A.i.m.r.i. Limited

Company Registration Number: 02576388

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.i.m.r.i. Limited is a Private Company Limited by Guarantee first registered on 23 January 1991. Its current registered address is in Chertsey, Surrey.

Registered Address

MILL HOUSE
58 GUILDFORD STREET
CHERTSEY
SURREY
KT16 9BE

There are 195 companies currently registered at this postcode, including this one.

All companies at KT16 9BE

Registration Data

Company Number

02576388

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 January 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73200 - Market research and public opinion polling

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

23 January 2016

Returns Next Due

20 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£6,849£6,849£9,569£14,988£14,988
Current Assets £8,205£11,864£15,052£16,135£13,967£16,793£24,399
of which Cash £3,794£3,444£1,994£5,511£10,429£13,250£20,794
Total Assets £8,205£11,864£21,901£22,984£23,536£31,781£39,387
Current Liabilities £6,508£5,258£6,825£6,322£9,156£5,952£8,854
Net Current Assets £1,697£6,606£8,227£9,813£4,811£10,841£15,545
Total Net Worth £4,096£9,005£15,076£16,662£14,380£25,829£30,533

Previous Names

  • A.E.M.R.I. LIMITED, active until 2 August 2002

Company Officers

  • HARSTON, Catherine

    Secretary

    Appointed on 1 April 2014

     

    Mill House
    58 Guildford Street
    Chertsey
    Surrey
    KT16 9BE
    England

  • BAIRFELT, Stephen Jeffrey

    Director

    Appointed on 1 March 2011

     

    Nationality: British

    Occupation: Market Research

    Month of birth: January 1959

    Mill House
    58 Guildford Street
    Chertsey
    Surrey
    KT16 9BE
    England

  • DENT, Tony

    Director

    Appointed on 4 June 2013

     

    Nationality: British

    Occupation: Chairman

    Month of birth: June 1942

    Mill House
    58 Guildford Street
    Chertsey
    Surrey
    KT16 9BE
    England

  • MACKAY, John Richard

    Director

    Appointed on 12 October 2007

     

    Nationality: British

    Occupation: Co Director

    Month of birth: April 1948

    32 Longfield Drive
    Amersham
    Buckinghamshire
    HP6 5HE

  • CHILTON, Richard Thomas Sutherland

    Secretary

    Resigned on 5 November 2014

    26 Granard Avenue
    London
    SW15 6HJ

  • ATTFIELD, John

    Director

    Appointed on 9 June 2000

    Resigned on 22 July 2015

    Nationality: British

    Occupation: Market Research

    Month of birth: August 1949

    An Der Koppel 11
    Buchholz
    21244
    Germany

  • AUGRAND, Sandrine

    Director

    Appointed on 27 May 1999

    Resigned on 8 June 2000

    Nationality: French

    Occupation: International Director

    Month of birth: March 1963

    5 Rue Breguet
    Paris
    75011
    France

  • BERMOND, Priscille

    Director

    Appointed on 8 June 2000

    Resigned on 14 June 2002

    Nationality: French

    Occupation: Managing Director

    Month of birth: September 1972

    15 Rue De L'Hotel De Ville
    Courbevoie
    92400
    France

  • COULSON, Catherine Ann Kirby

    Director

    Resigned on 19 June 1998

    Nationality: British American

    Occupation: Consultancy Director

    Month of birth: January 1963

    19 Nelson Road
    London
    N8 9RX

  • COYLE, Jeremy Charles

    Director

    Resigned on 26 April 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1938

    3 Orchard Drive
    London
    SE3 0QP

  • DUNN, Heather Avril

    Director

    Resigned on 4 September 2007

    Nationality: British

    Occupation: Market Research Fieldwork Consultant

    Month of birth: April 1936

    Westcombe Ricketts Hill
    Tatsfield
    Westerham
    Kent
    TN16 2NB

  • FISHER, Shaun Robert

    Director

    Appointed on 11 June 2010

    Resigned on 1 June 2014

    Nationality: British

    Occupation: Resarch Director

    Month of birth: March 1977

    Kings House
    Kymberley Road
    Harrow
    Middlesex
    HA1 1PT
    United Kingdom

