Aeffe UK Limited

Company Registration Number: 03455938

Company registered in England and Wales

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Aeffe UK Limited is a Private Company Limited by Shares first registered on 27 October 1997.

Registered Address

28/29 CONDUIT STREET
LONDON
W1S 2YB

There are 3 companies currently registered at this postcode, including this one.

All companies at W1S 2YB

Registration Data

Company Number

03455938

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 October 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47710 - Retail sale of clothing in specialised stores

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 October 2015

Returns Next Due

24 November 2016

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £1,401,219£1,280,154£1,029,804£878,459£1,062,544£859,942
of which Cash £358,916£92,441£124,943£257,124£367,218£77,003
Total Assets £1,401,219£1,280,154£1,029,804£878,459£1,062,544£859,942
Current Liabilities £2,380,109£1,572,964£406,439£397,344£750,554£565,026
Net Current Assets £-978,890£-292,810£623,365£481,115£311,990£294,916
Total Net Worth £-276,446£548,804£765,343£486,835£320,570£317,112

Previous Names

  • AEFFE SPA (UK) LIMITED, active until 1 May 1998
  • ASHBORNE DEVELOPMENTS LIMITED, active until 23 April 1998

Company Officers

  • TASSINARI, Marcello

    Secretary

    Appointed on 13 September 2002

     

    San Pier Damiano 26
    Faenza
    48018
    Italy

  • BADIOLI, Simone

    Director

    Appointed on 2 April 1998

     

    Nationality: Italian

    Occupation: Company Director

    Month of birth: January 1969

    Via Marconi N. 56
    Eatiolica (Rn)
    Itali 47841

  • TASSINARI, Marcello

    Director

    Appointed on 13 September 2002

     

    Nationality: Italian

    Occupation: Manager

    Month of birth: August 1963

    San Pier Damiano 26
    Faenza
    48018
    Italy

  • BIANCHI, Paolo Francesco

    Secretary

    Appointed on 10 April 2002

    Resigned on 30 September 2002

    Largo Olgiata 15
    Isola 60 B3
    Rome
    00123
    FOREIGN
    Italy

  • BLACKFRIAR SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 27 October 1997

    Resigned on 27 October 1997

    44 Upper Belgrave Road
    Clifton
    Bristol
    Avon
    BS8 2XN

  • CIOTTI, Roberto

    Secretary

    Appointed on 15 October 1998

    Resigned on 10 April 2002

    Strada Romagna 22
    Gabicce Mare Ps
    61011
    Italy

  • COMPANY SEALS LIMITED

    Secretary

    Appointed on 21 April 1998

    Resigned on 15 October 1998

    29 Welbeck Street
    London
    W1M 8DA

  • WARD, Walter

    Secretary

    Appointed on 27 October 1997

    Resigned on 21 April 1998

    29 Welbeck Street
    London
    W1M 8DA

  • BALDUZZI, Antonio

    Director

    Appointed on 1 July 2000

    Resigned on 15 February 2007

    Nationality: Italian

    Occupation: Manager Retailing

    Month of birth: January 1964

    Flat 3 Verity House
    Abercorn Place
    London
    NW8 9YB

  • BIANCHI, Paolo Francesco

    Director

    Appointed on 10 April 2002

    Resigned on 30 September 2002

    Nationality: Italian

    Occupation: Company Director

    Month of birth: March 1964

    Largo Olgiata 15
    Isola 60 B3
    Rome
    00123
    FOREIGN
    Italy

  • BLACKFRIAR DIRECTORS LIMITED

    Nominee Director

    Appointed on 27 October 1997

    Resigned on 27 October 1997

    44 Upper Belgrave Road
    Clifton
    Bristol
    Avon
    BS8 2XN

  • CIOTTI, Roberto

    Director

    Appointed on 2 April 1998

    Resigned on 10 April 2002

    Nationality: Italian

    Occupation: Company Director

    Month of birth: August 1959

    Strada Romagna 22
    Gabicce Mare Ps
    61011
    Italy

  • COCCODRILLI, Giovanni

    Director

    Appointed on 10 April 2002

    Resigned on 30 April 2004

    Nationality: Italian

    Occupation: Co Director

    Month of birth: March 1942

    6 Via Cadonia Superiore
    Roddi(Cn)
    Italy

  • DIVECHA, Adil Rustom

    Director

    Appointed on 27 October 1997

    Resigned on 21 April 1998

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1951

    29 Welbeck Street
    London
    W1M 8DA

  • WARD, Walter

    Director

    Appointed on 27 October 1997

    Resigned on 21 April 1998

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1930

    29 Welbeck Street
    London
    W1M 8DA

  • WELLINGTON BAMGBOSE USUANLELE, Agatha

    Director

    Appointed on 2 April 1998

    Resigned on 1 July 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1966

    155 Pavilion Road
    London
    SW1X 0BJ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 31 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISCVQO. Transaction: MzE2MDg0OTA4NGFkaXF6a2N4.

