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AIUK TRUSTEES LIMITED

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AIUK TRUSTEES LIMITED

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Key Data

Status

Dissolved

Company No.

05343237

Incorporation date

26/01/2005

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

25 Farringdon Street, London EC4A 4ABCopy
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Latest events (Record since 26/01/2005)
dot icon22/02/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon22/11/2022
Return of final meeting in a members' voluntary winding up
View PDF (10 pages)
dot icon14/07/2022
Registered office address changed from C/O Aspen Insurance Uk Limited 30 Fenchurch Street London EC3M 3BD to 25 Farringdon Street London EC4A 4AB on 2022-07-14
View PDF (2 pages)
dot icon14/07/2022
Declaration of solvency
View PDF (5 pages)
dot icon14/07/2022
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon14/07/2022
Resolutions
View PDF (1 pages)
dot icon11/02/2022
Confirmation statement made on 2022-01-26 with no updates
View PDF (3 pages)
dot icon26/10/2021
Appointment of Mr Alexander James Kershaw as a secretary on 2021-09-14
View PDF (2 pages)
dot icon26/10/2021
Termination of appointment of Helen Lipscomb as a secretary on 2021-09-14
View PDF (1 pages)
dot icon02/10/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon13/09/2021
Appointment of Mr Robert James Moorehead-Lane as a director on 2021-09-09
View PDF (2 pages)
dot icon09/09/2021
Termination of appointment of Helen Lipscomb as a director on 2021-09-09
View PDF (1 pages)
dot icon03/06/2021
Termination of appointment of Virginia Williams as a director on 2021-06-03
View PDF (1 pages)
dot icon03/06/2021
Appointment of Mr Christopher Carl Whitmore Jones as a director on 2021-06-03
View PDF (2 pages)
dot icon27/01/2021
Confirmation statement made on 2021-01-26 with updates
View PDF (3 pages)
dot icon17/12/2020
Termination of appointment of Grahame Trevethan Dawe as a director on 2020-12-11
View PDF (1 pages)
dot icon11/12/2020
Appointment of Ms Virginia Williams as a director on 2020-12-11
View PDF (2 pages)
dot icon08/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon28/01/2020
Confirmation statement made on 2020-01-26 with no updates
View PDF (3 pages)
dot icon03/10/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon29/08/2019
Termination of appointment of Mark Ernest Dean as a director on 2019-08-27
View PDF (1 pages)
dot icon29/08/2019
Appointment of Ms Helen Lipscomb as a director on 2019-08-27
View PDF (2 pages)
dot icon29/08/2019
Termination of appointment of Paul Frydas as a director on 2019-08-16
View PDF (1 pages)
dot icon08/08/2019
Termination of appointment of Shane O'donovan as a director on 2019-08-01
View PDF (1 pages)
dot icon08/08/2019
Termination of appointment of Mark Kevin Campbell as a director on 2019-08-01
View PDF (1 pages)
dot icon28/01/2019
Confirmation statement made on 2019-01-26 with no updates
View PDF (3 pages)
dot icon16/10/2018
Termination of appointment of Andrew John Couper as a director on 2018-07-25
View PDF (1 pages)
dot icon14/06/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon26/01/2018
Confirmation statement made on 2018-01-26 with no updates
View PDF (3 pages)
dot icon17/10/2017
Appointment of Mr Shane O'donovan as a director on 2017-10-11
View PDF (2 pages)
dot icon16/10/2017
Termination of appointment of Kristoff Aaron Roepke as a director on 2017-10-11
View PDF (1 pages)
dot icon16/10/2017
Appointment of Mr Mark Kevin Campbell as a director on 2017-10-11
View PDF (2 pages)
dot icon26/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon26/01/2017
Confirmation statement made on 2017-01-26 with updates
View PDF (5 pages)
dot icon12/01/2017
Termination of appointment of Lisa Jane Gibbard as a director on 2016-12-31
View PDF (1 pages)
dot icon30/09/2016
Total exemption full accounts made up to 2015-12-31
View PDF (8 pages)
dot icon30/09/2016
Termination of appointment of Peter Edwin John Sanders as a director on 2016-09-30
View PDF (1 pages)
dot icon29/01/2016
Annual return made up to 2016-01-26 with full list of shareholders
View PDF (7 pages)
dot icon09/10/2015
