Aethelflaed Investments Limited

Company Registration Number: 06419912

Company registered in England and Wales

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Aethelflaed Investments Limited is a Private Company Limited by Shares first registered on 6 November 2007. Its current registered address is in London.

Registered Address

28 WYNDHAM STREET
LONDON
W1H 1DD

There are 3 companies currently registered at this postcode, including this one.

All companies at W1H 1DD

Registration Data

Company Number

06419912

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64991 - Security dealing on own account

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

6 November 2015

Returns Next Due

4 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£88,565£0
Current Assets £328,846£335,553£339,470£344,292£154,836£86,609
of which Cash £327,817£334,524£338,456£339,625£40,206£57,316
Total Assets £328,846£335,553£339,470£344,292£243,401£86,609
Current Liabilities £5,822£5,685£6,884£7,724£31,537£7,450
Net Current Assets £323,024£329,868£332,586£336,568£123,299£79,159
Total Net Worth £226,422£223,495£220,777£216,795£211,864£-155,112

Previous Names

  • AERIAL HELICOPTERS LIMITED, active until 5 April 2012

Company Officers

  • DE FREITAS, Maria Teresa

    Secretary

    Appointed on 2 March 2012

     

    28
    Wyndham Street
    London
    W1H 1DD
    England

  • DE FREITAS, Maria Teresa

    Director

    Appointed on 2 March 2012

     

    Nationality: Portuguese

    Occupation: Company Secretary

    Month of birth: July 1974

    28
    Wyndham Street
    London
    W1H 1DD
    England

  • SMITH, Terence Charles

    Director

    Appointed on 2 March 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1953

    28
    Wyndham Street
    London
    W1H 1DD
    England

  • SMITH, Emily Jane

    Secretary

    Appointed on 6 November 2007

    Resigned on 2 March 2012

    The Old Rectory
    53 Main Road
    Danbury
    Essex
    CM3 4NG

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 November 2007

    Resigned on 6 November 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • SMITH, Barbara Mary

    Director

    Appointed on 6 November 2007

    Resigned on 2 March 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1952

    The Old Rectory 53 Main Road
    Danbury
    Chelmsford
    Essex
    CM3 4NG

  • SMITH, Kathryn Mary

    Director

    Appointed on 27 August 2008

    Resigned on 2 March 2012

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: June 1981

    22
    Rectory Gardens
    Sutton Bonington
    Loughborough
    Leicestershire
    LE12 5PF
    United Kingdom

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 6 November 2007

    Resigned on 6 November 2007

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 2 March 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A51ISVL7. Transaction: MzE0MjgyMDY1N2FkaXF6a2N4.

  2. 10 February 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MTQ2NTcxNGFkaXF6a2N4.

  3. 9 February 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MDc3MjE1MmFkaXF6a2N4.

  4. 8 February 2016 Annual return made up to 6 November 2015 with full list of shareholders [View PDF]

    Action Date: 6 November 2015. Category: Annual return. Type: AR01. Barcode: X50B2855. Transaction: MzE0MTQ2NTY4OGFkaXF6a2N4.

  5. 4 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A41QAGBC. Transaction: MzExODA1NzcxNWFkaXF6a2N4.

  6. 7 November 2014 Annual return made up to 6 November 2014 with full list of shareholders [View PDF]

    Action Date: 6 November 2014. Category: Annual return. Type: AR01. Barcode: X3K6RSEX. Transaction: MzExMDkxNzk1OWFkaXF6a2N4.

  7. 3 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A30MBEV5. Transaction: MzA5Mzc3MDI4MWFkaXF6a2N4.

  8. 8 November 2013 Annual return made up to 6 November 2013 with full list of shareholders [View PDF]

    Action Date: 6 November 2013. Category: Annual return. Type: AR01. Barcode: X2KOJSLC. Transaction: MzA4ODQzNTc2NGFkaXF6a2N4.

  9. 8 November 2013 Director's details changed for Terry Charles Smith on 8 November 2013 [View PDF]

    Action Date: 8 November 2013. Category: Officers. Type: CH01. Barcode: X2KOJSL4. Transaction: MzA4ODQzNTYzM2FkaXF6a2N4.

  10. 7 November 2013 Secretary's details changed for Maria Teresa De Freitas on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH03. Barcode: X2KLXP7F. Transaction: MzA4ODM3NzAwNWFkaXF6a2N4.

  11. 7 November 2013 Director's details changed for Terry Charles Smith on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH01. Barcode: X2KLXOTT. Transaction: MzA4ODM3NjgyMmFkaXF6a2N4.

  12. 7 November 2013 Director's details changed for Maria Teresa De Freitas on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH01. Barcode: X2KLXON5. Transaction: MzA4ODM3Njc2MWFkaXF6a2N4.

  13. 16 August 2013 Registered office address changed from 10 Devonshire Mews South London W1G 6QW England on 16 August 2013 [View PDF]

    Action Date: 16 August 2013. Category: Address. Type: AD01. Barcode: X2EUTGGQ. Transaction: MzA4MzM4MzM0M2FkaXF6a2N4.

