A.e.j. Holdings Limited

Company Registration Number: 05875161

Company registered in England and Wales

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A.e.j. Holdings Limited is a Private Company Limited by Shares first registered on 13 July 2006. It was dissolved on 1 March 2016.

Registered Address

Suite 101 H
Business Design Centre 52 Upper Street
London
N1 0QH

There are 367 companies currently registered at this postcode, including this one.

All companies at N1 0QH

Registration Data

Company Number

05875161

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

13 July 2006

Dissolution Date

1 March 2016

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

20 April 2015

Returns Next Due

18 May 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £572,318£572,318£566,628£569,008£0
Current Assets £22,767£22,602£25,438£7,795£896,059
of which Cash £14,593£14,428£17,264£7,795£75,480
Total Assets £595,085£594,920£592,066£576,803£896,059
Current Liabilities £430,522£430,521£430,521£357,447£480,975
Net Current Assets £-407,755£-407,919£-405,083£-349,652£415,084
Total Net Worth £164,563£164,399£161,545£219,356£312,582

Previous Names

No previous names

Company Officers

  • ARMONY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 13 July 2006

     

    5/7
    Finsgate
    Cranwood Street
    London
    EC1V 9EE
    United Kingdom

  • STINTON, Barnaby Christian Antony

    Director

    Appointed on 1 March 2010

     

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1979

    Suite 101
    H
    Business Design Centre 52 Upper Street
    London
    N1 0QH
    United Kingdom

  • MULLER, Dominik Michael

    Director

    Appointed on 28 October 2008

    Resigned on 25 February 2009

    Nationality: Swiss

    Occupation: Consultant

    Month of birth: February 1964

    138
    Route De Gy
    Gy
    1251
    Switzerland

  • SILVESTRI, Nicola

    Director

    Appointed on 25 February 2009

    Resigned on 1 March 2010

    Nationality: Italian

    Occupation: Consultant

    Month of birth: December 1952

    Via Tamporiva 23
    Lugano
    6976
    Switzerland

  • SILVESTRI, Nicola

    Director

    Appointed on 15 February 2007

    Resigned on 28 October 2008

    Nationality: Italian

    Occupation: Manager

    Month of birth: December 1952

    Via Tamporiva 23
    Lugano
    6976
    Switzerland

  • WORTLEY HUNT, John Robert Montagu Stuart

    Director

    Appointed on 13 July 2006

    Resigned on 15 February 2007

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1960

    Apartment 717 Al Arta 1,
    P.O. Box 500462
    The Greens
    Dubai
    Uae

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

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Latest Filings

  1. 1 March 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MjM2NDMxOWFkaXF6a2N4.

  2. 15 December 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNjc3MTIwM2FkaXF6a2N4.

  3. 4 December 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4L38WF7. Transaction: MzEzNjQzNzc2NmFkaXF6a2N4.

  4. 21 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: X4GDLKBC. Transaction: MzEzMTM2MjIyNGFkaXF6a2N4.

  5. 20 April 2015 Annual return made up to 20 April 2015 with full list of shareholders [View PDF]

    Action Date: 20 April 2015. Category: Annual return. Type: AR01. Barcode: X45QNDKJ. Transaction: MzEyMTQ4NjY5OGFkaXF6a2N4.

  6. 16 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GKLVZ7. Transaction: MzEwNzU4NzY0OWFkaXF6a2N4.

  7. 22 July 2014 Annual return made up to 24 June 2014 with full list of shareholders [View PDF]

    Action Date: 24 June 2014. Category: Annual return. Type: AR01. Barcode: X3COJ354. Transaction: MzEwNDEzOTQxOWFkaXF6a2N4.

  8. 31 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2FXFPNF. Transaction: MzA4NDE3ODY2M2FkaXF6a2N4.

  9. 22 July 2013 Annual return made up to 24 June 2013 with full list of shareholders [View PDF]

    Action Date: 24 June 2013. Category: Annual return. Type: AR01. Barcode: X2D4L43L. Transaction: MzA4MTg3MzQ1NmFkaXF6a2N4.

  10. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I7C6DZ. Transaction: MzA2NDg4NjI3N2FkaXF6a2N4.

  11. 25 June 2012 Annual return made up to 24 June 2012 with full list of shareholders [View PDF]

    Action Date: 24 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT6CWO. Transaction: MzA1OTcxODkwNmFkaXF6a2N4.

  12. 5 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3QD1XZO. Transaction: MzA0NDk0ODg2NGFkaXF6a2N4.

  13. 13 September 2011 Registered office address changed from Finsgate 5/7 Cranwood Street London EC1V 9EE on 13 September 2011 [View PDF]

    Action Date: 13 September 2011. Category: Address. Type: AD01. Barcode: XQKC2XI0. Transaction: MzA0Mzc0MDM3N2FkaXF6a2N4.

