ATERNITY INFORMATION SYSTEMS UK LTD

Key Data

Status

Dissolved

Company No.

08347412

Incorporation date

04/01/2013

Size

Full

Classification

Manufacture of computers and peripheral equipment (26.20 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 04/01/2013)

20/03/2018

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/01/2018

First Gazette notice for voluntary strike-off

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14/12/2017

Application to strike the company off the register

View PDF (3 pages)

09/10/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

15/02/2017

Appointment of Abogado Nominees Limited as a secretary on 2017-02-13

View PDF (2 pages)

15/02/2017

Termination of appointment of the Briars Group as a secretary on 2017-02-13

View PDF (1 pages)

15/02/2017

Registered office address changed from Standard House Weyside Park, Catteshall Lane Godalming Surrey GU7 1XE to 100 New Bridge Street London EC4V 6JA on 2017-02-15

View PDF (1 pages)

20/01/2017

Confirmation statement made on 2017-01-04 with updates

View PDF (6 pages)

27/09/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

01/09/2016

Appointment of Jack Darrell Kizziah Jr as a director on 2016-08-10

View PDF (3 pages)

31/08/2016

Appointment of Jerry Martin Kennelly as a director on 2016-08-10

View PDF (3 pages)

23/08/2016

Termination of appointment of Noah James Walley as a director on 2016-08-10

View PDF (1 pages)

23/08/2016

Termination of appointment of Amnon Yacoby as a director on 2016-08-10

View PDF (1 pages)

23/08/2016

Termination of appointment of Ran Gartenberg as a director on 2016-08-10

View PDF (1 pages)

23/08/2016

Termination of appointment of Eddy Shalev as a director on 2016-08-10

View PDF (1 pages)

23/08/2016

Termination of appointment of Reuben Michael Ben Menachem as a director on 2016-08-10

View PDF (1 pages)

23/08/2016

Termination of appointment of Trevor Hirsh Matz as a director on 2016-08-10

View PDF (1 pages)

04/08/2016

Statement by Directors

View PDF (6 pages)

04/08/2016

Statement of capital on 2016-08-04

View PDF (3 pages)

04/08/2016

Solvency Statement dated 03/08/16

View PDF (6 pages)

04/08/2016

Resolutions

View PDF (1 pages)

21/01/2016

Annual return made up to 2016-01-04 with full list of shareholders

View PDF (9 pages)

19/01/2016

Director's details changed for Eddy Shalev on 2015-12-31

View PDF (2 pages)

19/01/2016

Director's details changed for Amnon Yacoby on 2015-12-31

View PDF (2 pages)

19/01/2016

Director's details changed for Eddy Shalev on 2015-12-31

View PDF (2 pages)

01/10/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

02/09/2015

Termination of appointment of Daniel Shinar as a director on 2015-08-10

View PDF (1 pages)

02/09/2015

Appointment of Reuben Michael Ben Menachem as a director on 2015-08-10

View PDF (2 pages)

20/01/2015

Annual return made up to 2015-01-04 with full list of shareholders

View PDF (9 pages)

26/09/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

08/08/2014

Appointment of Ran Gartenberg as a director on 2014-06-11

View PDF (2 pages)

07/08/2014

Termination of appointment of Ehud Moshe Levy as a director on 2014-06-11

View PDF (1 pages)

21/03/2014

Appointment of Ehud Moshe Levy as a director

View PDF (2 pages)

20/03/2014

Termination of appointment of Yifat Oron Zaidman as a director

View PDF (1 pages)

22/01/2014

Annual return made up to 2014-01-04 with full list of shareholders

View PDF (9 pages)

14/10/2013

Current accounting period shortened from 2014-01-31 to 2013-12-31

View PDF (1 pages)

09/10/2013

Statement of capital following an allotment of shares on 2013-07-18

View PDF (3 pages)

04/02/2013

Appointment of Daniel Shinar as a director

View PDF (2 pages)

04/02/2013

Termination of appointment of Dan Kleinberger as a director

View PDF (1 pages)

04/01/2013

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2016

Last change occurred

31/12/2016

Accounts

Full

Last made up date

31/12/2016

Next account date

31/12/2017

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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

Person	Title	Period	Connections
Shinar, Daniel	Director	16/01/2013 - 10/08/2015	1
Levy, Ehud Moshe	Director	13/02/2014 - 11/06/2014	-
Kleinberger, Dan	Director	04/01/2013 - 16/01/2013	-
Gartenberg, Ran	Director	11/06/2014 - 10/08/2016	-
Matz, Trevor Hirsh	Director	04/01/2013 - 10/08/2016	1

Persons with Significant Control

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

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Description

About ATERNITY INFORMATION SYSTEMS UK LTD

ATERNITY INFORMATION SYSTEMS UK LTD is an(a) Dissolved company incorporated on 04/01/2013 with the registered office located at 100 New Bridge Street, London EC4V 6JA. 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 ATERNITY INFORMATION SYSTEMS UK LTD?

ATERNITY INFORMATION SYSTEMS UK LTD is currently Dissolved. It was registered on 04/01/2013 and dissolved on 20/03/2018.

Where is ATERNITY INFORMATION SYSTEMS UK LTD located?

ATERNITY INFORMATION SYSTEMS UK LTD is registered at 100 New Bridge Street, London EC4V 6JA.

What does ATERNITY INFORMATION SYSTEMS UK LTD do?

ATERNITY INFORMATION SYSTEMS UK LTD operates in the Manufacture of computers and peripheral equipment (26.20 - SIC 2007) sector.

What is the latest filing for ATERNITY INFORMATION SYSTEMS UK LTD?

The latest filing was on 20/03/2018: Final Gazette dissolved via voluntary strike-off.