Aeroflot Corporate Friends Limited

Company Registration Number: 04021753

Company registered in England and Wales

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Aeroflot Corporate Friends Limited is a Private Company Limited by Shares first registered on 26 June 2000. Its current registered address is in London.

Registered Address

1ST FLOOR
202, KENSINGTON CHURCH STREET
LONDON
W8 4DP

There are 13 companies currently registered at this postcode, including this one.

All companies at W8 4DP

Registration Data

Company Number

04021753

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52230 - Service activities incidental to air transportation

70229 - Management consultancy activities other than financial management

73200 - Market research and public opinion polling

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

16 July 2015

Returns Next Due

13 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,334£5,454£1,999£0£0£0£0
of which Cash £2,334£5,454£1,999£0£0£0£0
Total Assets £2,334£5,454£1,999£0£0£0£0
Current Liabilities £4,599£7,277£3,909£0£0£0£0
Net Current Assets £-2,265£-1,823£-1,910£0£0£0£0
Total Net Worth £-2,265£-1,823£-1,910£0£0£0£0

Previous Names

No previous names

Company Officers

  • IGNATIEV, Mikhail

    Director

    Appointed on 1 September 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1970

    The Mews
    St. Nicholas Lane
    Lewes
    East Sussex
    BN7 2JZ
    England

  • IGNATIEV, Fenella

    Secretary

    Appointed on 30 July 2004

    Resigned on 20 January 2012

    7 Colwith Road
    London
    W6 9EY

  • KRIVCHENKO, Marina

    Secretary

    Appointed on 26 June 2000

    Resigned on 30 July 2004

    43 Walnut Court
    Saint Marys Gate
    London
    W8 5UB

  • ACE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 26 June 2000

    Resigned on 26 June 2000

    869 High Road
    North Finchley
    London
    N12 8QA

  • CROISIE, Odile

    Director

    Appointed on 29 May 2001

    Resigned on 1 September 2001

    Nationality: French

    Occupation: Office Manager

    Month of birth: June 1951

    Hazeltryst
    Dagnall Park
    London
    SE25 5PL

  • KRIVCHENKO, Marina

    Director

    Appointed on 26 June 2000

    Resigned on 30 July 2004

    Nationality: Russian

    Occupation: Housewife

    Month of birth: July 1947

    43 Walnut Court
    Saint Marys Gate
    London
    W8 5UB

  • OZEROV, Mikhail Vitalievich

    Director

    Appointed on 26 June 2000

    Resigned on 25 September 2000

    Nationality: Russian

    Occupation: Journalist

    Month of birth: August 1944

    41 Court Way
    London
    W3 0PY

  • ACE REGISTRARS LIMITED

    Corporate Director

    Appointed on 26 June 2000

    Resigned on 26 June 2000

    869 High Road
    North Finchley
    London
    N12 8QA

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

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Latest Filings

  1. 6 April 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A63CB9K1. Transaction: MzE3Mjk3NDI0MmFkaXF6a2N4.

  2. 25 July 2016 [View PDF]

    Action Date: 16 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BYBWFF. Transaction: MzE1MzYyMTAyM2FkaXF6a2N4.

  3. 9 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: A51Y72DM. Transaction: MzE0MzQ4NDE4OWFkaXF6a2N4.

  4. 22 July 2015 Annual return made up to 16 July 2015 with full list of shareholders [View PDF]

    Action Date: 16 July 2015. Category: Annual return. Type: AR01. Barcode: X4C6PO6J. Transaction: MzEyNzUzMjY2MWFkaXF6a2N4.

  5. 31 August 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3ERCUQ1. Transaction: MzEwNjI0NDI0MWFkaXF6a2N4.

  6. 16 July 2014 Annual return made up to 16 July 2014 with full list of shareholders [View PDF]

    Action Date: 16 July 2014. Category: Annual return. Type: AR01. Barcode: X3C91V6P. Transaction: MzEwMzg0MjY0NWFkaXF6a2N4.

  7. 4 April 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34OCKGA. Transaction: MzA5NzY0MjE2NWFkaXF6a2N4.

  8. 25 October 2013 Director's details changed for Mikhail Ignatiev on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH01. Barcode: X2JQSVEB. Transaction: MzA4NzY0NDQ4NGFkaXF6a2N4.

  9. 6 September 2013 Annual return made up to 26 June 2013 with full list of shareholders [View PDF]

    Action Date: 26 June 2013. Category: Annual return. Type: AR01. Barcode: X2GCWVUP. Transaction: MzA4NDUzNjc3NWFkaXF6a2N4.

