Ajheslehurst Ltd

Company Registration Number: 04520771

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ajheslehurst Ltd is a Private Company Limited by Shares first registered on 28 August 2002. Its current registered address is in London.

Registered Address

FLAT 14 PALLISER COURT
PALLISER ROAD BARONS COURT
LONDON
W14 9ED

There are 2 companies currently registered at this postcode, including this one.

All companies at W14 9ED

Registration Data

Company Number

04520771

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

60100 - Radio broadcasting

60200 - Television programming and broadcasting activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

28 August 2015

Returns Next Due

25 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £83,794£75,273£132,086£83,544£13,173£10,480
of which Cash £32,539£70,092£49,741£3,315£5,118£4,177
Total Assets £83,794£75,273£132,086£83,544£13,173£10,480
Current Liabilities £16,120£2,306£15,728£21,004£4,634£2,572
Net Current Assets £67,674£72,967£116,358£62,540£8,539£7,908
Total Net Worth £68,809£67,083£114,613£60,260£4£5

Previous Names

No previous names

Company Officers

  • HESLEHURST, Aaron John

    Director

    Appointed on 28 August 2002

     

    Nationality: Australian

    Occupation: Director

    Month of birth: November 1967

    Flat 14
    Palliser Court
    Palliser Road Barons Court
    London
    W14 9ED
    United Kingdom

  • HESLEHURST, Rachel Elizabeth

    Secretary

    Appointed on 6 August 2005

    Resigned on 27 October 2015

    Nationality: British

    Occupation: Lawyer

    Flat 14 Palliser Court
    Palliser Road
    Barons Court
    London
    W14 9ED
    United Kingdom

  • WELCH, Robyn

    Secretary

    Appointed on 28 August 2002

    Resigned on 6 August 2005

    D111, 100 Battersea Church Road
    London
    SW11 3YL

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 30 August 2016 [View PDF]

    Action Date: 28 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHQRIB. Transaction: MzE1NjE4NTY2NmFkaXF6a2N4.

  2. 9 June 2016 Amended total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AAMD. Barcode: A58A3EAA. Transaction: MzE1MDEzMjY0OWFkaXF6a2N4.

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

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X58656AW. Transaction: MzE0OTc0NTI2NmFkaXF6a2N4.

  4. 28 October 2015 Termination of appointment of Rachel Elizabeth Heslehurst as a secretary on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Officers. Type: TM02. Barcode: X4IZKL61. Transaction: MzEzMzk5MTU5MWFkaXF6a2N4.

  5. 28 August 2015 Annual return made up to 28 August 2015 with full list of shareholders [View PDF]

    Action Date: 28 August 2015. Category: Annual return. Type: AR01. Barcode: X4EPU3F4. Transaction: MzEyOTk1MTE0N2FkaXF6a2N4.

  6. 27 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X489ZGQR. Transaction: MzEyMzk4ODQzMWFkaXF6a2N4.

  7. 1 September 2014 Annual return made up to 28 August 2014 with full list of shareholders [View PDF]

    Action Date: 28 August 2014. Category: Annual return. Type: AR01. Barcode: X3FHOVYA. Transaction: MzEwNjU1Njc1MWFkaXF6a2N4.

  8. 15 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37XFXS9. Transaction: MzEwMDE0MDQ1MGFkaXF6a2N4.

  9. 29 August 2013 Annual return made up to 28 August 2013 with full list of shareholders [View PDF]

    Action Date: 28 August 2013. Category: Annual return. Type: AR01. Barcode: X2FS7MC9. Transaction: MzA4NDAzMzU5OWFkaXF6a2N4.

  10. 29 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29E53WX. Transaction: MzA3ODg2MzIxMWFkaXF6a2N4.

  11. 28 November 2012 Secretary's details changed for Rachel Elizabeth Heslehurst on 27 November 2012 [View PDF]

    Action Date: 27 November 2012. Category: Officers. Type: CH03. Barcode: X1MJXSFM. Transaction: MzA2ODI2NDg4MWFkaXF6a2N4.

