Aesjm Commercial (No.1) Developments Limited

Company Registration Number: 05894301

Company registered in England and Wales

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Aesjm Commercial (No.1) Developments Limited is a Private Company Limited by Shares first registered on 2 August 2006. Its current registered address is in London.

Registered Address

6TH FLOOR
338 EUSTON ROAD
LONDON
NW1 3BG

There are 1385 companies currently registered at this postcode, including this one.

All companies at NW1 3BG

Registration Data

Company Number

05894301

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

2 August 2015

Returns Next Due

30 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £146,955£136,833£160,658£146,574£131,064£145,016
Current Assets £24,758£42,834£6,940£11,717£22,546£46,265
of which Cash £21,590£986£792£4,111£14,546£42,501
Total Assets £171,713£179,667£167,598£158,291£153,610£191,281
Current Liabilities £3,900£12,916£11,021£5,894£12,222£12,073
Net Current Assets £20,858£29,918£-4,081£5,823£10,324£34,192
Total Net Worth £167,813£166,751£156,577£152,397£141,388£179,208

Previous Names

No previous names

Company Officers

  • CAPITAL TRADING COMPANIES SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 2 August 2006

     

    6th Floor
    338 Euston Road
    London
    NW1 3BG
    United Kingdom

  • CLEMENTS, Gordon Forbes

    Director

    Appointed on 16 April 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1965

    3
    The Dell
    Guilden Sutton
    Chester
    CH3 7ST
    United Kingdom

  • MILLER, Gareth

    Director

    Appointed on 22 April 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1978

    10
    The Close
    Norwich
    Norfolk
    NR1 4DH
    United Kingdom

  • SKELDON, Roger

    Director

    Appointed on 11 July 2014

     

    Nationality: English

    Occupation: Accountant

    Month of birth: November 1979

    73a
    Beechwood Avenue
    Ruislip
    Middlesex
    HA4 6EQ
    United Kingdom

  • AGNEW, David Richard Charles

    Director

    Appointed on 6 July 2008

    Resigned on 16 April 2013

    Nationality: British

    Occupation: Licenced Property Consultant

    Month of birth: June 1953

    Thatchover
    Knole
    Langport
    Somerset
    TA10 9HZ

  • BLAKE, David James

    Director

    Appointed on 30 September 2011

    Resigned on 11 July 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1981

    39
    Windmill Drive
    Croxley Green
    Rickmansworth
    Hertfordshire
    WD3 3FF
    United Kingdom

  • BRIERLEY, Christopher David

    Director

    Appointed on 2 August 2006

    Resigned on 22 August 2007

    Nationality: British

    Occupation: Banking Consultant

    Month of birth: September 1960

    30 Bowater Place
    Blackheath
    London
    SE3 8ST

  • DODWELL, John Christopher

    Director

    Appointed on 25 July 2007

    Resigned on 15 January 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1945

    1
    Stable House, Hope Wharf
    St Mary Church Street
    Rotherhithe
    London
    SE16 4JX
    United Kingdom

  • ELLINGHAM, Oliver Bernard

    Director

    Appointed on 15 January 2014

    Resigned on 22 April 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1957

    Tanhurst
    Tanhurst Lane
    Holmbury St Mary
    Surrey
    RH5 6LU
    United Kingdom

  • ROE, Peter Malcolm

    Director

    Appointed on 2 August 2006

    Resigned on 25 July 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1941

    Hillbrow House
    Chittlehamholt
    Devon
    EX37 9NS

  • TEWKESBURY, Grant Edward

    Director

    Appointed on 2 August 2006

    Resigned on 30 September 2011

    Nationality: British

    Occupation: Development Director

    Month of birth: June 1968

    7
    Swallow Street
    London
    W1B 4DE
    United Kingdom

  • YULL, Leonard Louis

    Director

    Appointed on 22 August 2007

    Resigned on 6 July 2008

    Nationality: British

    Occupation: Forestry

    Month of birth: October 1935

    Pottiemill Cottage
    Glenfarg
    Perth
    Perthshire
    PH2 9PT

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 25 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E4VVZF. Transaction: MzE1NTkyMjE4OGFkaXF6a2N4.

  2. 6 June 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A57UT4QZ. Transaction: MzE0OTkzNDQxOGFkaXF6a2N4.

  3. 17 August 2015 Annual return made up to 2 August 2015 with full list of shareholders [View PDF]

    Action Date: 2 August 2015. Category: Annual return. Type: AR01. Barcode: X4DS14OR. Transaction: MzEyOTAxNDM4OWFkaXF6a2N4.

  4. 6 June 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L48C0RL5. Transaction: MzEyNDI3ODE4OWFkaXF6a2N4.