  14. 4 March 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: L234ALFS. Transaction: MzA3Mzg1ODkzM2FkaXF6a2N4.

  15. 17 December 2012 Annual return made up to 6 November 2012 with full list of shareholders [View PDF]

    Action Date: 6 November 2012. Category: Annual return. Type: AR01. Barcode: X1NZJ780. Transaction: MzA2OTQ4NzE1OWFkaXF6a2N4.

  16. 5 April 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X165QHE1. Transaction: MzA1NTQxNDc4MGFkaXF6a2N4.

  17. 4 April 2012 Termination of appointment of Kathryn Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X165Q8T6. Transaction: MzA1NTM3NjkwNGFkaXF6a2N4.

  18. 4 April 2012 Termination of appointment of Barbara Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X165Q8MP. Transaction: MzA1NTM3Njg1M2FkaXF6a2N4.

  19. 4 April 2012 Termination of appointment of Emily Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X165Q8KW. Transaction: MzA1NTM3Njg0NGFkaXF6a2N4.

  20. 4 April 2012 Appointment of Maria Teresa De Freitas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X165Q78Y. Transaction: MzA1NTM3NjQ3N2FkaXF6a2N4.

  21. 4 April 2012 Appointment of Maria Teresa De Freitas as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X165Q7KJ. Transaction: MzA1NTM3NjU5M2FkaXF6a2N4.

  22. 4 April 2012 Appointment of Terry Charles Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X165Q6H6. Transaction: MzA1NTM3NjI3NmFkaXF6a2N4.

  23. 3 April 2012 Registered office address changed from the Old Rectory 53 Main Road, Danbury Chelmsford Essex CM3 4NG on 3 April 2012 [View PDF]

    Action Date: 3 April 2012. Category: Address. Type: AD01. Barcode: X1631DGY. Transaction: MzA1NTI0ODQ2N2FkaXF6a2N4.

  24. 1 March 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: L13MC3Q2. Transaction: MzA1MzQxMTU3MmFkaXF6a2N4.

  25. 7 February 2012 Annual return made up to 6 November 2011 with full list of shareholders [View PDF]

    Action Date: 6 November 2011. Category: Annual return. Type: AR01. Barcode: X127IVMZ. Transaction: MzA1MjAwNjQ2MmFkaXF6a2N4.

  26. 18 January 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AMOD3QSI. Transaction: MzAzMDYzMDY4OWFkaXF6a2N4.

  27. 13 January 2011 Annual return made up to 6 November 2010 with full list of shareholders [View PDF]

    Action Date: 6 November 2010. Category: Annual return. Type: AR01. Barcode: XGSNXQR6. Transaction: MzAzMDM1ODE3NWFkaXF6a2N4.

  28. 6 April 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: LPTKOIRK. Transaction: MzAxMjg5OTM3NWFkaXF6a2N4.

  29. 22 January 2010 Annual return made up to 6 November 2009 with full list of shareholders [View PDF]

    Action Date: 6 November 2009. Category: Annual return. Type: AR01. Barcode: XX0QEGU8. Transaction: MzAwNzcwMDM2MWFkaXF6a2N4.

  30. 22 January 2010 Director's details changed for Mrs Barbara Mary Smith on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XX0QCGU6. Transaction: MzAwNzY5OTM3OGFkaXF6a2N4.

  31. 22 January 2010 Director's details changed for Kathryn Mary Smith on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XX0QDGU7. Transaction: MzAwNzY5OTM3OWFkaXF6a2N4.

  32. 1 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ACA9H8JD. Transaction: MjAyOTY3Njg3OGFkaXF6a2N4.

  33. 12 February 2009 Return made up to 06/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ7JL7AF. Transaction: MjAyNTYzNjc2M2FkaXF6a2N4.

  34. 16 September 2008 Director appointed kathryn mary smith [View PDF]

    Category: Officers. Type: 288a. Barcode: AFB3136D. Transaction: MjAxMzUwODg0MmFkaXF6a2N4.

  35. 7 July 2008 Accounting reference date shortened from 30/11/2008 to 31/05/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AEJOZ150. Transaction: MjAwODU3NjE0MWFkaXF6a2N4.

  36. 31 March 2008 Secretary appointed emily jane smith [View PDF]

    Category: Officers. Type: 288a. Barcode: A8ZDZYF6. Transaction: MjAwMjM0MzgyN2FkaXF6a2N4.

  37. 31 March 2008 Appointment terminated secretary temple secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A8ZE1YF9. Transaction: MjAwMjM0MDU2MGFkaXF6a2N4.

  38. 31 March 2008 Appointment terminated director company directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A8ZE0YF8. Transaction: MjAwMjM0MDU0MWFkaXF6a2N4.

  39. 31 March 2008 Director appointed barbara mary smith [View PDF]

    Category: Officers. Type: 288a. Barcode: A8ZDYYF5. Transaction: MjAwMjMzOTc3MmFkaXF6a2N4.

  40. 6 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NzczNTE1M2FkaXF6a2N4.

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