Aerohive Networks Europe Ltd

Company Registration Number: 06400590

Company registered in England and Wales

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Aerohive Networks Europe Ltd is a Private Company Limited by Shares first registered on 16 October 2007. Its current registered address is in Reading, Berkshire.

Registered Address

HIGHLANDS HOUSE BASINGSTOKE ROAD
SPENCERS WOOD
READING
BERKSHIRE
RG7 1NT

There are 184 companies currently registered at this postcode, including this one.

All companies at RG7 1NT

Registration Data

Company Number

06400590

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 October 2015

Returns Next Due

13 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,832,295£4,287,689£3,557,678£1,476,463£667,867£181,378
of which Cash £697,218£2,010,525£201,418£60,060£127,503£42,217
Total Assets £4,832,295£4,287,689£3,557,678£1,476,463£667,867£181,378
Current Liabilities £3,429,025£2,969,092£2,223,067£1,158,814£589,500£144,339
Net Current Assets £1,403,270£1,318,597£1,334,611£317,649£78,367£37,039
Total Net Worth £1,532,924£1,375,416£1,385,938£367,590£87,582£37,657

Previous Names

No previous names

Company Officers

  • BUIJS, Edwin

    Director

    Appointed on 1 December 2015

     

    Nationality: Dutch

    Occupation: Director

    Month of birth: October 1971

    Prof. J.H. Bavincklaan 2-4
    1183 At
    Amstelveen
    Netherlands

  • D'ADDABBO, John Patrick

    Director

    Appointed on 1 December 2015

     

    Nationality: American

    Occupation: Corporate Controller

    Month of birth: March 1965

    The Courtyard
    16-18 West Street
    Farnham
    Surrey
    GU9 7DR
    England

  • DEBENHAM, Stephen Martin

    Director

    Appointed on 1 December 2015

     

    Nationality: American

    Occupation: Legal Counsel

    Month of birth: March 1962

    The Courtyard
    16-18 West Street
    Farnham
    Surrey
    GU9 7DR
    England

  • HENNESSY, James Anthony

    Secretary

    Appointed on 16 October 2007

    Resigned on 1 May 2009

    1642 Salisbury Drive
    San Jose
    Ca 95124
    Usa

  • FLYNN, David Kenrick

    Director

    Appointed on 16 October 2007

    Resigned on 17 July 2017

    Nationality: Usa

    Occupation: Director

    Month of birth: June 1963

    330
    Gibraltar Drive
    Sunnyvale
    California
    CA 94089
    Usa

  • HENNESSY, James Anthony

    Director

    Appointed on 16 October 2007

    Resigned on 1 May 2009

    Nationality: Irish

    Occupation: Director

    Month of birth: November 1974

    1642 Salisbury Drive
    San Jose
    Ca 95124
    Usa

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 18 July 2017 Termination of appointment of David Kenrick Flynn as a director on 17 July 2017 [View PDF]

    Action Date: 17 July 2017. Category: Officers. Type: TM01. Barcode: X6AYP0ZC. Transaction: MzE4MDgwOTkxMGFkaXF6a2N4.

  2. 14 December 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5LCCZEY. Transaction: MzE2NDEyNzEzMmFkaXF6a2N4.

  3. 25 October 2016 [View PDF]

    Action Date: 16 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICOLAY. Transaction: MzE2MDQzNzI5NWFkaXF6a2N4.

  4. 5 April 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A53G0BTD. Transaction: MzE0NTYzMzA1NGFkaXF6a2N4.

  5. 2 December 2015 Appointment of Mr John Patrick D'addabbo as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP01. Barcode: X4LBFN2O. Transaction: MzEzNjQ3NzExM2FkaXF6a2N4.

  6. 2 December 2015 Appointment of Mr Stephen Martin Debenham as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP01. Barcode: X4LBFOZU. Transaction: MzEzNjQ3NzU3MWFkaXF6a2N4.

  7. 1 December 2015 Appointment of Mr Edwin Buijs as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP01. Barcode: X4LBFLYI. Transaction: MzEzNjQ3Njg0N2FkaXF6a2N4.

  8. 27 October 2015 Annual return made up to 16 October 2015 with full list of shareholders [View PDF]

    Action Date: 16 October 2015. Category: Annual return. Type: AR01. Barcode: X4IWZBG0. Transaction: MzEzMzkxMzU2MWFkaXF6a2N4.