  • GILLIES, Philippa Charlotte

    Director

    Appointed on 17 February 1995

    Resigned on 23 July 1996

    Nationality: British

    Occupation: Director

    Month of birth: November 1955

    59 Aberdeen Park
    London
    N5 2AZ

  • GIMAT, Jean Pierre

    Director

    Appointed on 8 April 2005

    Resigned on 30 December 2008

    Nationality: French

    Occupation: Market Researcher

    Month of birth: October 1959

    23 Rue Perseval
    Reims
    F51100
    France

  • HANSOM, David John

    Director

    Appointed on 14 June 2002

    Resigned on 30 October 2004

    Nationality: British

    Occupation: Market Research Executive

    Month of birth: August 1948

    17 Beaulieu Avenue
    Sydenham
    London
    SE26 6PN

  • HEARN, Philip Brian

    Director

    Appointed on 25 October 1996

    Resigned on 26 May 1999

    Nationality: British

    Occupation: Director

    Month of birth: October 1953

    3 Holmesdale Road
    Sevenoaks
    Kent
    TN13 3XL

  • HODGSON, Peter Barrie

    Director

    Resigned on 8 June 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1942

    5 Park Vista
    London
    SE10 9LZ

  • HUGHES, Stephen John

    Director

    Appointed on 21 July 2008

    Resigned on 2 October 2009

    Nationality: British

    Occupation: Sales

    Month of birth: February 1973

    29 Brooke Grove
    Ely
    CB6 3WT

  • JAMES, Raymond Carrick

    Director

    Resigned on 22 July 2015

    Nationality: British

    Occupation: Market Researcher

    Month of birth: August 1936

    13 Baalbec Road
    London
    N5 1QN

  • KHAN, Alexandre Zafar Iqbal

    Director

    Appointed on 14 June 2002

    Resigned on 28 March 2003

    Nationality: French

    Occupation: Market Research

    Month of birth: July 1963

    Top Floor
    4 Swinton Street
    London
    WC1X 9NX

  • KRUEGER, Wil

    Director

    Resigned on 13 December 2004

    Nationality: German

    Occupation: Market Researcher

    Month of birth: February 1944

    Isk Markt & Meinung
    Brockdorffstr 44
    D 2000 Hamburg 73
    Germany

  • LAHAYE, Marie

    Director

    Appointed on 21 July 2008

    Resigned on 1 March 2013

    Nationality: French

    Occupation: Bus Dev Mang Intl

    Month of birth: December 1968

    5
    Rue De La Mediterranee
    Quint Fonsgrives
    31130
    France

  • LAHAYE, Marie Therese

    Director

    Appointed on 25 October 1996

    Resigned on 14 June 2002

    Nationality: French

    Occupation: Market Research Executive

    Month of birth: December 1968

    113a Rue De Vesle
    Reims
    51100
    France

  • LAWES, Adrian Richard

    Director

    Appointed on 8 June 2000

    Resigned on 2 April 2004

    Nationality: British

    Occupation: Marketeer

    Month of birth: April 1953

    The Manse
    Eastwick Road, Bookham
    Leatherhead
    Surrey
    KT23 4BE

  • LEMON, Daniel

    Director

    Appointed on 9 May 2013

    Resigned on 30 January 2014

    Nationality: Swedish

    Occupation: Managing Director

    Month of birth: April 1948

    CATHERINE HARSTON
    3a
    Rydings
    Rydings
    Windsor
    Berkshire
    SL4 4HF
    England

