Algoengineering Europe Limited

Company Registration Number: 06413931

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Algoengineering Europe Limited is a Private Company Limited by Shares first registered on 31 October 2007.

Registered Address

35 BALLARDS LANE
LONDON
N3 1XW

There are 1846 companies currently registered at this postcode, including this one.

All companies at N3 1XW

Registration Data

Company Number

06413931

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 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

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £3,993,402£1,427,182£830,138£725,929£831,746£821,462£648,015£975,546
of which Cash £3,938,567£1,267,380£705,634£623,712£748,707£746,621£518,087£607,298
Total Assets £3,993,402£1,427,182£830,138£725,929£831,746£821,462£648,015£975,546
Current Liabilities £3,332,048£1,145,120£842,215£832,311£814,011£740,461£590,184£710,965
Net Current Assets £661,354£282,062£-12,077£-106,382£17,735£81,001£57,831£264,581
Total Net Worth £751,154£290,927£8,260£-62,426£119,769£180,362£173,189£264,581

Previous Names

  • MW EUROPE LIMITED, active until 9 June 2008

Company Officers

  • LEBEDEV, Alexei Andreevich

    Secretary

    Appointed on 31 October 2007

     

    35 Ballards Lane
    London
    N3 1XW

  • HABIB, Rami Safwat

    Director

    Appointed on 15 May 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1975

    35 Ballards Lane
    London
    N3 1XW

  • LEBEDEV, Alexei Andreevich

    Director

    Appointed on 31 October 2007

     

    Nationality: American

    Occupation: Director

    Month of birth: October 1976

    35 Ballards Lane
    London
    N3 1XW

  • MIGDAL, Alexander Arkady

    Director

    Appointed on 31 October 2007

    Resigned on 20 July 2010

    Nationality: American

    Occupation: Co Director

    Month of birth: July 1945

    35 Ballards Lane
    London
    N3 1XW

  • MORGAN, Howard Lee

    Director

    Appointed on 31 October 2007

    Resigned on 17 September 2014

    Nationality: American

    Occupation: Co Director

    Month of birth: November 1945

    35 Ballards Lane
    London
    N3 1XW

This information was most recently updated 03/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 20 January 2017 Director's details changed for Doctor Rami Safwat Habib on 10 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Officers. Type: CH01. Barcode: X5YJ61T7. Transaction: MzE2NzEwODI1N2FkaXF6a2N4.

  2. 30 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5M233A1. Transaction: MzE2NDk2MzE3MWFkaXF6a2N4.

  3. 14 December 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LS0SUB. Transaction: MzE2NDMyMTM2M2FkaXF6a2N4.

  4. 26 July 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5BP4LU0. Transaction: MzE1MzY3NTMyMGFkaXF6a2N4.

  5. 26 July 2016 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A5BP4LW8. Transaction: MzE1MzY5NTE5MmFkaXF6a2N4.

  6. 26 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVCUDRMV0dhZGlxemtjeA.

  7. 28 June 2016 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: A59F3OWH. Transaction: MzE1MTc5OTA5MWFkaXF6a2N4.

  8. 24 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MG4QM1. Transaction: MzEzNzk3NzYwNWFkaXF6a2N4.

  9. 20 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4KL7JDD. Transaction: MzEzNTY0ODcwOGFkaXF6a2N4.

  10. 6 June 2015 Statement of capital on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Capital. Type: SH02. Barcode: A48E1PSO. Transaction: MzEyNDM1MDIzM2FkaXF6a2N4.

  11. 7 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3SA0Z. Transaction: MzExNDM5MDc3N2FkaXF6a2N4.

  12. 31 October 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3JOL3UI. Transaction: MzExMDQ4ODQ1NGFkaXF6a2N4.

  13. 19 September 2014 Termination of appointment of Howard Lee Morgan as a director on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: TM01. Barcode: X3GPXO6P. Transaction: MzEwNzc5OTEzMGFkaXF6a2N4.

  14. 16 September 2014 Director's details changed for Mr Rami Safwat Habib on 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Officers. Type: CH01. Barcode: X3GKJQ0H. Transaction: MzEwNzU2NDE0OWFkaXF6a2N4.

  15. 3 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NUP45M. Transaction: MzA5MTg4MDcyMGFkaXF6a2N4.

  16. 29 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2M6TL9F. Transaction: MzA4OTcxNjkxMWFkaXF6a2N4.

