30 WESTERN AVENUE, MILTON PARK
MILTON
ABINGDON
OXFORDSHIRE
ENGLAND
OX14 4SH
There are 112 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
30 April
Accounts Category
FULL
Accounts Last Made Up
30 April 2017
Accounts Next Due
31 January 2019
Returns Last Made Up
15 March 2016
Returns Next Due
12 April 2017
Mortgages
None
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £37,000 | £2,264,000 | £67,000 | £332,000 | £0 | £0 | £0 | £0 |
of which Cash | £0 | £892,000 | £0 | £0 | £0 | £0 | £0 | £0 |
Total Assets | £37,000 | £2,264,000 | £67,000 | £332,000 | £0 | £0 | £0 | £0 |
Current Liabilities | £721,000 | £10,436,000 | £11,041,000 | £9,549,000 | £7,473,000 | £0 | £0 | £0 |
Net Current Assets | £-684,000 | £-8,172,000 | £-10,974,000 | £-9,217,000 | £-7,473,000 | £0 | £0 | £0 |
Total Net Worth | £-12,612,000 | £-10,878,000 | £-10,508,000 | £-8,750,000 | £-7,007,000 | £-5,348,000 | £-3,560,000 | £-1,820,000 |
Secretary
Appointed on 30 November 2015
30
Western Avenue, Milton Park
Milton
Abingdon
Oxfordshire
OX14 4SH
England
Director
Appointed on 1 May 2012
Nationality: British
Occupation: Investment Manager
Month of birth: December 1970
2
More London Riverside
London
SE1 2AP
United Kingdom
Director
Appointed on 1 December 2016
Nationality: British
Occupation: Investment Manager
Month of birth: November 1972
2
More London Riverside
London
SE1 2AP
England
Secretary
Appointed on 3 November 2008
Resigned on 30 November 2015
Nationality: British
30
Western Avenue, Milton Park
Milton
Abingdon
Oxfordshire
OX14 4SH
England
Corporate Secretary
Appointed on 1 April 2008
Resigned on 3 November 2008
One Silk Street
London
EC2Y 8HQ
Director
Appointed on 1 May 2012
Resigned on 30 July 2015
Nationality: British
Occupation: Finance Director
Month of birth: April 1965
17 Burlington Road
Chiswick
London
W4 4BQ
United Kingdom
Director
Appointed on 30 July 2015
Resigned on 30 September 2017
Nationality: British
Occupation: Director
Month of birth: February 1963
30
Western Avenue, Milton Park
Milton
Abingdon
Oxfordshire
OX14 4SH
England
Director
Appointed on 4 June 2008
Resigned on 30 April 2012
Nationality: German
Occupation: Director
Month of birth: May 1977
HGCAPITAL BERATUNGS GMBH & CO. KG
3
Salvatorstrasse
80333 Munich
Germany
Director
Appointed on 4 June 2008
Resigned on 15 December 2016
Nationality: British
Occupation: Director
Month of birth: April 1962
HG CAPITAL
2
More London Riverside
London
SE1 2AP
United Kingdom
Corporate Nominee Director
Appointed on 1 April 2008
Resigned on 5 June 2008
One Silk Street
London
EC2Y 8HQ
This information was most recently updated 16/11/2017.
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Action Date: 15 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X728ROMH. Transaction: MzIwMDcyMTMyMmFkaXF6a2N4.
Action Date: 9 November 2017. Category: Officers. Type: AP01. Barcode: X6JP1NH6. Transaction: MzE5MDY4Mzc3N2FkaXF6a2N4.
Action Date: 30 September 2017. Category: Officers. Type: TM01. Barcode: X6H75QA2. Transaction: MzE4Nzg1NjQxOGFkaXF6a2N4.
Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: A6DVB00R. Transaction: MzE4NDM2ODIxM2FkaXF6a2N4.
Action Date: 15 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634QM2B. Transaction: MzE3MjE3NTY3MGFkaXF6a2N4.
Action Date: 1 December 2016. Category: Officers. Type: AP01. Barcode: X5ZX01XE. Transaction: MzE2ODYwODI4MmFkaXF6a2N4.
Action Date: 15 December 2016. Category: Officers. Type: TM01. Barcode: X5M55XPD. Transaction: MzE2NDcxODc2MWFkaXF6a2N4.
Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5CMN86O. Transaction: MzE1NDc0OTk2MmFkaXF6a2N4.
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Action Date: 30 November 2015. Category: Officers. Type: TM02. Barcode: X4L8Q8I3. Transaction: MzEzNjMzMTUwNmFkaXF6a2N4.
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Category: Officers. Type: TM01. Barcode: X17Y0GUO. Transaction: MzA1NjY4MTU2MGFkaXF6a2N4.
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Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A0O7TZ6H. Transaction: MzA0OTI4MDY0NGFkaXF6a2N4.
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Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: XAFW0T4F. Transaction: MzAzNTI4MjMzOWFkaXF6a2N4.
Action Date: 1 April 2011. Category: Officers. Type: CH03. Barcode: XAFVZT4D. Transaction: MzAzNTI4MjMzN2FkaXF6a2N4.
Action Date: 24 February 2011. Category: Officers. Type: CH01. Barcode: XV65RRYJ. Transaction: MzAzMjg4ODU2OWFkaXF6a2N4.
Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A6ESQRSV. Transaction: MzAzMjYxNTg1N2FkaXF6a2N4.
Action Date: 31 January 2011. Category: Officers. Type: CH01. Barcode: XMORUR9S. Transaction: MzAzMTM5NDE0M2FkaXF6a2N4.
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Action Date: 1 April 2010. Category: Annual return. Type: AR01. Barcode: XJ9CSJAM. Transaction: MzAxMzc2MDA2NGFkaXF6a2N4.
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Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XJ9CRJAL. Transaction: MzAxMzc1OTE3NGFkaXF6a2N4.
Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LT78ZH2B. Transaction: MzAwODY3MDkxM2FkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: X4NKR8T0. Transaction: MjAzMDEyNjgzMmFkaXF6a2N4.
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Category: Accounts. Type: 225. Barcode: AH4Y98AK. Transaction: MjAyODg0OTUzN2FkaXF6a2N4.
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Category: Change of name. Type: CERTNM. Barcode: LMKSM038. Transaction: MjAwNjE3NDg4M2FkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Barcode: XQYSJYIC. Transaction: MjAwMjQzMzcxOWFkaXF6a2N4.