  9. 12 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H18C9N. Transaction: MzEzMjU0ODU3NmFkaXF6a2N4.

  10. 24 November 2014 Annual return made up to 16 October 2014 with full list of shareholders [View PDF]

    Action Date: 16 October 2014. Category: Annual return. Type: AR01. Barcode: X3LCCM0W. Transaction: MzExMTk0NDQwNmFkaXF6a2N4.

  11. 3 October 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HFNK0Y. Transaction: MzEwODcwOTUxMGFkaXF6a2N4.

  12. 29 October 2013 Annual return made up to 16 October 2013 with full list of shareholders [View PDF]

    Action Date: 16 October 2013. Category: Annual return. Type: AR01. Barcode: X2K11T6H. Transaction: MzA4NzgyMzUyMWFkaXF6a2N4.

  13. 16 September 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GN38OB. Transaction: MzA4NTEwMzkyOWFkaXF6a2N4.

  14. 5 November 2012 Annual return made up to 16 October 2012 with full list of shareholders [View PDF]

    Action Date: 16 October 2012. Category: Annual return. Type: AR01. Barcode: X1KU49ZE. Transaction: MzA2Njk1MzY5NWFkaXF6a2N4.

  15. 5 November 2012 Director's details changed for David Kenrick Flynn on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: CH01. Barcode: X1KU49Z6. Transaction: MzA2Njg5NDQ2OGFkaXF6a2N4.

  16. 1 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IA5SNE. Transaction: MzA2NTAyNjIzNmFkaXF6a2N4.

  17. 13 June 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1B07V7T. Transaction: MzA1OTI4NzE4NmFkaXF6a2N4.

  18. 9 November 2011 Annual return made up to 16 October 2011 with full list of shareholders [View PDF]

    Action Date: 16 October 2011. Category: Annual return. Type: AR01. Barcode: X9Y7MZ2Y. Transaction: MzA0NjgyMDA0OWFkaXF6a2N4.

  19. 3 October 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5HA0XX0. Transaction: MzA0NDc3NjAxOWFkaXF6a2N4.

  20. 12 September 2011 Registered office address changed from 5Th Floor 34 Dover Street London W1S 4NG United Kingdom on 12 September 2011 [View PDF]

    Action Date: 12 September 2011. Category: Address. Type: AD01. Barcode: ABOPGXEP. Transaction: MzA0MzY0MzI0OWFkaXF6a2N4.

  21. 10 December 2010 Annual return made up to 16 October 2010 with full list of shareholders [View PDF]

    Action Date: 16 October 2010. Category: Annual return. Type: AR01. Barcode: X6Q5CPTS. Transaction: MzAyODU5MzA2MWFkaXF6a2N4.

  22. 16 November 2010 Registered office address changed from 83 Victoria Street Suite 407 London SW1H 0HW on 16 November 2010 [View PDF]

    Action Date: 16 November 2010. Category: Address. Type: AD01. Barcode: XYPQJP5N. Transaction: MzAyNzA2NjQ1MWFkaXF6a2N4.

  23. 3 October 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHG2FNUG. Transaction: MzAyNDQ2MDI0M2FkaXF6a2N4.

  24. 25 November 2009 Annual return made up to 16 October 2009 with full list of shareholders [View PDF]

    Action Date: 16 October 2009. Category: Annual return. Type: AR01. Barcode: X6K3EF9S. Transaction: MzAwMzY1OTgyNWFkaXF6a2N4.

  25. 25 November 2009 Director's details changed for David Kenrick Flynn on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: X6K3DF9R. Transaction: MzAwMzY1MDAxNWFkaXF6a2N4.

  26. 18 August 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ACTY0CH6. Transaction: MjAzOTQ0MDUwNWFkaXF6a2N4.

  27. 14 July 2009 Appointment terminated director and secretary james hennessy [View PDF]

    Category: Officers. Type: 288b. Barcode: ATSO8BJL. Transaction: MjAzNzA4NzY2MmFkaXF6a2N4.

  28. 10 November 2008 Return made up to 16/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4D2G4PP. Transaction: MjAxNzY5MjU5MmFkaXF6a2N4.

  29. 1 February 2008 Accounting reference date extended from 31/10/08 to 31/12/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MTYzNzA5NWFkaXF6a2N4.

  30. 16 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4Njk5NDgzOGFkaXF6a2N4.

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54.162.154.91 Thu, 19 Oct 2017 23:53:51 +0100