Aisleyne Limited

Company Registration Number: 05980529

Company registered in England and Wales

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Aisleyne Limited is a Private Company Limited by Shares first registered on 27 October 2006. Its current registered address is in Enfield, Middlesex.

Registered Address

5 SOPER MEWS
HARSTON DRIVE
ENFIELD
MIDDLESEX
ENGLAND
EN3 6GQ

There are 5 companies currently registered at this postcode, including this one.

All companies at EN3 6GQ

Registration Data

Company Number

05980529

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90010 - Performing arts

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

27 October 2015

Returns Next Due

24 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £9£4£15£15£15£1,540£745£114£4,133£0
of which Cash £0£4£15£15£15£125£105£24£200£0
Total Assets £9£4£15£15£15£1,540£745£114£4,133£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £9£4£15£15£15£1,540£745£114£4,133£0
Total Net Worth £9£4£15£15£15£1,540£745£114£4,133£0

Previous Names

No previous names

Company Officers

  • HORGAN-WALLACE, Aisleyne

    Director

    Appointed on 22 August 2007

     

    Nationality: British

    Occupation: Media

    Month of birth: December 1978

    5
    Soper Mews
    Harston Drive
    Enfield
    Middlesex
    EN3 6GQ
    England

  • SKEELS, Richard

    Director

    Appointed on 27 October 2006

     

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1948

    5
    Soper Mews
    Harston Drive
    Enfield
    Middlesex
    EN3 6GQ
    England

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 27 October 2006

    Resigned on 30 November 2008

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 27 October 2006

    Resigned on 27 October 2006

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

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

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Latest Filings

  1. 21 July 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6B4V8HL. Transaction: MzE4MTEzNDQwMWFkaXF6a2N4.

  2. 1 November 2016 [View PDF]

    Action Date: 27 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV3235. Transaction: MzE2MDk0ODk3N2FkaXF6a2N4.

  3. 9 September 2016 Registered office address changed from 5 Soper Mews Harston Drive Enfield Middlesex EN3 6GQ to 20-22 Wenlock Road London N1 7GU on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Address. Type: AD01. Barcode: X5F5E6KH. Transaction: MzE1NzA2NzUxNWFkaXF6a2N4.

  4. 29 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EF3MIQ. Transaction: MzE1NjEwODM5MGFkaXF6a2N4.

  5. 2 November 2015 Annual return made up to 27 October 2015 with full list of shareholders [View PDF]

    Action Date: 27 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCNGQW. Transaction: MzEzNDI4MjM5NGFkaXF6a2N4.

  6. 2 November 2015 Registered office address changed from 145-157 st. John Street London EC1V 4PW to 5 Soper Mews Harston Drive Enfield Middlesex EN3 6GQ on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Address. Type: AD01. Barcode: X4JCNGOW. Transaction: MzEzNDI4MjMyOWFkaXF6a2N4.

  7. 30 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EV01UP. Transaction: MzEzMDA2MzI5MWFkaXF6a2N4.

  8. 22 November 2014 Annual return made up to 27 October 2014 with full list of shareholders [View PDF]

    Action Date: 27 October 2014. Category: Annual return. Type: AR01. Barcode: X3L778OB. Transaction: MzExMTg3ODc4OWFkaXF6a2N4.

  9. 30 January 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X30N0YNV. Transaction: MzA5MzY0MTkwMWFkaXF6a2N4.

  10. 6 November 2013 Annual return made up to 27 October 2013 with full list of shareholders [View PDF]

    Action Date: 27 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJC8P4. Transaction: MzA4ODMwNDY5MGFkaXF6a2N4.

  11. 6 November 2013 Register inspection address has been changed from Rabys Heath House Rabies Heath Road Bletchingley Redhill RH1 4NB United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X2KJC8OR. Transaction: MzA4ODMwNDUzMmFkaXF6a2N4.

  12. 28 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HVD7SR. Transaction: MzA4NTk3MjUyNGFkaXF6a2N4.

