Companies House does not verify the accuracy of the information filed

AONIA LIMITED

Company number 13162576

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Jun 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Mar 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Mar 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
23 Feb 2024	AA	Micro company accounts made up to 6 November 2023	View PDF Micro company accounts made up to 6 November 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Feb 2024	CS01	Confirmation statement made on 26 January 2024 with updates	View PDF Confirmation statement made on 26 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2023	CH01	Director's details changed for Mr John Peter Benson on 28 November 2023	View PDF Director's details changed for Mr John Peter Benson on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	PSC04	Change of details for Mr John Peter Benson as a person with significant control on 28 November 2023	View PDF Change of details for Mr John Peter Benson as a person with significant control on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	AD01	Registered office address changed from 13 Hanover Square London W1S 1HN England to C/O Aardvark Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB on 28 November 2023	View PDF Registered office address changed from 13 Hanover Square London W1S 1HN England to C/O Aardvark Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB on 28 November 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2023	AA01	Previous accounting period shortened from 31 January 2024 to 6 November 2023	View PDF Previous accounting period shortened from 31 January 2024 to 6 November 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jan 2023	CS01	Confirmation statement made on 26 January 2023 with no updates	View PDF Confirmation statement made on 26 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Aug 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
27 Jul 2022	RP04CS01	Second filing of Confirmation Statement dated 26 January 2022	View PDF Second filing of Confirmation Statement dated 26 January 2022 - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	SH01	Statement of capital following an allotment of shares on 19 May 2021 GBP 135.76	View PDF Statement of capital following an allotment of shares on 19 May 2021 GBP 135.76 - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	SH02	Sub-division of shares on 19 May 2021	View PDF Sub-division of shares on 19 May 2021 - link opens in a new window - 4 pages (4 pages)
26 Jan 2022	CS01	Confirmation statement made on 26 January 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27.07.2022.	View PDF Confirmation statement made on 26 January 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27.07.2022. - link opens in a new window - 4 pages (4 pages)
11 Mar 2021	PSC04	Change of details for Mr John Peter Benson as a person with significant control on 11 March 2021	View PDF Change of details for Mr John Peter Benson as a person with significant control on 11 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	CH01	Director's details changed for Mr John Peter Benson on 11 March 2021	View PDF Director's details changed for Mr John Peter Benson on 11 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	AD01	Registered office address changed from First Floor Pintail House Duck Island Lane Ringwood BH24 3AA England to 13 Hanover Square London W1S 1HN on 11 March 2021	View PDF Registered office address changed from First Floor Pintail House Duck Island Lane Ringwood BH24 3AA England to 13 Hanover Square London W1S 1HN on 11 March 2021 - link opens in a new window - 1 page (1 page)
27 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-27 GBP 100 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

AONIA LIMITED

Filter by category