Ag Bespoke Couture Ltd

Company Registration Number: 06665718

Company registered in England and Wales

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Ag Bespoke Couture Ltd is a Private Company Limited by Shares first registered on 6 August 2008. Its current registered address is in London.

Registered Address

39 LONG ACRE
LONDON
WC2E 9LG

There are 64 companies currently registered at this postcode, including this one.

All companies at WC2E 9LG

Registration Data

Company Number

06665718

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 August 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

46420 - Wholesale of clothing and footwear

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

6 August 2015

Returns Next Due

3 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £59,710£52,566£20,884£0£0£0
Current Assets £15,939£10,335£9,535£11,015£11,845£11,106
of which Cash £1,274£978£1,961£2,826£2,459£1,720
Total Assets £75,649£62,901£30,419£11,015£11,845£11,106
Current Liabilities £45,794£36,618£19,977£17,185£11,840£10,213
Net Current Assets £-29,855£-26,283£-10,442£-6,170£5£893
Total Net Worth £29,855£26,283£10,442£6,170£5£893

Previous Names

No previous names

Company Officers

  • GIANOTTI, Anoesjcka Stephanie

    Director

    Appointed on 6 August 2008

     

    Nationality: Italian

    Occupation: None

    Month of birth: August 1981

    39
    Long Acre
    London
    WC2E 9LG

  • WATERLOW SECRETARIES LIMITED

    Secretary

    Appointed on 6 August 2008

    Resigned on 6 August 2008

    6-8
    Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Director

    Appointed on 6 August 2008

    Resigned on 6 August 2008

    6-8
    Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 5 September 2016 [View PDF]

    Action Date: 6 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN6TP7. Transaction: MzE1NjUyMDMxNWFkaXF6a2N4.

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

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5866OTF. Transaction: MzE0OTc1NzIxMWFkaXF6a2N4.

  3. 14 September 2015 Annual return made up to 6 August 2015 with full list of shareholders [View PDF]

    Action Date: 6 August 2015. Category: Annual return. Type: AR01. Barcode: X4FXSZMW. Transaction: MzEzMDkwODU1MmFkaXF6a2N4.

  4. 28 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48CN3R4. Transaction: MzEyNDA3NzUzOWFkaXF6a2N4.

  5. 1 September 2014 Annual return made up to 6 August 2014 with full list of shareholders [View PDF]

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: X3FHPQGP. Transaction: MzEwNjU2NTI1NmFkaXF6a2N4.

  6. 1 September 2014 Director's details changed for Anoesjcka Stephanie Gianotti on 7 August 2013 [View PDF]

    Action Date: 7 August 2013. Category: Officers. Type: CH01. Barcode: X3FHPQGH. Transaction: MzEwNjU2NTEzN2FkaXF6a2N4.

  7. 9 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X35H48DC. Transaction: MzA5Nzk0ODkyMWFkaXF6a2N4.

  8. 4 September 2013 Annual return made up to 6 August 2013 with full list of shareholders [View PDF]

    Action Date: 6 August 2013. Category: Annual return. Type: AR01. Barcode: X2G7QST5. Transaction: MzA4NDQxNTk1MmFkaXF6a2N4.

  9. 30 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29GQ489. Transaction: MzA3ODkzMDAzMWFkaXF6a2N4.

  10. 13 August 2012 Annual return made up to 6 August 2012 with full list of shareholders [View PDF]

    Action Date: 6 August 2012. Category: Annual return. Type: AR01. Barcode: X1F8WZ3U. Transaction: MzA2MjMzNjY3OGFkaXF6a2N4.

  11. 31 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A3KH7L. Transaction: MzA1ODQ5ODcyNWFkaXF6a2N4.

  12. 23 August 2011 Annual return made up to 6 August 2011 with full list of shareholders [View PDF]

    Action Date: 6 August 2011. Category: Annual return. Type: AR01. Barcode: XJQLBWWU. Transaction: MzA0MjQ3MzgzN2FkaXF6a2N4.

  13. 3 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: L73ISULK. Transaction: MzAzODI0NDEzNWFkaXF6a2N4.

  14. 19 August 2010 Annual return made up to 6 August 2010 with full list of shareholders [View PDF]

    Action Date: 6 August 2010. Category: Annual return. Type: AR01. Barcode: XZF6RMOI. Transaction: MzAyMTY2NjI4MGFkaXF6a2N4.

  15. 19 August 2010 Director's details changed for Anoesjcka Stephanie Gianotti on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: XZF6QMOH. Transaction: MzAyMTY2NTk4NGFkaXF6a2N4.

  16. 3 June 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: LNQM5KHQ. Transaction: MzAxNjg0MjE2M2FkaXF6a2N4.

  17. 14 September 2009 Return made up to 06/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB68AD5E. Transaction: MjA0MTE1NzU3OWFkaXF6a2N4.

  18. 11 September 2009 Registered office changed on 11/09/2009 from 238 station road addlestone KT15 2PS [View PDF]

    Category: Address. Type: 287. Barcode: XB689D5D. Transaction: MjA0MTE1NjYzOWFkaXF6a2N4.

  19. 10 September 2009 Director's change of particulars / anoesjcka gianotti / 08/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAO1WD5A. Transaction: MjA0MTA2NDA1MGFkaXF6a2N4.

  20. 7 July 2009 Ad 11/05/09\part-paid \gbp si [email protected]=15\gbp ic 85/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XR8G0BBY. Transaction: MjAzNjUyMDAzMmFkaXF6a2N4.

  21. 6 July 2009 Ad 02/04/09\gbp si [email protected]=84\gbp ic 1/85\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XR8FCBB9. Transaction: MjAzNjUxOTk2OWFkaXF6a2N4.

  22. 23 May 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AIFMBA3H. Transaction: MjAzMzg1NjE4OWFkaXF6a2N4.

  23. 13 August 2008 Director appointed anoesjcka stephanie gianotti [View PDF]

    Category: Officers. Type: 288a. Barcode: LJ6Z127J. Transaction: MjAxMDg5ODk4N2FkaXF6a2N4.

  24. 7 August 2008 Appointment terminated secretary waterlow secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LJFMH21P. Transaction: MjAxMDU1NTQ3OWFkaXF6a2N4.

  25. 7 August 2008 Appointment terminated director waterlow nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LJFMG21O. Transaction: MjAxMDU1NTQ0NWFkaXF6a2N4.

  26. 6 August 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XIRXS20X. Transaction: MjAxMDM3MDU1NmFkaXF6a2N4.

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