Liquidation
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Company Information for AIDA CONSULTANCY LIMITED
4TH FLOOR CATHEDRAL BUILDINGS, DEAN STREET, NEWCASTLE UPON TYNE, NE1 1PG,
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Company Registration Number
 04897970 Private Limited Company
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Company Overview
About Aida Consultancy Ltd
AIDA CONSULTANCY LIMITED was founded on 2003-09-12 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Aida Consultancy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| AIDA CONSULTANCY LIMITED | |
| Legal Registered Office | |
| 4TH FLOOR CATHEDRAL BUILDINGS DEAN STREET NEWCASTLE UPON TYNE NE1 1PG Other companies in DH4 | |
Filing Information
| Company Number | 04897970 | |
|---|---|---|
| Company ID Number | 04897970 | |
| Date formed | 2003-09-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 29/07/2016 | |
| Account next due | 29/04/2018 | |
| Latest return | 12/09/2015 | |
| Return next due | 10/10/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-12-09 12:49:56 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIDA CONSULTANCY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A-B-A-C-U-S FRANCHISING COMPANY LIMITED APS TECHNICAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A-B-A-C-U-S FRANCHISING COMPANY LIMITED APS TECHNICAL LIMITED
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Companies with same name AIDA CONSULTANCY LIMITED
The following companies were found which have the same name as AIDA CONSULTANCY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
AIDA CONSULTANCY OF EDUCATION LIMITED | Unknown | Company formed on the 2015-07-10 |
Company Officers of AIDA CONSULTANCY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT HUNTLEY |
||
DAVID RENNEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-11-10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/03/19 FROM C/O Kre (North East) Ltd the Axis Building Maingate Team Valley Trading Gateshead NE11 0NQ | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-11-10 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-11-10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/12/16 FROM 30 Cricklewood Drive, Maidens Lea, Penshaw Sunderland Tyne & Wear DH4 7EA | |
| 600 | Appointment of a voluntary liquidator | |
| 4.70 | Declaration of solvency | |
| LRESSP | Resolutions passed:
| |
| AA | 29/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period shortened from 30/09/16 TO 29/07/16 | |
| LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 50 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;GBP 50 | |
| AR01 | 12/09/15 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 50 | |
| AR01 | 12/09/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/09/14 FROM 30 Cricklewood Drive, Maidens Lea, Penshaw Sunderland DH4 7EA | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/10/13 STATEMENT OF CAPITAL;GBP 50 | |
| AR01 | 12/09/13 ANNUAL RETURN FULL LIST | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/09/12 ANNUAL RETURN FULL LIST | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/09/11 ANNUAL RETURN FULL LIST | |
| AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/09/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for David Renney on 2010-09-12 | |
| AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363s | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/09/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 07/10/03--------- £ SI 49@1=49 £ IC 1/50 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to AIDA CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2016-11-16 |
| Resolutions for Winding-up | 2016-11-16 |
| Notices to Creditors | 2016-11-16 |
Fines / Sanctions
No fines or sanctions have been issued against AIDA CONSULTANCY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AIDA CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors
| Creditors Due Within One Year | 2013-09-30 | £ 31,857 |
|---|---|---|
| Creditors Due Within One Year | 2012-10-01 | £ 54,369 |
| Provisions For Liabilities Charges | 2012-10-01 | £ 49 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIDA CONSULTANCY LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-10-01 | £ 50 |
|---|---|---|
| Cash Bank In Hand | 2013-09-30 | £ 140,067 |
| Cash Bank In Hand | 2012-10-01 | £ 114,828 |
| Current Assets | 2013-09-30 | £ 158,067 |
| Current Assets | 2012-10-01 | £ 131,358 |
| Debtors | 2013-09-30 | £ 18,000 |
| Debtors | 2012-10-01 | £ 16,530 |
| Tangible Fixed Assets | 2012-10-01 | £ 247 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of AIDA CONSULTANCY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AIDA CONSULTANCY LIMITED
Income
Government Income
We have not found government income sources for AIDA CONSULTANCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as AIDA CONSULTANCY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AIDA CONSULTANCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | AIDA CONSULTANCY LIMITED | Event Date | 2016-11-11 |
| Ian William Kings , (IP No. 7232) of KRE (North East) Limited , The Axis Building, Maingate, Team Valley Trading Estate, Gateshead, NE11 0NQ . : Further details contact: Lynn Marshall, Email: lynn.marshall@krecr.co.uk or Tel: 0191 404 6836. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | AIDA CONSULTANCY LIMITED | Event Date | 2016-11-11 |
| At a general meeting of the above-named Company, duly convened and held at KRE (North East) Limited, The Axis Building, Maingate, Team Valley Trading Estate, Gateshead NE11 0NQ, on 11 November 2016 , the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively: That the Company be wound up voluntarily and that Ian William Kings , (IP No. 7232) of KRE (North East) Limited , The Axis Building, Maingate, Team Valley Trading Estate, Gateshead, NE11 0NQ be appointed Liquidator of the Company. Further details contact: Lynn Marshall, Email: lynn.marshall@krecr.co.uk or Tel: 0191 404 6836. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | AIDA CONSULTANCY LIMITED | Event Date | 2016-11-11 |
| Notice is hereby given that the creditors of the above named Company, which was voluntarily wound up on 11 November 2016, are required, on or before 20 December 2016 to send their full names and addresses together with full particulars of their debts or claims to KRE (North East) Limited, The Axis Building, Maingate, Team Valley Trading Estate, Gateshead NE11 0NQ and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. Date of Appointment: 11 November 2016 Office Holder details: Ian William Kings , (IP No. 7232) of KRE (North East) Limited , The Axis Building, Maingate, Team Valley Trading Estate, Gateshead, NE11 0NQ . Further details contact: Lynn Marshall, Email: lynn.marshall@krecr.co.uk or Tel: 0191 404 6836. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIDA CONSULTANCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AIDA CONSULTANCY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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