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Company Information for

AITUA LIMITED

3 Salisbury Villas, Station Road, Cambridge, CB1 2LA,
Company Registration Number
04548076
Private Limited Company
Liquidation

Company Overview

About Aitua Ltd
AITUA LIMITED was founded on 2002-09-30 and has its registered office in Cambridge. The organisation's status is listed as "Liquidation". Aitua Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AITUA LIMITED
 
Legal Registered Office
3 Salisbury Villas
Station Road
Cambridge
CB1 2LA
Other companies in CB22
 
Previous Names
BABRAHAM BIOCONCEPTS LIMITED05/03/2007
Filing Information
Company Number 04548076
Company ID Number 04548076
Date formed 2002-09-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-03-31
Account next due 29/03/2021
Latest return 2019-09-15
Return next due 13/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB897243871  
Last Datalog update: 2024-11-21 11:50:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AITUA LIMITED
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Companies with same name AITUA LIMITED
The following companies were found which have the same name as AITUA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AITUAN TECHNOLOGY INC. Ontario Dissolved
Aituangou Inc. 13 Halliday St Ajax Ontario L1Z 0N3 Dissolved Company formed on the 2017-02-17

Company Officers of AITUA LIMITED

Current Directors
Officer Role Date Appointed
ANDREW VICTOR GRAHAM MUIR
 Director 2006-12-05
MICHAEL JOHN OWEN WAKELAM
 Director 2008-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN MCGLASHAN RICHARDS
 Director 2006-06-27 2009-11-12
DAVID JOHN BRISTER
 Director 2009-02-12 2009-08-12
BRIAN MANSEL RICHARDS
 Director 2006-09-18 2009-01-30
CATHERINE SUSAN MINSHULL BEECH
 Director 2006-10-02 2008-11-07
ALAN GILBERT GOODMAN
 Director 2008-05-23 2008-09-15
AMANDA JANE BETTISON
 Company Secretary 2007-06-01 2008-07-23
DANIEL JAMES WILLIAM ROACH
 Director 2006-06-27 2008-05-23
NICOLA JANE KINSEY
 Company Secretary 2002-09-30 2007-05-31
DAVID JOHN HARDMAN
 Director 2002-09-30 2006-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW VICTOR GRAHAM MUIR PIRETA LIMITED Director 2017-06-08 CURRENT 2017-01-10 Liquidation
ANDREW VICTOR GRAHAM MUIR AMALYST LIMITED Director 2017-05-25 CURRENT 2012-10-25 Liquidation
ANDREW VICTOR GRAHAM MUIR EAGLE GENOMICS LIMITED Director 2015-12-15 CURRENT 2008-05-07 In Administration
ANDREW VICTOR GRAHAM MUIR MIRICO LTD. Director 2015-12-15 CURRENT 2015-01-07 Active
ANDREW VICTOR GRAHAM MUIR ABGENTIS LIMITED Director 2012-07-16 CURRENT 2012-02-28 Active - Proposal to Strike off
ANDREW VICTOR GRAHAM MUIR MILLPOINT LIMITED Director 2009-11-10 CURRENT 1990-09-27 Active
ANDREW VICTOR GRAHAM MUIR FUTURE PLANET CAPITAL (VENTURES) LIMITED Director 2007-09-04 CURRENT 1990-05-10 Active
ANDREW VICTOR GRAHAM MUIR MIDVEN HOLDINGS LIMITED Director 2007-06-29 CURRENT 2007-06-21 Active
ANDREW VICTOR GRAHAM MUIR PRISM (GENERAL PARTNER) LIMITED Director 2005-03-18 CURRENT 2002-03-26 Active
MICHAEL JOHN OWEN WAKELAM BABRAHAM INSTITUTE ENTERPRISE LIMITED Director 2007-08-02 CURRENT 2007-08-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-21Final Gazette dissolved via compulsory strike-off
2022-11-14Voluntary liquidation Statement of receipts and payments to 2022-09-09
2022-11-14Voluntary liquidation Statement of receipts and payments to 2022-09-09
2022-11-14LIQ03Voluntary liquidation Statement of receipts and payments to 2022-09-09
2021-10-26LIQ03Voluntary liquidation Statement of receipts and payments to 2021-09-09
2020-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/20 FROM Babraham Hall Babraham Cambridge Cambridgeshire CB22 3AT
2020-09-22600Appointment of a voluntary liquidator
2020-09-22LRESSPResolutions passed:
  • Special resolution to wind up on 2020-09-10
2020-09-22LIQ01Voluntary liquidation declaration of solvency
2020-04-10AP01DIRECTOR APPOINTED MR SIMON JOHN JONES
2020-04-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN OWEN WAKELAM
2019-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-11-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW VICTOR GRAHAM MUIR
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES
2018-12-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES
2017-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES
2016-10-21AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 25000
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2015-12-14AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 25000
2015-09-15AR0115/09/15 ANNUAL RETURN FULL LIST
2014-12-16MISCSection 519
2014-11-20AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 25000
2014-10-02AR0115/09/14 ANNUAL RETURN FULL LIST
2013-11-13AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 25000
2013-10-14AR0115/09/13 ANNUAL RETURN FULL LIST
2013-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/13 FROM Babraham Hall Babraham Cambridge CB22 3AT United Kingdom
2013-01-04AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-09-26AR0115/09/12 ANNUAL RETURN FULL LIST
