Aimee Krogh Limited

Company Registration Number: 03748239

Company registered in England and Wales

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Aimee Krogh Limited is a Private Company Limited by Shares first registered on 8 April 1999. Its current registered address is in Bournemouth.

Registered Address

RUSSELL HOUSE
OXFORD ROAD
BOURNEMOUTH
BH8 8EX

There are 93 companies currently registered at this postcode, including this one.

All companies at BH8 8EX

Registration Data

Company Number

03748239

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

8 April 2016

Returns Next Due

6 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £68,822£65,790£84,317£50,790£44,491£0
Current Assets £13,424£15,508£7,516£3,875£2,890£3,296
of which Cash £6,563£12,624£5,345£1,250£373£1,119
Total Assets £82,246£81,298£91,833£54,665£47,381£3,296
Current Liabilities £20,857£20,927£22,229£1,376£1,800£1,569
Net Current Assets £-7,433£-5,419£-14,713£2,499£1,090£1,727
Total Net Worth £61,389£60,371£69,604£53,289£45,581£-41,646

Previous Names

  • SPEED 7622 LIMITED, active until 30 April 1999

Company Officers

  • SALMI, Aimee Elin Krogh

    Director

    Appointed on 21 April 1999

     

    Nationality: Norwegian

    Occupation: Interior Designer

    Month of birth: February 1972

    132-134
    Lots Road
    London
    SW10 0RJ
    United Kingdom

  • BELL YARD SECRETARIAT LIMITED

    Corporate Secretary

    Appointed on 21 April 1999

    Resigned on 30 May 2005

    1 Bell Yard
    London
    WC2A 2JP

  • LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 30 May 2005

    Resigned on 1 April 2015

    Russell House
    Oxford Road
    Bournemouth
    Dorset
    BH8 8EX

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 April 1999

    Resigned on 21 April 1999

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 8 April 1999

    Resigned on 21 April 1999

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 16 June 2016 Annual return made up to 8 April 2016 with full list of shareholders [View PDF]

    Action Date: 8 April 2016. Category: Annual return. Type: AR01. Barcode: X596UYQG. Transaction: MzE1MDgxODY2OGFkaXF6a2N4.

  2. 18 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X5118U3K. Transaction: MzE0MjIwNTkxN2FkaXF6a2N4.

  3. 28 April 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A45WYR2X. Transaction: MzEyMjAyOTg5NmFkaXF6a2N4.

  4. 22 April 2015 Annual return made up to 8 April 2015 with full list of shareholders

    Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: X45TC034. Transaction: MzEyMTU4ODMwMGFkaXF6a2N4.

  5. 21 April 2015 Director's details changed for Aimee Elin Krogh Salmi on 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Officers. Type: CH01. Barcode: X45TBP3K. Transaction: MzEyMTU4NTUxNmFkaXF6a2N4.

  6. 8 April 2015 Register(s) moved to registered inspection location Surrey House 36 44 High Street Redhill Surrey RH1 1RH [View PDF]

    Category: Address. Type: AD03. Barcode: X44SWP4A. Transaction: MzEyMDcwMDE5OGFkaXF6a2N4.

  7. 8 April 2015 Register inspection address has been changed to Surrey House 36 44 High Street Redhill Surrey RH1 1RH [View PDF]

    Category: Address. Type: AD02. Barcode: X44SWP6A. Transaction: MzEyMDcwMDE5N2FkaXF6a2N4.

  8. 1 April 2015 Termination of appointment of Lester Aldridge Company Secretarial Limited as a secretary on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM02. Barcode: X44DKZU1. Transaction: MzEyMDQ1NDc5NWFkaXF6a2N4.

  9. 13 May 2014 Annual return made up to 8 April 2014 with full list of shareholders [View PDF]

    Action Date: 8 April 2014. Category: Annual return. Type: AR01. Barcode: X37PIQWG. Transaction: MzA5OTg2MjI5MGFkaXF6a2N4.

  10. 28 November 2013 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2LXFEGX. Transaction: MzA4OTY0NTU1M2FkaXF6a2N4.

  11. 5 July 2013 Annual return made up to 8 April 2013 with full list of shareholders [View PDF]

    Action Date: 8 April 2013. Category: Annual return. Type: AR01. Barcode: X2BWSMHS. Transaction: MzA4MTAwMTMwN2FkaXF6a2N4.

  12. 4 July 2013 Director's details changed for Aimee Elin Krogh Salmi on 8 April 2013 [View PDF]

    Action Date: 8 April 2013. Category: Officers. Type: CH01. Barcode: X2BWSEPD. Transaction: MzA4MDk5OTA3OGFkaXF6a2N4.

  13. 4 March 2013 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: L234AL5Y. Transaction: MzA3Mzg1NTY0MmFkaXF6a2N4.

  14. 9 May 2012 Annual return made up to 8 April 2012 with full list of shareholders [View PDF]

    Action Date: 8 April 2012. Category: Annual return. Type: AR01. Barcode: X18L9AA8. Transaction: MzA1NzE5MjExMWFkaXF6a2N4.

  15. 9 May 2012 Director's details changed for Aimee Elin Krogh Salmi on 15 March 2012 [View PDF]

    Action Date: 15 March 2012. Category: Officers. Type: CH01. Barcode: X18L9AA0. Transaction: MzA1NzE5MTgyN2FkaXF6a2N4.

