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A2m Trading Ltd

Company Registration Number: 05763006

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A2m Trading Ltd is a Private Company Limited by Shares first registered on 30 March 2006. Its current registered address is in London.

Registered Address

9 SEAGRAVE ROAD
LONDON
SW6 1RP

There are 751 companies currently registered at this postcode, including this one.

All companies at SW6 1RP

Registration Data

Company Number

05763006

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

2 April 2016

Returns Next Due

30 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £55,687£87,245£371,493£187,848£455,562£255,369£1,111,370
of which Cash £0£79,644£358,286£1,598£332,961£247,768£1,013,113
Total Assets £55,687£87,245£371,493£187,848£455,562£255,369£1,111,370
Current Liabilities £10,679£10,823£213,497£28,750£356,744£205,613£1,059,186
Net Current Assets £45,008£76,422£157,996£159,098£98,818£49,756£52,184
Total Net Worth £45,008£76,422£157,996£166,699£100,605£53,330£57,545

Previous Names

  • ATOMO LTD, active until 13 June 2014

Company Officers

  • LAPIANA, Monica

    Director

    Appointed on 1 January 2017

     

    Nationality: Italian

    Occupation: Manager

    Month of birth: September 1972

    9
    Seagrave Road
    London
    SW6 1RP

  • LAPIANA, Monica

    Secretary

    Appointed on 30 March 2006

    Resigned on 1 December 2011

    177 St Stephens Road
    London
    E3 5JW

  • CHALFEN SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 March 2006

    Resigned on 30 March 2006

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

  • LAPIANA, Massimilano

    Director

    Appointed on 1 December 2012

    Resigned on 1 January 2017

    Nationality: Italian

    Occupation: Manager

    Month of birth: July 1970

    9
    Seagrave Road
    London
    SW6 1RP
    United Kingdom

  • LAPIANA, Massimilano

    Director

    Appointed on 30 March 2006

    Resigned on 1 August 2012

    Nationality: Italian

    Occupation: Contractor

    Month of birth: July 1970

    185 Viale Muratori
    Modena
    41100
    Italy

  • WHELAN, Jeffery John

    Director

    Appointed on 1 June 2011

    Resigned on 1 January 2013

    Nationality: British

    Occupation: Director

    Month of birth: December 1972

    9
    Seagrave Road
    London
    SW6 1RP
    United Kingdom

  • CHALFEN NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 30 March 2006

    Resigned on 30 March 2006

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 12 January 2018 [View PDF]

    Action Date: 12 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6XHV3H7. Transaction: MzE5NTE4Nzg5MGFkaXF6a2N4.

  2. 29 September 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6G03VXK. Transaction: MzE4NjU4ODY3MGFkaXF6a2N4.

  3. 13 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y0UXJM. Transaction: MzE2NjYxMTE5NWFkaXF6a2N4.

  4. 12 January 2017 Appointment of Mrs Monica Lapiana as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: AP01. Barcode: X5XYAP8P. Transaction: MzE2NjU2NDYxOWFkaXF6a2N4.

  5. 12 January 2017 Termination of appointment of Massimilano Lapiana as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: TM01. Barcode: X5XYAP6I. Transaction: MzE2NjU2NDYwOGFkaXF6a2N4.

  6. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJA8DM. Transaction: MzE1ODU4MTEzM2FkaXF6a2N4.

  7. 6 July 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1MjAyNjA4NmFkaXF6a2N4.

  8. 5 July 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MTM4NDk1NmFkaXF6a2N4.

  9. 30 June 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: X5A7PKPS. Transaction: MzE1MjAyNTk4OGFkaXF6a2N4.

  10. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H18WNF. Transaction: MzEzMjEwMzE0NmFkaXF6a2N4.

  11. 26 August 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyOTY0NzI0OGFkaXF6a2N4.

  12. 25 August 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: X4EKGOWA. Transaction: MzEyOTY0NzIzNGFkaXF6a2N4.

  13. 4 August 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNzk2MTkxNmFkaXF6a2N4.

  14. 6 October 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJAEFV. Transaction: MzEwODgyMzYyNGFkaXF6a2N4.

  15. 13 June 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X39Y0QQ9. Transaction: MzEwMTg1MzI1OWFkaXF6a2N4.

