AETHELFLAED INVESTMENTS LIMITED

Register to unlock more data on OkredoRegister

AETHELFLAED INVESTMENTS LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

06419912

Incorporation date

06/11/2007

Size

Micro Entity

Contacts

Registered address

Registered address

C/O Fundsmith Llp, 33 Cavendish Square, London W1G 0PWCopy
copy info iconCopy
See on map
Latest events (Record since 06/11/2007)
dot icon29/07/2025
Final Gazette dissolved via voluntary strike-off
dot icon13/05/2025
First Gazette notice for voluntary strike-off
dot icon06/05/2025
Application to strike the company off the register
dot icon09/04/2025
Micro company accounts made up to 2024-12-31
dot icon07/01/2025
Second filing of a statement of capital following an allotment of shares on 2024-12-31
dot icon04/01/2025
Statement of capital following an allotment of shares on 2024-12-31
dot icon18/12/2024
Registered office address changed from Floor 2, 201 Great Portland Street London W1W 5AB England to C/O Fundsmith Llp 33 Cavendish Square London W1G 0PW on 2024-12-18
dot icon15/11/2024
Confirmation statement made on 2024-11-06 with updates
dot icon23/09/2024
Accounts for a small company made up to 2023-12-31
dot icon27/12/2023
Accounts for a small company made up to 2022-12-31
dot icon23/11/2023
Confirmation statement made on 2023-11-06 with updates
dot icon16/11/2023
Change of details for Mr Terence Charles Smith as a person with significant control on 2023-11-01
dot icon15/11/2023
Notification of Terence Charles Smith as a person with significant control on 2020-07-15
dot icon15/11/2023
Cessation of Eighth Wonder as a person with significant control on 2023-07-15
dot icon15/11/2023
Director's details changed for Mr Terence Charles Smith on 2023-11-01
dot icon15/12/2022
Accounts for a small company made up to 2021-12-31
dot icon17/11/2022
Confirmation statement made on 2022-11-06 with no updates
dot icon10/11/2021
Confirmation statement made on 2021-11-06 with updates
dot icon30/09/2021
Accounts for a small company made up to 2020-12-31
dot icon25/06/2021
Notification of Eighth Wonder as a person with significant control on 2020-07-15
dot icon25/06/2021
Cessation of Terence Charles Smith as a person with significant control on 2020-07-15
dot icon25/06/2021
Previous accounting period shortened from 2021-05-31 to 2020-12-31
dot icon16/02/2021
Micro company accounts made up to 2020-05-31
dot icon10/12/2020
Confirmation statement made on 2020-11-06 with updates
dot icon20/05/2020
Termination of appointment of Maria Teresa De Freitas as a director on 2020-02-26
dot icon20/05/2020
Termination of appointment of Maria Teresa De Freitas as a secretary on 2020-02-26
dot icon06/03/2020
Registered office address changed from Suite 1.4, 3-4 Devonshire Street London W1W 5DT England to Floor 2, 201 Great Portland Street London W1W 5AB on 2020-03-06
dot icon26/02/2020
Micro company accounts made up to 2019-05-31
dot icon11/11/2019
Confirmation statement made on 2019-11-06 with updates
dot icon28/02/2019
Micro company accounts made up to 2018-05-31
dot icon29/11/2018
Confirmation statement made on 2018-11-06 with updates
dot icon19/07/2018
Registered office address changed from 28 Wyndham Street London W1H 1DD to Suite 1.4, 3-4 Devonshire Street London W1W 5DT on 2018-07-19
dot icon30/01/2018
Micro company accounts made up to 2017-05-31
dot icon27/11/2017
Confirmation statement made on 2017-11-06 with updates
dot icon26/11/2017
Change of details for Mr Terence Charles Smith as a person with significant control on 2017-11-26
dot icon28/02/2017
Total exemption small company accounts made up to 2016-05-31
dot icon25/01/2017
Director's details changed for Mr Terence Charles Smith on 2015-01-31
dot icon30/11/2016
Confirmation statement made on 2016-11-06 with updates
dot icon02/03/2016
Total exemption small company accounts made up to 2015-05-31
dot icon10/02/2016
Compulsory strike-off action has been discontinued
dot icon09/02/2016
First Gazette notice for compulsory strike-off
dot icon08/02/2016
Annual return made up to 2015-11-06 with full list of shareholders
