Aunby Ltd (Companies House Registration Number SC726435) is a private limited company incorporated on 2022-03-16 originating in United Kingdom. This company can be found at 1F9 Leith Business Centre, 4A Marine Esplanade, Edinburgh EH6 7LU. Aunby Ltd operates SIC: 82920 that means "packaging activities".
Company details
Name
Aunby Ltd
Number
SC726435
Date of Incorporation:
2022-03-16
End of financial year:
05 April
Address:
1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, EH6 7LU
SIC code:
82920 - Packaging activities
Moving on to the 1 managing director that can be found in the aforementioned company, we can name: Joan G. (appointed on 27 April 2022). The official register lists 2 persons of significant control, namely: Joan G. owns over 3/4 of shares, Samantha P. owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2023-04-05
Current Assets
5,696
Total Assets Less Current Liabilities
1
People with significant control
Joan G.
27 April 2022
Nature of control:
75,01-100% shares
Samantha P.
16 March 2022 - 27 April 2022
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
Download filing
(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 23rd, January 2024
| gazette
Free Download
(1 page)
Download filing
(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 23rd, January 2024
| gazette
Free Download
(1 page)
(DS01) Application to strike the company off the register
filed on: 12th, January 2024
| dissolution
Free Download
(1 page)
(AA) Micro company accounts made up to 5th April 2023
filed on: 9th, October 2023
| accounts
Free Download
(6 pages)
(AA01) Accounting reference date changed from 31st March 2023 to 5th April 2023
filed on: 27th, July 2023
| accounts
Free Download
(1 page)
(CS01) Confirmation statement with updates 8th March 2023
filed on: 23rd, March 2023
| confirmation statement
Free Download
(4 pages)
(TM01) 27th April 2022 - the day director's appointment was terminated
filed on: 1st, June 2022
| officers
Free Download
(1 page)
(AP01) New director was appointed on 27th April 2022
filed on: 31st, May 2022
| officers
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control 27th April 2022
filed on: 26th, May 2022
| persons with significant control
Free Download
(1 page)
(PSC01) Notification of a person with significant control 27th April 2022
filed on: 25th, May 2022
| persons with significant control
Free Download
(2 pages)
(AD01) Address change date: 11th May 2022. New Address: 1F9 Leith Business Centre 4a Marine Esplanade Edinburgh EH6 7LU. Previous address: 37 Rannoch Drive Wishaw ML2 0NP Scotland
filed on: 11th, May 2022
| address
Free Download
(1 page)
(NEWINC) Incorporation
filed on: 16th, March 2022
| incorporation
Free Download
(10 pages)
(MODEL ARTICLES) Model articles adopted
incorporation
(SH01) Statement of Capital on 16th March 2022: 1.00 GBP
capital