Aglet Limited

Company Registration Number: 04983800

Company registered in England and Wales

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Aglet Limited is a Private Company Limited by Shares first registered on 3 December 2003.

Registered Address

7 ALBERT SQUARE
LONDON
E15 1HJ

There are 15 companies currently registered at this postcode, including this one.

All companies at E15 1HJ

Registration Data

Company Number

04983800

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 December 2015

Returns Next Due

31 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1£1£0£0£1
of which Cash £1£1£0£0£0
Total Assets £1£1£0£0£1
Current Liabilities £0£0£0£0£0
Net Current Assets £1£1£0£0£1
Total Net Worth £1£1£0£0£1

Previous Names

  • CORNER SOLUTIONS LTD, active until 28 May 2004

Company Officers

  • STEPHENSON, Robin Scott

    Director

    Appointed on 3 December 2003

     

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1973

    7 Albert Square
    London
    E15 1HJ

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 3 December 2003

    Resigned on 22 December 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • TRAFALGAR COMPANY SECRETARIES LTD

    Corporate Secretary

    Appointed on 3 December 2003

    Resigned on 2 December 2009

    2 Gallery Court
    1-7 Pilgrimage Street
    London
    SE1 4LL

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 3 December 2003

    Resigned on 22 December 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 8 December 2016 [View PDF]

    Action Date: 3 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LEV9DF. Transaction: MzE2Mzg5ODI3NWFkaXF6a2N4.

  2. 2 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EN4MQ9. Transaction: MzE1NjQ5NTIzMmFkaXF6a2N4.

  3. 7 December 2015 Annual return made up to 3 December 2015 with full list of shareholders [View PDF]

    Action Date: 3 December 2015. Category: Annual return. Type: AR01. Barcode: X4LR3FXV. Transaction: MzEzNjk2NTkzMmFkaXF6a2N4.

  4. 7 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FFMDLT. Transaction: MzEzMDQ5NjgzMGFkaXF6a2N4.

  5. 3 December 2014 Annual return made up to 3 December 2014 with full list of shareholders [View PDF]

    Action Date: 3 December 2014. Category: Annual return. Type: AR01. Barcode: X3LXD3ZC. Transaction: MzExMjcwNDAxMWFkaXF6a2N4.

  6. 28 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3F26A34. Transaction: MzEwNjIyOTAxNWFkaXF6a2N4.

  7. 3 December 2013 Annual return made up to 3 December 2013 with full list of shareholders [View PDF]

    Action Date: 3 December 2013. Category: Annual return. Type: AR01. Barcode: X2MH5EVL. Transaction: MzA4OTkzNzc1N2FkaXF6a2N4.

  8. 5 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GABUA2. Transaction: MzA4NDQ3NTEzN2FkaXF6a2N4.

  9. 4 December 2012 Annual return made up to 3 December 2012 with full list of shareholders [View PDF]

    Action Date: 3 December 2012. Category: Annual return. Type: AR01. Barcode: X1N1YLJC. Transaction: MzA2ODcwODUxMmFkaXF6a2N4.

  10. 3 January 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X0ZRUA8J. Transaction: MzA1MDAwNDE3NGFkaXF6a2N4.

  11. 8 December 2011 Annual return made up to 3 December 2011 with full list of shareholders [View PDF]

    Action Date: 3 December 2011. Category: Annual return. Type: AR01. Barcode: XKJBHZWN. Transaction: MzA0ODcxMjI4NGFkaXF6a2N4.

  12. 14 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X1GORYD4. Transaction: MzA0NTQ5NzQyNmFkaXF6a2N4.

  13. 15 December 2010 Annual return made up to 3 December 2010 with full list of shareholders [View PDF]

    Action Date: 3 December 2010. Category: Annual return. Type: AR01. Barcode: X8JEPPYE. Transaction: MzAyODg3NDk3NGFkaXF6a2N4.

  14. 25 February 2010 Annual return made up to 3 December 2009 with full list of shareholders [View PDF]

    Action Date: 3 December 2009. Category: Annual return. Type: AR01. Barcode: XA3FRHTQ. Transaction: MzAxMDI2OTg4NmFkaXF6a2N4.

  15. 25 February 2010 Termination of appointment of Trafalgar Company Secretaries Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XA3FPHTO. Transaction: MzAxMDI2OTU2OGFkaXF6a2N4.

  16. 25 February 2010 Director's details changed for Robin Scott Stephenson on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH01. Barcode: XA3FQHTP. Transaction: MzAxMDI2OTU2OWFkaXF6a2N4.

  17. 8 January 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XS2HMGHR. Transaction: MzAwNjY2MTc4MmFkaXF6a2N4.

  18. 18 February 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AZ5MT7DD. Transaction: MjAyNjA4MzcyNWFkaXF6a2N4.

  19. 10 February 2009 Return made up to 03/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPRO479L. Transaction: MjAyNTQ5MzQxMGFkaXF6a2N4.

  20. 16 September 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XS0QC360. Transaction: MjAxMzUwODMwMGFkaXF6a2N4.

  21. 27 December 2007 Return made up to 03/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE5OTI5NWFkaXF6a2N4.

  22. 5 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjEzNTk0OGFkaXF6a2N4.

  23. 18 January 2007 Return made up to 03/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDk3NjAwOWFkaXF6a2N4.

  24. 31 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDQxODAyNWFkaXF6a2N4.

  25. 22 September 2006 Registered office changed on 22/09/06 from: 2 gallery court 1-7 pilgrimage street london SE1 4LL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTQ5NjgzOWFkaXF6a2N4.

  26. 29 December 2005 Return made up to 03/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjE2NzcwOGFkaXF6a2N4.

  27. 18 August 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNjg1MDczNmFkaXF6a2N4.

  28. 18 January 2005 Return made up to 03/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjM4MjQ3N2FkaXF6a2N4.

  29. 28 May 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0NzQ4MjA2MWFkaXF6a2N4.

  30. 16 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjM3NzExOGFkaXF6a2N4.

  31. 16 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzk4NDY1NmFkaXF6a2N4.

  32. 22 December 2003 Registered office changed on 22/12/03 from: 39A leicester road salford manchester M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDUyODA2MGFkaXF6a2N4.

  33. 22 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODE2NTA2N2FkaXF6a2N4.

  34. 22 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjAyNDU4OWFkaXF6a2N4.

  35. 3 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDIxMDI5M2FkaXF6a2N4.

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