2012-01-09AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-20AR0115/09/11 ANNUAL RETURN FULL LIST
2010-10-13AR0115/09/10 ANNUAL RETURN FULL LIST
2010-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/10 FROM Meditrina, Babraham Research Campus, Babraham Cambridge CB22 3AT
2010-10-12AAFULL ACCOUNTS MADE UP TO 31/03/10
2009-11-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARDS
2009-10-22AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-07AR0115/09/09 ANNUAL RETURN FULL LIST
2009-08-18288bAppointment terminated director david brister
2009-02-18288aDIRECTOR APPOINTED MR DAVID BRISTER
2009-02-05AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-01-30288bAPPOINTMENT TERMINATED DIRECTOR BRIAN RICHARDS
2008-11-07288bAPPOINTMENT TERMINATED DIRECTOR CATHERINE MINSHULL BEECH
2008-09-18288bAPPOINTMENT TERMINATED DIRECTOR ALAN GOODMAN
2008-09-16363aRETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2008-07-25288bAPPOINTMENT TERMINATED SECRETARY AMANDA BETTISON
2008-05-27288aDIRECTOR APPOINTED MR ALAN GILBERT GOODMAN
2008-05-27288aDIRECTOR APPOINTED PROFESSOR MICHAEL JOHN OWEN WAKELAM
2008-05-23288bAPPOINTMENT TERMINATED DIRECTOR DANIEL ROACH
2007-12-28AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-11-27ELRESS386 DISP APP AUDS 22/11/07
2007-11-27ELRESS366A DISP HOLDING AGM 22/11/07
2007-09-21363aRETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
2007-09-20288aNEW SECRETARY APPOINTED
2007-09-18287REGISTERED OFFICE CHANGED ON 18/09/07 FROM: MEDITRINA, BABRAHAM RESEARCH CAMPUS, BABRAHAM CAMBRIDGE CB22 3AT
2007-09-18190LOCATION OF DEBENTURE REGISTER
2007-09-18353LOCATION OF REGISTER OF MEMBERS
2007-09-17287REGISTERED OFFICE CHANGED ON 17/09/07 FROM: BABRAHAM HALL BABRAHAM CAMBRIDGE CAMBRIDGESHIRE CB22 3AT
2007-06-14288bSECRETARY RESIGNED
2007-03-05CERTNMCOMPANY NAME CHANGED BABRAHAM BIOCONCEPTS LIMITED CERTIFICATE ISSUED ON 05/03/07
2007-02-2688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-02-2688(2)RAD 05/12/06--------- £ SI 500000@.01=5000 £ IC 20000/25000
2007-02-14288aNEW DIRECTOR APPOINTED
2007-02-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-02-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-18288cDIRECTOR'S PARTICULARS CHANGED
2007-01-16288aNEW DIRECTOR APPOINTED
2007-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/06
2006-12-10287REGISTERED OFFICE CHANGED ON 10/12/06 FROM: BABRAHAM HALL BABRAHAM CAMBRIDGE CB2 4AT
2006-10-17363aRETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2006-10-17288cDIRECTOR'S PARTICULARS CHANGED
2006-10-13288cDIRECTOR'S PARTICULARS CHANGED
2006-10-13288cDIRECTOR'S PARTICULARS CHANGED
2006-10-13288aNEW DIRECTOR APPOINTED
2006-08-08SASHARES AGREEMENT OTC
2006-08-0888(2)RAD 23/06/06--------- £ SI 9000@1=9000 £ IC 11000/20000
2006-07-27288aNEW DIRECTOR APPOINTED
2006-07-26288aNEW DIRECTOR APPOINTED
2006-07-25MEM/ARTSARTICLES OF ASSOCIATION
2006-07-20122S-DIV 23/06/06
2006-07-20123NC INC ALREADY ADJUSTED 23/06/06
2006-07-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-07-20RES04£ NC 1000/30000 23/06/
2006-07-2088(2)RAD 27/06/06--------- £ SI 1000000@.01=10000 £ IC 1000/11000
2006-07-05288bDIRECTOR RESIGNED
2005-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/05
2005-09-15363aRETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
2004-10-08363sRETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
2004-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/04
2003-10-22363sRETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies




Licences & Regulatory approval
We could not find any licences issued to AITUA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2020-09-24
Appointmen2020-09-24
Resolution2020-09-24
Fines / Sanctions
No fines or sanctions have been issued against AITUA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AITUA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.3388
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.1780

This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AITUA LIMITED

Intangible Assets
Patents
We have not found any records of AITUA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AITUA LIMITED
Trademarks
We have not found any records of AITUA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AITUA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as AITUA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AITUA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyAITUA LIMITEDEvent Date2020-09-24
 
Initiating party Event TypeAppointmen
Defending partyAITUA LIMITEDEvent Date2020-09-24
Name of Company: AITUA LIMITED Company Number: 04548076 Nature of Business: Activities of venture and development capital companies Registered office: PEM, Salisbury House, Station Road, Cambridge, CB…
 
Initiating party Event TypeResolution
Defending partyAITUA LIMITEDEvent Date2020-09-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AITUA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AITUA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CB1 2LA