Aideen Limited

Company Registration Number: 03951674

Company registered in England and Wales

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Aideen Limited is a Private Company Limited by Shares first registered on 20 March 2000. Its current registered address is in London.

Registered Address

LOWER GROUND FLOOR
ONE GEORGE YARD
LONDON
UNITED KINGDOM
EC3V 9DF

There are 1693 companies currently registered at this postcode, including this one.

All companies at EC3V 9DF

Registration Data

Company Number

03951674

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

20 March 2016

Returns Next Due

17 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £7,071£23,289£13,351£45,104£64,115£28,485£5,378
of which Cash £1,823£21,861£74£1,767£57,714£986£1,284
Total Assets £7,071£23,289£13,351£45,104£64,115£28,485£5,378
Current Liabilities £13,689£34,935£16,100£50,930£130,343£90,415£16,263
Net Current Assets £-6,618£-11,646£-2,749£-5,826£-66,228£-61,930£-10,885
Total Net Worth £-6,618£-11,646£-2,749£-5,826£-66,228£-61,930£-10,885

Previous Names

No previous names

Company Officers

  • CR SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 January 2009

     

    First Floor
    41 Chalton Street
    London
    NW1 1JD

  • JANKE, Margaret Louise

    Director

    Appointed on 15 December 2014

     

    Nationality: South African

    Occupation: Consultant

    Month of birth: March 1969

    56
    Cannon Crescent
    Ifafi
    Hartbeespoort
    0216
    South Africa

  • HALLMARK SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 20 March 2000

    Resigned on 20 March 2000

    120 East Road
    London
    N1 6AA

  • KINGSLEY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 3 April 2006

    Resigned on 1 January 2009

    Second Floor, De Burgh House
    Market Road
    Wickford
    Essex
    SS12 0BB
    United Kingdom

  • WIGMORE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 March 2000

    Resigned on 3 April 2006

    38 Wigmore Street
    London
    W1U 2HA

  • STUART, Andrew Moray

    Director

    Appointed on 31 May 2010

    Resigned on 15 December 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1957

    Cie Sucriere De St Antoine
    M59 St Antoine Se
    Gpo Box 244
    Goodlands
    Mauritius

  • TOOLEY, Linda

    Director

    Appointed on 3 April 2006

    Resigned on 1 January 2009

    Nationality: British

    Occupation: Administrator

    Month of birth: May 1951

    1 Ramsay Drive
    Basildon
    Essex
    SS16 4RR

  • WIGMORE DIRECTORS LIMITED

    Director

    Appointed on 20 March 2000

    Resigned on 10 December 2001

    Month of birth: October 1941

    66 Wigmore Street
    London
    W1U 2HQ

  • WORTLEY-HUNT, John Robert Montagu Stuart

    Director

    Appointed on 1 January 2009

    Resigned on 31 May 2010

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1960

    Flat 717, Al Arta 1, P.O. Box
    500462, The Greens,, Emirates Golf Club
    Dubai
    United Arab Emirates

  • EPSILON DIRECTORS LIMITED

    Corporate Director

    Appointed on 10 December 2001

    Resigned on 31 March 2003

    38 Wigmore Street
    London
    W1U 2HA

  • LONDON MANAGEMENT DIRECTORS LIMITED

    Corporate Director

    Appointed on 31 March 2003

    Resigned on 3 April 2006

    38 Wigmore Street
    London
    W1U 2HA

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 27 July 2017 [View PDF]

    Action Date: 27 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6BKKBNT. Transaction: MzE4MTYwNzQ0NWFkaXF6a2N4.

  2. 27 July 2017 [View PDF]

    Action Date: 27 July 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6BKKBS9. Transaction: MzE4MTYwNzQ0OGFkaXF6a2N4.

  3. 30 May 2017 [View PDF]

    Action Date: 20 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X67I9CJV. Transaction: MzE3Njg4Mjg1MWFkaXF6a2N4.

  4. 30 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63A2HHU. Transaction: MzE3MjQxNDI5NmFkaXF6a2N4.

  5. 27 February 2017 Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017 [View PDF]

    Action Date: 27 February 2017. Category: Address. Type: AD01. Barcode: X615GOK1. Transaction: MzE2OTg1NjQ3M2FkaXF6a2N4.

  6. 4 April 2016 Annual return made up to 20 March 2016 with full list of shareholders [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X5460YMO. Transaction: MzE0NTU2NTQyNGFkaXF6a2N4.

  7. 10 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52HNB3V. Transaction: MzE0Mzc5MjU2NWFkaXF6a2N4.

  8. 12 June 2015 Director's details changed for Margaret Louise Janke on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X49FQ2BC. Transaction: MzEyNTAzMjUwNGFkaXF6a2N4.

