AIDSUN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
AIDSUN HOLDINGS LIMITED
COMPANY NUMBER
SC278669
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/01/2005
(19 years and 10 months old)
WEBSITE
https://touchdundee.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
DUNDEE
DD2 3UG
Abacus Agents Limited
Faraday Street
Dundee
DD2 3UG
DD2 3UG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 09/11/2024 | Change of relevant legal entity PSC details (PSC05) | other | |
| 09/11/2024 | Change of director’s details (CH01) | officers | |
| 09/11/2024 | Change of registered office address (AD01) | registeredAddress |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIDSUN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ABACUS AGENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Accounts filed |
| 05/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AIDSUN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AIDSUN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIDSUN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2005 - Present (19 years and 10 months) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/01/2005 - Present (19 years and 10 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/03/2022 - Present (2 years and 8 months) Born in Jan 1986 (age: 38) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
28/03/2022 - Present (2 years and 8 months) Born in Nov 1986 (age: 38) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
19/01/2005 - 31/01/2005 (0 months) Born in Feb 1951 |
Resigned | Director |
Current: 0 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 09/11/2024 | Change of relevant legal entity PSC details (PSC05) | other | |
| 09/11/2024 | Change of director’s details (CH01) | officers | |
| 09/11/2024 | Change of registered office address (AD01) | registeredAddress | |
| 09/11/2024 | Change of registered office address (AD01) | registeredAddress | |
| 15/10/2024 | Confirmation Statement (CS01) | other | |
| 27/09/2024 | Annual Accounts. (AA) | accounts | |
| 01/10/2023 | Confirmation Statement (CS01) | other | |
| 27/09/2023 | Annual Accounts. (AA) | accounts | |
| 13/07/2023 | Confirmation Statement (CS01) | other | |
| 04/02/2023 | Confirmation Statement (CS01) | other | |
| 09/05/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 09/05/2022 | Registration of a Charge (MR01) | mortgages | |
| 27/04/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 05/04/2022 | Appointment of director - Second Filing (RP04AP01) | officers | |
| 05/04/2022 | Appointment of director - Second Filing (RP04AP01) | officers | |
| 05/04/2022 | Appointment of director - Second Filing (RP04AP01) | officers | |
| 04/04/2022 | Appointment of director (AP01) | officers | |
| 04/04/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 04/04/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 01/04/2022 | Notice of relevant legal entity PSC (PSC02) | other | |
| 31/03/2022 | Appointment of director (AP01) | officers | |
| 31/03/2022 | Termination of appointment of director (TM01) | officers | |
| 31/03/2022 | Termination of appointment of director (TM01) | officers | |
| 29/03/2022 | Registration of a Charge (MR01) | mortgages | |
| 25/03/2022 | Annual Accounts. (AA) | accounts | |
| 24/03/2022 | No description (RESOLUTIONS) | other | |
| 22/01/2022 | Confirmation Statement (CS01) | other | |
| 08/09/2021 | Annual Accounts. (AA) | accounts | |
| 20/01/2021 | Confirmation Statement (CS01) | other | |
| 26/05/2020 | Annual Accounts. (AA) | accounts | |
| 20/01/2020 | Confirmation Statement (CS01) | other | |
| 01/05/2019 | Annual Accounts. (AA) | accounts | |
| 21/01/2019 | Confirmation Statement (CS01) | other | |
| 28/06/2018 | Annual Accounts. (AA) | accounts | |
| 31/01/2018 | Confirmation Statement (CS01) | other | |
| 05/07/2017 | Annual Accounts. (AA) | accounts | |
| 27/03/2017 | Confirmation Statement (CS01) | other | |
| 06/05/2016 | Annual Accounts. (AA) | accounts | |
| 31/03/2016 | Change of director’s details (CH01) | officers | |
| 31/03/2016 | Annual Return (AR01) | returns | |
| 07/05/2015 | Annual Accounts. (AA) | accounts | |
| 20/01/2015 | Annual Return (AR01) | returns | |
| 14/05/2014 | Annual Accounts. (AA) | accounts | |
| 07/02/2014 | Annual Return (AR01) | returns | |
| 15/05/2013 | Annual Accounts. (AA) | accounts | |
| 21/01/2013 | Annual Return (AR01) | returns | |
| 30/04/2012 | Annual Accounts. (AA) | accounts | |
| 04/04/2012 | Annual Return (AR01) | returns | |
| 04/04/2012 | Change of director’s details (CH01) | officers | |
| 04/05/2011 | Annual Accounts. (AA) | accounts | |
| 28/04/2011 | Termination of appointment of secretary (TM02) | officers | |
| 06/04/2011 | Annual Return (AR01) | returns | |
| 21/06/2010 | Annual Accounts. (AA) | accounts | |
| 16/02/2010 | Annual Return (AR01) | returns | |
| 16/02/2010 | Change of director’s details (CH01) | officers | |
| 16/02/2010 | Change of director’s details (CH01) | officers | |
| 27/05/2009 | Annual Accounts. (AA) | accounts | |
| 09/02/2009 | Annual Return. (363A) | returns | |
| 26/08/2008 | Annual Accounts. (AA) | accounts | |
| 12/08/2008 | Change of accounting reference date. (225) | miscellaneous | |
| 28/03/2008 | Annual Return. (363S) | returns | |
| 29/11/2007 | Annual Accounts. (AA) | accounts | |
| 21/03/2007 | Annual Return. (363S) | returns | |
| 17/11/2006 | Annual Accounts. (AA) | accounts | |
| 13/02/2006 | Annual Return. (363S) | returns | |
| 08/08/2005 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 09/02/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 07/02/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/02/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/02/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/02/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/02/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/01/2005 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIDSUN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ABACUS AGENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Accounts filed |
| 05/10/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
| 08/02/2023 | New Confirmation Statement filed |
| 16/11/2022 | New Board Member Benjamin Thomas Talbot (928471711) Appointed |
| 06/04/2022 | New Board Member James Michael Trevett (925057508) Appointed |
| 30/03/2022 | New Accounts filed |
| 30/03/2022 | New Confirmation Statement filed |
| 11/09/2021 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 30/05/2020 | New Accounts filed |
| 24/01/2020 | New Confirmation Statement filed |
| 04/05/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 01/07/2018 | New Accounts filed |
| 03/02/2018 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 29/03/2017 | New Annual Return filed |
| 10/05/2016 | New Accounts filed |
| 06/04/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 23/01/2015 | New Annual Return filed |
| 19/05/2014 | New Accounts filed |
| 12/02/2014 | New Annual Return filed |
| 28/08/2013 | New Accounts filed |
| 17/05/2013 | Change in Reg. Office |
| 24/01/2013 | New Annual Return filed |
| 23/01/2013 | Change in Reg. Office |
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