Aid and Trade Limited

Company Registration Number: 05965072

Company registered in England and Wales

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Aid and Trade Limited is a Private Company Limited by Shares first registered on 12 October 2006. Its current registered address is in London.

Registered Address

3RD FLOOR
2 AMERICA SQUARE
LONDON
EC3N 2LU

There are 26 companies currently registered at this postcode, including this one.

All companies at EC3N 2LU

Registration Data

Company Number

05965072

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58142 - Publishing of consumer and business journals and periodicals

82301 - Activities of exhibition and fair organisers

82302 - Activities of conference organisers

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

12 October 2015

Returns Next Due

9 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £210,513£104,592£5,575£181,287£171,570£196,728£189,719
of which Cash £23,613£7,201£3,008£36,951£31,256£52,662£69,899
Total Assets £210,513£104,592£5,575£181,287£171,570£196,728£189,719
Current Liabilities £226,627£123,525£41,381£172,744£164,197£190,394£184,168
Net Current Assets £-16,114£-18,933£-35,806£8,543£7,373£6,334£5,551
Total Net Worth £-16,114£-18,933£-21,270£8,543£7,373£6,334£5,551

Previous Names

No previous names

Company Officers

  • BACKER, Thomas Alfred

    Secretary

    Appointed on 12 October 2006

     

    Nationality: British

    3rd Floor
    2 America Square
    London
    EC3N 2LU
    England

  • BARKLEM, Nigel Jeremy

    Director

    Appointed on 12 October 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1958

    3rd Floor
    2 America Square
    London
    EC3N 2LU
    England

  • HENRY, Nicholas

    Director

    Appointed on 12 October 2006

     

    Nationality: British

    Occupation: Publisher

    Month of birth: February 1973

    3rd Floor
    2 America Square
    London
    EC3N 2LU
    England

  • STEELE, Kevin

    Director

    Appointed on 9 March 2009

    Resigned on 8 June 2010

    Nationality: British

    Occupation: Manager

    Month of birth: May 1963

    4 Lilies
    Weedon
    Aylesbury
    Buckinghamshire
    HP22 4NS

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 3 February 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: L5Z6SOO0. Transaction: MzE2ODAzOTg2OWFkaXF6a2N4.

  2. 14 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK0YYQ. Transaction: MzE1OTY3NTkzN2FkaXF6a2N4.

  3. 9 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: L4ZNJ40W. Transaction: MzE0MTAyNzU2MGFkaXF6a2N4.

  4. 13 October 2015 Annual return made up to 12 October 2015 with full list of shareholders [View PDF]

    Action Date: 12 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWH9C1. Transaction: MzEzMjkxODA2NGFkaXF6a2N4.

  5. 9 August 2015 Registered office address changed from 5 Prescot Street London E1 8RJ to 3rd Floor 2 America Square London EC3N 2LU on 9 August 2015 [View PDF]

    Action Date: 9 August 2015. Category: Address. Type: AD01. Barcode: X4DEYHTK. Transaction: MzEyODY1NjIyNWFkaXF6a2N4.

  6. 13 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A405XJ2Q. Transaction: MzExNjY1NjMwMGFkaXF6a2N4.

  7. 12 October 2014 Annual return made up to 12 October 2014 with full list of shareholders [View PDF]

    Action Date: 12 October 2014. Category: Annual return. Type: AR01. Barcode: X3IDPVLN. Transaction: MzEwOTI5MjgwM2FkaXF6a2N4.

  8. 31 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: L30LNCJU. Transaction: MzA5MzY4OTE5MGFkaXF6a2N4.

  9. 14 October 2013 Annual return made up to 12 October 2013 with full list of shareholders [View PDF]

    Action Date: 12 October 2013. Category: Annual return. Type: AR01. Barcode: X2IY9HOY. Transaction: MzA4NjkzMDEzNGFkaXF6a2N4.

  10. 23 September 2013 Registered office address changed from 2Nd Floor Trans World House 100 City Road London EC1Y 2BP on 23 September 2013 [View PDF]

    Action Date: 23 September 2013. Category: Address. Type: AD01. Barcode: X2HI7MQA. Transaction: MzA4NTU1MzY2N2FkaXF6a2N4.

  11. 3 September 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NDMzNDIzNWFkaXF6a2N4.

  12. 3 September 2013 Cancellation of shares. Statement of capital on 3 September 2013 [View PDF]

    Action Date: 3 September 2013. Category: Capital. Type: SH06. Barcode: A2G55YK3. Transaction: MzA4NDMzNDE1MmFkaXF6a2N4.

  13. 3 September 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A2G55YGY. Transaction: MzA4NDMzNDEzMWFkaXF6a2N4.

  14. 5 February 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: L218PE81. Transaction: MzA3MjI4NzM4OGFkaXF6a2N4.

  15. 12 October 2012 Annual return made up to 12 October 2012 with full list of shareholders [View PDF]

    Action Date: 12 October 2012. Category: Annual return. Type: AR01. Barcode: X1JEETXS. Transaction: MzA2NTczMzIxMmFkaXF6a2N4.

