African Mountain Equipment Ltd

Company Registration Number: 05534788

Company registered in England and Wales

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African Mountain Equipment Ltd is a Private Company Limited by Shares first registered on 12 August 2005. Its current registered address is in London.

Registered Address

SABLE ACCOUNTING CASTLEWOOD HOUSE
77/91 NEW OXFORD STREET
LONDON
WC1A 1DG

There are 1686 companies currently registered at this postcode, including this one.

All companies at WC1A 1DG

Registration Data

Company Number

05534788

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

12 August 2015

Returns Next Due

9 September 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2,615£20,743£49,397£51,645£31,743
of which Cash £0£19,090£48,397£44,085£24,888
Total Assets £2,615£20,743£49,397£51,645£31,743
Current Liabilities £0£70£12,110£20,283£17,763
Net Current Assets £2,615£20,673£37,287£31,362£13,980
Total Net Worth £2,615£20,673£37,287£31,362£13,980

Previous Names

  • GARDEN ROUTE CONTRACTING SERVICES LIMITED, active until 5 January 2010

Company Officers

  • SABLE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 23 April 2012

     

    SABLE ACCOUNTING
    77-91
    New Oxford Street
    Castlewood House
    London
    WC1A 1DG
    England

  • SANGIORGIO, Marcello Guiseppe

    Director

    Appointed on 22 September 2005

     

    Nationality: British

    Occupation: Consulting

    Month of birth: August 1971

    21
    Tithe Close
    Gazeley
    Newmarket
    Suffolk
    CB8 8RS
    England

  • SABLE ACCOUNTING LIMITED

    Corporate Secretary

    Appointed on 13 August 2007

    Resigned on 23 April 2012

    2nd Floor
    Castewood House
    77-91 New Oxford Street
    London
    WC1A 1DG
    United Kingdom

  • SAGEN SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 12 August 2005

    Resigned on 13 August 2007

    1st Floor Highlands House
    165 The Broadway
    London
    SW19 1NE

  • SAGEN DIRECTORS LIMITED

    Corporate Director

    Appointed on 12 August 2005

    Resigned on 22 September 2005

    25 Clonmore Street
    Southfields
    London
    SW18 5EU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 21 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DUC1WH. Transaction: MzE1NTU1NjQzNGFkaXF6a2N4.

  2. 29 April 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X55X7S0P. Transaction: MzE0NzUzOTQxNmFkaXF6a2N4.

  3. 9 September 2015 Annual return made up to 12 August 2015 with full list of shareholders [View PDF]

    Action Date: 12 August 2015. Category: Annual return. Type: AR01. Barcode: X4FL0CSY. Transaction: MzEzMDY4MzQ1MGFkaXF6a2N4.

  4. 8 June 2015 Registered office address changed from Unit 11 the Code Centre 189 Munster Road London SW6 6AW to Sable Accounting Castlewood House 77/91 New Oxford Street London WC1A 1DG on 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Address. Type: AD01. Barcode: X4957EXK. Transaction: MzEyNDcyNTQwNWFkaXF6a2N4.

  5. 30 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48HW28O. Transaction: MzEyNDIxOTIwNmFkaXF6a2N4.

  6. 8 September 2014 Annual return made up to 12 August 2014 with full list of shareholders [View PDF]

    Action Date: 12 August 2014. Category: Annual return. Type: AR01. Barcode: X3FZSHGJ. Transaction: MzEwNzA5MTU2OGFkaXF6a2N4.

  7. 8 September 2014 Registered office address changed from Unit 11, the Coda Centre Munster Road London SW6 6AW England to Unit 11 the Code Centre 189 Munster Road London SW6 6AW on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Address. Type: AD01. Barcode: X3FZSH9C. Transaction: MzEwNzA4NDg1MmFkaXF6a2N4.

