Aidmypc Limited

Company Registration Number: 05909690

Company registered in England and Wales

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Aidmypc Limited is a Private Company Limited by Shares first registered on 17 August 2006. Its current registered address is in London.

Registered Address

XIANG AND CO
BURRELL HOUSE
44 BROADWAY
LONDON
ENGLAND
E15 1XH

There are 458 companies currently registered at this postcode, including this one.

All companies at E15 1XH

Registration Data

Company Number

05909690

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

95110 - Repair of computers and peripheral equipment

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

29 September 2015

Returns Next Due

27 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £201£0£11,529£24,749£29,569£27,905
of which Cash £201£0£2,876£5,543£7,769£4,630
Total Assets £201£0£11,529£24,749£29,569£27,905
Current Liabilities £275,947£275,253£268,214£235,320£2,423£1,972
Net Current Assets £-275,746£-275,253£-256,685£-210,571£27,146£25,933
Total Net Worth £-275,746£-275,253£-251,619£-203,817£-154,538£-117,743

Previous Names

No previous names

Company Officers

  • CHANG, Li Chun

    Director

    Appointed on 17 March 2009

     

    Nationality: R.O.C

    Occupation: Director

    Month of birth: March 1978

    XIANG AND CO
    Burrell House
    44 Broadway
    London
    E15 1XH
    England

  • SUN, Chen Hun

    Director

    Appointed on 17 August 2006

     

    Nationality: R.O.C

    Occupation: Director

    Month of birth: August 1978

    XIANG AND CO
    Burrell House
    44 Broadway
    London
    E15 1XH
    England

  • CHENG, Qing

    Secretary

    Appointed on 24 June 2009

    Resigned on 19 May 2014

    Flat 9 Winsmoor Court
    1a Glebe Avenue
    Enfield
    Middlesex
    EN2 8NU
    England

  • SHIEH, Samuel

    Secretary

    Appointed on 17 August 2006

    Resigned on 16 July 2007

    Aston House
    Cornwall Avenue
    London
    N3 1LF

  • ASTON HOUSE NOMINEES LIMITED

    Corporate Secretary

    Appointed on 16 July 2007

    Resigned on 1 March 2009

    Aston House
    Cornwall Avenue
    London
    N3 1LF

  • CHANG, Li-Chun

    Director

    Appointed on 17 August 2006

    Resigned on 20 June 2008

    Nationality: Chinese

    Occupation: Director

    Month of birth: March 1978

    Aston House
    Cornwall Avenue
    London
    N3 1LF

  • SHIEH, Samuel

    Director

    Appointed on 17 August 2006

    Resigned on 12 July 2007

    Nationality: Usa

    Occupation: Director

    Month of birth: April 1982

    Aston House
    Cornwall Avenue
    London
    N3 1LF

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

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Latest Filings

  1. 30 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJ71ZF. Transaction: MzE1ODU0OTIwNmFkaXF6a2N4.

  2. 27 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: X55RUKF4. Transaction: MzE0NzMzMzE0M2FkaXF6a2N4.

  3. 6 November 2015 Registered office address changed from Flat 9 Winsmoor Court 1a Glebe Avenue Enfield Middlesex EN2 8NU to C/O Xiang and Co Burrell House 44 Broadway London E15 1XH on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Address. Type: AD01. Barcode: X4JKOFIR. Transaction: MzEzNDY0MTAwNWFkaXF6a2N4.

  4. 29 September 2015 Annual return made up to 29 September 2015 with full list of shareholders [View PDF]

    Action Date: 29 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYDKVT. Transaction: MzEzMTk1OTAzOWFkaXF6a2N4.

  5. 1 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A47TNNYP. Transaction: MzEyMzk3ODIzMGFkaXF6a2N4.

  6. 29 September 2014 Annual return made up to 29 September 2014 with full list of shareholders [View PDF]

    Action Date: 29 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFRLSP. Transaction: MzEwODM4OTE5MmFkaXF6a2N4.

  7. 23 June 2014 Director's details changed for Mr. Chen Hun Sun on 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Officers. Type: CH01. Barcode: X3ANSBEO. Transaction: MzEwMjM5MDIxMmFkaXF6a2N4.