  12. 28 November 2012 Director's details changed for Aaron John Heslehurst on 27 November 2012 [View PDF]

    Action Date: 27 November 2012. Category: Officers. Type: CH01. Barcode: X1MJXU0I. Transaction: MzA2ODI2NTI5NmFkaXF6a2N4.

  13. 28 November 2012 Registered office address changed from Flat 1 38 Beaufort Gardens London SW3 1PW on 28 November 2012 [View PDF]

    Action Date: 28 November 2012. Category: Address. Type: AD01. Barcode: X1MJXP1F. Transaction: MzA2ODI2NDA0N2FkaXF6a2N4.

  14. 3 September 2012 Annual return made up to 28 August 2012 with full list of shareholders [View PDF]

    Action Date: 28 August 2012. Category: Annual return. Type: AR01. Barcode: X1GO8BGZ. Transaction: MzA2MzQxMjQ0OWFkaXF6a2N4.

  15. 29 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19YC3HT. Transaction: MzA1ODMzNDc4MGFkaXF6a2N4.

  16. 6 September 2011 Annual return made up to 28 August 2011 with full list of shareholders [View PDF]

    Action Date: 28 August 2011. Category: Annual return. Type: AR01. Barcode: XOAI3XBO. Transaction: MzA0MzM1NDc4MmFkaXF6a2N4.

  17. 29 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XRB7OUJ7. Transaction: MzAzNzk2MzIzN2FkaXF6a2N4.

  18. 16 September 2010 Annual return made up to 28 August 2010 with full list of shareholders [View PDF]

    Action Date: 28 August 2010. Category: Annual return. Type: AR01. Barcode: XAYS6NG6. Transaction: MzAyMzQxNTg3NWFkaXF6a2N4.

  19. 16 September 2010 Director's details changed for Aaron John Heslehurst on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XAYS5NG5. Transaction: MzAyMzQxNTU3N2FkaXF6a2N4.

  20. 31 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XGBNVKF5. Transaction: MzAxNjYxODI4N2FkaXF6a2N4.

  21. 15 September 2009 Return made up to 28/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC9ORDAK. Transaction: MjA0MTM2NzczMGFkaXF6a2N4.

  22. 15 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XL02HAQ1. Transaction: MjAzNTA0NjQyMmFkaXF6a2N4.

  23. 28 August 2008 Return made up to 28/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNVP62NZ. Transaction: MjAxMjA3MzI2NWFkaXF6a2N4.

  24. 23 May 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: X2T7XZYT. Transaction: MjAwNjAwMDM2N2FkaXF6a2N4.

  25. 31 August 2007 Return made up to 28/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc4NTAxNWFkaXF6a2N4.

  26. 27 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTIxNzU5MWFkaXF6a2N4.

  27. 16 October 2006 Return made up to 28/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTM5ODgyOWFkaXF6a2N4.

  28. 4 July 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzYwNDE2NmFkaXF6a2N4.

  29. 15 September 2005 Return made up to 28/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTIwOTUwOGFkaXF6a2N4.

  30. 1 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjIzODI3NGFkaXF6a2N4.

  31. 1 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzE0MjE4OGFkaXF6a2N4.

  32. 28 June 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDE1MDAwMjAxNWFkaXF6a2N4.

  33. 2 November 2004 Return made up to 28/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTk5NTg4MmFkaXF6a2N4.

  34. 3 June 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA1MzEzNTA1MmFkaXF6a2N4.

  35. 19 September 2003 Return made up to 28/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTY0MzE3NWFkaXF6a2N4.

  36. 7 July 2003 Registered office changed on 07/07/03 from: D111, 100 battersea church road london SW11 3YL [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTE2NDk0OGFkaXF6a2N4.

  37. 7 July 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NDkwOTc3MmFkaXF6a2N4.

  38. 28 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDMwMzAxN2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.