  5. 4 September 2014 Secretary's details changed for Capital Trading Companies Secretaries Limited on 22 April 2014 [View PDF]

    Action Date: 22 April 2014. Category: Officers. Type: CH04. Barcode: X3FPKCPM. Transaction: MzEwNjg5MTI5MGFkaXF6a2N4.

  6. 15 August 2014 Annual return made up to 2 August 2014 with full list of shareholders [View PDF]

    Action Date: 2 August 2014. Category: Annual return. Type: AR01. Barcode: X3ECDCKA. Transaction: MzEwNTY0MDE4NWFkaXF6a2N4.

  7. 21 July 2014 Termination of appointment of David Blake as a director on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Officers. Type: TM01. Barcode: X3CM07TU. Transaction: MzEwNDEwMTgyOWFkaXF6a2N4.

  8. 21 July 2014 Appointment of Mr Roger Skeldon as a director on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Officers. Type: AP01. Barcode: X3CM07U2. Transaction: MzEwNDEwMTgzMGFkaXF6a2N4.

  9. 25 June 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L3AC0S7M. Transaction: MzEwMjQ5OTQwMWFkaXF6a2N4.

  10. 21 May 2014 Appointment of Mr Gareth Miller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38CXMEG. Transaction: MzEwMDQ0NTA3MGFkaXF6a2N4.

  11. 21 May 2014 Termination of appointment of Oliver Ellingham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38CXIBD. Transaction: MzEwMDQ0NDI5OGFkaXF6a2N4.

  12. 10 April 2014 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014 [View PDF]

    Action Date: 9 April 2014. Category: Officers. Type: CH04. Barcode: X35JRY5L. Transaction: MzA5ODA0MjY1M2FkaXF6a2N4.

  13. 8 April 2014 Registered office address changed from 7 Swallow Street London W1B 4DE on 8 April 2014 [View PDF]

    Action Date: 8 April 2014. Category: Address. Type: AD01. Barcode: X35EJV5S. Transaction: MzA5Nzg5MzQwMmFkaXF6a2N4.

  14. 31 January 2014 Appointment of Mr Oliver Bernard Ellingham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30PN3KA. Transaction: MzA5MzcwNjc1OGFkaXF6a2N4.

  15. 31 January 2014 Termination of appointment of John Dodwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30PN340. Transaction: MzA5MzcwNjY4NmFkaXF6a2N4.

  16. 20 August 2013 Annual return made up to 2 August 2013 with full list of shareholders [View PDF]

    Action Date: 2 August 2013. Category: Annual return. Type: AR01. Barcode: X2F54CFN. Transaction: MzA4MzU3MTE0N2FkaXF6a2N4.

  17. 17 May 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A283GC1L. Transaction: MzA3ODE3NzAwOGFkaXF6a2N4.

  18. 16 April 2013 Appointment of Mr Gordon Forbes Clements as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26G1H57. Transaction: MzA3NjMyMTk4NmFkaXF6a2N4.

  19. 16 April 2013 Termination of appointment of David Agnew as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26G1KGZ. Transaction: MzA3NjMyMjg4OWFkaXF6a2N4.

  20. 28 August 2012 Annual return made up to 2 August 2012 with full list of shareholders [View PDF]

    Action Date: 2 August 2012. Category: Annual return. Type: AR01. Barcode: X1FYQMFS. Transaction: MzA2Mjk2NDE0N2FkaXF6a2N4.

  21. 8 May 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A185SLW1. Transaction: MzA1NzExOTkxN2FkaXF6a2N4.

  22. 5 December 2011 Director's details changed for Mr John Christopher Dodwell on 5 December 2011 [View PDF]

    Action Date: 5 December 2011. Category: Officers. Type: CH01. Barcode: XJ9S6ZTF. Transaction: MzA0ODQyNzU1M2FkaXF6a2N4.

  23. 26 November 2011 Second filing of CH04 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: AMLWEZA0. Transaction: MzA0Nzg5OTgyNGFkaXF6a2N4.

  24. 7 November 2011 Secretary's details changed [View PDF]

    Category: Officers. Type: CH04. Barcode: X8Y1UYYU. Transaction: MzA0NjYzNTM5OWFkaXF6a2N4.

  25. 30 September 2011 Appointment of Mr David Blake as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWLZOXZX. Transaction: MzA0NDY5NDY2MmFkaXF6a2N4.

  26. 30 September 2011 Termination of appointment of Grant Tewkesbury as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWLZNXZW. Transaction: MzA0NDY5NDY1N2FkaXF6a2N4.

  27. 3 August 2011 Annual return made up to 2 August 2011 with full list of shareholders [View PDF]

    Action Date: 2 August 2011. Category: Annual return. Type: AR01. Barcode: XDI3ZWC2. Transaction: MzA0MTQ3Mjg5MWFkaXF6a2N4.