  8. 23 June 2014 Director's details changed for Mr Li Chun Chang on 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Officers. Type: CH01. Barcode: X3ANSB0A. Transaction: MzEwMjM5MDEyMmFkaXF6a2N4.

  9. 29 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: A38IAD17. Transaction: MzEwMDg2MjEyOWFkaXF6a2N4.

  10. 19 May 2014 Termination of appointment of Qing Cheng as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X387LO15. Transaction: MzEwMDI2NjczOGFkaXF6a2N4.

  11. 19 May 2014 Registered office address changed from 1St Floor East 35-37 Ludgate Hill London EC4M 7JN United Kingdom on 19 May 2014 [View PDF]

    Action Date: 19 May 2014. Category: Address. Type: AD01. Barcode: X387LFPU. Transaction: MzEwMDI2NDM1N2FkaXF6a2N4.

  12. 1 October 2013 Annual return made up to 29 September 2013 with full list of shareholders [View PDF]

    Action Date: 29 September 2013. Category: Annual return. Type: AR01. Barcode: X2I36CD5. Transaction: MzA4NjE0MjQxMmFkaXF6a2N4.

  13. 8 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X27YCSF4. Transaction: MzA3NzYxNTcxNGFkaXF6a2N4.

  14. 15 January 2013 Director's details changed for Mr. Chen Hun Sun on 14 January 2013 [View PDF]

    Action Date: 14 January 2013. Category: Officers. Type: CH01. Barcode: X201RY4R. Transaction: MzA3MTA1ODIzNGFkaXF6a2N4.

  15. 14 January 2013 Secretary's details changed for Ms Qing Cheng on 14 January 2013 [View PDF]

    Action Date: 14 January 2013. Category: Officers. Type: CH03. Barcode: X201RYCY. Transaction: MzA3MTA1ODMzOWFkaXF6a2N4.

  16. 14 January 2013 Director's details changed for Mr Li Chun Chang on 14 January 2013 [View PDF]

    Action Date: 14 January 2013. Category: Officers. Type: CH01. Barcode: X201RX5S. Transaction: MzA3MTA1Nzk3OGFkaXF6a2N4.

  17. 14 January 2013 Director's details changed for Mr. Chen Hun Sun on 14 January 2013 [View PDF]

    Action Date: 14 January 2013. Category: Officers. Type: CH01. Barcode: X201RUTS. Transaction: MzA3MTA1NzMwMWFkaXF6a2N4.

  18. 14 January 2013 Registered office address changed from 138 Gray's Inn Road London WC1X 8AX on 14 January 2013 [View PDF]

    Action Date: 14 January 2013. Category: Address. Type: AD01. Barcode: X201R67K. Transaction: MzA3MTA0Nzg0OWFkaXF6a2N4.

  19. 15 October 2012 Annual return made up to 29 September 2012 with full list of shareholders [View PDF]

    Action Date: 29 September 2012. Category: Annual return. Type: AR01. Barcode: X1JEH41V. Transaction: MzA2NTc2MDg3NGFkaXF6a2N4.

  20. 15 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X18Y9ZTN. Transaction: MzA1NzUzMTcxN2FkaXF6a2N4.

  21. 29 September 2011 Annual return made up to 29 September 2011 with full list of shareholders [View PDF]

    Action Date: 29 September 2011. Category: Annual return. Type: AR01. Barcode: XWFRKXYE. Transaction: MzA0NDY3MDkxMWFkaXF6a2N4.

  22. 9 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XK62ZTZG. Transaction: MzAzNjg1Njk0MmFkaXF6a2N4.

  23. 29 September 2010 Annual return made up to 29 September 2010 with full list of shareholders [View PDF]

    Action Date: 29 September 2010. Category: Annual return. Type: AR01. Barcode: XGKXHNTR. Transaction: MzAyNDI0NjA5N2FkaXF6a2N4.

  24. 29 September 2010 Director's details changed for Chen Hun Sun on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Officers. Type: CH01. Barcode: XGKXGNTQ. Transaction: MzAyNDIzNzc1NmFkaXF6a2N4.

