AITV LIMITED - company is dissolved. This is historic information.

Company Overview

About Aitv Ltd

AITV LIMITED was founded on 2013-05-28 and had its registered office in 248a Marylebone Road. The company was dissolved on the 2017-09-29 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
AITV LIMITED

248A MARYLEBONE ROAD LONDON NW1 6BB Other companies in EC4N

Filing Information

Company Number		08546635
Date formed		2013-05-28
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-09-30
Date Dissolved		2017-09-29
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 09:22:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AITV LIMITED

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Companies with same name AITV LIMITED

The following companies were found which have the same name as AITV LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
AITV ADDEPAR SPV GP LLC	Delaware	Unknown
AITV ADDEPAR SPV GP LLC	California	Unknown
AITV BIG DATA GP LLC	Delaware	Unknown
AITV CL I LLC	Delaware	Unknown
Aitv Corp.	Delaware	Unknown
AITV FVO SPV LP	Delaware	Unknown
AITV FVO SPV GP LLC	Delaware	Unknown
AITV FVO SPV GP LLC	California	Unknown
AITV GROWTH EQUITY I GP LLC	Delaware	Unknown
AITV GROWTH EQUITY I GP LLC	California	Unknown
AITV HYT SPV GP LLC	California	Unknown
AITV LIMITED		Unknown	Company formed on the 2014-03-24
AITV LOGISTICS GP LLC	Delaware	Unknown
AITV MEDIA GP LLC	Delaware	Unknown
AITV MOCANA GP LLC	Delaware	Unknown
AITV MOCANA GP LLC	California	Unknown
AITV MOMENTUM II GP LLC	Delaware	Unknown
AITV MOMENTUM III GP LLC	Delaware	Unknown
AITV MOMENTUM II GP LLC	California	Unknown
AITV MOMENTUM II, LP		Unknown

Company Officers of AITV LIMITED

Current Directors

Officer	Role	Date Appointed
FIACHRA MCLOUGHLIN	Director	2013-05-28

More director information

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
2017-09-29	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-06-29	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2016-08-16	AD01	REGISTERED OFFICE CHANGED ON 16/08/2016 FROM ST CLEMENTS HOUSE 27-28 CLEMENT'S LANE LONDON EC4N 7AE
2016-08-11	4.70	DECLARATION OF SOLVENCY
2016-08-11	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-11	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-08-11	4.70	DECLARATION OF SOLVENCY
2016-08-11	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-11	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-07-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR FIACHRA MCLOUGHLIN / 31/03/2016
2016-07-04	AA	30/09/15 TOTAL EXEMPTION SMALL
2016-06-14	LATEST SOC	14/06/16 STATEMENT OF CAPITAL;GBP 20
2016-06-14	AR01	28/05/16 FULL LIST
2015-06-19	LATEST SOC	19/06/15 STATEMENT OF CAPITAL;GBP 20
2015-06-19	AR01	28/05/15 FULL LIST
2015-04-14	AA	30/09/14 TOTAL EXEMPTION SMALL
2015-02-27	AA01	PREVEXT FROM 31/05/2014 TO 30/09/2014
2014-07-24	LATEST SOC	24/07/14 STATEMENT OF CAPITAL;GBP 20
2014-07-24	AR01	28/05/14 FULL LIST
2013-10-08	SH01	22/08/13 STATEMENT OF CAPITAL GBP 20
2013-05-28	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-05-28	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to AITV LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2016-08-09
Appointment of Liquidators	2016-08-09
Notices to Creditors	2016-08-09

Fines / Sanctions

No fines or sanctions have been issued against AITV LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AITV LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified

Filed Financial Reports

Annual Accounts
2014-09-30

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 AITV LIMITED

Intangible Assets

Patents

We have not found any records of AITV LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AITV LIMITED

Trademarks

We have not found any records of AITV LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AITV 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 (64209 - Activities of other holding companies not elsewhere classified) as AITV LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AITV 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	Resolutions for Winding-up
Defending party	AITV LIMITED	Event Date	2016-08-04
The following written resolutions were passed on 04 August 2016 , by the shareholders of the above Company: That the Company be and it is hereby wound up voluntarily and that A D Cadwallader , (IP No. 9501) and N A Bennett , (IP No. 9083) both of Leonard Curtis , 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB be and they are hereby appointed as Joint Liquidators of the Company for the purposes of the winding up of the Company. Further details: Email: creditors@leonardcurtis.co.uk Telephone: 020 7535 7000 Alternative contact: Stephen Briggs

Initiating party		Event Type	Appointment of Liquidators
Defending party	AITV LIMITED	Event Date	2016-08-04
A D Cadwallader , (IP No. 9501) and N A Bennett , (IP No. 9083) both of Leonard Curtis , 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB . : Further details: Email: recovery@leonardcurtis.co.uk Telephone: 020 7535 7000 Alternative contact: Stephen Briggs

Initiating party		Event Type	Notices to Creditors
Defending party	AITV LIMITED	Event Date	2016-08-04
Notice is hereby given pursuant to Rule 11.2A of the Insolvency Rules 1986, that a first and final dividend will be paid within a period of two months from the last date of proving. The last date for creditors to prove claims in this liquidation is 8 September 2016. Creditors of the Company should send their addresses, descriptions and full particulars of their debt or claim to me at Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB. Under the provisions of the Insolvency Rules 1986, I am not obliged to deal with claims lodged after the date of proving, but may do so if I think fit. Also, as the proposed distribution is the only one in the liquidation I may make it without regard to the claim of any person in respect of a debt not already proved. Note: This notice is purely formal and all known creditors have been, or will be, paid in full. Date of Appointment: 04 August 2016 . Office Holder details: A D Cadwallader , (IP No. 9501) and N A Bennett , (IP No. 9083) both of Leonard Curtis , 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB . Further details: Email: recovery@leonardcurtis.co.uk Telephone: 020 7535 7000 Alternative contact: Stephen Briggs

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AITV 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 AITV 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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