  28. 11 July 2011 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L5Z4EVNP. Transaction: MzA0MDIwNzk5MGFkaXF6a2N4.

  29. 11 July 2011 Statement of capital on 11 July 2011 [View PDF]

    Action Date: 11 July 2011. Category: Capital. Type: SH19. Barcode: L5Z4FVNQ. Transaction: MzA0MDIwNzUyN2FkaXF6a2N4.

  30. 11 July 2011 Solvency statement dated 14/06/11 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L5Z4CVNN. Transaction: MzA0MDIwNjY2OWFkaXF6a2N4.

  31. 11 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MDIwNDQ3NmFkaXF6a2N4.

  32. 12 April 2011 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011 [View PDF]

    Action Date: 11 February 2011. Category: Officers. Type: CH04. Barcode: XBSS8T81. Transaction: MzAzNTQ5NDU0MmFkaXF6a2N4.

  33. 5 April 2011 Secretary's details changed [View PDF]

    Category: Officers. Type: CH04. Barcode: X95NCT14. Transaction: MzAzNTA3MjQ2MGFkaXF6a2N4.

  34. 31 March 2011 Director's details changed for Mr Grant Edward Tewkesbury on 25 February 2011 [View PDF]

    Action Date: 25 February 2011. Category: Officers. Type: CH01. Barcode: X7LD1SWR. Transaction: MzAzNDg0MzUyMWFkaXF6a2N4.

  35. 30 March 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ANSSUSTW. Transaction: MzAzNDc0MTU1NGFkaXF6a2N4.

  36. 2 March 2011 Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011 [View PDF]

    Action Date: 2 March 2011. Category: Address. Type: AD01. Barcode: A2LAES2F. Transaction: MzAzMzE2Nzk4OGFkaXF6a2N4.

  37. 10 August 2010 Annual return made up to 2 August 2010 with full list of shareholders [View PDF]

    Action Date: 2 August 2010. Category: Annual return. Type: AR01. Barcode: XVDGIMF4. Transaction: MzAyMTEyMDYyOGFkaXF6a2N4.

  38. 11 May 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A24BAJSC. Transaction: MzAxNTMxNjgzMmFkaXF6a2N4.

  39. 16 October 2009 Director's details changed for Mr Grant Tewkesbury on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XN9CTE5H. Transaction: MzAwMDkxMDQ0OGFkaXF6a2N4.

  40. 3 August 2009 Return made up to 02/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZJ2XC3T. Transaction: MjAzODM1NjE0NmFkaXF6a2N4.

  41. 24 April 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A0145992. Transaction: MjAzMTQwNTg5OGFkaXF6a2N4.

  42. 6 August 2008 Return made up to 02/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIQ0C20J. Transaction: MjAxMDM2MTc0NmFkaXF6a2N4.

  43. 15 July 2008 Director appointed david richard charles agnew [View PDF]

    Category: Officers. Type: 288a. Barcode: XDM0M1EX. Transaction: MjAwODk4OTA2M2FkaXF6a2N4.

  44. 14 July 2008 Appointment terminated director leonard yull [View PDF]

    Category: Officers. Type: 288b. Barcode: XDM0L1EW. Transaction: MjAwODk4OTA2MWFkaXF6a2N4.

  45. 7 April 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A4S85YL2. Transaction: MjAwMjc3MTY4NGFkaXF6a2N4.

  46. 3 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDE0Nzk4M2FkaXF6a2N4.

  47. 30 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODk5Nzg2MmFkaXF6a2N4.

  48. 24 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDYyNzA1NmFkaXF6a2N4.

  49. 23 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDYyNzA1N2FkaXF6a2N4.

  50. 21 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDQ1Nzc2OWFkaXF6a2N4.

  51. 9 August 2007 Return made up to 02/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzkyNDE5N2FkaXF6a2N4.

  52. 26 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjQ1MDc0NGFkaXF6a2N4.

  53. 12 October 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTU4NDEyN2FkaXF6a2N4.

  54. 12 October 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTMzMzgyM2FkaXF6a2N4.

  55. 12 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTgzNjY5MWFkaXF6a2N4.

  56. 1 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDQyMzkyMGFkaXF6a2N4.

  57. 7 August 2006 Ad 02/08/06-02/08/06 £ si [email protected]=99999 £ ic 1/100000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDYyMDI0NWFkaXF6a2N4.

  58. 7 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzk5NjQ0OWFkaXF6a2N4.

  59. 7 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDM0MTIwMWFkaXF6a2N4.

  60. 7 August 2006 Accounting reference date extended from 31/08/07 to 30/09/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NDg4OTYyMWFkaXF6a2N4.

  61. 2 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTE4NTUyNmFkaXF6a2N4.

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