Aetee Graphics Limited

Company Registration Number: 04802755

Company registered in England and Wales

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Aetee Graphics Limited is a Private Company Limited by Shares first registered on 18 June 2003. Its current registered address is in London.

Registered Address

FIRST FLOOR, CROMWELL HOUSE, 14
FULWOOD PLACE
LONDON
UNITED KINGDOM
WC1V 6HZ

There are 72 companies currently registered at this postcode, including this one.

All companies at WC1V 6HZ

Registration Data

Company Number

04802755

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

18 June 2016

Returns Next Due

16 July 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • GRAPHTRADE LIMITED, active until 12 October 2011
  • KLUGE TRADE LIMITED, active until 2 March 2004

Company Officers

  • ANDERSEN, Thomas Stoubaek

    Director

    Appointed on 20 June 2003

     

    Nationality: Danish

    Occupation: Director

    Month of birth: July 1970

    18 Hand Court
    London
    WC1V 6JF

  • ANDERSEN, Thomas Stoubaek

    Secretary

    Appointed on 20 June 2003

    Resigned on 11 June 2009

    11 Playnes Mill
    Dunkirk Mills, Inchbrook
    Nailsworth
    Gloucestershire
    GL5 5HH

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 18 June 2003

    Resigned on 20 June 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • TORSLOV, Peter

    Director

    Appointed on 20 June 2003

    Resigned on 15 March 2015

    Nationality: Danish

    Occupation: Consultant

    Month of birth: February 1971

    18 Hand Court
    London
    WC1V 6JF

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 18 June 2003

    Resigned on 20 June 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 7 July 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6A67MNV. Transaction: MzE4MDAxNzc4MmFkaXF6a2N4.

  2. 20 June 2017 [View PDF]

    Action Date: 18 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6902GYG. Transaction: MzE3ODQ0MjU4N2FkaXF6a2N4.

  3. 7 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5F06WEI. Transaction: MzE1NjkwMzYwMWFkaXF6a2N4.

  4. 22 June 2016 Annual return made up to 18 June 2016 with full list of shareholders [View PDF]

    Action Date: 18 June 2016. Category: Annual return. Type: AR01. Barcode: X59P3EWW. Transaction: MzE1MTMyMDAyOGFkaXF6a2N4.

  5. 20 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4C1HHHD. Transaction: MzEyNzM4MDM5NGFkaXF6a2N4.

  6. 29 June 2015 Annual return made up to 18 June 2015 with full list of shareholders [View PDF]

    Action Date: 18 June 2015. Category: Annual return. Type: AR01. Barcode: X4ALCXQZ. Transaction: MzEyNjA3NTQwMGFkaXF6a2N4.

  7. 18 June 2015 Termination of appointment of Peter Torslov as a director on 15 March 2015 [View PDF]

    Action Date: 15 March 2015. Category: Officers. Type: TM01. Barcode: X49SU09E. Transaction: MzEyNTQxNDA2N2FkaXF6a2N4.

  8. 25 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3CWHF3D. Transaction: MzEwNDQ0MjcxOGFkaXF6a2N4.

  9. 25 June 2014 Annual return made up to 18 June 2014 with full list of shareholders [View PDF]

    Action Date: 18 June 2014. Category: Annual return. Type: AR01. Barcode: X3AT1E4W. Transaction: MzEwMjU4MzYyNWFkaXF6a2N4.

  10. 5 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2E4W7HM. Transaction: MzA4Mjc0MzM4OWFkaXF6a2N4.

  11. 4 July 2013 Annual return made up to 18 June 2013 with full list of shareholders [View PDF]

    Action Date: 18 June 2013. Category: Annual return. Type: AR01. Barcode: X2BWT2QB. Transaction: MzA4MTAwNTE0NmFkaXF6a2N4.

  12. 24 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1DTE8EY. Transaction: MzA2MTI5NzY1NGFkaXF6a2N4.

  13. 19 June 2012 Annual return made up to 18 June 2012 with full list of shareholders [View PDF]

    Action Date: 18 June 2012. Category: Annual return. Type: AR01. Barcode: X1BDPXC3. Transaction: MzA1OTM2MjQxNWFkaXF6a2N4.

  14. 12 October 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X0O9TYBW. Transaction: MzA0NTM4NDY4NWFkaXF6a2N4.

