Aconex (Europe) Limited

Company Registration Number: 06328897

Company registered in England and Wales

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Aconex (Europe) Limited is a Private Company Limited by Shares first registered on 31 July 2007. Its current registered address is in London, England.

Registered Address

4TH FLOOR, ANGEL CORNER HOUSE
1 ISLINGTON HIGH STREET,
LONDON
ENGLAND
N1 9AH

There are 2 companies currently registered at this postcode, including this one.

All companies at N1 9AH

Registration Data

Company Number

06328897

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

7 July 2015

Returns Next Due

4 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £41,279£41,279£47,183£48,947£52,015£40,315
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £41,279£41,279£47,183£48,947£52,015£40,315
Current Liabilities £20,640£20,640£23,592£24,474£26,008£20,158
Net Current Assets £-20,640£-20,640£-23,592£-24,474£-26,008£-20,158
Total Net Worth £20,639£20,639£23,591£24,473£26,007£20,157

Previous Names

No previous names

Company Officers

  • PHILLPOT, Robert William

    Secretary

    Appointed on 31 July 2007

     

    4th Floor, Angel Corner House
    1 Islington High Street
    London
    N1 9AH
    England

  • JASPER, Leigh Matthew

    Director

    Appointed on 31 July 2007

     

    Nationality: Australian

    Occupation: Director

    Month of birth: January 1974

    4th Floor, Angel Corner House
    1 Islington High Street,
    London
    N1 9AH
    England

  • PHILLPOT, Robert William

    Director

    Appointed on 31 July 2007

     

    Nationality: Australian

    Occupation: Director

    Month of birth: April 1973

    Level 1
    696 Bourke Street
    Melbourne
    Victoria
    3000
    Australia

  • TOWNSEND, Adam

    Director

    Appointed on 3 September 2007

    Resigned on 18 November 2008

    Nationality: Australian

    Occupation: Director

    Month of birth: July 1975

    696 Bourke Street
    Melbourne
    Victoria 3000
    Australia

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 12 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B2T7I3. Transaction: MzE1MjcyMTgzMmFkaXF6a2N4.

  2. 8 July 2016 Director's details changed for Leigh Matthew Jasper on 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Officers. Type: CH01. Barcode: X5ASHSCZ. Transaction: MzE1MjUzMzM2NmFkaXF6a2N4.

  3. 12 April 2016 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53XR68H. Transaction: MzE0NTcxNzMxOGFkaXF6a2N4.

  4. 8 July 2015 Annual return made up to 6 July 2015 with full list of shareholders [View PDF]

    Action Date: 6 July 2015. Category: Annual return. Type: AR01. Barcode: X4B6BTDT. Transaction: MzEyNjY3MTYxMmFkaXF6a2N4.

  5. 7 July 2015 Annual return made up to 7 July 2015 with full list of shareholders [View PDF]

    Action Date: 7 July 2015. Category: Annual return. Type: AR01. Barcode: X4B3QKDS. Transaction: MzEyNjYwMzYyNmFkaXF6a2N4.

  6. 15 April 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A44D0LZC. Transaction: MzEyMDk0NDQwMWFkaXF6a2N4.

  7. 3 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: X3FMY3EJ. Transaction: MzEwNjc5NDk1M2FkaXF6a2N4.

  8. 3 September 2014 Secretary's details changed for Robert William Phillpot on 15 April 2014 [View PDF]

    Action Date: 15 April 2014. Category: Officers. Type: CH03. Barcode: X3FMY356. Transaction: MzEwNjc5NDcyMGFkaXF6a2N4.

  9. 3 September 2014 Director's details changed for Leigh Matthew Jasper on 15 April 2014 [View PDF]

    Action Date: 15 April 2014. Category: Officers. Type: CH01. Barcode: X3FMY35E. Transaction: MzEwNjc5NDcyMWFkaXF6a2N4.

  10. 3 September 2014 Registered office address changed from Level 4, 18 Exeter Street London England, United Kingdom WC2E 7DU to 4Th Floor, Angel Corner House 1 Islington High Street, London England N1 9AH on 3 September 2014 [View PDF]

    Action Date: 3 September 2014. Category: Address. Type: AD01. Barcode: X3FMX4M3. Transaction: MzEwNjc4NDM5M2FkaXF6a2N4.