  2. 12 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GN0STT. Transaction: MzE1OTQxNTQ4N2FkaXF6a2N4.

  3. 2 November 2015 Annual return made up to 27 October 2015 with full list of shareholders [View PDF]

    Action Date: 27 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCM5IQ. Transaction: MzEzNDI2ODg1NmFkaXF6a2N4.

  4. 14 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0S2GO. Transaction: MzEzMjY1MjExMWFkaXF6a2N4.

  5. 29 October 2014 Annual return made up to 27 October 2014 with full list of shareholders [View PDF]

    Action Date: 27 October 2014. Category: Annual return. Type: AR01. Barcode: X3JJE8CY. Transaction: MzExMDM2MzUwMWFkaXF6a2N4.

  6. 7 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI6GZC. Transaction: MzEwODgyNzA4OWFkaXF6a2N4.

  7. 29 October 2013 Annual return made up to 27 October 2013 with full list of shareholders [View PDF]

    Action Date: 27 October 2013. Category: Annual return. Type: AR01. Barcode: X2K11A7D. Transaction: MzA4NzgxODYxM2FkaXF6a2N4.

  8. 4 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZQHO1. Transaction: MzA4NjM4MzcwNmFkaXF6a2N4.

  9. 6 November 2012 Annual return made up to 27 October 2012 with full list of shareholders [View PDF]

    Action Date: 27 October 2012. Category: Annual return. Type: AR01. Barcode: X1L49XT6. Transaction: MzA2NzAyODU4N2FkaXF6a2N4.

  10. 24 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HUIFVT. Transaction: MzA2NDY0MjYwMGFkaXF6a2N4.

  11. 28 October 2011 Annual return made up to 27 October 2011 with full list of shareholders [View PDF]

    Action Date: 27 October 2011. Category: Annual return. Type: AR01. Barcode: X69D9YRN. Transaction: MzA0NjI1NDAwNmFkaXF6a2N4.

  12. 3 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AYRQTXYD. Transaction: MzA0NDgwMzU5OGFkaXF6a2N4.

  13. 23 November 2010 Annual return made up to 27 October 2010 with full list of shareholders [View PDF]

    Action Date: 27 October 2010. Category: Annual return. Type: AR01. Barcode: X19X7PCC. Transaction: MzAyNzQ0NjEyMmFkaXF6a2N4.

  14. 29 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4D8ONPZ. Transaction: MzAyNDIyOTA5NGFkaXF6a2N4.

  15. 18 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A8V87EX3. Transaction: MzAwMzEyOTg3OWFkaXF6a2N4.

  16. 3 November 2009 Annual return made up to 27 October 2009 with full list of shareholders [View PDF]

    Action Date: 27 October 2009. Category: Annual return. Type: AR01. Barcode: XVQ84ENV. Transaction: MzAwMjAyNDI1M2FkaXF6a2N4.

  17. 3 November 2009 Director's details changed for Marcello Tassinari on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: XVQ83ENU. Transaction: MzAwMjAyMzI0NWFkaXF6a2N4.

  18. 3 November 2009 Director's details changed for Simone Badioli on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: XVQ82ENT. Transaction: MzAwMjAyMzI0M2FkaXF6a2N4.

  19. 28 October 2008 Return made up to 27/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1I784CB. Transaction: MjAxNjU4MzU3OWFkaXF6a2N4.

  20. 16 July 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A9M191GW. Transaction: MjAwOTEzNDY4OWFkaXF6a2N4.

  21. 6 February 2008 Return made up to 27/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTYzNTM5N2FkaXF6a2N4.

  22. 6 February 2008 Registered office changed on 06/02/08 from: 205 sloane street london SW1X 9QX [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTYzMzQ0OWFkaXF6a2N4.

  23. 26 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA4MDI0OWFkaXF6a2N4.

  24. 1 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjkxNDAzNmFkaXF6a2N4.

  25. 12 December 2006 Return made up to 27/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzYxMTU0NWFkaXF6a2N4.

