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Company Information for

AINFIN LTD

234 SOUTHCHURCH ROAD, SOUTHEND-ON-SEA, SS1 2EG,
Company Registration Number
10238445
Private Limited Company
Liquidation

Company Overview

About Ainfin Ltd
AINFIN LTD was founded on 2016-06-17 and has its registered office in Southend-on-sea. The organisation's status is listed as "Liquidation". Ainfin Ltd is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
AINFIN LTD
 
Legal Registered Office
234 SOUTHCHURCH ROAD
SOUTHEND-ON-SEA
SS1 2EG
 
Previous Names
SWIFIN GLOBAL LIMITED28/07/2016
Filing Information
Company Number 10238445
Company ID Number 10238445
Date formed 2016-06-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 
Return next due 15/07/2017
Type of accounts 
Last Datalog update: 2018-10-05 09:22:54
Primary Source:Companies House
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Company Officers of AINFIN LTD

Current Directors
Officer Role Date Appointed
LINUS SONE ETUBE
 Director 2016-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
JOCELYN BRAUN
 Director 2016-06-17 2018-04-11
VIVIEN CHIEN WERN PATT
 Director 2018-02-01 2018-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINUS SONE ETUBE SWIFIN INTERNATIONAL LTD Director 2016-05-09 CURRENT 2016-05-09 Dissolved 2016-09-27
LINUS SONE ETUBE IWINPAY LTD Director 2012-03-05 CURRENT 2012-03-05 Dissolved 2016-10-18
LINUS SONE ETUBE NCUDA LIMITED Director 2005-06-24 CURRENT 2005-06-24 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
2018-08-14LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-07-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-07-29LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/2018 FROM LEVEL39 1 CANADA SQUARE CANARY WHARF LONDON LONDON E14 5AB UNITED KINGDOM
2018-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 102384450001
2018-05-16MEM/ARTSARTICLES OF ASSOCIATION
2018-05-16RES01ALTER ARTICLES 27/04/2018
2018-04-12TM01APPOINTMENT TERMINATED, DIRECTOR VIVIEN PATT
2018-04-12TM01APPOINTMENT TERMINATED, DIRECTOR JOCELYN BRAUN
2018-03-16LATEST SOC16/03/18 STATEMENT OF CAPITAL;GBP 163.44735
2018-03-16SH0116/03/18 STATEMENT OF CAPITAL GBP 163.44735
2018-03-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-03-13RES12VARYING SHARE RIGHTS AND NAMES
2018-02-20LATEST SOC20/02/18 STATEMENT OF CAPITAL;GBP 160.78
2018-02-20SH0120/02/18 STATEMENT OF CAPITAL GBP 160.78
2018-02-06AP01DIRECTOR APPOINTED VIVIEN CHIEN WERN PATT
2018-02-02SH0101/02/18 STATEMENT OF CAPITAL GBP 158.78068
2017-10-02LATEST SOC02/10/17 STATEMENT OF CAPITAL;GBP 158.44734
2017-10-02SH0102/10/17 STATEMENT OF CAPITAL GBP 158.44734
2017-09-28LATEST SOC28/09/17 STATEMENT OF CAPITAL;GBP 157.24734
2017-09-28SH0128/09/17 STATEMENT OF CAPITAL GBP 157.24734
2017-09-28SH0128/09/17 STATEMENT OF CAPITAL GBP 157.24734
2017-09-27SH0127/09/17 STATEMENT OF CAPITAL GBP 156.56734
2017-09-01SH0125/08/17 STATEMENT OF CAPITAL GBP 156.36
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 156.16
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES
2017-06-15SH0122/05/17 STATEMENT OF CAPITAL GBP 148.5
2017-06-12SH0122/05/17 STATEMENT OF CAPITAL GBP 148.5
2017-06-08AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2016-11-08RES13SHARES SUBDIVIDED 22/09/2016
2016-11-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-11-08RES01ADOPT ARTICLES 22/09/2016
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 148.5
2016-11-03SH0122/09/16 STATEMENT OF CAPITAL GBP 148.50
2016-11-03SH02SUB-DIVISION 22/09/16
2016-11-03SH0122/09/16 STATEMENT OF CAPITAL GBP 142.50
2016-07-28RES15CHANGE OF NAME 12/07/2016
2016-07-28CERTNMCOMPANY NAME CHANGED SWIFIN GLOBAL LIMITED CERTIFICATE ISSUED ON 28/07/16
2016-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-07-04AA01CURRSHO FROM 30/06/2017 TO 30/04/2017
2016-06-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-06-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities



Licences & Regulatory approval
We could not find any licences issued to AINFIN LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2018-07-20
Appointment of Liquidators2018-07-20
Fines / Sanctions
No fines or sanctions have been issued against AINFIN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AINFIN LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-04-30

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 AINFIN LTD

Intangible Assets
Patents
We have not found any records of AINFIN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AINFIN LTD
Trademarks
We have not found any records of AINFIN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AINFIN LTD. 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 (62012 - Business and domestic software development) as AINFIN LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AINFIN LTD 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 TypeResolutions for Winding-up
Defending partyAINFIN LTDEvent Date2018-07-12
At a General Meeting of the members of the above named company, duly convened and held at 11:00 am on 12 July 2018 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. That the company be wound up voluntarily. 2. That Louise Donna Baxter and Wayne Macpherson of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Louise Donna Baxter (IP Number: 009123 ) and Wayne Macpherson (IP Number: 009445 ). Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Rosie Thurwood by email at rosie.thurwood@begbies-traynor.com, or by telephone on 01702 467255. Linus Etube :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAINFIN LTDEvent Date2018-07-12
Liquidator's name and address: Louise Donna Baxter and Wayne Macpherson both of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG : Further Details: Any person who requires further information may contact the Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Rosie Thurwood by e-mail at rosie.thurwood@begbies-traynor.com or by telephone on 01702 467255.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AINFIN LTD 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 AINFIN LTD 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 SS1 2EG