  • LEMON, Daniel

    Director

    Appointed on 25 October 2005

    Resigned on 21 March 2012

    Nationality: Swedish

    Occupation: Managing Director

    Month of birth: September 1957

    Hemmansvagen 11 B
    Sundsvall
    S-856 53
    Sweden

  • LENGER, Wolfgang

    Director

    Resigned on 24 April 1993

    Nationality: German

    Occupation: Managing Director

    Month of birth: July 1943

    Bergstrasse 155/157
    4630 Bochum 1
    Germany

  • LOISEAU, Chloe

    Director

    Appointed on 2 April 2004

    Resigned on 8 April 2005

    Nationality: French

    Occupation: Project Manager International

    Month of birth: December 1977

    4 Bis Rue Coquebert
    Reims
    51100 Marne
    France

  • MARTELLI, Antonio

    Director

    Resigned on 22 April 1992

    Nationality: Italian

    Occupation: Consultant

    Month of birth: May 1936

    C/O Sitea Srl
    Largo La Foppa 1
    20121 Milano
    Italy

  • MEYER-ROENNAU, Elfriede

    Director

    Appointed on 8 June 2007

    Resigned on 22 July 2015

    Nationality: German

    Occupation: Managing Director

    Month of birth: April 1958

    Kerelsweg 23
    Soderstorf
    21388
    Germany

  • MIEDZINSKI, Frederic

    Director

    Resigned on 24 April 1993

    Nationality: Belgian

    Occupation: Market Researcher

    Month of birth: February 1953

    5 Rue Lhomond
    75005 Paris
    France

  • MIRZA, Tariq

    Director

    Appointed on 3 December 2013

    Resigned on 22 July 2015

    Nationality: British

    Occupation: Ceo

    Month of birth: November 1966

    34
    Conway Drive
    Ashford
    Middlesex
    TW15 1RQ
    England

  • MONTGOMERY, Elizabeth Grahame

    Director

    Appointed on 17 February 1995

    Resigned on 2 April 1996

    Nationality: British

    Occupation: Project Director Market Resear

    Month of birth: July 1955

    95 Connaught Avenue
    Grays
    Essex
    RM16 2XT

  • MONTUSCHI, Andrea

    Director

    Appointed on 8 April 2005

    Resigned on 9 June 2006

    Nationality: Italian

    Occupation: Market Researcher

    Month of birth: February 1972

    Via Tito Livio 27
    Milan
    20137
    FOREIGN
    Italy

  • NATHAN, Russell Vernon

    Director

    Resigned on 25 April 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1939

    Braywood Farm Ascot Road
    Hawthorne Hill
    Maidenhead
    Berkshire
    SL6 3SY