  26. 31 July 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDgwMjA4MmFkaXF6a2N4.

  27. 15 February 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE1ODA0NjM5NWFkaXF6a2N4.

  28. 8 December 2005 Return made up to 27/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODIyNzcxOWFkaXF6a2N4.

  29. 4 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyODM2MTA2M2FkaXF6a2N4.

  30. 8 November 2004 Return made up to 27/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTI3MzkwN2FkaXF6a2N4.

  31. 6 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNjg2MTExNGFkaXF6a2N4.

  32. 19 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTIyNzUyMWFkaXF6a2N4.

  33. 4 December 2003 Return made up to 27/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTY3NzYwNGFkaXF6a2N4.

  34. 12 May 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4MjU1NzQ0OWFkaXF6a2N4.

  35. 7 March 2003 Registered office changed on 07/03/03 from: 29 welbeck street london W1M 8DA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTY4OTI5MmFkaXF6a2N4.

  36. 14 January 2003 Return made up to 27/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTc1OTUzOWFkaXF6a2N4.

  37. 16 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzczMjYyOGFkaXF6a2N4.

  38. 16 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTk1MjY4NWFkaXF6a2N4.

  39. 11 June 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzNzc1Mjc2OWFkaXF6a2N4.

  40. 23 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjM5MTA0NGFkaXF6a2N4.

  41. 23 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTk5ODkyN2FkaXF6a2N4.

  42. 23 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjU3ODM4MmFkaXF6a2N4.

  43. 23 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODAyMjAyN2FkaXF6a2N4.

  44. 23 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDM2ODk3NmFkaXF6a2N4.

  45. 5 November 2001 Return made up to 27/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjU0ODE5OGFkaXF6a2N4.

  46. 7 August 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxNTAzMDU3OWFkaXF6a2N4.

  47. 14 November 2000 Return made up to 27/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODIzNDU0MmFkaXF6a2N4.

  48. 17 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDAwNDgzOGFkaXF6a2N4.

  49. 17 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjcxNjMyMWFkaXF6a2N4.

  50. 20 June 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExNDE1NTgxNGFkaXF6a2N4.

  51. 19 November 1999 Return made up to 27/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDE5NTQ3MGFkaXF6a2N4.

  52. 5 August 1999 Ad 16/07/99--------- £ si [email protected]=300000 £ ic 10000/310000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzgxNjc5MWFkaXF6a2N4.

  53. 5 August 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzQ0MjQ2N2FkaXF6a2N4.

  54. 16 June 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAxNDg4MzQ0OGFkaXF6a2N4.

  55. 4 November 1998 Return made up to 27/10/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NTUzOTMwMGFkaXF6a2N4.

  56. 3 November 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODYzNTQ1N2FkaXF6a2N4.

  57. 3 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODY5MjYzMWFkaXF6a2N4.

  58. 8 May 1998 Ad 30/04/98--------- £ si [email protected]=9998 £ ic 2/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTI1NzE1N2FkaXF6a2N4.

  59. 30 April 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNzEzNzQwN2FkaXF6a2N4.

  60. 27 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDY3OTUxNmFkaXF6a2N4.

  61. 27 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDI5NzkyOWFkaXF6a2N4.

  62. 27 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzE2NDY3N2FkaXF6a2N4.

  63. 27 April 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjQ2NDY3NGFkaXF6a2N4.

  64. 27 April 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzI0ODM3M2FkaXF6a2N4.

  65. 27 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mzc3OTA3MGFkaXF6a2N4.

  66. 27 April 1998 Accounting reference date extended from 31/10/98 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NDEzMTgxM2FkaXF6a2N4.

  67. 22 April 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NDE5MTg3OWFkaXF6a2N4.

  68. 9 April 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTQxOTA3M2FkaXF6a2N4.

  69. 16 December 1997 Registered office changed on 16/12/97 from: ward segal & divecha 29 welbeck street london W1M 8DA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjkwNzM5MmFkaXF6a2N4.

  70. 16 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTY1MTMwMWFkaXF6a2N4.

  71. 16 December 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTA5NjgzMWFkaXF6a2N4.

  72. 25 November 1997 Registered office changed on 25/11/97 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Mzk4NTE2MmFkaXF6a2N4.

  73. 25 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDA1ODM4NWFkaXF6a2N4.

  74. 25 November 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDMxOTExNGFkaXF6a2N4.

  75. 27 October 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjgzODU4N2FkaXF6a2N4.

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