Forrest
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2016(2 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (closed 09 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor Stockbridge House Newcastle Upon Tyne NE1 2HJ

Director Name	Mr William Steel Thompson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Ridley Close Morpeth NE61 2PJ

Director Name	Mr Carl Sandiford Burrows
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2014(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 10 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Jubilee Court Copgrove Harrogate HG3 3TB

Director Name	Mr Stuart Thomas Niven
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2016(2 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Cuthbert House All Saints Business Centre Newcastle Upon Tyne Tyne And Wear NE1 2ET

Contact

Website	www.allsaintsdevelopments.com

Location

Registered Address	6th Floor Stockbridge House Newcastle Upon Tyne NE1 2HJ
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Ouseburn
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	All Saints Developments (Ne) LTD 50.00% Ordinary A
1 at £1	Carl Burrows 50.00% Ordinary B

Financials

Year	2014
Net Worth	-£1,226
Cash	£55
Current Liabilities	£1,283

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	29 December

Charges

16 May 2014	Delivered on: 23 May 2014 Persons entitled: High Street Commercial Finance Limited Classification: A registered charge Particulars: F/H property k/a 1 rose cottage, hutton conyers, ripon, north yorkshire. Outstanding
16 May 2014	Delivered on: 23 May 2014 Persons entitled: High Street Commercial Finance Limited Classification: A registered charge Outstanding

Filing History

28 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
28 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
28 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (58 pages)
29 June 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
2 March 2020	Accounts for a dormant company made up to 31 December 2018 (2 pages)
21 December 2019	Compulsory strike-off action has been discontinued (1 page)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
25 September 2019	Compulsory strike-off action has been discontinued (1 page)
24 September 2019	First Gazette notice for compulsory strike-off (1 page)
18 September 2019	Confirmation statement made on 2 June 2019 with no updates (3 pages)
1 August 2019	Registered office address changed from 2nd Floor Cuthbert House All Saints Business Centre Newcastle upon Tyne Tyne and Wear NE1 2ET to 6th Floor Stockbridge House Newcastle upon Tyne NE1 2HJ on 1 August 2019 (1 page)
1 August 2019	Director's details changed for Mr Gary Ronald Forrest on 1 August 2019 (2 pages)
31 July 2019	Director's details changed for Mr Gary Ronald Forrest on 31 July 2019 (2 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
8 September 2018	Compulsory strike-off action has been discontinued (1 page)
7 September 2018	Confirmation statement made on 2 June 2018 with no updates (3 pages)
21 August 2018	First Gazette notice for compulsory strike-off (1 page)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
30 June 2017	Notification of High Street Commercial Finance Limited as a person with significant control on 30 December 2016 (2 pages)
30 June 2017	Confirmation statement made on 2 June 2017 with updates (4 pages)
30 June 2017	Confirmation statement made on 2 June 2017 with updates (4 pages)
30 June 2017	Notification of High Street Commercial Finance Limited as a person with significant control on 30 June 2017 (2 pages)
21 December 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
28 September 2016	Previous accounting period shortened from 30 December 2015 to 29 December 2015 (1 page)
28 September 2016	Previous accounting period shortened from 30 December 2015 to 29 December 2015 (1 page)
22 June 2016	Termination of appointment of Stuart Thomas Niven as a director on 1 June 2016 (1 page)
22 June 2016	Termination of appointment of Stuart Thomas Niven as a director on 1 June 2016 (1 page)
22 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2 (4 pages)
22 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2 (4 pages)
9 June 2016	Appointment of Mr Gary Ronald Forrest as a director on 1 June 2016 (2 pages)
9 June 2016	Appointment of Mr Gary Ronald Forrest as a director on 1 June 2016 (2 pages)
30 March 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 2 (4 pages)
30 March 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 2 (4 pages)
23 March 2016	Appointment of Mr Stuart Thomas Niven as a director on 13 March 2016 (2 pages)
23 March 2016	Termination of appointment of Carl Sandiford Burrows as a director on 10 February 2016 (1 page)
23 March 2016	Appointment of Mr Stuart Thomas Niven as a director on 13 March 2016 (2 pages)
23 March 2016	Termination of appointment of William Steel Thompson as a director on 21 March 2016 (1 page)
23 March 2016	Termination of appointment of Carl Sandiford Burrows as a director on 10 February 2016 (1 page)
23 March 2016	Termination of appointment of William Steel Thompson as a director on 21 March 2016 (1 page)
8 February 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-02-08 GBP 2 (5 pages)
8 February 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-02-08 GBP 2 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
22 September 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
22 September 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
13 May 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-05-13 GBP 2 (5 pages)
13 May 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-05-13 GBP 2 (5 pages)
2 January 2015	Registered office address changed from C/O Kp Simpson 3Rd Floor Marthas Vineyard Prince Consort Road NE31 1BE England to 2Nd Floor Cuthbert House All Saints Business Centre Newcastle upon Tyne Tyne and Wear NE1 2ET on 2 January 2015 (2 pages)
2 January 2015	Registered office address changed from C/O Kp Simpson 3Rd Floor Marthas Vineyard Prince Consort Road NE31 1BE England to 2Nd Floor Cuthbert House All Saints Business Centre Newcastle upon Tyne Tyne and Wear NE1 2ET on 2 January 2015 (2 pages)
2 January 2015	Registered office address changed from C/O Kp Simpson 3Rd Floor Marthas Vineyard Prince Consort Road NE31 1BE England to 2Nd Floor Cuthbert House All Saints Business Centre Newcastle upon Tyne Tyne and Wear NE1 2ET on 2 January 2015 (2 pages)
27 June 2014	Appointment of Carl Burrows as a director (3 pages)
27 June 2014	Appointment of Carl Burrows as a director (3 pages)
30 May 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
30 May 2014	Statement of capital following an allotment of shares on 16 May 2014 GBP 2 (4 pages)
30 May 2014	Change of constitution by enactment (2 pages)
30 May 2014	Change of constitution by enactment (2 pages)
30 May 2014	Statement of capital following an allotment of shares on 16 May 2014 GBP 2 (4 pages)
30 May 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
23 May 2014	Registration of charge 088243760002 (45 pages)
23 May 2014	Registration of charge 088243760002 (45 pages)
23 May 2014	Registration of charge 088243760001 (36 pages)
23 May 2014	Registration of charge 088243760001 (36 pages)
23 December 2013	Incorporation (24 pages)
23 December 2013	Incorporation (24 pages)

Aiden Developments Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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