  10. 6 September 2013 Registered office address changed from 70 Piccadilly London W1V 9HH on 6 September 2013 [View PDF]

    Action Date: 6 September 2013. Category: Address. Type: AD01. Barcode: X2GCWVUH. Transaction: MzA4NDUzNjY3M2FkaXF6a2N4.

  11. 8 August 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1EKUUJ6. Transaction: MzA2MjEyNjQwMmFkaXF6a2N4.

  12. 5 July 2012 Annual return made up to 26 June 2012 with full list of shareholders [View PDF]

    Action Date: 26 June 2012. Category: Annual return. Type: AR01. Barcode: X1CJ2OEY. Transaction: MzA2MDMyNTE4NmFkaXF6a2N4.

  13. 5 July 2012 Director's details changed for Mikhail Ignatiev on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X1CJ2OEQ. Transaction: MzA2MDMxOTA3N2FkaXF6a2N4.

  14. 21 February 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A12Y2QM8. Transaction: MzA1MjgyNzAzMmFkaXF6a2N4.

  15. 6 February 2012 Termination of appointment of Fenella Ignatiev as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X124YO0O. Transaction: MzA1MTk0ODEyMmFkaXF6a2N4.

  16. 18 July 2011 Annual return made up to 26 June 2011 with full list of shareholders [View PDF]

    Action Date: 26 June 2011. Category: Annual return. Type: AR01. Barcode: X7XUCVXZ. Transaction: MzA0MDU5NDgyM2FkaXF6a2N4.

  17. 11 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AZL7ISBM. Transaction: MzAzMzY1Nzk3M2FkaXF6a2N4.

  18. 16 August 2010 Annual return made up to 26 June 2010 with full list of shareholders [View PDF]

    Action Date: 26 June 2010. Category: Annual return. Type: AR01. Barcode: XXWXZMLT. Transaction: MzAyMTQ1NjE0N2FkaXF6a2N4.

  19. 11 September 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A2APXD5Q. Transaction: MjA0MTE1OTA4N2FkaXF6a2N4.

  20. 13 July 2009 Return made up to 26/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTDV9BI0. Transaction: MjAzNzAxMDQ0OWFkaXF6a2N4.

  21. 9 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: A6EPO8U9. Transaction: MjAzMDM3MTE5M2FkaXF6a2N4.

  22. 22 August 2008 Return made up to 26/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMWS62HW. Transaction: MjAxMTcxMzIyMWFkaXF6a2N4.

  23. 21 February 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A04Y3XEQ. Transaction: MDE5MjU3MzEyNGFkaXF6a2N4.

  24. 16 October 2007 Return made up to 26/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU4NzIwMGFkaXF6a2N4.

  25. 2 July 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MzE1OTE4OGFkaXF6a2N4.

  26. 21 August 2006 Return made up to 26/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDY1OTQxM2FkaXF6a2N4.

  27. 27 March 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODg2MjY4M2FkaXF6a2N4.

  28. 4 August 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA2MTE5MDAzM2FkaXF6a2N4.

  29. 8 July 2005 Return made up to 26/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzMwODg4MWFkaXF6a2N4.

  30. 1 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjM2MTkzOGFkaXF6a2N4.

  31. 17 September 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjk1Njc3MmFkaXF6a2N4.

  32. 5 July 2004 Return made up to 26/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjUwMDkxMGFkaXF6a2N4.

  33. 12 March 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEwNDg0OTI3M2FkaXF6a2N4.

  34. 30 June 2003 Return made up to 26/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDkxNTg3MmFkaXF6a2N4.

  35. 22 November 2002 Return made up to 26/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjQxMjc2N2FkaXF6a2N4.

  36. 17 September 2002 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAxOTgyNjU0MmFkaXF6a2N4.

  37. 17 September 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAxMTUwMTY4MGFkaXF6a2N4.

  38. 5 October 2001 Ad 07/09/01--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjM4ODgzM2FkaXF6a2N4.

  39. 18 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjc5MjQ2OWFkaXF6a2N4.

  40. 18 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDYzNzA2NmFkaXF6a2N4.

  41. 30 August 2001 Return made up to 26/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjI0MTIwOGFkaXF6a2N4.

  42. 6 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTg0MTg5MmFkaXF6a2N4.

  43. 1 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDY0NTY2NGFkaXF6a2N4.

  44. 28 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTMxODc3OWFkaXF6a2N4.

  45. 10 July 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzcwNDkwM2FkaXF6a2N4.

  46. 10 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjQzNjg2NGFkaXF6a2N4.

  47. 10 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjQ1NTIyMWFkaXF6a2N4.

  48. 10 July 2000 Registered office changed on 10/07/00 from: 869 high road london N12 8QA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzI2MDM4NWFkaXF6a2N4.

  49. 26 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDMzMzEzNmFkaXF6a2N4.

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