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Aethelflaed Investments Limited

Aethelflaed Investments Limited is a dissolved company incorporated on 6 November 2007 with the registered office located in London, Greater London. Aethelflaed Investments Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 29 July 2025 (1 month ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
06419912
Private limited company
Age
17 years
Incorporated 6 November 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 November 2024 (10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 9 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Fundsmith Llp
33 Cavendish Square
London
W1G 0PW
England
Address changed on 18 Dec 2024 (8 months ago)
Previous address was Floor 2, 201 Great Portland Street London W1W 5AB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Mauritius • Born in May 1953
Mr Terence Charles Smith
PSC • British • Lives in Mauritius • Born in May 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Value Investments Limited
Terence Charles Smith is a mutual person.
Active
International Value Investments Limited
Terence Charles Smith is a mutual person.
Active
Fundsmith LLP
Terence Charles Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.42M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£33.63K
Decreased by £1.41M (-98%)
Total Liabilities
-£12.25K
Decreased by £1.59M (-99%)
Net Assets
£21.38K
Increased by £183.26K (-113%)
Debt Ratio (%)
36%
Decreased by 74.8% (-67%)
Latest Activity
Voluntarily Dissolution
1 Month Ago on 29 Jul 2025
Voluntary Gazette Notice
3 Months Ago on 13 May 2025
Application To Strike Off
4 Months Ago on 6 May 2025
Micro Accounts Submitted
5 Months Ago on 9 Apr 2025
Registered Address Changed
8 Months Ago on 18 Dec 2024
Confirmation Submitted
9 Months Ago on 15 Nov 2024
Small Accounts Submitted
11 Months Ago on 23 Sep 2024
Small Accounts Submitted
1 Year 8 Months Ago on 27 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 23 Nov 2023
Mr Terence Charles Smith (PSC) Details Changed
1 Year 10 Months Ago on 1 Nov 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Jul 2025
First Gazette notice for voluntary strike-off
Submitted on 13 May 2025
Application to strike the company off the register
Submitted on 6 May 2025
Micro company accounts made up to 31 December 2024
Submitted on 9 Apr 2025
Second filing of a statement of capital following an allotment of shares on 31 December 2024
Submitted on 7 Jan 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 4 Jan 2025
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 18 December 2024
Submitted on 18 Dec 2024
Confirmation statement made on 6 November 2024 with updates
Submitted on 15 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 23 Sep 2024
Accounts for a small company made up to 31 December 2022
Submitted on 27 Dec 2023
Repayment History
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