  9. 1 June 2015 Director's details changed for Margaret Louise Janke on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X48N3HAG. Transaction: MzEyNDMwMDMyN2FkaXF6a2N4.

  10. 23 March 2015 Annual return made up to 20 March 2015 with full list of shareholders [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X43SANEB. Transaction: MzExOTcxOTc3MGFkaXF6a2N4.

  11. 10 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42X0OK9. Transaction: MzExODg5MDU3MGFkaXF6a2N4.

  12. 23 December 2014 Appointment of Margaret Louise Janke as a director on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: AP01. Barcode: X3NB6N41. Transaction: MzExNDEyNDA2MWFkaXF6a2N4.

  13. 23 December 2014 Termination of appointment of Andrew Moray Stuart as a director on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: TM01. Barcode: X3NB6N0H. Transaction: MzExNDEyNDA4OWFkaXF6a2N4.

  14. 4 April 2014 Annual return made up to 20 March 2014 with full list of shareholders [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X3545RK9. Transaction: MzA5NzY1MDEyNGFkaXF6a2N4.

  15. 12 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X31KNL28. Transaction: MzA5NDQwMjk1OGFkaXF6a2N4.

  16. 9 April 2013 Annual return made up to 20 March 2013 with full list of shareholders [View PDF]

    Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: X25XVH02. Transaction: MzA3NTkxODE3NWFkaXF6a2N4.

  17. 27 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X250GOEG. Transaction: MzA3NTMwNzE3OWFkaXF6a2N4.

  18. 30 May 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X1A0WPGH. Transaction: MzA1ODQwNzQ1MGFkaXF6a2N4.

  19. 10 April 2012 Annual return made up to 20 March 2012 with full list of shareholders [View PDF]

    Action Date: 20 March 2012. Category: Annual return. Type: AR01. Barcode: X16KYL17. Transaction: MzA1NTU5NDk4OGFkaXF6a2N4.

  20. 11 April 2011 Amended accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AAMD. Barcode: L8D62T3A. Transaction: MzAzNTQyNDI2OGFkaXF6a2N4.

  21. 6 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L8PMXSWP. Transaction: MzAzNTExMTE4N2FkaXF6a2N4.

  22. 22 March 2011 Annual return made up to 20 March 2011 with full list of shareholders [View PDF]

    Action Date: 20 March 2011. Category: Annual return. Type: AR01. Barcode: X3BYMSM9. Transaction: MzAzNDE0MTYyMGFkaXF6a2N4.

  23. 15 February 2011 Director's details changed for Honourable Andrew Moray Stuart on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: CH01. Barcode: XRHZ4RNM. Transaction: MzAzMjIwNDMwOWFkaXF6a2N4.

  24. 1 June 2010 Termination of appointment of John Wortley-Hunt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGM0RKHR. Transaction: MzAxNjY2MzcyNWFkaXF6a2N4.

  25. 1 June 2010 Appointment of Rt.Hon Andrew Moray Stuart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGM0UKHU. Transaction: MzAxNjY2MzcyOWFkaXF6a2N4.

  26. 4 May 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LP6OOJKV. Transaction: MzAxNDc3MDczNmFkaXF6a2N4.

  27. 22 March 2010 Annual return made up to 20 March 2010 with full list of shareholders [View PDF]

    Action Date: 20 March 2010. Category: Annual return. Type: AR01. Barcode: X5F10III. Transaction: MzAxMTkwNzEwNGFkaXF6a2N4.

  28. 7 May 2009 Return made up to 20/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBK529NV. Transaction: MjAzMjM5ODU2MGFkaXF6a2N4.

  29. 20 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L7D6B93Y. Transaction: MjAzMDk2NDg0NGFkaXF6a2N4.

  30. 26 January 2009 Director appointed john robert montagu wortley-hunt [View PDF]

    Category: Officers. Type: 288a. Barcode: LBOQ06R7. Transaction: MjAyNDIyMzc5NWFkaXF6a2N4.

  31. 23 January 2009 Registered office changed on 23/01/2009 from atherton house 13 lower southend road wickford essex SS11 8AB [View PDF]

    Category: Address. Type: 287. Barcode: LBTEU6QT. Transaction: MjAyNDA3NTM3NWFkaXF6a2N4.

  32. 23 January 2009 Appointment terminated secretary kingsley secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LBTEV6QU. Transaction: MjAyNDA3NTMyM2FkaXF6a2N4.

  33. 23 January 2009 Appointment terminated director linda tooley [View PDF]

    Category: Officers. Type: 288b. Barcode: LBTEW6QV. Transaction: MjAyNDA3NTI2NGFkaXF6a2N4.