Total exemption full accounts made up to 2014-12-31
View PDF (8 pages)
dot icon07/10/2015
Appointment of Mr Andrew John Couper as a director on 2015-08-18
View PDF (2 pages)
dot icon26/05/2015
Appointment of Ms Lisa Jane Gibbard as a director on 2015-03-30
View PDF (2 pages)
dot icon17/02/2015
Annual return made up to 2015-01-26 with full list of shareholders
View PDF (5 pages)
dot icon13/02/2015
Termination of appointment of Michael Roger Cain as a director on 2015-01-01
View PDF (1 pages)
dot icon03/10/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon26/06/2014
Termination of appointment of John Henderson as a director
View PDF (1 pages)
dot icon28/01/2014
Annual return made up to 2014-01-26 with full list of shareholders
View PDF (7 pages)
dot icon27/11/2013
Appointment of Mr Paul Frydas as a director
View PDF (2 pages)
dot icon07/10/2013
Total exemption full accounts made up to 2012-12-31
View PDF (7 pages)
dot icon13/09/2013
Appointment of Mr Kristoff Aaron Roepke as a director
View PDF (2 pages)
dot icon13/09/2013
Appointment of Mr Mark Ernest Dean as a director
View PDF (2 pages)
dot icon13/09/2013
Termination of appointment of Karen Green as a director
View PDF (1 pages)
dot icon12/08/2013
Appointment of Mr Peter Sanders as a director
View PDF (2 pages)
dot icon18/07/2013
Termination of appointment of Katharine Wade as a director
View PDF (1 pages)
dot icon18/06/2013
Termination of appointment of Kade Spears as a director
View PDF (1 pages)
dot icon10/06/2013
Termination of appointment of Amy Malley as a director
View PDF (1 pages)
dot icon30/01/2013
Annual return made up to 2013-01-26 with full list of shareholders
View PDF (7 pages)
dot icon10/12/2012
Appointment of Ms Amy Malley as a director
View PDF (2 pages)
dot icon31/10/2012
Appointment of Mr Kade Spears as a director
View PDF (2 pages)
dot icon04/10/2012
Total exemption full accounts made up to 2011-12-31
View PDF (7 pages)
dot icon31/07/2012
Termination of appointment of Robert Leahy as a director
View PDF (1 pages)
dot icon26/01/2012
Annual return made up to 2012-01-26 with full list of shareholders
View PDF (6 pages)
dot icon28/11/2011
Appointment of Ms Karen Ann Green as a director
View PDF (2 pages)
dot icon13/10/2011
Termination of appointment of Christopher Woodman as a director
View PDF (1 pages)
dot icon19/05/2011
Appointment of Ms Helen Lipscomb as a secretary
View PDF (1 pages)
dot icon19/05/2011
Termination of appointment of Christopher Woodman as a secretary
View PDF (1 pages)
dot icon28/04/2011
Total exemption full accounts made up to 2010-12-31
View PDF (7 pages)
dot icon24/03/2011
Appointment of Mr Robert James Leahy as a director
View PDF (2 pages)
dot icon01/02/2011
Annual return made up to 2011-01-26 with full list of shareholders
View PDF (6 pages)
dot icon20/01/2011
Appointment of Grahame Trevethan Dawe as a director
View PDF (3 pages)
dot icon08/11/2010
Termination of appointment of Stephen Rose as a director
View PDF (2 pages)
dot icon02/10/2010
Total exemption full accounts made up to 2009-12-31
View PDF (7 pages)
dot icon19/04/2010
Annual return made up to 2010-01-26 with full list of shareholders
View PDF (6 pages)
dot icon09/11/2009
Director's details changed for Christopher John Woodman on 2009-11-09
View PDF (2 pages)
dot icon09/11/2009
Director's details changed for Mrs Katharine Anne Wade on 2009-11-09
View PDF (2 pages)
dot icon09/11/2009
Director's details changed for Mr Michael Roger Cain on 2009-11-09
View PDF (2 pages)
dot icon09/11/2009
Director's details changed for Mr Stephen George Rose on 2009-11-09
View PDF (2 pages)
dot icon09/11/2009
Director's details changed for John Alexander Henderson on 2009-11-09
View PDF (2 pages)
dot icon09/11/2009
Secretary's details changed for Christopher John Woodman on 2009-11-09
View PDF (1 pages)
dot icon05/11/2009
Memorandum and Articles of Association
View PDF (12 pages)
dot icon05/11/2009
Resolutions
View PDF (6 pages)
dot icon27/10/2009
Total exemption full accounts made up to 2008-12-31
View PDF (7 pages)
dot icon30/03/2009
Director appointed mrs katharine wade
View PDF (1 pages)
dot icon26/03/2009
Return made up to 26/01/09; full list of members
View PDF (4 pages)
dot icon15/01/2009
