A.investment Limited

Company Registration Number: 05914840

Company registered in England and Wales

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A.investment Limited is a Private Company Limited by Shares first registered on 23 August 2006. Its current registered address is in Walton-on-Thames, Surrey.

Registered Address

12 MOUNT FELIX
WALTON-ON-THAMES
SURREY
KT12 2PJ

There are 8 companies currently registered at this postcode, including this one.

All companies at KT12 2PJ

Registration Data

Company Number

05914840

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

23 August 2015

Returns Next Due

20 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £1,500£600£219£258£0£0
Current Assets £2,700£2,400£2,336£5,438£2,706£5,464
of which Cash £0£0£53£3,108£1,956£1,209
Total Assets £4,200£3,000£2,555£5,696£2,706£5,464
Current Liabilities £0£0£0£0£367£5,601
Net Current Assets £2,700£2,400£2,336£5,438£2,339£-137
Total Net Worth £4,200£3,000£2,555£5,696£2,643£221

Previous Names

No previous names

Company Officers

  • SHIRLEY, Christopher John

    Secretary

    Appointed on 12 June 2009

     

    Nationality: British

    12
    Mount Felix
    Walton On Thames
    Surrey
    KT12 2PJ
    Uk

  • SHIRLEY, Christopher John

    Director

    Appointed on 12 June 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1952

    12
    Mount Felix
    Walton On Thames
    Surrey
    KT12 2PJ
    Uk

  • GARRICK, Nigel Ian David

    Secretary

    Appointed on 23 August 2006

    Resigned on 28 February 2007

    Rickhurst Rews
    Alfold Road
    Dunsfold
    Surrey
    GU8 4NP

  • RODWAY, Alan James

    Secretary

    Appointed on 28 February 2007

    Resigned on 12 November 2009

    Apple Pie Cottage
    Woodside Road
    Chiddingfold
    Surrey
    GU8 4RA

  • GARRETT, Nathalie

    Director

    Appointed on 23 August 2006

    Resigned on 12 November 2009

    Nationality: British

    Occupation: Student

    Month of birth: November 1970

    Clock Cottage
    Christmas Hill
    Shalford
    Guildford
    Surrey
    GU4 8HN

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

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Latest Filings

  1. 28 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ECKNBN. Transaction: MzE1NjA5NzE2N2FkaXF6a2N4.

  2. 10 February 2016 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X50GA9IY. Transaction: MzE0MTYxMzcyN2FkaXF6a2N4.

  3. 6 October 2015 Annual return made up to 23 August 2015 with full list of shareholders [View PDF]

    Action Date: 23 August 2015. Category: Annual return. Type: AR01. Barcode: X4HGSC7S. Transaction: MzEzMjQ0MzYyMGFkaXF6a2N4.

  4. 16 May 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyMzEzNzU3OWFkaXF6a2N4.

  5. 14 May 2015 Micro company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X47EQUIH. Transaction: MzEyMzEzNzU0MWFkaXF6a2N4.

  6. 14 April 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMDc0ODYyOWFkaXF6a2N4.

  7. 18 September 2014 Annual return made up to 23 August 2014 with full list of shareholders [View PDF]

    Action Date: 23 August 2014. Category: Annual return. Type: AR01. Barcode: X3GPW8Y1. Transaction: MzEwNzc2NzI4OGFkaXF6a2N4.

  8. 29 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA1041. Transaction: MzA5MTU5OTc0OWFkaXF6a2N4.

  9. 22 October 2013 Annual return made up to 23 August 2013 with full list of shareholders [View PDF]

    Action Date: 23 August 2013. Category: Annual return. Type: AR01. Barcode: X2JGDU5D. Transaction: MzA4NzMyNzUxNGFkaXF6a2N4.

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

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OMX3GA. Transaction: MzA3MDA2NjY2MmFkaXF6a2N4.

  11. 25 August 2012 Annual return made up to 23 August 2012 with full list of shareholders [View PDF]

    Action Date: 23 August 2012. Category: Annual return. Type: AR01. Barcode: X1G18WGH. Transaction: MzA2Mjk5NjQ1NGFkaXF6a2N4.