  • NUTTALL, Vivienne Anne

    Director

    Appointed on 21 January 1998

    Resigned on 28 March 2003

    Nationality: British

    Occupation: Research Director

    Month of birth: March 1947

    8 Hinchley Way
    Esher
    Surrey
    KT10 0BD

  • PINICIROLI PASSI, Maddalena

    Director

    Appointed on 9 June 2006

    Resigned on 8 June 2007

    Nationality: Italian

    Occupation: Mktg And Bu Dev

    Month of birth: October 1970

    Via Venvenuto Cellini 2/A
    Milano
    20129
    FOREIGN
    Italy

  • POSTOACA, Andrei

    Director

    Appointed on 19 June 1998

    Resigned on 2 April 2004

    Nationality: Swedish

    Occupation: Managing Director

    Month of birth: April 1974

    Allmogev 18
    Stockholm
    17235
    Sweden

  • PRONUNZIO, Tommaso

    Director

    Appointed on 14 June 2002

    Resigned on 2 April 2004

    Nationality: Italian

    Occupation: Market Researcher

    Month of birth: September 1967

    Via Valtellina, 20 C/O Ales
    20159 Milan
    20159
    Italy

  • RHODES, Charles Anthony

    Director

    Appointed on 19 June 1998

    Resigned on 14 June 2002

    Nationality: British

    Occupation: Marketing Researcher

    Month of birth: September 1948

    10 Vasileos Tefkrou St
    Nicosia
    CY2373
    Cyprus

  • SAVA, Ciprian Daniel

    Director

    Appointed on 2 April 2004

    Resigned on 1 January 2011

    Nationality: Romanian

    Occupation: Sales Director

    Month of birth: November 1974

    1 Economu Cezarescu Street
    6th District
    Bucharest
    060745
    FOREIGN
    Romania

  • SCHAUB, Markus

    Director

    Appointed on 28 March 2003

    Resigned on 22 July 2015

    Nationality: German

    Occupation: Marketing

    Month of birth: April 1966

    Wartgurgst 39
    Frankfurt
    65929
    FOREIGN
    Germany

  • SEMLER, Jack

    Director

    Appointed on 31 December 2010

    Resigned on 1 January 2011

    Nationality: American

    Occupation: Company Director

    Month of birth: July 1956

    26 Granard Avenue
    London
    SW15 6HJ

  • SEMLER, John

    Director

    Appointed on 11 June 2010

    Resigned on 22 July 2015

    Nationality: Us

    Occupation: Market Research

    Month of birth: March 1955

    34
    Conway Drive
    Ashford
    Middlesex
    TW15 1RQ
    England

  • SEYDEL, Joachim Eberhard

    Director

    Resigned on 30 December 2008

    Nationality: British

    Occupation: Intenational Research Director

    Month of birth: September 1944

    37 Durdham Park
    Greystones
    Bristol
    Avon
    BS6 6XF

  • SHELDRAKE, Charles Richard John

    Director

    Appointed on 5 March 2010

    Resigned on 22 July 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1959

    34
    Conway Drive
    Ashford
    Middlesex
    TW15 1RQ
    England

  • STACEY, Gerard Paul Bevis

    Director

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Market Researcher

    Month of birth: March 1953

    Westfield
    Chillandham Lane Martyr Worthy
    Winchester
    Hampshire
    SO21 1AS

  • STANAT, Ruth

    Director

    Appointed on 10 June 2005

    Resigned on 22 July 2015

    Nationality: American

    Occupation: President

    Month of birth: November 1947

    845 United Nations Plaza
    Adtiye
    New York Ny 10017
    Usa

  • UHLIG, Jurgen

    Director

    Resigned on 8 June 2000

    Nationality: German

    Occupation: Company Director

    Month of birth: August 1946

    Jollystrasse 65
    Karlsruhe
    D 76133
    Germany

  • VAN DER MOST, Gerrit

    Director

    Resigned on 26 February 1996

    Nationality: Dutch

    Occupation: Director Market Research Agenc

    Month of birth: October 1937

    Weissenbruchlaan 22
    2421 Gl Nieuwkoop 2421 Gl
    Netherlands
    FOREIGN

  • VERHEGGEN, Pieter Paul

    Director

    Appointed on 28 April 2012

    Resigned on 1 June 2013

    Nationality: Dutch

    Occupation: Market Research

    Month of birth: May 1961

    26 Granard Avenue
    London
    SW15 6HJ

  • VERHEGGEN, Pieter Paul

    Director

    Appointed on 2 April 2004

    Resigned on 31 December 2010

    Nationality: Dutch

    Occupation: Market Research

    Month of birth: May 1961

    Marhixkade 109f
    Amsterdam
    1001 Mg
    FOREIGN
    The Netherlands

  • VLOEMANS, Jos

    Director

    Resigned on 17 February 1995

    Nationality: Dutch

    Occupation: Marketing Research

    Month of birth: April 1948

    Kuhbuhl 18
    Ch-6043
    Adligenswil
    Switzerland
    FOREIGN

  • VLOEMANS, Jos

    Director

    Resigned on 23 January 1994

    Nationality: Dutch

    Occupation: Marketing Researcher

    Month of birth: April 1948

    Kuhbuhl 18
    Ch-6043
    Adligenswil
    Switzerland
    FOREIGN

  • WHEELER, Jonathan Edgar Rivers

    Director

    Appointed on 30 December 2008

    Resigned on 14 November 2013

    Nationality: Uk

    Occupation: Market Researcher

    Month of birth: December 1961

    Ivy Cottage 23 Cobden Road
    Sevenoaks
    Kent
    TN13 3UB

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 3 May 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X65OOEBN. Transaction: MzE3NDk3MTY0M2FkaXF6a2N4.