  8. 8 September 2014 Director's details changed for Mr Marcello Guiseppe Sangiorgio on 3 September 2014 [View PDF]

    Action Date: 3 September 2014. Category: Officers. Type: CH01. Barcode: X3FZSHGB. Transaction: MzEwNzA4NDg1M2FkaXF6a2N4.

  9. 28 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38V0NCW. Transaction: MzEwMDg3MDY2OWFkaXF6a2N4.

  10. 23 May 2014 Registered office address changed from C/O C/O Sable Accounting Castlewood House 77-91 New Oxford Street London WC1A 1DG United Kingdom on 23 May 2014 [View PDF]

    Action Date: 23 May 2014. Category: Address. Type: AD01. Barcode: X38I5OC1. Transaction: MzEwMDYwNzkxOWFkaXF6a2N4.

  11. 15 August 2013 Annual return made up to 12 August 2013 with full list of shareholders [View PDF]

    Action Date: 12 August 2013. Category: Annual return. Type: AR01. Barcode: X2ESA6G9. Transaction: MzA4MzM1NzAyOGFkaXF6a2N4.

  12. 15 August 2013 Director's details changed for Mr Marcello Guiseppe Sangiorgio on 15 August 2013 [View PDF]

    Action Date: 15 August 2013. Category: Officers. Type: CH01. Barcode: X2ESA6G5. Transaction: MzA4MzM1Njk0MmFkaXF6a2N4.

  13. 15 August 2013 Secretary's details changed for Sable Secretaries Limited on 15 August 2013 [View PDF]

    Action Date: 15 August 2013. Category: Officers. Type: CH04. Barcode: X2ESA6FT. Transaction: MzA4MzM1Njk0MGFkaXF6a2N4.

  14. 30 April 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X27DSI62. Transaction: MzA3NzE5MjQ1MWFkaXF6a2N4.

  15. 28 August 2012 Annual return made up to 12 August 2012 with full list of shareholders [View PDF]

    Action Date: 12 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8SDQY. Transaction: MzA2MzA2MDcwOWFkaXF6a2N4.

  16. 28 August 2012 Appointment of Sable Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1G8SDQQ. Transaction: MzA2MzA0ODE0N2FkaXF6a2N4.

  17. 28 August 2012 Director's details changed for Mr Marcello Guiseppe Sangiorgio on 28 August 2012 [View PDF]

    Action Date: 28 August 2012. Category: Officers. Type: CH01. Barcode: X1G8SDYZ. Transaction: MzA2MzA0ODMwNGFkaXF6a2N4.

  18. 28 August 2012 Termination of appointment of Sable Accounting Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1G8SDQI. Transaction: MzA2MzA0ODE0NGFkaXF6a2N4.

  19. 29 September 2011 Annual return made up to 12 August 2011 with full list of shareholders [View PDF]

    Action Date: 12 August 2011. Category: Annual return. Type: AR01. Barcode: XW9F5XYH. Transaction: MzA0NDY2MTA2NWFkaXF6a2N4.

  20. 29 September 2011 Secretary's details changed for Tax Etc Ltd on 16 October 2010 [View PDF]

    Action Date: 16 October 2010. Category: Officers. Type: CH04. Barcode: XW9F4XYG. Transaction: MzA0NDY1NDk3NGFkaXF6a2N4.

  21. 22 September 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A824LXQW. Transaction: MzA0NDI1Mzc3NmFkaXF6a2N4.

  22. 7 July 2011 Registered office address changed from Commercial Unit 7, Commordore House C/O Quotient Financial Solutions London SW18 1TW United Kingdom on 7 July 2011 [View PDF]

    Action Date: 7 July 2011. Category: Address. Type: AD01. Barcode: X4DWAVL0. Transaction: MzA0MDAwOTYwM2FkaXF6a2N4.

  23. 15 April 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AN0ATTB4. Transaction: MzAzNTY5Mjk1NGFkaXF6a2N4.

  24. 3 September 2010 Secretary's details changed for Tax Etc Ltd on 3 September 2010 [View PDF]

    Action Date: 3 September 2010. Category: Officers. Type: CH04. Barcode: X59RNN3F. Transaction: MzAyMjY0NjAxMGFkaXF6a2N4.