  14. 24 June 2011 Annual return made up to 24 June 2011 with full list of shareholders [View PDF]

    Action Date: 24 June 2011. Category: Annual return. Type: AR01. Barcode: X017UV93. Transaction: MzAzOTM3MTA1OWFkaXF6a2N4.

  15. 24 June 2011 Secretary's details changed for Armony Secretaries Limited on 3 December 2010 [View PDF]

    Action Date: 3 December 2010. Category: Officers. Type: CH04. Barcode: X017TV92. Transaction: MzAzOTM3MDc4MmFkaXF6a2N4.

  16. 3 December 2010 Registered office address changed from 509 Caledonian Road London N7 9RN on 3 December 2010 [View PDF]

    Action Date: 3 December 2010. Category: Address. Type: AD01. Barcode: X4J46PM5. Transaction: MzAyODE2MzUzMWFkaXF6a2N4.

  17. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XHPZENUX. Transaction: MzAyNDM1NTk3N2FkaXF6a2N4.

  18. 2 September 2010 Annual return made up to 13 July 2010 with full list of shareholders [View PDF]

    Action Date: 13 July 2010. Category: Annual return. Type: AR01. Barcode: X4OYKN2W. Transaction: MzAyMjU2MTA5NGFkaXF6a2N4.

  19. 2 September 2010 Secretary's details changed for Armony Secretaries Limited on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH04. Barcode: X4OYJN2V. Transaction: MzAyMjU0NzAzMWFkaXF6a2N4.

  20. 1 March 2010 Appointment of Mr Barnaby Christian Antony Christian Antony Stinton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQ0YKHXJ. Transaction: MzAxMDQyMTA1NmFkaXF6a2N4.

  21. 1 March 2010 Termination of appointment of Nicola Silvestri as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQ0YTHXS. Transaction: MzAxMDQyMjU2OWFkaXF6a2N4.

  22. 5 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P9HO4C5O. Transaction: MjAzODYyMzE0N2FkaXF6a2N4.

  23. 15 July 2009 Return made up to 13/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU7AGBKJ. Transaction: MjAzNzIwMzU4MmFkaXF6a2N4.

  24. 4 March 2009 Director appointed mr nicola silvestri [View PDF]

    Category: Officers. Type: 288a. Barcode: XV6W47UZ. Transaction: MjAyNzMwODM1NWFkaXF6a2N4.

  25. 4 March 2009 Appointment terminated director dominik muller [View PDF]

    Category: Officers. Type: 288b. Barcode: XV6WB7U6. Transaction: MjAyNzMwODM2MGFkaXF6a2N4.

  26. 13 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AHL4J4SV. Transaction: MjAxNzk0MzM3M2FkaXF6a2N4.

  27. 28 October 2008 Director appointed mr dominik michael muller [View PDF]

    Category: Officers. Type: 288a. Barcode: X1JKN4C4. Transaction: MjAxNjU5MTc1MmFkaXF6a2N4.

  28. 28 October 2008 Appointment terminated director nicola silvestri [View PDF]

    Category: Officers. Type: 288b. Barcode: X1JKU4CB. Transaction: MjAxNjU5MTc1NmFkaXF6a2N4.

  29. 17 July 2008 Return made up to 13/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEK1Z1HD. Transaction: MjAwOTIyNTQ5MmFkaXF6a2N4.

  30. 9 August 2007 Return made up to 13/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzk2NjEwNmFkaXF6a2N4.

  31. 30 April 2007 Ad 27/03/07--------- £ si [email protected]=650000 £ ic 100000/750000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTUzNDc0NmFkaXF6a2N4.

  32. 26 April 2007 Accounting reference date extended from 31/07/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3OTA4MjYzMWFkaXF6a2N4.

  33. 10 April 2007 Nc inc already adjusted 27/03/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3OTI2MjI3M2FkaXF6a2N4.

  34. 10 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTM0MDMzOGFkaXF6a2N4.

  35. 3 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTA1NDI0NmFkaXF6a2N4.

  36. 2 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODc0NzMxNmFkaXF6a2N4.

  37. 6 March 2007 Ad 16/02/07--------- £ si [email protected]=99998 £ ic 2/100000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3Nzg0NjIzOWFkaXF6a2N4.

  38. 6 March 2007 Nc inc already adjusted 16/02/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3ODA2MzU3MmFkaXF6a2N4.

  39. 6 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzY5MzQ4NWFkaXF6a2N4.

  40. 6 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzQxMTk5MWFkaXF6a2N4.

  41. 13 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2Mzg2MzY0NWFkaXF6a2N4.

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