  2. 4 February 2017 [View PDF]

    Action Date: 23 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZJY6VM. Transaction: MzE2ODIzODM4N2FkaXF6a2N4.

  3. 7 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5E9SBYP. Transaction: MzE1NjUxOTE0MmFkaXF6a2N4.

  4. 25 January 2016 Annual return made up to 23 January 2016 no member list [View PDF]

    Action Date: 23 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZCZHW8. Transaction: MzE0MDQzNzcwNWFkaXF6a2N4.

  5. 26 October 2015 Registered office address changed from 34 Conway Drive Ashford Middlesex TW15 1RQ to Mill House 58 Guildford Street Chertsey Surrey KT16 9BE on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Address. Type: AD01. Barcode: X4IUCGDU. Transaction: MzEzMzgxMjUwNmFkaXF6a2N4.

  6. 9 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4ETN1NF. Transaction: MzEzMDQ2NjM3NWFkaXF6a2N4.

  7. 22 July 2015 Termination of appointment of Tariq Mirza as a director on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Officers. Type: TM01. Barcode: X4C6SAOQ. Transaction: MzEyNzU1NjI4MGFkaXF6a2N4.

  8. 22 July 2015 Termination of appointment of John Semler as a director on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Officers. Type: TM01. Barcode: X4C6S9SZ. Transaction: MzEyNzU1NjEwMmFkaXF6a2N4.

  9. 22 July 2015 Termination of appointment of Raymond Carrick James as a director on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Officers. Type: TM01. Barcode: X4C6S9NK. Transaction: MzEyNzU1NjA5MmFkaXF6a2N4.

  10. 22 July 2015 Termination of appointment of John Attfield as a director on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Officers. Type: TM01. Barcode: X4C6S9NC. Transaction: MzEyNzU1NjA4NmFkaXF6a2N4.

  11. 22 July 2015 Termination of appointment of Elfriede Meyer-Roennau as a director on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Officers. Type: TM01. Barcode: X4C6S6S2. Transaction: MzEyNzU1NTU3MmFkaXF6a2N4.

  12. 22 July 2015 Termination of appointment of Charles Richard John Sheldrake as a director on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Officers. Type: TM01. Barcode: X4C6S48J. Transaction: MzEyNzU1NTE0OGFkaXF6a2N4.

  13. 22 July 2015 Termination of appointment of Ruth Stanat as a director on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Officers. Type: TM01. Barcode: X4C6S4II. Transaction: MzEyNzU1NTAxMWFkaXF6a2N4.

  14. 22 July 2015 Termination of appointment of Markus Schaub as a director on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Officers. Type: TM01. Barcode: X4C6S4OH. Transaction: MzEyNzU1NDk5NmFkaXF6a2N4.

  15. 13 February 2015 Annual return made up to 23 January 2015 no member list [View PDF]

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X416I9WO. Transaction: MzExNzIzNjMwOWFkaXF6a2N4.

  16. 13 February 2015 Termination of appointment of Richard Thomas Sutherland Chilton as a secretary on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Officers. Type: TM02. Barcode: X416I9WG. Transaction: MzExNzIzNjE5N2FkaXF6a2N4.

  17. 14 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3I15YB4. Transaction: MzEwOTMyMzUzN2FkaXF6a2N4.

  18. 10 June 2014 Termination of appointment of Shaun Fisher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39Q6ZIY. Transaction: MzEwMTY1MDA1NWFkaXF6a2N4.

  19. 10 June 2014 Appointment of Mrs Catherine Harston as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X39Q6YSY. Transaction: MzEwMTY0OTg4MmFkaXF6a2N4.