  25. 29 September 2010 Director's details changed for Mr Li Chun Chang on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Officers. Type: CH01. Barcode: XGKXFNTP. Transaction: MzAyNDIzNzc0OWFkaXF6a2N4.

  26. 11 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A2N9GJRY. Transaction: MzAxNTI5NjI5M2FkaXF6a2N4.

  27. 29 September 2009 Return made up to 29/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGBETDOW. Transaction: MjA0MjQyNTAzN2FkaXF6a2N4.

  28. 29 September 2009 Director's change of particulars / li chang / 29/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGBERDOU. Transaction: MjA0MjQyMzc2NWFkaXF6a2N4.

  29. 29 September 2009 Director's change of particulars / chen-hun sun / 29/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGBESDOV. Transaction: MjA0MjQyMzc2OGFkaXF6a2N4.

  30. 29 September 2009 Registered office changed on 29/09/2009 from 138 gray's inn road london WC1X 8AX [View PDF]

    Category: Address. Type: 287. Barcode: XGBEODOR. Transaction: MjA0MjQyMzc2MGFkaXF6a2N4.

  31. 29 September 2009 Secretary's change of particulars / qing cheng / 29/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGBEQDOT. Transaction: MjA0MjQyMzc2NGFkaXF6a2N4.

  32. 29 September 2009 Appointment terminated secretary aston house nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XGBEPDOS. Transaction: MjA0MjQyMzc2M2FkaXF6a2N4.

  33. 4 July 2009 Secretary appointed qing cheng [View PDF]

    Category: Officers. Type: 288a. Barcode: AYQEEB89. Transaction: MjAzNjQ3MjM4N2FkaXF6a2N4.

  34. 6 April 2009 Director appointed li chun chang [View PDF]

    Category: Officers. Type: 288a. Barcode: AWGVY8PC. Transaction: MjAyOTk4MTUzMmFkaXF6a2N4.

  35. 26 March 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AEJJG8GU. Transaction: MjAyOTE1MTA3MGFkaXF6a2N4.

  36. 5 March 2009 Appointment terminate, secretary adler shine LLP logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AQW4K7TK. Transaction: MjAyNzQzMTYwMGFkaXF6a2N4.

  37. 24 October 2008 Return made up to 29/09/08; change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AXB5145X. Transaction: MjAxNjI4MDYyMWFkaXF6a2N4.

  38. 23 September 2008 Return made up to 17/08/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: AFGIX36T. Transaction: MjAxMzkzNjY1M2FkaXF6a2N4.

  39. 9 September 2008 Return made up to 17/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ45M2YI. Transaction: MjAxMjk0ODc0N2FkaXF6a2N4.

  40. 12 August 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AW2R227A. Transaction: MjAxMDgzMjgwNWFkaXF6a2N4.

  41. 6 August 2008 Director's change of particulars / chen-hun sun / 21/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AZHIN20X. Transaction: MjAxMDQ0MTMwM2FkaXF6a2N4.

  42. 1 August 2008 Appointment terminated director li-chun chang [View PDF]

    Category: Officers. Type: 288b. Barcode: A2QQ01UN. Transaction: MjAxMDEwNjg4MmFkaXF6a2N4.

  43. 29 July 2008 Registered office changed on 29/07/2008 from aston house cornwall avenue london N3 1LF [View PDF]

    Category: Address. Type: 287. Barcode: A08311QD. Transaction: MjAwOTgzMTQ5MWFkaXF6a2N4.

  44. 16 February 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MjQ0ODM2MGFkaXF6a2N4.

  45. 24 September 2007 Return made up to 17/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg2NjI2MmFkaXF6a2N4.

  46. 18 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzIwNTM0OWFkaXF6a2N4.

  47. 18 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjkxNDE4NWFkaXF6a2N4.

  48. 13 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjM2MTQ0MGFkaXF6a2N4.

  49. 1 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDAyODcxOGFkaXF6a2N4.

  50. 17 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDcwMDQxN2FkaXF6a2N4.

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