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Ai Daniels Ltd

Ai Daniels Ltd is a dissolved company incorporated on 28 March 2022 with the registered office located in Newark, Nottinghamshire. Ai Daniels Ltd was registered 3 years ago.
Status
Dissolved
Dissolved on 16 April 2024 (1 year 6 months ago)
Was 2 years old at the time of dissolution
Via voluntary strike-off
Company No
14005134
Private limited company
Age
3 years
Incorporated 28 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Unit 4 3 Brunel Business Park
Jessop Close
Newark Industrial Estate
Newark
NG24 2TT
United Kingdom
Address changed on 22 Apr 2022 (3 years ago)
Previous address was 9 Douglas Place Fleetwood FY7 8DT England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Ms Rinzel Ervy Aguas
Director • PSC • Filipino • Lives in Philippines • Born in Mar 1998
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
5 Apr 2023
For period 5 Mar ⟶ 5 Apr 2023
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 6 Months Ago on 16 Apr 2024
Voluntary Gazette Notice
1 Year 9 Months Ago on 30 Jan 2024
Application To Strike Off
1 Year 9 Months Ago on 20 Jan 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 2 Oct 2023
Accounting Period Extended
2 Years 3 Months Ago on 25 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 23 May 2023
Chelsea Moran (PSC) Resigned
3 Years Ago on 26 May 2022
Rinzel Ervy Aguas (PSC) Appointed
3 Years Ago on 26 May 2022
Chelsea Moran Resigned
3 Years Ago on 26 May 2022
Ms Rinzel Ervy Aguas Appointed
3 Years Ago on 26 May 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Apr 2024
First Gazette notice for voluntary strike-off
Submitted on 30 Jan 2024
Application to strike the company off the register
Submitted on 20 Jan 2024
Micro company accounts made up to 5 April 2023
Submitted on 2 Oct 2023
Previous accounting period extended from 31 March 2023 to 5 April 2023
Submitted on 25 Jul 2023
Confirmation statement made on 27 March 2023 with updates
Submitted on 23 May 2023
Cessation of Chelsea Moran as a person with significant control on 26 May 2022
Submitted on 10 Jun 2022
Notification of Rinzel Ervy Aguas as a person with significant control on 26 May 2022
Submitted on 9 Jun 2022
Termination of appointment of Chelsea Moran as a director on 26 May 2022
Submitted on 7 Jun 2022
Appointment of Ms Rinzel Ervy Aguas as a director on 26 May 2022
Submitted on 6 Jun 2022
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Repayment History
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