  17. 26 March 2013 Director's details changed for Mr Rami Safwat Habib on 26 March 2013 [View PDF]

    Action Date: 26 March 2013. Category: Officers. Type: CH01. Barcode: X24XSBKO. Transaction: MzA3NTIwNzY2MWFkaXF6a2N4.

  18. 7 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1OGZMP5. Transaction: MzA3MDYwNzg4MWFkaXF6a2N4.

  19. 5 December 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1N1YPH4. Transaction: MzA2ODcwOTYwM2FkaXF6a2N4.

  20. 1 February 2012 Director's details changed for Alexei Andreevich Lebedev on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: X11S53Z5. Transaction: MzA1MTczNjYyMGFkaXF6a2N4.

  21. 5 January 2012 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: X0ZX28GI. Transaction: MzA1MDE3MTczN2FkaXF6a2N4.

  22. 18 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AJH4HWQH. Transaction: MzA0MjI5MzM2OWFkaXF6a2N4.

  23. 13 December 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: X77QRPWD. Transaction: MzAyODY4Nzk3NGFkaXF6a2N4.

  24. 22 November 2010 Statement of capital following an allotment of shares on 3 November 2010 [View PDF]

    Action Date: 3 November 2010. Category: Capital. Type: SH01. Barcode: ADBO4P8N. Transaction: MzAyNzM0MTY3OGFkaXF6a2N4.

  25. 22 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNzM0MTU2N2FkaXF6a2N4.

  26. 3 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LHHQ6NUW. Transaction: MzAyNDQ2Mjk2NmFkaXF6a2N4.

  27. 29 July 2010 Termination of appointment of Alexander Migdal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQERZM3G. Transaction: MzAyMDQzMTgxMGFkaXF6a2N4.

  28. 6 November 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: XXIFEEQ9. Transaction: MzAwMjI5NTQxNGFkaXF6a2N4.

  29. 3 November 2009 Secretary's details changed for Alexei Andreevich Lebedev on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XVDZBENG. Transaction: MzAwMTk5MjY3NGFkaXF6a2N4.

  30. 3 November 2009 Director's details changed for Howard Lee Morgan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVE3BENL. Transaction: MzAwMTk5Mjg5OGFkaXF6a2N4.

  31. 3 November 2009 Director's details changed for Alexander Arkady Migdal on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVDZQENV. Transaction: MzAwMTk5MjY4OWFkaXF6a2N4.

  32. 3 November 2009 Director's details changed for Alexei Andreevich Lebedev on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVDZGENL. Transaction: MzAwMTk5MjY4MGFkaXF6a2N4.

  33. 3 November 2009 Director's details changed for Doctor Rami Safwat Habib on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVDYBENF. Transaction: MzAwMTk5MjY0OGFkaXF6a2N4.

  34. 18 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzOTQzMTk3OGFkaXF6a2N4.

  35. 18 August 2009 Ad 10/08/09\gbp si [email protected]=49900\gbp ic 100/50000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ADE8ACFA. Transaction: MjAzOTQzMTI1OGFkaXF6a2N4.

  36. 4 August 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AL3CAC0W. Transaction: MjAzODQ1NjkxM2FkaXF6a2N4.

  37. 21 May 2009 Director's change of particulars / rami habib / 18/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFF8QA10. Transaction: MjAzMzQ4MDE5MWFkaXF6a2N4.

  38. 20 November 2008 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6OGN4ZX. Transaction: MjAxODQxMjU0MGFkaXF6a2N4.

  39. 5 June 2008 Ad 15/05/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: LMAJZ098. Transaction: MjAwNjY4ODExNGFkaXF6a2N4.

  40. 5 June 2008 Director appointed doctor rami safwat habib [View PDF]

    Category: Officers. Type: 288a. Barcode: LMAJY097. Transaction: MjAwNjY4NzgzOWFkaXF6a2N4.

  41. 3 June 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LMAG1097. Transaction: MjAwNjg0NzcwNGFkaXF6a2N4.

  42. 14 February 2008 Accounting reference date extended from 31/10/08 to 31/03/09 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MjEwNjgzNWFkaXF6a2N4.

  43. 14 February 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MjI5Mzg3MmFkaXF6a2N4.

  44. 14 February 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MjI5Mzg2MGFkaXF6a2N4.

  45. 14 February 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MjEwNDc2NmFkaXF6a2N4.

  46. 31 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NzU3NDU0M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.224.202.184 Mon, 25 Sep 2017 02:23:52 +0100