Ailurophile Limited

Company Registration Number: 05008990

Company registered in England and Wales

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Ailurophile Limited is a Private Company Limited by Shares first registered on 7 January 2004. Its current registered address is in London.

Registered Address

RODLIFFE ACCOUNTING LTD 5TH FLOOR (744-750)
SALISBURY FINSBURY CIRCUS
LONDON
EC2M 5QQ

There are 1241 companies currently registered at this postcode, including this one.

All companies at EC2M 5QQ

Registration Data

Company Number

05008990

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

22 December 2015

Returns Next Due

19 January 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £96,071£116,680£92,459£75,486£51,142£13,634
of which Cash £96,071£111,220£88,949£75,486£51,142£13,634
Total Assets £96,071£116,680£92,459£75,486£51,142£13,634
Current Liabilities £13,998£15,830£14,527£23,588£16,920£4,835
Net Current Assets £82,073£100,850£77,932£51,898£34,222£8,799
Total Net Worth £82,827£100,850£78,254£52,817£35,057£8,799

Previous Names

No previous names

Company Officers

  • WHITING, Anthony Edward

    Secretary

    Appointed on 14 January 2004

     

    Nationality: Uk

    10 Warbleton Road
    Chineham
    Basingstoke
    Hampshire
    RG24 8RF

  • WHITING, Zoe

    Director

    Appointed on 14 January 2004

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: December 1957

    10 Warbleton Road
    Chineham
    Basingstoke
    Hampshire
    RG24 8RF

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 January 2004

    Resigned on 7 January 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 7 January 2004

    Resigned on 7 January 2004

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 9 January 2017 [View PDF]

    Action Date: 22 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XQ7UQQ. Transaction: MzE2NjIwMTgwOWFkaXF6a2N4.

  2. 13 September 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5FFOG04. Transaction: MzE1NzI1MzA3M2FkaXF6a2N4.

  3. 11 January 2016 Annual return made up to 22 December 2015 with full list of shareholders [View PDF]

    Action Date: 22 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4RNFV. Transaction: MzEzOTMwNzAxOGFkaXF6a2N4.

  4. 18 September 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4G8B7RS. Transaction: MzEzMTIyMDEwNmFkaXF6a2N4.

  5. 20 January 2015 Annual return made up to 22 December 2014 with full list of shareholders [View PDF]

    Action Date: 22 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZIGYK0. Transaction: MzExNTY2MzY1NWFkaXF6a2N4.

  6. 28 August 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3F4MPNE. Transaction: MzEwNjI2MTYwNmFkaXF6a2N4.

  7. 15 January 2014 Annual return made up to 22 December 2013 with full list of shareholders [View PDF]

    Action Date: 22 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZK05J5. Transaction: MzA5MjYxNDI4OGFkaXF6a2N4.

  8. 10 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2IO0M0X. Transaction: MzA4Njc1ODkzN2FkaXF6a2N4.

  9. 10 September 2013 Director's details changed for Zoe Cunningham on 10 September 2013 [View PDF]

    Action Date: 10 September 2013. Category: Officers. Type: CH01. Barcode: X2GN6QJM. Transaction: MzA4NDc2MzI4N2FkaXF6a2N4.

  10. 9 January 2013 Annual return made up to 22 December 2012 with full list of shareholders [View PDF]

    Action Date: 22 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZMCREW. Transaction: MzA3MDc2NzcyN2FkaXF6a2N4.

  11. 18 September 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1HQXR7L. Transaction: MzA2NDMxMzI3MGFkaXF6a2N4.

  12. 18 September 2012 Registered office address changed from Nena House Ground B 77-79 Great Eastern Street London EC2A 3HU on 18 September 2012 [View PDF]

    Action Date: 18 September 2012. Category: Address. Type: AD01. Barcode: X1HQX68Z. Transaction: MzA2NDMwNzA1OGFkaXF6a2N4.

  13. 17 January 2012 Annual return made up to 22 December 2011 with full list of shareholders [View PDF]

    Action Date: 22 December 2011. Category: Annual return. Type: AR01. Barcode: X10PF8CA. Transaction: MzA1MDg0MjQ5NWFkaXF6a2N4.

  14. 19 July 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X8HE6VYZ. Transaction: MzA0MDY3ODEyNmFkaXF6a2N4.

  15. 18 January 2011 Annual return made up to 22 December 2010 with full list of shareholders [View PDF]

    Action Date: 22 December 2010. Category: Annual return. Type: AR01. Barcode: XI9XMQWT. Transaction: MzAzMDYxMDE3MGFkaXF6a2N4.

  16. 1 September 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: X473PN1O. Transaction: MzAyMjQ1MjkxM2FkaXF6a2N4.

  17. 29 January 2010 Annual return made up to 22 December 2009 with full list of shareholders [View PDF]

    Action Date: 22 December 2009. Category: Annual return. Type: AR01. Barcode: XYYQAH2C. Transaction: MzAwODIzNzg5N2FkaXF6a2N4.

  18. 29 January 2010 Director's details changed for Zoe Cunningham on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XYYQ9H2B. Transaction: MzAwODIzNzgyMWFkaXF6a2N4.

  19. 14 September 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XBR9YD9S. Transaction: MjA0MTI2MjcwOWFkaXF6a2N4.

  20. 23 December 2008 Return made up to 22/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE9O85VG. Transaction: MjAyMTA3MjExMGFkaXF6a2N4.

  21. 21 November 2008 Registered office changed on 21/11/2008 from 4-5 lovat lane london EC3R 8DT [View PDF]

    Category: Address. Type: 287. Barcode: X6XQR50M. Transaction: MjAxODQ5MzQzOGFkaXF6a2N4.

  22. 26 June 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AN7Z80T4. Transaction: MjAwNzk0NDcxOGFkaXF6a2N4.

  23. 1 December 2007 Registered office changed on 01/12/07 from: 10 warbleton road chineham basingstoke hampshire RG24 8RF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTQ3NzM3MGFkaXF6a2N4.

  24. 12 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODA1OTY4NmFkaXF6a2N4.

  25. 26 February 2007 Return made up to 07/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjYzNzI5NmFkaXF6a2N4.

  26. 31 October 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDQwMzMzOWFkaXF6a2N4.

  27. 30 January 2006 Return made up to 07/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDU4NDE3MWFkaXF6a2N4.

  28. 30 January 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3Mzg2ODg0NGFkaXF6a2N4.

  29. 8 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNDIyMDI0NmFkaXF6a2N4.

  30. 8 November 2005 Registered office changed on 08/11/05 from: 39 earls lane cippenham slough berkshire SL1 5DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzMxNzI1MWFkaXF6a2N4.

  31. 13 June 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAxMTQ4NjkzNGFkaXF6a2N4.

  32. 7 February 2005 Return made up to 07/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzY3NzQ4MmFkaXF6a2N4.

  33. 26 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzQ2OTM2MmFkaXF6a2N4.

  34. 22 January 2004 Registered office changed on 22/01/04 from: media house 4 stratford place london W1C 1AT [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTg3NjkzNWFkaXF6a2N4.

  35. 22 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzE1NDQ3MmFkaXF6a2N4.

  36. 15 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzE4NjAyM2FkaXF6a2N4.

  37. 15 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTM4MzE4NGFkaXF6a2N4.

  38. 7 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzQ5ODk3MmFkaXF6a2N4.

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