Aidan Studios Ltd

Company Registration Number: 05380575

Company registered in England and Wales

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Aidan Studios Ltd is a Private Company Limited by Shares first registered on 2 March 2005. Its current registered address is in Newcastle Upon Tyne.

Registered Address

3 GREENRIGGS AVENUE
NEWCASTLE UPON TYNE
NE3 5QH

There are 5 companies currently registered at this postcode, including this one.

All companies at NE3 5QH

Registration Data

Company Number

05380575

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

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

2 March 2016

Returns Next Due

30 March 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£63,382£0£0
Current Assets £65,271£55,943£48,559£53,360£4,151£80,963£76,568
of which Cash £0£55,792£48,559£53,360£2,706£80,594£76,568
Total Assets £65,271£55,943£48,559£53,360£67,533£80,963£76,568
Current Liabilities £16,267£12,926£11,776£17,312£9,160£12,841£14,389
Net Current Assets £49,004£43,017£36,783£36,048£-5,009£68,122£62,179
Total Net Worth £50,437£44,928£39,331£39,446£58,373£71,132£64,573

Previous Names

No previous names

Company Officers

  • SMITH, Irene

    Secretary

    Appointed on 1 April 2017

     

    3 Greenriggs Avenue
    Melton Park
    Gosforth
    Tyne And Wear
    NE3 5QH
    United Kingdom

  • SMITH, Joseph

    Secretary

    Appointed on 18 March 2005

     

    4 Lintfort
    Picktree
    Washington
    NE38 9HX

  • SMITH, David

    Director

    Appointed on 23 July 2005

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: February 1975

    3
    Greenriggs Avenue
    Newcastle Upon Tyne
    NE3 5QH
    United Kingdom

  • SJD (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 2 March 2005

    Resigned on 2 March 2005

    Bowie House
    20 High Street
    Tring
    Hertfordshire
    HP23 5AP

  • SJD (DIRECTORS) LIMITED

    Director

    Appointed on 2 March 2005

    Resigned on 2 March 2005

    Bowie House
    20 High Street
    Tring
    Hertfordshire
    HP23 5AP

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 21 August 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6DALI54. Transaction: MzE4MzM0OTA5OWFkaXF6a2N4.

  2. 20 April 2017 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X64QJP22. Transaction: MzE3Mzk1MjY1MGFkaXF6a2N4.

  3. 20 April 2017 Statement of capital following an allotment of shares on 6 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Capital. Type: SH01. Barcode: X64QJSHD. Transaction: MzE3Mzk1Mzc4OGFkaXF6a2N4.

  4. 20 April 2017 Appointment of Ms Irene Smith as a secretary on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: AP03. Barcode: X64QJPN7. Transaction: MzE3Mzk1Mjk3OGFkaXF6a2N4.

  5. 23 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62U2VXX. Transaction: MzE3MTc4Nzg4MmFkaXF6a2N4.

  6. 27 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X57VST3U. Transaction: MzE0OTU2MjMzMWFkaXF6a2N4.

  7. 9 March 2016 Annual return made up to 2 March 2016 with full list of shareholders [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X52CCAB4. Transaction: MzE0MzU4Nzk3MGFkaXF6a2N4.

  8. 29 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X48F8PVN. Transaction: MzEyNDE0MDQ2NGFkaXF6a2N4.

  9. 25 March 2015 Annual return made up to 2 March 2015 with full list of shareholders [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X43V0YH4. Transaction: MzExOTg1MjA0MWFkaXF6a2N4.

  10. 6 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3HY7028. Transaction: MzEwODg5MDAwMGFkaXF6a2N4.

  11. 20 March 2014 Annual return made up to 2 March 2014 with full list of shareholders [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X3411763. Transaction: MzA5NjYzMzI3NWFkaXF6a2N4.

  12. 3 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2BU60DE. Transaction: MzA4MDkxOTQzOWFkaXF6a2N4.

  13. 2 April 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X25FRQCG. Transaction: MzA3NTUxMTU4NWFkaXF6a2N4.

  14. 31 May 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1A3KCP6. Transaction: MzA1ODQ5NzgyMmFkaXF6a2N4.

  15. 15 March 2012 Annual return made up to 2 March 2012 with full list of shareholders [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X14Q0PHD. Transaction: MzA1NDE5NDgwM2FkaXF6a2N4.

  16. 4 October 2011 Registered office address changed from 25a St Aidans Road South Shields NE33 2EY on 4 October 2011 [View PDF]

    Action Date: 4 October 2011. Category: Address. Type: AD01. Barcode: XXM4XY2H. Transaction: MzA0NDgxNjIzN2FkaXF6a2N4.

  17. 3 October 2011 Director's details changed for David Smith on 27 September 2011 [View PDF]

    Action Date: 27 September 2011. Category: Officers. Type: CH01. Barcode: XXM66Y2S. Transaction: MzA0NDgxNjM2M2FkaXF6a2N4.

  18. 1 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: XS60MUMX. Transaction: MzAzODEwMTgxMGFkaXF6a2N4.

  19. 6 April 2011 Annual return made up to 2 March 2011 with full list of shareholders [View PDF]

    Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: X9T7MT2N. Transaction: MzAzNTE1NTExN2FkaXF6a2N4.

  20. 9 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XSN8LKPE. Transaction: MzAxNzI1MTcyMmFkaXF6a2N4.

  21. 15 April 2010 Annual return made up to 2 March 2010 with full list of shareholders [View PDF]

    Action Date: 2 March 2010. Category: Annual return. Type: AR01. Barcode: XHPMTJ67. Transaction: MzAxMzU4MzQ1NWFkaXF6a2N4.

  22. 15 April 2010 Director's details changed for David Smith on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XHPMSJ66. Transaction: MzAxMzU4Mjg0MWFkaXF6a2N4.

  23. 11 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AGN6XC80. Transaction: MjAzODk2Mjc4MWFkaXF6a2N4.

  24. 6 March 2009 Return made up to 02/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW2FC7XQ. Transaction: MjAyNzUzNDU0MWFkaXF6a2N4.

  25. 21 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ARE2X2GW. Transaction: MjAxMTU3OTI2MmFkaXF6a2N4.

  26. 29 May 2008 Return made up to 02/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3SX9042. Transaction: MjAwNjI2ODA3M2FkaXF6a2N4.

  27. 15 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTU0NTg3MWFkaXF6a2N4.

  28. 24 May 2007 Return made up to 02/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDUxMjg2M2FkaXF6a2N4.

  29. 29 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU4NzU1MGFkaXF6a2N4.

  30. 27 June 2006 Return made up to 02/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjg0NTAxN2FkaXF6a2N4.

  31. 22 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzU4NzE3MWFkaXF6a2N4.

  32. 22 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDcyMDYwM2FkaXF6a2N4.

  33. 22 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODE5NzMzMGFkaXF6a2N4.

  34. 22 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDEyNzIzNWFkaXF6a2N4.

  35. 2 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODIyMTAxOGFkaXF6a2N4.

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