AIDAFIN LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 NewConfirmation statement made on 2025-07-25 with no updates

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14/11/2414 November 2024 Total exemption full accounts made up to 2023-12-31

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27/09/2427 September 2024 Previous accounting period shortened from 2023-12-30 to 2023-12-29

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21/08/2421 August 2024 Confirmation statement made on 2024-07-25 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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25/07/2325 July 2023 Notification of Paolo Rodolfo Defendi as a person with significant control on 2023-07-25

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25/07/2325 July 2023 Confirmation statement made on 2023-07-25 with updates

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25/07/2325 July 2023 Notification of Giovanni Manrico Defendi as a person with significant control on 2023-07-25

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25/07/2325 July 2023 Withdrawal of a person with significant control statement on 2023-07-25

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23/01/2323 January 2023 Confirmation statement made on 2023-01-23 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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24/01/2224 January 2022 Confirmation statement made on 2022-01-23 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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25/11/2125 November 2021 Appointment of Mrs Vania Casini as a director on 2021-06-07

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24/11/2124 November 2021 Total exemption full accounts made up to 2020-12-31

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28/09/2128 September 2021 Previous accounting period shortened from 2020-12-31 to 2020-12-30

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17/04/2117 April 2021 DISS40 (DISS40(SOAD))

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16/04/2116 April 2021 31/12/19 TOTAL EXEMPTION FULL

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06/04/216 April 2021 FIRST GAZETTE

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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25/02/2025 February 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/08/1923 August 2019 31/12/18 TOTAL EXEMPTION FULL

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/09/1824 September 2018 31/12/17 TOTAL EXEMPTION FULL

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05/06/185 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS VANIA CASINI / 05/06/2018

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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28/04/1728 April 2017 REGISTERED OFFICE CHANGED ON 28/04/2017 FROM 52 UPPER STREET OFFICE 101 H LONDON N1 0QH

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28/04/1728 April 2017 DIRECTOR APPOINTED MRS VANIA CASINI

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20/04/1720 April 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES DUFFY

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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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03/08/163 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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19/02/1619 February 2016 Annual return made up to 23 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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26/09/1526 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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02/06/152 June 2015 DIRECTOR APPOINTED MR JAMES WILLIAM DUFFY

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02/06/152 June 2015 APPOINTMENT TERMINATED, DIRECTOR BARNABY STINTON

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18/02/1518 February 2015 Annual return made up to 23 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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18/02/1418 February 2014 CURRSHO FROM 31/01/2015 TO 31/12/2014

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23/01/1423 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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