A1eb Limited

Company Registration Number: 04362527

Company registered in England and Wales

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A1eb Limited is a Private Company Limited by Shares first registered on 29 January 2002. Its current registered address is in London.

Registered Address

59 GEORGE LANE
SOUTH WOODFORD
LONDON
E18 1JJ

There are 33 companies currently registered at this postcode, including this one.

All companies at E18 1JJ

Registration Data

Company Number

04362527

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

62090 - Other information technology service activities

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 January 2016

Returns Next Due

4 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£93,912
Current Assets £23,551£22,835£20,257£19,372£17,944£16,342£18,315
of which Cash £14,920£6,229£16,080£12,979£16,033£3,448£16,107
Total Assets £23,551£22,835£20,257£19,372£17,944£16,342£112,227
Current Liabilities £138,613£125,459£110,808£0£85,384£75,456£65,271
Net Current Assets £-115,062£-102,624£-90,551£19,372£-67,440£-59,114£-46,956
Total Net Worth £-115,062£-102,624£-90,551£-76,928£-67,440£-59,114£46,956

Previous Names

No previous names

Company Officers

  • HODJATI, Nasi

    Secretary

    Appointed on 26 April 2004

     

    20d Grove Hill
    South Woodford
    E18 2JG

  • HODJATI, Nasi

    Director

    Appointed on 26 April 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1958

    20d Grove Hill
    South Woodford
    E18 2JG

  • HEWERTSON, Andrew Scambler

    Secretary

    Appointed on 2 February 2002

    Resigned on 18 August 2003

    17 Coniston Road
    London
    N10 2BL

  • NORAIEE, Mohsen

    Secretary

    Appointed on 19 August 2003

    Resigned on 26 April 2004

    43 Newcombe Park
    London
    NW7 3QN

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 29 January 2002

    Resigned on 29 January 2002

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

  • HEWERTSON, Andrew Scambler

    Director

    Appointed on 2 February 2002

    Resigned on 18 August 2003

    Nationality: British

    Occupation: Director

    Month of birth: November 1965

    17 Coniston Road
    London
    N10 2BL

  • NORAIEE, Mohammad Ali

    Director

    Appointed on 29 January 2002

    Resigned on 26 August 2009

    Nationality: British

    Occupation: Director

    Month of birth: December 1958

    43 Newcombe Park
    London
    NW7 3QN

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 9 January 2017 [View PDF]

    Action Date: 7 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XQ8D8W. Transaction: MzE2NjIwNzM2NWFkaXF6a2N4.

  2. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MAPG6W. Transaction: MzE2NTAwMzA5OGFkaXF6a2N4.

  3. 14 January 2016 Annual return made up to 7 January 2016 with full list of shareholders [View PDF]

    Action Date: 7 January 2016. Category: Annual return. Type: AR01. Barcode: X4YKFV2R. Transaction: MzEzOTc1MjEyOWFkaXF6a2N4.

  4. 16 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MEMMXV. Transaction: MzEzNzY4NjQ1M2FkaXF6a2N4.

  5. 7 January 2015 Annual return made up to 7 January 2015 with full list of shareholders [View PDF]

    Action Date: 7 January 2015. Category: Annual return. Type: AR01. Barcode: X3YKUFQ1. Transaction: MzExNDkyMjkyMGFkaXF6a2N4.

  6. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAXYGW. Transaction: MzExNDAwMzg1NmFkaXF6a2N4.

  7. 15 January 2014 Annual return made up to 7 January 2014 with full list of shareholders [View PDF]

    Action Date: 7 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZMK9JD. Transaction: MzA5MjY2ODQ5NmFkaXF6a2N4.

  8. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NN0OQH. Transaction: MzA5MTI2OTE5MGFkaXF6a2N4.

  9. 22 February 2013 Annual return made up to 7 January 2013 with full list of shareholders [View PDF]

    Action Date: 7 January 2013. Category: Annual return. Type: AR01. Barcode: X22PH6F7. Transaction: MzA3MzMyNzE4NGFkaXF6a2N4.