  20. 29 May 2014 Registered office address changed from C/O Catherine Harston 3a Rydings Rydings Windsor Berkshire SL4 4HF on 29 May 2014 [View PDF]

    Action Date: 29 May 2014. Category: Address. Type: AD01. Barcode: X38XMWNV. Transaction: MzEwMDk1NDA3MWFkaXF6a2N4.

  21. 20 February 2014 Annual return made up to 23 January 2014 no member list [View PDF]

    Action Date: 23 January 2014. Category: Annual return. Type: AR01. Barcode: X325DS2P. Transaction: MzA5NDg5MzIxMGFkaXF6a2N4.

  22. 20 February 2014 Director's details changed for Mr Stephen Jeffrey Bairfelt on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X325DS29. Transaction: MzA5NDg5MzE3M2FkaXF6a2N4.

  23. 20 February 2014 Termination of appointment of Daniel Lemon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X325DS2H. Transaction: MzA5NDg5MzE3NmFkaXF6a2N4.

  24. 4 February 2014 Termination of appointment of Daniel Lemon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30ZWNI1. Transaction: MzA5Mzg3MTI0MGFkaXF6a2N4.

  25. 7 January 2014 Registered office address changed from 26 Granard Avenue London SW15 6HJ on 7 January 2014 [View PDF]

    Action Date: 7 January 2014. Category: Address. Type: AD01. Barcode: X2Z1VD0I. Transaction: MzA5MjE2MzE1NGFkaXF6a2N4.

  26. 5 December 2013 Appointment of Mr Tariq Mirza as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MJZJC2. Transaction: MzA5MDE1MzA1M2FkaXF6a2N4.

  27. 21 November 2013 Termination of appointment of Jonathan Wheeler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LM2ZTK. Transaction: MzA4OTE3NzAzMmFkaXF6a2N4.

  28. 29 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HXVQSO. Transaction: MzA4NTk4MjYwMGFkaXF6a2N4.

  29. 31 July 2013 Appointment of Mr Tony Dent as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DRY6FS. Transaction: MzA4MjQ5MjA2MWFkaXF6a2N4.

  30. 13 June 2013 Termination of appointment of Pieter Verheggen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AGXJRK. Transaction: MzA3OTc0NjA1NmFkaXF6a2N4.

  31. 9 May 2013 Appointment of Mr Daniel Lemon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2811PYH. Transaction: MzA3NzcxNTQ2MWFkaXF6a2N4.

  32. 28 March 2013 Termination of appointment of Marie Lahaye as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2532Q7U. Transaction: MzA3NTM3NTY1MmFkaXF6a2N4.

  33. 31 January 2013 Appointment of Mr Pieter Paul Verheggen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2179BHT. Transaction: MzA3MjA3NDUyNWFkaXF6a2N4.

  34. 24 January 2013 Annual return made up to 23 January 2013 no member list [View PDF]

    Action Date: 23 January 2013. Category: Annual return. Type: AR01. Barcode: X20P4QAY. Transaction: MzA3MTY5NjgyN2FkaXF6a2N4.

  35. 31 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GCNE1F. Transaction: MzA2MzMwODcwNWFkaXF6a2N4.

  36. 22 March 2012 Termination of appointment of Daniel Lemon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15827EJ. Transaction: MzA1NDU1MjIzMmFkaXF6a2N4.

  37. 10 February 2012 Annual return made up to 23 January 2012 no member list [View PDF]

    Action Date: 23 January 2012. Category: Annual return. Type: AR01. Barcode: X12CSQ89. Transaction: MzA1MjE5ODM0OWFkaXF6a2N4.

  38. 25 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AH93PWXL. Transaction: MzA0MjcwNTEwNmFkaXF6a2N4.

  39. 11 April 2011 Appointment of Stephen Jeffrey Bairfelt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: APP3DT30. Transaction: MzAzNTM4NDI0NGFkaXF6a2N4.

  40. 1 March 2011 Termination of appointment of Jack Semler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWER3S2V. Transaction: MzAzMzA2NzYwOGFkaXF6a2N4.

