Aartun Properties UK Limited

Company Registration Number: 05092292

Company registered in England and Wales

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Aartun Properties UK Limited is a Private Company Limited by Shares first registered on 2 April 2004. Its current registered address is in London.

Registered Address

21 BEDFORD SQUARE
LONDON
WC1B 3HH

There are 590 companies currently registered at this postcode, including this one.

All companies at WC1B 3HH

Registration Data

Company Number

05092292

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94990 - Activities of other membership organizations n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

2 April 2016

Returns Next Due

30 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £10,872£5,996£3,005£31,005£30,588£32,905£33,058£36,310£24,512£9,765£14,279£6,601
of which Cash £10,872£5,996£3,005£1,050£633£142£387£96£77£37£4,340£0
Total Assets £10,872£5,996£3,005£31,005£30,588£32,905£33,058£36,310£24,512£9,765£14,279£6,601
Current Liabilities £285,214£270,544£236,941£216,424£187,793£171,687£154,488£131,722£114,446£96,112£95,155£78,482
Net Current Assets £-274,342£-264,548£-233,936£-185,419£-157,205£-138,782£-121,430£-95,412£-89,934£-86,347£-80,876£-71,881
Total Net Worth £-96,452£-97,373£-76,257£-37,011£-29,646£-21,012£-13,559£-2,526£-5,484£-7,706£-9,185£-7,049

Previous Names

No previous names

Company Officers

  • H S (NOMINEES) LIMITED

    Corporate Secretary

    Appointed on 11 February 2011

     

    First Floor
    Battle House
    1 East Barnet Road
    New Barnet
    Herts
    EN4 8RR
    United Kingdom

  • AARTUN, Staale

    Director

    Appointed on 2 April 2004

     

    Nationality: Norwegian

    Occupation: Sales Manager

    Month of birth: January 1961

    Oalsgata 33
    4316 Sandnes
    Norway

  • HAROUNI, Mark

    Secretary

    Appointed on 14 June 2004

    Resigned on 11 February 2011

    15
    South Gardens
    The Avenue
    Wembley
    Middx
    HA9 9PG
    United Kingdom

  • KEY LEGAL SERVICES (SECRETARIAL) LTD

    Corporate Secretary

    Appointed on 2 April 2004

    Resigned on 1 September 2006

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 9 May 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: L65NSSFL. Transaction: MzE3NTI3NTAzNmFkaXF6a2N4.

  2. 27 April 2017 [View PDF]

    Action Date: 2 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X6592SFN. Transaction: MzE3NDU5OTI1N2FkaXF6a2N4.

  3. 21 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L594DLOR. Transaction: MzE1MDgxMTYwOWFkaXF6a2N4.

  4. 15 April 2016 Annual return made up to 2 April 2016 with full list of shareholders [View PDF]

    Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: X54Z0T6H. Transaction: MzE0NjQ2Njg2NWFkaXF6a2N4.

  5. 8 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A46C6HEA. Transaction: MzEyMjUzOTIyN2FkaXF6a2N4.

  6. 13 April 2015 Annual return made up to 2 April 2015 with full list of shareholders [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X458IO6U. Transaction: MzEyMTA3NTAxNGFkaXF6a2N4.

  7. 25 April 2014 Annual return made up to 2 April 2014 with full list of shareholders [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: X36JYNKR. Transaction: MzA5ODgxMDUwNmFkaXF6a2N4.

  8. 22 April 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L35YDHTT. Transaction: MzA5ODU3NTU1NmFkaXF6a2N4.

  9. 2 April 2014 Director's details changed for Staale Aartun on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X34YXJYO. Transaction: MzA5NzQ5ODY5NmFkaXF6a2N4.

  10. 25 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L2AWHOWY. Transaction: MzA4MDQyMDAwOWFkaXF6a2N4.

  11. 15 April 2013 Annual return made up to 2 April 2013 with full list of shareholders [View PDF]

    Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: X265SSGE. Transaction: MzA3NjE2Mjc0MWFkaXF6a2N4.

  12. 4 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C2XT8R. Transaction: MzA2MDI1NDEwN2FkaXF6a2N4.

  13. 17 April 2012 Annual return made up to 2 April 2012 with full list of shareholders [View PDF]

    Action Date: 2 April 2012. Category: Annual return. Type: AR01. Barcode: X170K5GG. Transaction: MzA1NTk3MzYwOGFkaXF6a2N4.