  16. 2 March 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: L13OUJKI. Transaction: MzA1MzQ3MDY5OWFkaXF6a2N4.

  17. 3 June 2011 Annual return made up to 8 April 2011 with full list of shareholders [View PDF]

    Action Date: 8 April 2011. Category: Annual return. Type: AR01. Barcode: XT8A6UOW. Transaction: MzAzODI1Mjc5MmFkaXF6a2N4.

  18. 14 February 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A9O7SRLI. Transaction: MzAzMjE5Mzg0OGFkaXF6a2N4.

  19. 12 May 2010 Annual return made up to 8 April 2010 with full list of shareholders [View PDF]

    Action Date: 8 April 2010. Category: Annual return. Type: AR01. Barcode: XV9VCJXO. Transaction: MzAxNTQyNTcwNWFkaXF6a2N4.

  20. 12 May 2010 Director's details changed for Aimee Elin Krogh Salmi on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XV9VBJXN. Transaction: MzAxNTQyNTY1MWFkaXF6a2N4.

  21. 12 May 2010 Secretary's details changed for Lester Aldridge Company Secretarial Limited on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH04. Barcode: XV9VAJXM. Transaction: MzAxNTQyNTY1MGFkaXF6a2N4.

  22. 3 March 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A08CLHYU. Transaction: MzAxMDYzODI3NGFkaXF6a2N4.

  23. 22 April 2009 Return made up to 08/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X84VE98Z. Transaction: MjAzMTIzMDI2NmFkaXF6a2N4.

  24. 13 November 2008 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AHAXB4S5. Transaction: MjAxNzk1NDcxMWFkaXF6a2N4.

  25. 1 May 2008 Return made up to 08/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY6GBZC3. Transaction: MjAwNDU5MDc3MmFkaXF6a2N4.

  26. 8 November 2007 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzg0ODIxNGFkaXF6a2N4.

  27. 29 May 2007 Return made up to 08/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ5MjYxMWFkaXF6a2N4.

  28. 5 April 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQwMzUwOGFkaXF6a2N4.

  29. 9 May 2006 Return made up to 08/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDgwNDUzMmFkaXF6a2N4.

  30. 9 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDc3MDczN2FkaXF6a2N4.

  31. 25 April 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTU0ODA5MmFkaXF6a2N4.

  32. 29 March 2006 Registered office changed on 29/03/06 from: c/o lester aldridge kildare house london EC4Y 8EN [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODkzODYwMWFkaXF6a2N4.

  33. 24 June 2005 Return made up to 08/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDQ2MjU4OGFkaXF6a2N4.

  34. 9 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTk1NzMwOWFkaXF6a2N4.

  35. 9 June 2005 Registered office changed on 09/06/05 from: c/o lester aldridge solicitors kildare house 3 dorset rise london EC4Y 8EN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDIzMjA3MGFkaXF6a2N4.

  36. 9 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjMzOTg5OGFkaXF6a2N4.

  37. 4 April 2005 Registered office changed on 04/04/05 from: park nelson 1 bell yard london WC2A 2JP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTk5MDE0M2FkaXF6a2N4.

  38. 19 October 2004 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA0MzY5NzczMWFkaXF6a2N4.

  39. 29 April 2004 Return made up to 08/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODEwODc1MGFkaXF6a2N4.

  40. 18 January 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA5NDA5MDU0MmFkaXF6a2N4.

  41. 1 May 2003 Return made up to 08/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTkzMDk2MWFkaXF6a2N4.

  42. 1 May 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMjEyMzc1MmFkaXF6a2N4.

  43. 7 March 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEwNjc4NzE1MWFkaXF6a2N4.

  44. 8 May 2002 Return made up to 08/04/02; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAwOTI5MTE2OWFkaXF6a2N4.

  45. 22 March 2002 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEyMzI0NTI3M2FkaXF6a2N4.

  46. 25 May 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMjEzOTEzOWFkaXF6a2N4.

  47. 10 April 2001 Return made up to 08/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MTUyNDc1OGFkaXF6a2N4.

  48. 2 April 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NDQ5MDE0MmFkaXF6a2N4.

  49. 3 October 2000 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA2MjYzNTIxNGFkaXF6a2N4.

  50. 18 July 2000 Accounting reference date extended from 30/04/00 to 31/05/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMzUyNzkyOGFkaXF6a2N4.

  51. 14 April 2000 Return made up to 08/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NzA3Mjg1MmFkaXF6a2N4.

  52. 25 May 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3NDMzOTc4NmFkaXF6a2N4.

  53. 13 May 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzNDU2ODU3N2FkaXF6a2N4.

  54. 8 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODk0NzEwNmFkaXF6a2N4.

  55. 8 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDkyNzU3M2FkaXF6a2N4.

  56. 8 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTg4Nzk0MmFkaXF6a2N4.

  57. 8 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODQzMTM2OGFkaXF6a2N4.

  58. 30 April 1999 Registered office changed on 30/04/99 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDk5ODc5NWFkaXF6a2N4.

  59. 29 April 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNTc3MDQxOGFkaXF6a2N4.

  60. 8 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzQ2NDkyOGFkaXF6a2N4.

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