AIO DESIGN LIMITED
KINGSTON MM&S (5905) LIMITED

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Company number 09899803
Status Active
Incorporation Date 3 December 2015
Company Type Private Limited Company
Address VROUWE MARIA LOUISE PALMERS WHARF, CHARTER QUAY, KINGSTON, UNITED KINGDOM, KT1 1HG
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Director's details changed for Mr James Baxter Houston on 14 December 2016; Confirmation statement made on 2 December 2016 with updates; Registered office address changed from One London Wall London EC2Y 5AB United Kingdom to Vrouwe Maria Louise Palmers Wharf Charter Quay Kingston KT1 1HG on 25 February 2016. The most likely internet sites of AIO DESIGN LIMITED are www.aiodesign.co.uk, and www.aio-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Aio Design Limited is a Private Limited Company. The company registration number is 09899803. Aio Design Limited has been working since 03 December 2015. The present status of the company is Active. The registered address of Aio Design Limited is Vrouwe Maria Louise Palmers Wharf Charter Quay Kingston United Kingdom Kt1 1hg. . HOUSTON, James Baxter is a Director of the company. Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director TRUESDALE, Christine has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Director
HOUSTON, James Baxter
Appointed Date: 14 January 2016
66 years old

Resigned Directors

Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 14 January 2016
Appointed Date: 03 December 2015
Director
TRUESDALE, Christine
Resigned: 23 December 2015
Appointed Date: 03 December 2015
65 years old
Director
VINDEX LIMITED
Resigned: 14 January 2016
Appointed Date: 03 December 2015
Director
VINDEX SERVICES LIMITED
Resigned: 14 January 2016
Appointed Date: 03 December 2015

Persons With Significant Control

Mr James Baxter Houston
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

AIO DESIGN LIMITED Events

14 Dec 2016
Director's details changed for Mr James Baxter Houston on 14 December 2016
14 Dec 2016
Confirmation statement made on 2 December 2016 with updates
25 Feb 2016
Registered office address changed from One London Wall London EC2Y 5AB United Kingdom to Vrouwe Maria Louise Palmers Wharf Charter Quay Kingston KT1 1HG on 25 February 2016
25 Feb 2016
Company name changed mm&s (5905) LIMITED\certificate issued on 25/02/16
  • NM04 ‐ Change of name by provision in articles
10 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 1 more events
18 Jan 2016
Termination of appointment of Vindex Limited as a director on 14 January 2016
18 Jan 2016
Termination of appointment of Vindex Services Limited as a director on 14 January 2016
14 Jan 2016
Appointment of Mr James Baxter Houston as a director on 14 January 2016
23 Dec 2015
Termination of appointment of Christine Truesdale as a director on 23 December 2015
03 Dec 2015
Incorporation
Statement of capital on 2015-12-03
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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