  41. 1 March 2011 Termination of appointment of Ciprian Sava as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWEKWS2H. Transaction: MzAzMzA2NzIyMGFkaXF6a2N4.

  42. 27 January 2011 Annual return made up to 23 January 2011 no member list [View PDF]

    Action Date: 23 January 2011. Category: Annual return. Type: AR01. Barcode: XLHLSR58. Transaction: MzAzMTIyMTgwOGFkaXF6a2N4.

  43. 27 January 2011 Appointment of Mr Jack Semler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLHLRR57. Transaction: MzAzMTIyMTUxN2FkaXF6a2N4.

  44. 27 January 2011 Termination of appointment of Pieter Verheggen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLHLQR56. Transaction: MzAzMTIyMTUxNWFkaXF6a2N4.

  45. 16 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AAANLNE3. Transaction: MzAyMzQ1MDQ3OWFkaXF6a2N4.

  46. 10 August 2010 Appointment of Mr John Semler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVG31MFD. Transaction: MzAyMTEyNjcxMmFkaXF6a2N4.

  47. 10 August 2010 Appointment of Mr Shaun Robert Fisher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVGLLMFF. Transaction: MzAyMTEyODQ2MWFkaXF6a2N4.

  48. 20 April 2010 Appointment of Mr Charles Richard John Sheldrake as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XK3G7JB1. Transaction: MzAxMzg3NDY3NGFkaXF6a2N4.

  49. 1 April 2010 Termination of appointment of Gerard Stacey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBQMEIS8. Transaction: MzAxMjc0NzQyN2FkaXF6a2N4.

  50. 2 February 2010 Annual return made up to 23 January 2010 no member list [View PDF]

    Action Date: 23 January 2010. Category: Annual return. Type: AR01. Barcode: XRYXVH61. Transaction: MzAwODUwMDM1NWFkaXF6a2N4.

  51. 2 February 2010 Director's details changed for Ruth Stanat on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XRYXTH6Z. Transaction: MzAwODQ5NTk0NmFkaXF6a2N4.

  52. 2 February 2010 Director's details changed for Ciprian Daniel Sava on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XRYXQH6W. Transaction: MzAwODQ5NTk0MWFkaXF6a2N4.

  53. 2 February 2010 Director's details changed for Pieter Paul Verheggen on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XRYXUH60. Transaction: MzAwODQ5NTk0N2FkaXF6a2N4.

  54. 2 February 2010 Director's details changed for Gerard Paul Bevis Stacey on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XRYXSH6Y. Transaction: MzAwODQ5NTk0NGFkaXF6a2N4.

  55. 2 February 2010 Termination of appointment of Stephen Hughes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRYXMH6S. Transaction: MzAwODQ5NTkzNWFkaXF6a2N4.

  56. 2 February 2010 Director's details changed for Markus Schaub on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XRYXRH6X. Transaction: MzAwODQ5NTk0M2FkaXF6a2N4.

  57. 2 February 2010 Director's details changed for Elfriede Meyer-Roennau on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XRYXPH6V. Transaction: MzAwODQ5NTkzOWFkaXF6a2N4.

  58. 2 February 2010 Director's details changed for Marie Lahaye on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XRYXNH6T. Transaction: MzAwODQ5NTkzNmFkaXF6a2N4.

  59. 2 February 2010 Director's details changed for Daniel Lemon on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XRYXOH6U. Transaction: MzAwODQ5NTkzOGFkaXF6a2N4.

  60. 2 February 2010 Director's details changed for John Attfield on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XRYXLH6R. Transaction: MzAwODQ5NTkzM2FkaXF6a2N4.

  61. 23 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P3AYNDII. Transaction: MjA0MTk0MjgwMGFkaXF6a2N4.

  62. 30 January 2009 Annual return made up to 23/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMQCM6XA. Transaction: MjAyNDU4NTcxOGFkaXF6a2N4.