  16. 27 September 2012 Secretary's details changed for Thomas Alfred Backer on 27 September 2012 [View PDF]

    Action Date: 27 September 2012. Category: Officers. Type: CH03. Barcode: X1IBPUWQ. Transaction: MzA2NDg5OTQwNWFkaXF6a2N4.

  17. 27 September 2012 Director's details changed for Mr Nicholas Henry on 27 September 2012 [View PDF]

    Action Date: 27 September 2012. Category: Officers. Type: CH01. Barcode: X1IBMVKR. Transaction: MzA2NDg2NDc4MWFkaXF6a2N4.

  18. 27 September 2012 Director's details changed for Mr Nigel Jeremy Barklem on 27 September 2012 [View PDF]

    Action Date: 27 September 2012. Category: Officers. Type: CH01. Barcode: X1IBMV9L. Transaction: MzA2NDg2NDY4NWFkaXF6a2N4.

  19. 25 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A115F1MY. Transaction: MzA1MTM0MjI3OWFkaXF6a2N4.

  20. 13 October 2011 Annual return made up to 12 October 2011 with full list of shareholders [View PDF]

    Action Date: 12 October 2011. Category: Annual return. Type: AR01. Barcode: X18ZWYCB. Transaction: MzA0NTQ2Mzg5M2FkaXF6a2N4.

  21. 13 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XH3HZQRE. Transaction: MzAzMDM5NTI2MWFkaXF6a2N4.

  22. 12 October 2010 Annual return made up to 12 October 2010 with full list of shareholders [View PDF]

    Action Date: 12 October 2010. Category: Annual return. Type: AR01. Barcode: XLWAZO6H. Transaction: MzAyNTA2MTE5OWFkaXF6a2N4.

  23. 30 September 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: RS89XNSC. Transaction: MzAyNDMxNjM5MGFkaXF6a2N4.

  24. 9 June 2010 Termination of appointment of Kevin Steele as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X80ZCKPP. Transaction: MzAxNzI2NjUxN2FkaXF6a2N4.

  25. 27 January 2010 Accounts for a small company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ADCW0GW7. Transaction: MzAwODAzMzU0OGFkaXF6a2N4.

  26. 13 October 2009 Annual return made up to 12 October 2009 with full list of shareholders [View PDF]

    Action Date: 12 October 2009. Category: Annual return. Type: AR01. Barcode: XKSNLE1W. Transaction: MzAwMDYxNzU4MGFkaXF6a2N4.

  27. 13 October 2009 Director's details changed for Nicholas Henry on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKSNJE1U. Transaction: MzAwMDYxNzAwNWFkaXF6a2N4.

  28. 13 October 2009 Director's details changed for Kevin Steele on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKSNKE1V. Transaction: MzAwMDYxNzAwNmFkaXF6a2N4.

  29. 13 October 2009 Director's details changed for Nigel Jeremy Barklem on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKSNIE1T. Transaction: MzAwMDYxNzAwNGFkaXF6a2N4.

  30. 20 March 2009 Director appointed kevin steele [View PDF]

    Category: Officers. Type: 288a. Barcode: AI8WW888. Transaction: MjAyODYyNDk3MmFkaXF6a2N4.

  31. 17 March 2009 Ad 06/03/09\gbp si [email protected]=68\gbp ic 1110/1178\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XYRQJ88B. Transaction: MjAyODMxNzI3M2FkaXF6a2N4.

  32. 16 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyODIwMjQ4NWFkaXF6a2N4.

  33. 8 February 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A6DAF72R. Transaction: MjAyNTMxNTAyMGFkaXF6a2N4.

  34. 21 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMzg3NzQxNmFkaXF6a2N4.

  35. 9 December 2008 Accounts for a small company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A4Q1Y5FN. Transaction: MjAxOTY1MzIyMGFkaXF6a2N4.

  36. 13 October 2008 Return made up to 12/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXZVJ3X7. Transaction: MjAxNTQwODA5OGFkaXF6a2N4.

  37. 10 March 2008 Ad 10/03/08\gbp si [email protected]=110\gbp ic 1000/1110\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XMETVXWE. Transaction: MjAwMTEzMzcwNGFkaXF6a2N4.

  38. 13 November 2007 Accounts for a small company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4ODMzMzIyN2FkaXF6a2N4.

  39. 19 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjYyMDgzOWFkaXF6a2N4.

  40. 12 October 2007 Return made up to 12/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjcyMjk4MmFkaXF6a2N4.

  41. 11 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTk1ODMxMWFkaXF6a2N4.

  42. 30 April 2007 £ nc 1000/10000 30/04/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3OTU0MzY4MGFkaXF6a2N4.

  43. 20 October 2006 Ad 12/10/06--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTI0MDE0OGFkaXF6a2N4.

  44. 20 October 2006 Accounting reference date shortened from 31/10/07 to 30/04/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2OTM4Njg5NGFkaXF6a2N4.

  45. 12 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTM4Njk4MmFkaXF6a2N4.

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54.224.50.28 Tue, 17 Oct 2017 13:15:48 +0100