  34. 23 January 2009 Secretary appointed cr secretaries LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: LBVCR6PP. Transaction: MjAyNDA2MzYwMGFkaXF6a2N4.

  35. 28 August 2008 Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: APDQ52MV. Transaction: MjAxMjA0ODM2OWFkaXF6a2N4.

  36. 2 May 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ALVTRZCL. Transaction: MjAwNDYzODU5NWFkaXF6a2N4.

  37. 10 April 2008 Return made up to 20/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT3DGYRB. Transaction: MjAwMzA0ODY0N2FkaXF6a2N4.

  38. 10 April 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XT3DEYR9. Transaction: MjAwMzAyNDc5OWFkaXF6a2N4.

  39. 10 April 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XT3DFYRA. Transaction: MjAwMzAyNDgwM2FkaXF6a2N4.

  40. 28 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTMxMTQ5NGFkaXF6a2N4.

  41. 11 May 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUyNzcxMWFkaXF6a2N4.

  42. 9 May 2007 Return made up to 20/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTU0MjU5N2FkaXF6a2N4.

  43. 26 July 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzg5MTQyM2FkaXF6a2N4.

  44. 21 April 2006 Registered office changed on 21/04/06 from: 38 wigmore street london W1U 2HA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTgzOTA0M2FkaXF6a2N4.

  45. 21 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTc0ODY1NGFkaXF6a2N4.

  46. 21 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDMwMTE0MGFkaXF6a2N4.

  47. 6 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDI2NjAzOWFkaXF6a2N4.

  48. 6 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTc0Njc5NGFkaXF6a2N4.

  49. 23 March 2006 Return made up to 20/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTEwMDkzM2FkaXF6a2N4.

  50. 20 December 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MTU4MDExMGFkaXF6a2N4.

  51. 4 July 2005 Delivery ext'd 3 mth 30/06/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDExMjMxNTMwN2FkaXF6a2N4.

  52. 6 April 2005 Return made up to 20/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwODAyODY2MGFkaXF6a2N4.

  53. 8 March 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE1MTQyNTI3MmFkaXF6a2N4.

  54. 17 January 2005 Delivery ext'd 3 mth 30/06/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA4ODU5OTc5OWFkaXF6a2N4.

  55. 30 April 2004 Delivery ext'd 3 mth 30/06/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEyNzM3MjI1MWFkaXF6a2N4.

  56. 26 March 2004 Return made up to 20/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1Njg4NDU2M2FkaXF6a2N4.

  57. 15 March 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEyNTQ3ODA5OGFkaXF6a2N4.

  58. 20 November 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA1NjY3MTY1NWFkaXF6a2N4.

  59. 16 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDk2ODUyN2FkaXF6a2N4.

  60. 16 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzE3ODk5NmFkaXF6a2N4.

  61. 16 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjQxMTA4MWFkaXF6a2N4.

  62. 9 April 2003 Delivery ext'd 3 mth 30/06/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA2MTM1NDM0MWFkaXF6a2N4.

  63. 25 March 2003 Return made up to 20/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MTc5MzYzMWFkaXF6a2N4.

  64. 8 December 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA5OTUzOTM1NmFkaXF6a2N4.

  65. 29 March 2002 Return made up to 20/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNDEyNzE3N2FkaXF6a2N4.

  66. 14 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTc0Nzg5OGFkaXF6a2N4.

  67. 14 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTIyNjMxMGFkaXF6a2N4.

  68. 28 March 2001 Return made up to 20/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzg0NjUwNGFkaXF6a2N4.

  69. 28 March 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5ODIwMTQxMmFkaXF6a2N4.

  70. 28 March 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxOTAyNTIzNmFkaXF6a2N4.

  71. 28 March 2001 Registered office changed on 28/03/01 from: 38 wigmore street london W1H 9DF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODg1MzYwMWFkaXF6a2N4.

  72. 7 April 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTkxMjUwOGFkaXF6a2N4.

  73. 7 April 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODYzODA1NGFkaXF6a2N4.

  74. 7 April 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Mjk4MDgyNWFkaXF6a2N4.

  75. 7 April 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTI4ODA4MGFkaXF6a2N4.

  76. 7 April 2000 Ad 20/03/00--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzkyNTEyNmFkaXF6a2N4.

  77. 7 April 2000 Accounting reference date extended from 31/03/01 to 30/06/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNTMyMjEwNGFkaXF6a2N4.

  78. 23 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjMyNDQ2MmFkaXF6a2N4.

  79. 20 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTE1MjMyM2FkaXF6a2N4.

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