  11. 18 February 2014 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A31OUTBT. Transaction: MzA5NDcwMzEzNmFkaXF6a2N4.

  12. 27 August 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: X2FCUGM2. Transaction: MzA4Mzc2Nzk5NmFkaXF6a2N4.

  13. 11 June 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A29VESCQ. Transaction: MzA3OTU4MTkxMmFkaXF6a2N4.

  14. 29 June 2012 Annual return made up to 29 June 2012 with full list of shareholders [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: X1C3KNHT. Transaction: MzA2MDAwMzY1NmFkaXF6a2N4.

  15. 29 June 2012 Director's details changed for Leigh Matthew Jasper on 29 June 2012 [View PDF]

    Action Date: 29 June 2012. Category: Officers. Type: CH01. Barcode: X1C3KNHD. Transaction: MzA2MDAwMDg5MWFkaXF6a2N4.

  16. 29 June 2012 Director's details changed for Robert William Phillpot on 29 June 2012 [View PDF]

    Action Date: 29 June 2012. Category: Officers. Type: CH01. Barcode: X1C3KNHL. Transaction: MzA2MDAwMDg5MmFkaXF6a2N4.

  17. 3 April 2012 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T6J81. Transaction: MzA1NTI1NTE4NWFkaXF6a2N4.

  18. 6 February 2012 Secretary's details changed for Robert William Phillpot on 6 February 2012 [View PDF]

    Action Date: 6 February 2012. Category: Officers. Type: CH03. Barcode: X124WAYZ. Transaction: MzA1MTkxNjQ5OGFkaXF6a2N4.

  19. 5 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X3M6SVKZ. Transaction: MzAzOTg5NTQyOGFkaXF6a2N4.

  20. 1 April 2011 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L8RJSSVI. Transaction: MzAzNDg5NzA0OGFkaXF6a2N4.

  21. 6 October 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: XK4ARO0A. Transaction: MzAyNDcyNjA0NGFkaXF6a2N4.

  22. 6 October 2010 Director's details changed for Robert William Phillpot on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Officers. Type: CH01. Barcode: XK4AQO09. Transaction: MzAyNDcyNjAyNGFkaXF6a2N4.

  23. 6 October 2010 Secretary's details changed for Robert William Phillpot on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Officers. Type: CH03. Barcode: XK4AOO07. Transaction: MzAyNDcyNjAyMmFkaXF6a2N4.

  24. 6 October 2010 Director's details changed for Leigh Matthew Jasper on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Officers. Type: CH01. Barcode: XK4APO08. Transaction: MzAyNDcyNjAyM2FkaXF6a2N4.

  25. 14 April 2010 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LQ7K9J3X. Transaction: MzAxMzUxMTQzMGFkaXF6a2N4.

  26. 11 August 2009 Director and secretary's change of particulars / robert phillpot / 11/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X23CXCBY. Transaction: MjAzODk2NjU5M2FkaXF6a2N4.

  27. 11 August 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X23CWCBX. Transaction: MjAzODk2NjI2MGFkaXF6a2N4.

  28. 22 May 2009 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L60VDA1A. Transaction: MjAzMzU1OTE4M2FkaXF6a2N4.

  29. 19 May 2009 Accounting reference date shortened from 31/07/2008 to 30/06/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XEJBE9ZR. Transaction: MjAzMzIxNTM1N2FkaXF6a2N4.

  30. 15 May 2009 Accounting reference date shortened from 31/07/2009 to 30/06/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XDR5S9V2. Transaction: MjAzMzAxNDg1MWFkaXF6a2N4.

  31. 1 April 2009 Appointment terminated director adam townsend [View PDF]

    Category: Officers. Type: 288b. Barcode: X2Y288M1. Transaction: MjAyOTY0MjMxM2FkaXF6a2N4.

  32. 9 October 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX7583TA. Transaction: MjAxNTE3MTIzNGFkaXF6a2N4.

  33. 4 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDg4ODUwMGFkaXF6a2N4.

  34. 31 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MzcwNDMzNGFkaXF6a2N4.

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