AIBLY LTD

Company 15837048 • Liquidation In liquidation • Private limited company
Company age
2 years

Company overview

Incorporation date
13 July 2024
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

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One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 20 August 2026

    Appointment of Liquidators

    Read the notice →
  2. 20 August 2026

    Resolutions for Winding-up

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

AIBLY LTD is a private limited company incorporated on 13 July 2024, with its registered office in London. Companies House lists its business as business and domestic software development, information technology consultancy activities and human resources provision and management of human resources functions. Its most recent accounts were made up to 31 December 2025. Its confirmation statement, due by 26 July 2026, is overdue.

On 20 August 2026 The Gazette published a notice headed “Appointment of Liquidators”. On 20 August 2026 The Gazette published a notice headed “Resolutions for Winding-up”.

In the 12 months before its first insolvency notice, Companies House recorded 1 director leaving (latest 16 January 2026), 1 director appointed, a change of registered office on 27 April 2026, 1 charge satisfied and accounts filed on 13 April 2026. None of its registered charges is outstanding. It has 2 serving directors.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Level 33 One Canada Square, London, E14 5AB

Industry classification (SIC codes)

62012 62020 78300

Officers & directors (3)

CAMPBELL, Stuart Lorne

Director

Appointed: 13 July 2024

Active

WATSON, Carly Paulette

Director

Appointed: 14 October 2024

Active

HOLLIER, Michael Peter

Director

Appointed: 1 October 2025 • Resigned: 24 December 2025

Recent filing history (24)

8 September 2026

Statement of affairs

Insolvency • Form LIQ02

28 August 2026

Registered office address changed from C/O Frazier & Deeter Level 32 a,Tower 42 25 Old Broad Street,EC2N 1HQ London London EC2N 1HQ United Kingdom to Level 33 One Canada Square London E14 5AB on 28 August 2026

Address • Form AD01

28 August 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

28 August 2026

Resolutions

Resolution • Form RESOLUTIONS

5 June 2026

Satisfaction of charge 158370480001 in full

Mortgage • Form MR04

27 April 2026

Registered office address changed from Globe House Sittingbourne Road Maidstone ME14 3EN England to C/O Frazier & Deeter Level 32 a,Tower 42 25 Old Broad Street,EC2N 1HQ London London EC2N 1HQ on 27 April 2026

Address • Form AD01

27 April 2026

Statement of capital following an allotment of shares on 21 April 2026

Capital • Form SH01

18 April 2026

Resolutions

Resolution • Form RESOLUTIONS

13 April 2026

Micro company accounts made up to 31 December 2025

Accounts • Form AA

31 March 2026

Change of details for Mr Stuart Lorne Campbell as a person with significant control on 31 March 2026

Persons with significant control • Form PSC04

16 February 2026

Resolutions

Resolution • Form RESOLUTIONS

16 February 2026

Memorandum and Articles of Association

Incorporation • Form MA

16 January 2026

Termination of appointment of Michael Peter Hollier as a director on 24 December 2025

Officers • Form TM01

6 October 2025

Appointment of Mr Michael Peter Hollier as a director on 1 October 2025

Officers • Form AP01

1 October 2025

Director's details changed for Mr Stuart Lorne Campbell on 15 August 2025

Officers • Form CH01

Persons with significant control (1)

Stuart Lorne Campbell

Individual

Ownership of shares – More than 50% but less than 75% Ownership of voting rights - More than 50% but less than 75% Right to appoint or remove directors

Notified: 13 July 2024

Charges & mortgages (1)

A registered charge

Hsbc Innovation Banking

Created: 14 July 2025 • Delivered: 14 July 2025

Fully satisfied

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 18 August 2026

Practitioners:

Simon John Killick - Level 33 One Canada Square

Jeremy Karr - Level 33 One Canada Square

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Filing status

Accounts

Next due: 30 September 2027

Confirmation statement

Next due: 26 July 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No