Aerosoul Limited

Company Registration Number: 04309584

Company registered in England and Wales

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Aerosoul Limited is a Private Company Limited by Shares first registered on 23 October 2001. Its current registered address is in London.

Registered Address

ALMOND ASSOCIATES SERVICES LIMITED
36 BRITTON CLOSE
LONDON
SE6 1AP

There are 12 companies currently registered at this postcode, including this one.

All companies at SE6 1AP

Registration Data

Company Number

04309584

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

14190 - Manufacture of other wearing apparel and accessories n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

23 October 2015

Returns Next Due

20 November 2016

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £316£421£562£0£491£521
Current Assets £6,262£5,379£2,877£1,701£550£407
of which Cash £592£1,468£127£1,701£550£407
Total Assets £6,578£5,800£3,439£1,701£1,041£928
Current Liabilities £0£0£0£0£66£201
Net Current Assets £6,262£5,379£2,877£1,701£484£206
Total Net Worth £6,578£5,800£3,439£1,701£975£727

Previous Names

No previous names

Company Officers

  • ALMOND ASSOCIATES SERVICES LIMITED

    Corporate Secretary

    Appointed on 22 October 2016

     

    SENA OLABISI
    Beaufort Court
    Admirals Way
    London
    E14 9XL
    England

  • ADESOYE, Leke

    Director

    Appointed on 23 October 2001

     

    Nationality: British

    Occupation: Fashion Designer

    Month of birth: July 1971

    50 Landau House
    Chatsworth Road
    London
    NW2 4BQ

  • FURR, Nicholas

    Secretary

    Appointed on 19 December 2001

    Resigned on 31 December 2001

    11 Nymans Close
    Luton
    Bedfordshire
    LU2 8RP

  • OSUNDINA, Edward

    Secretary

    Appointed on 19 December 2001

    Resigned on 19 December 2001

    50 Landau House
    Kilburn
    NW2 4BQ

  • OSUNDINA, Edward

    Secretary

    Appointed on 23 October 2001

    Resigned on 13 January 2003

    8
    Temple Avenue
    Whetstone
    N20 9EH

  • RM REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 23 October 2001

    Resigned on 23 October 2001

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

  • TAKAYA, Kanako

    Secretary

    Appointed on 22 July 2010

    Resigned on 20 October 2016

    Nationality: British

    50 Landau House
    Chatsworth Road
    Kilburn
    London
    NW2 4BQ

  • RM NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 23 October 2001

    Resigned on 23 October 2001

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

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

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Latest Filings

  1. 31 October 2016 Termination of appointment of Kanako Takaya as a secretary on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Officers. Type: TM02. Barcode: X5ISBV40. Transaction: MzE2MDgzODk5OWFkaXF6a2N4.

  2. 31 October 2016 Appointment of Almond Associates Services Limited as a secretary on 22 October 2016 [View PDF]

    Action Date: 22 October 2016. Category: Officers. Type: AP04. Barcode: X5ISBXQX. Transaction: MzE2MDgzOTcyNWFkaXF6a2N4.

  3. 31 August 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5EKFFJC. Transaction: MzE1NjI4OTY3N2FkaXF6a2N4.

  4. 1 November 2015 Annual return made up to 23 October 2015 with full list of shareholders [View PDF]

    Action Date: 23 October 2015. Category: Annual return. Type: AR01. Barcode: X4JA294Q. Transaction: MzEzNDI0Mjk5N2FkaXF6a2N4.

  5. 30 September 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4H1C9SG. Transaction: MzEzMjE0MDc4MmFkaXF6a2N4.

  6. 1 January 2015 Annual return made up to 23 October 2014 with full list of shareholders [View PDF]

    Action Date: 23 October 2014. Category: Annual return. Type: AR01. Barcode: X3Y5CCSX. Transaction: MzExNDU3MjMxMWFkaXF6a2N4.

  7. 1 January 2015 Registered office address changed from Almond Associates Services Limited 36 Britton Close London SE6 1AP to C/O Almond Associates Services Limited 36 Britton Close London SE6 1AP on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Address. Type: AD01. Barcode: X3Y5CCO9. Transaction: MzExNDU3MjI5OGFkaXF6a2N4.

  8. 1 July 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMjgyOTIwNWFkaXF6a2N4.

  9. 29 June 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3B3FLQG. Transaction: MzEwMjgyOTM0NmFkaXF6a2N4.

  10. 29 June 2014 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X3B3FKYG. Transaction: MzEwMjgyOTE5NmFkaXF6a2N4.

  11. 10 June 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMTE4MDUyM2FkaXF6a2N4.

  12. 30 November 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4OTc0NDc2OWFkaXF6a2N4.

  13. 29 November 2013 Annual return made up to 23 October 2013 with full list of shareholders [View PDF]

    Action Date: 23 October 2013. Category: Annual return. Type: AR01. Barcode: X2M6W35S. Transaction: MzA4OTc0NDY4NmFkaXF6a2N4.

  14. 29 October 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4NzM2MzkxMGFkaXF6a2N4.

  15. 12 December 2012 Annual return made up to 23 October 2012 with full list of shareholders [View PDF]

    Action Date: 23 October 2012. Category: Annual return. Type: AR01. Barcode: X1NMMZ60. Transaction: MzA2OTI0NTc1MGFkaXF6a2N4.