  14. 22 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L6NNHV6J. Transaction: MzAzOTIzNTkwOGFkaXF6a2N4.

  15. 4 May 2011 Annual return made up to 2 April 2011 with full list of shareholders [View PDF]

    Action Date: 2 April 2011. Category: Annual return. Type: AR01. Barcode: XHYCRTT1. Transaction: MzAzNjQ3MDE1OWFkaXF6a2N4.

  16. 11 February 2011 Appointment of H S (Nominees) Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XQNGCRKD. Transaction: MzAzMjA1Nzk0OGFkaXF6a2N4.

  17. 11 February 2011 Termination of appointment of Mark Harouni as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQNGBRKC. Transaction: MzAzMjA1Nzk0M2FkaXF6a2N4.

  18. 18 July 2010 Secretary's details changed for Mark Harouni on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Officers. Type: CH03. Barcode: XKY5QLSN. Transaction: MzAxOTY5MjY5MWFkaXF6a2N4.

  19. 24 June 2010 Annual return made up to 2 April 2010 with full list of shareholders [View PDF]

    Action Date: 2 April 2010. Category: Annual return. Type: AR01. Barcode: XWLQAL43. Transaction: MzAxODI0MTg2OGFkaXF6a2N4.

  20. 23 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LN024L21. Transaction: MzAxODE3ODg0OWFkaXF6a2N4.

  21. 25 May 2010 Secretary's details changed for Mark Harouni on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Officers. Type: CH03. Barcode: XH2BNKA8. Transaction: MzAxNjI2MDg4OWFkaXF6a2N4.

  22. 4 September 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L1ICMCYC. Transaction: MjA0MDY1OTU2OWFkaXF6a2N4.

  23. 6 May 2009 Return made up to 02/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB7T59M8. Transaction: MjAzMjMwNTIwNGFkaXF6a2N4.

  24. 6 May 2009 Registered office changed on 06/05/2009 from 1 woodborough road nottingham NG1 3FG [View PDF]

    Category: Address. Type: 287. Barcode: XB7T49M7. Transaction: MjAzMjMwNTIwMWFkaXF6a2N4.

  25. 12 February 2009 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: LA81D79X. Transaction: MjAyNTY0OTQ1OWFkaXF6a2N4.

  26. 24 December 2008 Return made up to 02/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AW06T5W6. Transaction: MjAyMTI2MzE1MGFkaXF6a2N4.

  27. 19 December 2008 Secretary's change of particulars / mark harouni / 09/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AYKTR5R8. Transaction: MjAyMDg0MzUxN2FkaXF6a2N4.

  28. 14 July 2008 Accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Barcode: ABO721BU. Transaction: MjAwODk3OTA5MmFkaXF6a2N4.

  29. 27 April 2007 Return made up to 02/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODc5NDE2NmFkaXF6a2N4.

  30. 4 April 2007 Accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE3OTA4Mjk4NmFkaXF6a2N4.

  31. 6 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTM0NTU4NmFkaXF6a2N4.

  32. 18 May 2006 Return made up to 02/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDYxNDgwNmFkaXF6a2N4.

  33. 8 May 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDg0NTEyM2FkaXF6a2N4.

  34. 30 January 2006 Delivery ext'd 3 mth 30/09/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA2NzQwOTAwN2FkaXF6a2N4.

  35. 14 September 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MDAzMzY1OGFkaXF6a2N4.

  36. 19 May 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNTcxMTEyMGFkaXF6a2N4.

  37. 18 April 2005 Return made up to 02/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MDE3MTI5NmFkaXF6a2N4.

  38. 9 February 2005 Accounting reference date extended from 31/12/04 to 30/09/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMjI3MDY2NGFkaXF6a2N4.

  39. 1 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NDY1OTQxMGFkaXF6a2N4.

  40. 1 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNDA3ODgyN2FkaXF6a2N4.

  41. 22 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjgzMTg5M2FkaXF6a2N4.

  42. 26 May 2004 Ad 02/04/02--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDI0ODY5M2FkaXF6a2N4.

  43. 19 May 2004 Accounting reference date shortened from 30/04/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0ODg5OTIzOGFkaXF6a2N4.

  44. 2 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODIzMzk2NGFkaXF6a2N4.

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