Aeclanum Limited

Company Registration Number: 06396354

Company registered in England and Wales

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Aeclanum Limited is a Private Company Limited by Shares first registered on 11 October 2007. Its current registered address is in London.

Registered Address

REGENT HOUSE, 316 BEULAH HILL
LONDON
LONDON
SE19 3HF

There are 142 companies currently registered at this postcode, including this one.

All companies at SE19 3HF

Registration Data

Company Number

06396354

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

11 October 2015

Returns Next Due

8 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £21,444£51,848£41,800£37,652£31,576£35,946
of which Cash £0£0£41,800£37,652£31,576£35,946
Total Assets £21,444£51,848£41,800£37,652£31,576£35,946
Current Liabilities £0£0£9,028£0£0£0
Net Current Assets £21,444£51,848£32,772£37,652£31,576£35,946
Total Net Worth £21,444£51,848£29,532£1,894£-2,848£5,245

Previous Names

No previous names

Company Officers

  • FRANZESE, Massimo

    Director

    Appointed on 11 October 2007

     

    Nationality: Italian

    Occupation: Management Consultant

    Month of birth: May 1970

    50
    Oatlands Avenue
    Weybridge
    Surrey
    KT13 9TR
    England

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Secretary

    Appointed on 11 October 2007

    Resigned on 9 October 2008

    Regent House
    316 Beulah Hill Upper Norwood
    London
    SE19 3HF

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

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Latest Filings

  1. 18 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUHJ4R. Transaction: MzE1OTkzNTk5NGFkaXF6a2N4.

  2. 12 June 2016 Micro company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X58YX61E. Transaction: MzE1MDU5MzU3OWFkaXF6a2N4.

  3. 7 November 2015 Annual return made up to 11 October 2015 with full list of shareholders [View PDF]

    Action Date: 11 October 2015. Category: Annual return. Type: AR01. Barcode: X4JNATVC. Transaction: MzEzNDczMjAyNGFkaXF6a2N4.

  4. 30 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48HWACA. Transaction: MzEyNDIyMjIxOGFkaXF6a2N4.

  5. 20 October 2014 Annual return made up to 11 October 2014 with full list of shareholders [View PDF]

    Action Date: 11 October 2014. Category: Annual return. Type: AR01. Barcode: X3IQTPJT. Transaction: MzEwOTY4MzExMGFkaXF6a2N4.

  6. 4 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39D6TCI. Transaction: MzEwMTMwNDQzMWFkaXF6a2N4.

  7. 19 October 2013 Annual return made up to 11 October 2013 with full list of shareholders [View PDF]

    Action Date: 11 October 2013. Category: Annual return. Type: AR01. Barcode: X2JB8DSA. Transaction: MzA4NzI1MTA3N2FkaXF6a2N4.

  8. 19 October 2013 Register inspection address has been changed from 12 Carrigshaun Old Avenue Weybridge Surrey KT13 0PG United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X2JB8DS2. Transaction: MzA4NzI1MTA3NGFkaXF6a2N4.

  9. 19 October 2013 Director's details changed for Massimo Franzese on 22 April 2013 [View PDF]

    Action Date: 22 April 2013. Category: Officers. Type: CH01. Barcode: X2JB8DRU. Transaction: MzA4NzI1MTA3M2FkaXF6a2N4.

  10. 27 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BENLIP. Transaction: MzA4MDYxMDcxMGFkaXF6a2N4.

  11. 17 October 2012 Annual return made up to 11 October 2012 with full list of shareholders [View PDF]

    Action Date: 11 October 2012. Category: Annual return. Type: AR01. Barcode: X1JR9UOQ. Transaction: MzA2NTk4NjE2MGFkaXF6a2N4.

  12. 30 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C67QVE. Transaction: MzA2MDA2NzYxMWFkaXF6a2N4.

  13. 25 November 2011 Annual return made up to 11 October 2011 with full list of shareholders [View PDF]

    Action Date: 11 October 2011. Category: Annual return. Type: AR01. Barcode: XFP8EZI4. Transaction: MzA0Nzc3ODkzOGFkaXF6a2N4.

  14. 30 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XCID0W99. Transaction: MzA0MTMzMjI0MWFkaXF6a2N4.

  15. 27 November 2010 Annual return made up to 11 October 2010 with full list of shareholders [View PDF]

    Action Date: 11 October 2010. Category: Annual return. Type: AR01. Barcode: X2JL6PGE. Transaction: MzAyNzc2NzQ1NmFkaXF6a2N4.

  16. 27 November 2010 Director's details changed for Massimo Franzese on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: X2JL5PGD. Transaction: MzAyNzc2NzQ1NGFkaXF6a2N4.

  17. 5 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XJ7RFKLY. Transaction: MzAxNjk3MTMyNmFkaXF6a2N4.

  18. 26 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X70T9F9U. Transaction: MzAwMzcxNTA5NmFkaXF6a2N4.

  19. 26 November 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: X70WIF96. Transaction: MzAwMzcxNDg1OGFkaXF6a2N4.

  20. 29 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XY84OBX3. Transaction: MjAzODEwNTk3NWFkaXF6a2N4.

  21. 19 December 2008 Return made up to 11/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDLB45S7. Transaction: MjAyMDgyMDkzMWFkaXF6a2N4.

  22. 19 December 2008 Appointment terminated secretary m w douglas & company LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XDL905S1. Transaction: MjAyMDgxOTcyN2FkaXF6a2N4.

  23. 11 September 2008 Accounting reference date shortened from 31/10/2008 to 30/09/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AHTOO310. Transaction: MjAxMzE5ODk3N2FkaXF6a2N4.

  24. 29 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzU5ODU0OGFkaXF6a2N4.

  25. 29 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzU5NTk1NGFkaXF6a2N4.

  26. 29 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzI3NTIwM2FkaXF6a2N4.

  27. 11 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjkzNTU5OWFkaXF6a2N4.

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