  25. 3 September 2010 Annual return made up to 12 August 2010 with full list of shareholders [View PDF]

    Action Date: 12 August 2010. Category: Annual return. Type: AR01. Barcode: X4XY5N2Q. Transaction: MzAyMjU4NTU3N2FkaXF6a2N4.

  26. 2 September 2010 Secretary's details changed for Tax Etc Ltd on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Officers. Type: CH04. Barcode: X4XY4N2P. Transaction: MzAyMjU2OTQ4OWFkaXF6a2N4.

  27. 18 August 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AO3XDMIF. Transaction: MzAyMTU4ODk2N2FkaXF6a2N4.

  28. 13 April 2010 Registered office address changed from Suite a 25 Floral Street Covent Garden London WC2E 9DS Uk on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Address. Type: AD01. Barcode: XGB7OJ46. Transaction: MzAxMzM4Nzg3OWFkaXF6a2N4.

  29. 5 January 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: PR27LGE4. Transaction: MzAwNjMxMDY2OWFkaXF6a2N4.

  30. 5 January 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: PR27KGE3. Transaction: MzAwNjMwOTg5NmFkaXF6a2N4.

  31. 19 August 2009 Return made up to 12/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4SZ9CJW. Transaction: MjAzOTU2NzEzMmFkaXF6a2N4.

  32. 19 August 2009 Director's change of particulars / marcello sangiorgio / 01/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4SZ8CJV. Transaction: MjAzOTU2NjM2MGFkaXF6a2N4.

  33. 1 July 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A0NR2B56. Transaction: MjAzNjI0NjcxMWFkaXF6a2N4.

  34. 29 September 2008 Return made up to 12/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUIHS3G1. Transaction: MjAxNDMzNzIyM2FkaXF6a2N4.

  35. 29 September 2008 Registered office changed on 29/09/2008 from suite a 25 floral street covent garden london WC2E 9DS [View PDF]

    Category: Address. Type: 287. Barcode: XUIHO3GX. Transaction: MjAxNDI0NzUxMWFkaXF6a2N4.

  36. 29 September 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XUIHQ3GZ. Transaction: MjAxNDI0NzUxM2FkaXF6a2N4.

  37. 29 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XUIHP3GY. Transaction: MjAxNDI0NzUxMmFkaXF6a2N4.

  38. 26 September 2008 Director's change of particulars / marcello sangiorgio / 01/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUIHR3G0. Transaction: MjAxNDI0NzUxNGFkaXF6a2N4.

  39. 24 June 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AML3M0U0. Transaction: MjAwNzc4Mjg5MGFkaXF6a2N4.

  40. 26 November 2007 Return made up to 12/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY4ODg5OGFkaXF6a2N4.

  41. 30 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDgwMzMxNGFkaXF6a2N4.

  42. 30 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDgwMzQyMmFkaXF6a2N4.

  43. 30 August 2007 Registered office changed on 30/08/07 from: 5 5 lainson street london SW18 5RS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDgwMzIxM2FkaXF6a2N4.

  44. 13 August 2007 Registered office changed on 13/08/07 from: 1ST floor highlands house 165 the broadway wimbledon london SW19 1NE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDE2ODIzNmFkaXF6a2N4.

  45. 13 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDE2ODI4NmFkaXF6a2N4.

  46. 23 July 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjI4NDY0NmFkaXF6a2N4.

  47. 23 August 2006 Return made up to 12/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzk3ODY3OWFkaXF6a2N4.

  48. 21 August 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDkyMjQwN2FkaXF6a2N4.

  49. 19 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzI2NDYxOWFkaXF6a2N4.

  50. 16 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTIyOTAzMmFkaXF6a2N4.

  51. 16 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTI2MDYwMGFkaXF6a2N4.

  52. 12 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzY3MjIxMGFkaXF6a2N4.

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