  12. 30 May 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X1A0XMO1. Transaction: MzA1ODQxOTM3MGFkaXF6a2N4.

  13. 23 March 2012 Annual return made up to 23 August 2011 with full list of shareholders [View PDF]

    Action Date: 23 August 2011. Category: Annual return. Type: AR01. Barcode: X15AM9T5. Transaction: MzA1NDYxOTQ0NmFkaXF6a2N4.

  14. 4 October 2011 Registered office address changed from 89 Horseshoe Lane East Guildford Surrey GU1 2TW on 4 October 2011 [View PDF]

    Action Date: 4 October 2011. Category: Address. Type: AD01. Barcode: XY0WVY3N. Transaction: MzA0NDg3MTY1MmFkaXF6a2N4.

  15. 25 August 2010 Annual return made up to 23 August 2010 with full list of shareholders [View PDF]

    Action Date: 23 August 2010. Category: Annual return. Type: AR01. Barcode: X1EL5MTH. Transaction: MzAyMTk4NjY1N2FkaXF6a2N4.

  16. 24 August 2010 Director's details changed for Mr Christopher John Shirley on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Officers. Type: CH01. Barcode: X1EL4MTG. Transaction: MzAyMTk4NjE4NWFkaXF6a2N4.

  17. 15 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XYWDMLP0. Transaction: MzAxOTU3Mjc3NWFkaXF6a2N4.

  18. 15 February 2010 Amended accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AAMD. Barcode: PMJI6HGF. Transaction: MzAwOTQ1MjY5MGFkaXF6a2N4.

  19. 30 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZ2XGH2U. Transaction: MzAwODI3MDYwNWFkaXF6a2N4.

  20. 12 November 2009 Termination of appointment of Nathalie Garrett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0L1HEWA. Transaction: MzAwMjc3MjE4MGFkaXF6a2N4.

  21. 12 November 2009 Termination of appointment of Alan Rodway as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0KW1EWO. Transaction: MzAwMjc3MTkzNWFkaXF6a2N4.

  22. 12 November 2009 Annual return made up to 23 August 2009 with full list of shareholders [View PDF]

    Action Date: 23 August 2009. Category: Annual return. Type: AR01. Barcode: X0KAIEWJ. Transaction: MzAwMjc3MTA0NmFkaXF6a2N4.

  23. 5 October 2009 Registered office address changed from 5 East Cut Through New Covent Garden London SW8 5JB on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Address. Type: AD01. Barcode: P29DEDQU. Transaction: MzAwMDA0MjkwM2FkaXF6a2N4.

  24. 12 June 2009 Director appointed mr christopher john shirley [View PDF]

    Category: Officers. Type: 288a. Barcode: XKIDVAN4. Transaction: MjAzNDk1MjQyM2FkaXF6a2N4.

  25. 12 June 2009 Secretary appointed mr christopher john shirley [View PDF]

    Category: Officers. Type: 288a. Barcode: XKIEDANN. Transaction: MjAzNDk1MjQzNmFkaXF6a2N4.

  26. 30 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABSTV6W3. Transaction: MjAyNDYyNTAyN2FkaXF6a2N4.

  27. 13 November 2008 Return made up to 23/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AHS4O4R6. Transaction: MjAxNzkyNjcxN2FkaXF6a2N4.

  28. 15 November 2007 Return made up to 23/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODEwMDc0OGFkaXF6a2N4.

  29. 31 July 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzcxNTQ1NmFkaXF6a2N4.

  30. 20 March 2007 Accounting reference date shortened from 31/08/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NzEyMTc5M2FkaXF6a2N4.

  31. 20 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzk0Mjg5NGFkaXF6a2N4.

  32. 20 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODA0NzU4NmFkaXF6a2N4.

  33. 20 March 2007 Registered office changed on 20/03/07 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzE2MTY2MGFkaXF6a2N4.

  34. 4 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTg3MjE3MGFkaXF6a2N4.

  35. 23 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2Mzk2NjA3M2FkaXF6a2N4.

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