  63. 30 January 2009 Director appointed director jonathan edgar rivers wheeler [View PDF]

    Category: Officers. Type: 288a. Barcode: XMQCL6X9. Transaction: MjAyNDU0NzI0OGFkaXF6a2N4.

  64. 29 January 2009 Appointment terminated director joachim seydel [View PDF]

    Category: Officers. Type: 288b. Barcode: XMQCK6X8. Transaction: MjAyNDU0NzI0NmFkaXF6a2N4.

  65. 29 January 2009 Appointment terminated director jean gimat [View PDF]

    Category: Officers. Type: 288b. Barcode: XMQCJ6X7. Transaction: MjAyNDU0NzI0MGFkaXF6a2N4.

  66. 29 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ATQS84C9. Transaction: MjAxNjc1MDc0OGFkaXF6a2N4.

  67. 7 October 2008 Director appointed stephen hughes [View PDF]

    Category: Officers. Type: 288a. Barcode: A4HLG3RQ. Transaction: MjAxNTAyNzY1N2FkaXF6a2N4.

  68. 30 September 2008 Director appointed marie lahaye [View PDF]

    Category: Officers. Type: 288a. Barcode: AAPBL3FN. Transaction: MjAxNDQ3MDc4MWFkaXF6a2N4.

  69. 18 February 2008 Annual return made up to 23/01/08 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjMzMjU5OWFkaXF6a2N4.

  70. 18 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjMzMjU5OGFkaXF6a2N4.

  71. 18 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjMzMjYwMGFkaXF6a2N4.

  72. 18 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjMzMjYwMWFkaXF6a2N4.

  73. 23 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzE0MDcyNGFkaXF6a2N4.

  74. 6 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzc0NDE0NGFkaXF6a2N4.

  75. 9 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzA4NzQyNGFkaXF6a2N4.

  76. 30 January 2007 Annual return made up to 23/01/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTQ3MTYyMmFkaXF6a2N4.

  77. 27 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzg3MjI1NWFkaXF6a2N4.

  78. 25 July 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjkyMzIyNmFkaXF6a2N4.

  79. 14 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODc5OTU1NGFkaXF6a2N4.

  80. 7 February 2006 Annual return made up to 23/01/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDQ1MjU5MmFkaXF6a2N4.

  81. 27 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDU3MDY3MWFkaXF6a2N4.

  82. 26 July 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4NjIwMjg5OGFkaXF6a2N4.

  83. 14 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mzg0ODUyNmFkaXF6a2N4.

  84. 14 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzE5NjA5OWFkaXF6a2N4.

  85. 14 February 2005 Annual return made up to 23/01/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjk3NjQzMmFkaXF6a2N4.

  86. 13 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjg3MzMwMmFkaXF6a2N4.

  87. 30 September 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNzE5NjQ4MmFkaXF6a2N4.

  88. 5 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTcwNTA5NmFkaXF6a2N4.

  89. 5 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTI5ODc0NGFkaXF6a2N4.

  90. 5 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjE5ODEyM2FkaXF6a2N4.

  91. 11 February 2004 Annual return made up to 23/01/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDc1NTMwN2FkaXF6a2N4.

  92. 7 August 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzNzM2MTIxOGFkaXF6a2N4.

  93. 24 February 2003 Annual return made up to 23/01/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDA3MjE1MmFkaXF6a2N4.

  94. 24 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjIxMzkyN2FkaXF6a2N4.

  95. 24 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTA0OTM4MWFkaXF6a2N4.

  96. 24 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjE2NzI3NmFkaXF6a2N4.

  97. 22 October 2002 Registered office changed on 22/10/02 from: 35 perrymead street, london, SW6 3SN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzQ2MDMwM2FkaXF6a2N4.

  98. 2 September 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxNzgzNTA0MmFkaXF6a2N4.

  99. 13 August 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzA1MTUyMmFkaXF6a2N4.

  100. 2 August 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNjgxNzAwOGFkaXF6a2N4.

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