Appointment terminated director tatiana kerno
View PDF (1 pages)
dot icon08/10/2008
Memorandum and Articles of Association
View PDF (9 pages)
dot icon08/10/2008
Resolutions
View PDF (8 pages)
dot icon08/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (7 pages)
dot icon28/07/2008
Director appointed mr michael roger cain
View PDF (1 pages)
dot icon17/03/2008
Appointment terminated director michael cain
View PDF (1 pages)
dot icon14/03/2008
Director appointed mr michael cain
View PDF (1 pages)
dot icon14/03/2008
Appointment terminated director david curtin
View PDF (1 pages)
dot icon20/02/2008
Return made up to 26/01/08; full list of members
View PDF (3 pages)
dot icon18/12/2007
New director appointed
View PDF (3 pages)
dot icon18/12/2007
Director resigned
View PDF (1 pages)
dot icon10/12/2007
Registered office changed on 10/12/07 from: 30 fenchurch street london EC3M 3BD
View PDF (1 pages)
dot icon10/12/2007
Resolutions
View PDF (1 pages)
dot icon26/10/2007
Resolutions
View PDF (4 pages)
dot icon26/10/2007
Memorandum and Articles of Association
View PDF (10 pages)
dot icon11/10/2007
Return made up to 26/01/07; full list of members
View PDF (9 pages)
dot icon19/07/2007
Total exemption full accounts made up to 2005-12-31
View PDF (7 pages)
dot icon19/07/2007
Total exemption full accounts made up to 2006-12-31
View PDF (7 pages)
dot icon11/07/2007
New director appointed
View PDF (2 pages)
dot icon26/06/2007
New director appointed
View PDF (2 pages)
dot icon06/06/2007
Director resigned
View PDF (1 pages)
dot icon13/09/2006
Director resigned
View PDF (1 pages)
dot icon03/05/2006
Return made up to 26/01/06; full list of members
View PDF (8 pages)
dot icon05/10/2005
Registered office changed on 05/10/05 from: 100 leadenhall street london EC3A 3DD
View PDF (1 pages)
dot icon10/08/2005
Secretary resigned
View PDF (1 pages)
dot icon10/08/2005
New secretary appointed
View PDF (2 pages)
dot icon10/08/2005
New director appointed
View PDF (2 pages)
dot icon22/04/2005
Accounting reference date shortened from 31/01/06 to 31/12/05
View PDF (1 pages)
dot icon12/04/2005
Certificate of change of name
View PDF (2 pages)
dot icon01/04/2005
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon01/04/2005
New director appointed
View PDF (2 pages)
dot icon01/04/2005
New director appointed
View PDF (2 pages)
dot icon01/04/2005
New director appointed
View PDF (2 pages)
dot icon01/04/2005
Secretary resigned
View PDF (1 pages)
dot icon01/04/2005
Director resigned
View PDF (1 pages)
dot icon01/04/2005
Registered office changed on 01/04/05 from: 280 grays inn road london WC1X 8EB
View PDF (1 pages)
dot icon26/01/2005
Incorporation
View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2020
dot iconLast change occurred
31/12/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2020
dot iconNext account date
31/12/2021
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

34
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Green, Karen Ann
Director
30/09/2011 - 12/09/2013
22
Jones, Christopher Carl Whitmore
Director
02/06/2021 - Present
11
Lipscomb, Helen
Director
26/08/2019 - 08/09/2021
9
THE COMPANY REGISTRATION AGENTS LIMITED
Nominee Secretary
25/01/2005 - 02/03/2005
1308
LUCIENE JAMES LIMITED
Nominee Director
25/01/2005 - 02/03/2005
1104

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AIUK TRUSTEES LIMITED

AIUK TRUSTEES LIMITED is an(a) Dissolved company incorporated on 26/01/2005 with the registered office located at 25 Farringdon Street, London EC4A 4AB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIUK TRUSTEES LIMITED?

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AIUK TRUSTEES LIMITED is currently Dissolved. It was registered on 26/01/2005 and dissolved on 22/02/2023.

Where is AIUK TRUSTEES LIMITED located?

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AIUK TRUSTEES LIMITED is registered at 25 Farringdon Street, London EC4A 4AB.

What does AIUK TRUSTEES LIMITED do?

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AIUK TRUSTEES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AIUK TRUSTEES LIMITED?

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The latest filing was on 22/02/2023: Final Gazette dissolved following liquidation.