  15. 22 June 2011 Annual return made up to 18 June 2011 with full list of shareholders [View PDF]

    Action Date: 18 June 2011. Category: Annual return. Type: AR01. Barcode: XZHVZV79. Transaction: MzAzOTI2NDg5OGFkaXF6a2N4.

  16. 22 June 2011 Director's details changed for Thomas Stoubaek Andersen on 18 June 2011 [View PDF]

    Action Date: 18 June 2011. Category: Officers. Type: CH01. Barcode: XZHVXV77. Transaction: MzAzOTI2NDgzN2FkaXF6a2N4.

  17. 22 June 2011 Director's details changed for Peter Torslov on 18 June 2011 [View PDF]

    Action Date: 18 June 2011. Category: Officers. Type: CH01. Barcode: XZHVYV78. Transaction: MzAzOTI2NDgzOGFkaXF6a2N4.

  18. 13 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XVZVPUY3. Transaction: MzAzODczMzg5OWFkaXF6a2N4.

  19. 21 June 2010 Annual return made up to 18 June 2010 with full list of shareholders [View PDF]

    Action Date: 18 June 2010. Category: Annual return. Type: AR01. Barcode: XUW74L1K. Transaction: MzAxNzk3MDQyN2FkaXF6a2N4.

  20. 28 April 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A7KWNJJM. Transaction: MzAxNDQ2OTAwOWFkaXF6a2N4.

  21. 14 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AZJ6TFMS. Transaction: MzAwNDg5OTUyMWFkaXF6a2N4.

  22. 24 June 2009 Return made up to 18/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNM9GAZ4. Transaction: MjAzNTc2OTM1MWFkaXF6a2N4.

  23. 24 June 2009 Director's change of particulars / thomas andersen / 11/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNM9FAZ3. Transaction: MjAzNTc2ODU1NWFkaXF6a2N4.

  24. 24 June 2009 Appointment terminated secretary thomas andersen [View PDF]

    Category: Officers. Type: 288b. Barcode: XNM9EAZ2. Transaction: MjAzNTc2ODU1NGFkaXF6a2N4.

  25. 6 May 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AWXHR9G0. Transaction: MjAzMjMyNzU3MGFkaXF6a2N4.

  26. 25 June 2008 Return made up to 18/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9LUY0TC. Transaction: MjAwNzgzODcwN2FkaXF6a2N4.

  27. 5 April 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: A6GLRYJP. Transaction: MjAwMjcwOTIxMGFkaXF6a2N4.

  28. 6 July 2007 Return made up to 18/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjY5MTI1N2FkaXF6a2N4.

  29. 10 May 2007 Registered office changed on 10/05/07 from: 20 hanover street london W1S 1YR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTYxOTc1MmFkaXF6a2N4.

  30. 30 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: MDE3NTAyMjY4MGFkaXF6a2N4.

  31. 11 July 2006 Return made up to 18/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzA5NjAzNGFkaXF6a2N4.

  32. 11 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzQyNTI2MWFkaXF6a2N4.

  33. 25 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4OTM3MzE3NGFkaXF6a2N4.

  34. 28 July 2005 Return made up to 18/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MzQwMjMzNWFkaXF6a2N4.

  35. 1 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5ODE3OTA4NGFkaXF6a2N4.

  36. 20 July 2004 Return made up to 18/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTU0NzQyOGFkaXF6a2N4.

  37. 2 March 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NDk1MzQ3MmFkaXF6a2N4.

  38. 18 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTA2NjMxN2FkaXF6a2N4.

  39. 18 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTgwMDMyNmFkaXF6a2N4.

  40. 18 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzI2MjM3M2FkaXF6a2N4.

  41. 18 July 2003 Ad 20/06/03--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTYyMzM5OWFkaXF6a2N4.

  42. 18 July 2003 Accounting reference date shortened from 30/06/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MzIwNDE4MGFkaXF6a2N4.

  43. 20 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjI5MzkzNGFkaXF6a2N4.

  44. 20 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzQ4NjQ3M2FkaXF6a2N4.

  45. 18 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTMyMTQyNGFkaXF6a2N4.

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54.161.73.123 Mon, 23 Oct 2017 13:51:18 +0100