  16. 7 August 2012 Registered office address changed from 50 Landau House Chatsworth Road Kilburn NW2 4BQ on 7 August 2012 [View PDF]

    Action Date: 7 August 2012. Category: Address. Type: AD01. Barcode: X1ETFO8O. Transaction: MzA2MjAxOTQ5MGFkaXF6a2N4.

  17. 7 August 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1ETFOGR. Transaction: MzA2MjAxOTU1NWFkaXF6a2N4.

  18. 25 November 2011 Annual return made up to 23 October 2011 with full list of shareholders [View PDF]

    Action Date: 23 October 2011. Category: Annual return. Type: AR01. Barcode: XFZX9ZJZ. Transaction: MzA0Nzg1MDIyN2FkaXF6a2N4.

  19. 25 November 2011 Director's details changed for Leke Adesoye on 25 November 2011 [View PDF]

    Action Date: 25 November 2011. Category: Officers. Type: CH01. Barcode: XFZX8ZJY. Transaction: MzA0Nzg1MDA1MGFkaXF6a2N4.

  20. 26 July 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AR79RW26. Transaction: MzA0MTA4ODEzMmFkaXF6a2N4.

  21. 3 December 2010 Cancellation of shares. Statement of capital on 3 December 2010 [View PDF]

    Action Date: 3 December 2010. Category: Capital. Type: SH06. Barcode: A8AGDPKU. Transaction: MzAyODE3NjI3M2FkaXF6a2N4.

  22. 10 November 2010 Appointment of a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AIBL7OYH. Transaction: MzAyNjc3OTY0OGFkaXF6a2N4.

  23. 10 November 2010 Annual return made up to 23 October 2010 with full list of shareholders [View PDF]

    Action Date: 23 October 2010. Category: Annual return. Type: AR01. Barcode: AIBL5OYF. Transaction: MzAyNjc2ODY5OWFkaXF6a2N4.

  24. 8 November 2010 Termination of appointment of Edward Osundina as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AJSX7OU7. Transaction: MzAyNjU4NDc3M2FkaXF6a2N4.

  25. 2 August 2010 Appointment of Kanako Takaya as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AY8AOM11. Transaction: MzAyMDU4NjA2MmFkaXF6a2N4.

  26. 30 July 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AY92SM1Y. Transaction: MzAyMDUyODI1MmFkaXF6a2N4.

  27. 26 November 2009 Annual return made up to 23 October 2009 with full list of shareholders [View PDF]

    Action Date: 23 October 2009. Category: Annual return. Type: AR01. Barcode: A62BGF5T. Transaction: MzAwMzcxOTgwNWFkaXF6a2N4.

  28. 4 September 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A6034CXW. Transaction: MjA0MDY1NzI4N2FkaXF6a2N4.

  29. 9 February 2009 Secretary's change of particulars / edward osundina / 19/12/2001 [View PDF]

    Category: Officers. Type: 288c. Barcode: A5RRN73U. Transaction: MjAyNTM4MTQ5MGFkaXF6a2N4.

  30. 22 January 2009 Return made up to 23/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AHFG56PM. Transaction: MjAyMzk2MDYyMGFkaXF6a2N4.

  31. 15 January 2009 Secretary's change of particulars / edward osundina / 17/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AL9XM6IB. Transaction: MjAyMzQyMTUzOWFkaXF6a2N4.

  32. 4 August 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A3C6L1TA. Transaction: MjAxMDIyOTM1N2FkaXF6a2N4.

  33. 14 November 2007 Return made up to 23/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODA4MzI0M2FkaXF6a2N4.

  34. 29 August 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDc3Mzc5M2FkaXF6a2N4.

  35. 31 October 2006 Return made up to 23/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDk0MzI5OWFkaXF6a2N4.

  36. 31 August 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDU5MjM5NWFkaXF6a2N4.

  37. 4 November 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA0NTk2MjMxNmFkaXF6a2N4.

  38. 25 October 2005 Return made up to 23/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDA2MjAzMGFkaXF6a2N4.

  39. 15 November 2004 Return made up to 23/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDM3MzYyMWFkaXF6a2N4.

  40. 5 August 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA1NTU4MTQ5MWFkaXF6a2N4.

  41. 8 April 2004 Return made up to 23/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzgwNTczMmFkaXF6a2N4.

  42. 11 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjc2NzU3NWFkaXF6a2N4.

  43. 8 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzEyNzI1NWFkaXF6a2N4.

  44. 1 December 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAyNTQ4MjIyNWFkaXF6a2N4.

  45. 21 October 2003 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDExNDc0NjE3NGFkaXF6a2N4.

  46. 16 October 2003 Return made up to 23/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODIxMzQxMWFkaXF6a2N4.

  47. 27 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjM5MDMwOWFkaXF6a2N4.

  48. 23 September 2003 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEyNDE3MTU0N2FkaXF6a2N4.

  49. 19 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTY4NjE5N2FkaXF6a2N4.

  50. 6 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjQwMjkzNWFkaXF6a2N4.

  51. 2 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDExMDgwN2FkaXF6a2N4.

  52. 2 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODE5Njc0NGFkaXF6a2N4.

  53. 6 December 2001 Registered office changed on 06/12/01 from: rm company services LIMITED, 2ND floor, 80 great eastern street, london EC2A 3RX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTg2OTMyNmFkaXF6a2N4.

  54. 6 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzUzMjE1NmFkaXF6a2N4.

  55. 6 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDMwMDcyM2FkaXF6a2N4.

  56. 23 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjczNzQ5MGFkaXF6a2N4.

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