  16. 27 May 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: X38SANS8. Transaction: MzEwMDc0NjY1OGFkaXF6a2N4.

  17. 7 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I07J6A. Transaction: MzA4NjQ3MjkyMGFkaXF6a2N4.

  18. 11 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: X2635R6P. Transaction: MzA3NjA4Nzc4OWFkaXF6a2N4.

  19. 25 January 2013 Appointment of Mr Massimiliano Lapiana as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20ROXS8. Transaction: MzA3MTczNDcyMmFkaXF6a2N4.

  20. 25 January 2013 Termination of appointment of Jeffery Whelan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20ROWU3. Transaction: MzA3MTczNDQyOWFkaXF6a2N4.

  21. 27 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I7DBSR. Transaction: MzA2NDg3NjUxNWFkaXF6a2N4.

  22. 28 August 2012 Termination of appointment of Massimiliano Lapiana as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1G8SLR7. Transaction: MzA2MzA1MjA3OWFkaXF6a2N4.

  23. 2 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: X160EE3S. Transaction: MzA1NTE1NDEwN2FkaXF6a2N4.

  24. 29 March 2012 Annual return made up to 28 March 2012 with full list of shareholders [View PDF]

    Action Date: 28 March 2012. Category: Annual return. Type: AR01. Barcode: X15Q5YIJ. Transaction: MzA1NTAwNTUyMmFkaXF6a2N4.

  25. 5 December 2011 Termination of appointment of Monica Lapiana as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJ9DHZTB. Transaction: MzA0ODQyNjg3OGFkaXF6a2N4.

  26. 16 November 2011 Appointment of Mr Jeffery John Whelan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCLCGZAV. Transaction: MzA0NzI3MTA5OWFkaXF6a2N4.

  27. 16 May 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AFDIYU3F. Transaction: MzAzNzE5NTA4OGFkaXF6a2N4.

  28. 28 March 2011 Annual return made up to 28 March 2011 with full list of shareholders [View PDF]

    Action Date: 28 March 2011. Category: Annual return. Type: AR01. Barcode: X5XKNSTR. Transaction: MzAzNDU5NjQzM2FkaXF6a2N4.

  29. 15 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABLYJNAK. Transaction: MzAyMzM0OTY0MWFkaXF6a2N4.

  30. 9 April 2010 Annual return made up to 30 March 2010 with full list of shareholders [View PDF]

    Action Date: 30 March 2010. Category: Annual return. Type: AR01. Barcode: XELM7J08. Transaction: MzAxMzE3MDcyMmFkaXF6a2N4.

  31. 9 April 2010 Director's details changed for Massimiliano Lapiana on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XELM6J07. Transaction: MzAxMzE3MDIxMGFkaXF6a2N4.

  32. 9 April 2010 Registered office address changed from 1-5 Lillie Road London SW6 1TX on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Address. Type: AD01. Barcode: XELM5J06. Transaction: MzAxMzE3MDIwOWFkaXF6a2N4.

  33. 15 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AMMD4GIX. Transaction: MzAwNzE0MDEyNmFkaXF6a2N4.

  34. 11 January 2010 Previous accounting period shortened from 31 March 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: XXRL6GKC. Transaction: MzAwNjgxMzUwM2FkaXF6a2N4.

  35. 19 May 2009 Return made up to 30/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEOPE9ZA. Transaction: MjAzMzI0NzM1M2FkaXF6a2N4.

  36. 5 March 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AQEAW7UL. Transaction: MjAyNzQ3MTU1M2FkaXF6a2N4.

  37. 28 April 2008 Return made up to 30/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX4LHZ98. Transaction: MjAwNDIyOTIzMGFkaXF6a2N4.

  38. 1 November 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzI4OTQzNmFkaXF6a2N4.

  39. 10 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODM0Njc1MGFkaXF6a2N4.

  40. 10 April 2007 Return made up to 30/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTM5MDc0MWFkaXF6a2N4.

  41. 4 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDA2MTY1MWFkaXF6a2N4.

  42. 4 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDIxNjY3NGFkaXF6a2N4.

  43. 3 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDA5NTkzNWFkaXF6a2N4.

  44. 3 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDA0NDY2NmFkaXF6a2N4.

  45. 30 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTE4NTgzNGFkaXF6a2N4.

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54.198.122.70 Wed, 25 Apr 2018 15:41:00 +0100