dot icon04/03/2015
Total exemption small company accounts made up to 2014-05-31
dot icon07/11/2014
Annual return made up to 2014-11-06 with full list of shareholders
dot icon03/02/2014
Total exemption small company accounts made up to 2013-05-31
dot icon08/11/2013
Annual return made up to 2013-11-06 with full list of shareholders
dot icon08/11/2013
Director's details changed for Terry Charles Smith on 2013-11-08
dot icon07/11/2013
Secretary's details changed for Maria Teresa De Freitas on 2013-10-01
dot icon07/11/2013
Director's details changed for Terry Charles Smith on 2013-10-01
dot icon07/11/2013
Director's details changed for Maria Teresa De Freitas on 2013-10-01
dot icon16/08/2013
Registered office address changed from 10 Devonshire Mews South London W1G 6QW England on 2013-08-16
dot icon04/03/2013
Total exemption small company accounts made up to 2012-05-31
dot icon17/12/2012
Annual return made up to 2012-11-06 with full list of shareholders
dot icon05/04/2012
Certificate of change of name
dot icon04/04/2012
Termination of appointment of Kathryn Smith as a director
dot icon04/04/2012
Termination of appointment of Barbara Smith as a director
dot icon04/04/2012
Termination of appointment of Emily Smith as a secretary
dot icon04/04/2012
Appointment of Maria Teresa De Freitas as a director
dot icon04/04/2012
Appointment of Maria Teresa De Freitas as a secretary
dot icon04/04/2012
Appointment of Terry Charles Smith as a director
dot icon03/04/2012
Registered office address changed from the Old Rectory 53 Main Road, Danbury Chelmsford Essex CM3 4NG on 2012-04-03
dot icon01/03/2012
Total exemption small company accounts made up to 2011-05-31
dot icon07/02/2012
Annual return made up to 2011-11-06 with full list of shareholders
dot icon18/01/2011
Total exemption small company accounts made up to 2010-05-31
dot icon13/01/2011
Annual return made up to 2010-11-06 with full list of shareholders
dot icon06/04/2010
Total exemption small company accounts made up to 2009-05-31
dot icon22/01/2010
Annual return made up to 2009-11-06 with full list of shareholders
dot icon22/01/2010
Director's details changed for Mrs Barbara Mary Smith on 2009-11-06
dot icon22/01/2010
Director's details changed for Kathryn Mary Smith on 2009-11-06
dot icon01/04/2009
Total exemption small company accounts made up to 2008-05-31
dot icon12/02/2009
Return made up to 06/11/08; full list of members
dot icon16/09/2008
Director appointed kathryn mary smith
dot icon07/07/2008
Accounting reference date shortened from 30/11/2008 to 31/05/2008
dot icon31/03/2008
Secretary appointed emily jane smith
dot icon31/03/2008
Appointment terminated secretary temple secretaries LIMITED
dot icon31/03/2008
Appointment terminated director company directors LIMITED
dot icon31/03/2008
Director appointed barbara mary smith
dot icon06/11/2007
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
31/12/2025
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
06/11/2025
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
96.24K
-
0.00
4.55K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

1
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About AETHELFLAED INVESTMENTS LIMITED

AETHELFLAED INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 06/11/2007 with the registered office located at C/O Fundsmith Llp, 33 Cavendish Square, London W1G 0PW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AETHELFLAED INVESTMENTS LIMITED?

toggle

AETHELFLAED INVESTMENTS LIMITED is currently Dissolved. It was registered on 06/11/2007 and dissolved on 29/07/2025.

Where is AETHELFLAED INVESTMENTS LIMITED located?

toggle

AETHELFLAED INVESTMENTS LIMITED is registered at C/O Fundsmith Llp, 33 Cavendish Square, London W1G 0PW.

What does AETHELFLAED INVESTMENTS LIMITED do?

toggle

AETHELFLAED INVESTMENTS LIMITED operates in the Security dealing on own account (64.99/1 - SIC 2007) sector.

What is the latest filing for AETHELFLAED INVESTMENTS LIMITED?

toggle

The latest filing was on 29/07/2025: Final Gazette dissolved via voluntary strike-off.