  13. 11 November 2012 Director's details changed for Mr Richard Norman Edward Skeels on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X1LH68NF. Transaction: MzA2NzMwMjgxMmFkaXF6a2N4.

  14. 11 November 2012 Registered office address changed from Rabys Heath House Bletchingley Surrey RH1 4NB on 11 November 2012 [View PDF]

    Action Date: 11 November 2012. Category: Address. Type: AD01. Barcode: X1LH68D5. Transaction: MzA2NzMwMjc1MmFkaXF6a2N4.

  15. 11 November 2012 Annual return made up to 27 October 2012 with full list of shareholders [View PDF]

    Action Date: 27 October 2012. Category: Annual return. Type: AR01. Barcode: X1LH673V. Transaction: MzA2NzMwMjUzM2FkaXF6a2N4.

  16. 24 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: X1I3VRUG. Transaction: MzA2NDY0NTgyNGFkaXF6a2N4.

  17. 8 November 2011 Annual return made up to 27 October 2011 with full list of shareholders [View PDF]

    Action Date: 27 October 2011. Category: Annual return. Type: AR01. Barcode: XA5G2Z2V. Transaction: MzA0NjgzNzI2NmFkaXF6a2N4.

  18. 12 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XQ21AXHE. Transaction: MzA0MzY0ODIzOWFkaXF6a2N4.

  19. 18 November 2010 Annual return made up to 27 October 2010 with full list of shareholders [View PDF]

    Action Date: 27 October 2010. Category: Annual return. Type: AR01. Barcode: XZPHWP7U. Transaction: MzAyNzIxMDE4MWFkaXF6a2N4.

  20. 3 November 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XUIR5OSL. Transaction: MzAyNjM1NzAyOGFkaXF6a2N4.

  21. 4 January 2010 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XB5V8GD9. Transaction: MzAwNjE0NzAyM2FkaXF6a2N4.

  22. 23 December 2009 Annual return made up to 27 October 2009 with full list of shareholders [View PDF]

    Action Date: 27 October 2009. Category: Annual return. Type: AR01. Barcode: XL8CDG1W. Transaction: MzAwNTYxMjA5OWFkaXF6a2N4.

  23. 23 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XL8CCG1V. Transaction: MzAwNTYxMDgwNmFkaXF6a2N4.

  24. 23 December 2009 Director's details changed for Richard Norman Edward Skeels on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XL8CBG1U. Transaction: MzAwNTYxMDgwNWFkaXF6a2N4.

  25. 23 December 2009 Director's details changed for Aisleyne Horgan-Wallace on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XL8CAG1T. Transaction: MzAwNTYxMDgwNGFkaXF6a2N4.

  26. 17 December 2009 Director's details changed for Aisleyne Horgan-Wallace on 1 September 2009 [View PDF]

    Action Date: 1 September 2009. Category: Officers. Type: CH01. Barcode: XHE23FU6. Transaction: MzAwNTE2MzYwNGFkaXF6a2N4.

  27. 1 December 2008 Appointment terminated secretary @ukplc client secretary LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: X8T7759Q. Transaction: MjAxOTA0ODk0OGFkaXF6a2N4.

  28. 26 November 2008 Return made up to 27/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7VQ7556. Transaction: MjAxODc4NDk1NWFkaXF6a2N4.

  29. 26 August 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XMZNE2L6. Transaction: MjAxMTc3MTI0OWFkaXF6a2N4.

  30. 29 October 2007 Return made up to 27/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzUxNjg1M2FkaXF6a2N4.

  31. 23 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDYyNjg4OWFkaXF6a2N4.

  32. 8 November 2006 Accounting reference date extended from 31/10/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTMzMDQ2OGFkaXF6a2N4.

  33. 27 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTQ5ODgzMGFkaXF6a2N4.

  34. 27 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDExMzgyM2FkaXF6a2N4.

  35. 27 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTY2NzYwMWFkaXF6a2N4.

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