  10. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7GRH7. Transaction: MzA2OTczNDA2M2FkaXF6a2N4.

  11. 20 February 2012 Annual return made up to 7 January 2012 with full list of shareholders [View PDF]

    Action Date: 7 January 2012. Category: Annual return. Type: AR01. Barcode: X132I183. Transaction: MzA1Mjc0MDQ2N2FkaXF6a2N4.

  12. 30 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XHDSMZOS. Transaction: MzA0ODExMjk3MmFkaXF6a2N4.

  13. 13 January 2011 Annual return made up to 7 January 2011 with full list of shareholders [View PDF]

    Action Date: 7 January 2011. Category: Annual return. Type: AR01. Barcode: XGQRBQRM. Transaction: MzAzMDM1MTgyMWFkaXF6a2N4.

  14. 4 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AKE5UOTO. Transaction: MzAyNjQxOTQxNWFkaXF6a2N4.

  15. 20 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AJIBEGS8. Transaction: MzAwNzUzMjM0NWFkaXF6a2N4.

  16. 15 January 2010 Annual return made up to 7 January 2010 with full list of shareholders [View PDF]

    Action Date: 7 January 2010. Category: Annual return. Type: AR01. Barcode: XIYVCGOO. Transaction: MzAwNzEzMjcyOWFkaXF6a2N4.

  17. 15 January 2010 Director's details changed for Nasi Hodjati on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIYVBGON. Transaction: MzAwNzEzMjM1NWFkaXF6a2N4.

  18. 4 September 2009 Appointment terminated director mohammad noraiee [View PDF]

    Category: Officers. Type: 288b. Barcode: P5KZKCY7. Transaction: MjA0MDY3NjQ0NGFkaXF6a2N4.

  19. 21 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AI2D26O3. Transaction: MjAyMzg4MzU1M2FkaXF6a2N4.

  20. 7 January 2009 Return made up to 07/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGL5J6B3. Transaction: MjAyMjY2OTcyNmFkaXF6a2N4.

  21. 7 January 2009 Return made up to 29/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG6YB6A8. Transaction: MjAyMjU0ODA0M2FkaXF6a2N4.

  22. 11 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI2ODM1MmFkaXF6a2N4.

  23. 9 March 2007 Return made up to 29/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzEyMjk0N2FkaXF6a2N4.

  24. 3 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg5MDgwMmFkaXF6a2N4.

  25. 3 February 2006 Return made up to 29/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTE4OTk4MmFkaXF6a2N4.

  26. 17 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjE1MTQ3MGFkaXF6a2N4.

  27. 17 November 2005 Ad 01/04/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDI4NzI0OGFkaXF6a2N4.

  28. 16 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNzUxMzQzMGFkaXF6a2N4.

  29. 1 February 2005 Return made up to 29/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzIyMzY1NWFkaXF6a2N4.

  30. 22 September 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTcyNDE4NmFkaXF6a2N4.

  31. 21 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNTM1ODU1NWFkaXF6a2N4.

  32. 5 May 2004 Registered office changed on 05/05/04 from: 43 newcombe park london NW7 3QN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTg0MDgzMGFkaXF6a2N4.

  33. 29 April 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5NTg1MDU1NWFkaXF6a2N4.

  34. 13 February 2004 Return made up to 29/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDQzMTU0MGFkaXF6a2N4.

  35. 31 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTkzMDE5MGFkaXF6a2N4.

  36. 26 August 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzc2MjA3NGFkaXF6a2N4.

  37. 1 April 2003 Ad 07/01/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjAyNzU0OWFkaXF6a2N4.

  38. 4 March 2003 Return made up to 29/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTIyNTI0OWFkaXF6a2N4.

  39. 21 November 2002 Accounting reference date extended from 31/01/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MDAyOTgxMGFkaXF6a2N4.

  40. 7 February 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDAwODY3MmFkaXF6a2N4.

  41. 29 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjQwODk0MWFkaXF6a2N4.

  42. 29 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODEwMTg4NGFkaXF6a2N4.

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