A/Political Ltd

Company Registration Number: 06679500

Company registered in England and Wales

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A/Political Ltd is a Private Company Limited by Shares first registered on 22 August 2008. Its current registered address is in London.

Registered Address

200 UNION STREET
LONDON
SE1 0LX

There are 18 companies currently registered at this postcode, including this one.

All companies at SE1 0LX

Registration Data

Company Number

06679500

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 August 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

22 August 2015

Returns Next Due

19 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £75,650£114,235£131,597£117,948£163,750£57,199
of which Cash £21,134£80,532£86,010£29,058£93,399£24,077
Total Assets £75,650£114,235£131,597£117,948£163,750£57,199
Current Liabilities £120,539£204,803£6,042£69,342£38,553£75,869
Net Current Assets £-44,889£-90,568£125,555£48,606£125,197£-18,670
Total Net Worth £-2,536,178£-2,317,731£-2,023,113£-1,833,233£-1,378,327£-876,392

Previous Names

No previous names

Company Officers

  • TRETYAKOVA, Veronika

    Director

    Appointed on 18 April 2013

     

    Nationality: Russian

    Occupation: Gallery Manager

    Month of birth: March 1979

    200
    Union Street
    London
    SE1 0LX
    England

  • WYNDHAM WINCOTT, Rachel Helen

    Secretary

    Appointed on 1 April 2009

    Resigned on 22 September 2015

    Nationality: British

    Occupation: Acountant

    WYATTS
    247
    Church Street
    London
    N16 9HP
    England

  • FARROW, Julian

    Director

    Appointed on 1 August 2010

    Resigned on 18 April 2013

    Nationality: British

    Occupation: Gallery Director

    Month of birth: November 1971

    C/O WYATTS
    18
    Highbury New Park
    London

  • HASELDINE, Mariana Vasilievna

    Director

    Appointed on 31 October 2008

    Resigned on 10 July 2009

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1967

    126
    Dorset Road
    Wimbledon
    London
    SW19 3HD

  • OREL, Llona

    Director

    Appointed on 22 August 2008

    Resigned on 31 July 2010

    Nationality: Russian

    Occupation: Director

    Month of birth: August 1970

    15
    Rue De La Tour
    D`Auvergne
    Paris 75009
    France

  • AT FAMILY HOLDINGS LTD

    Corporate Director

    Appointed on 1 July 2013

    Resigned on 1 August 2014

    247
    Church Street
    London
    N16 9HP
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 18 October 2016 [View PDF]

    Action Date: 22 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUGNVT. Transaction: MzE1OTkyNjE1OWFkaXF6a2N4.

  2. 12 May 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: L55X4O95. Transaction: MzE0ODI3NDEwOGFkaXF6a2N4.

  3. 5 November 2015 Annual return made up to 22 August 2015 with full list of shareholders [View PDF]

    Action Date: 22 August 2015. Category: Annual return. Type: AR01. Barcode: X4JFI9JN. Transaction: MzEzNDUxNTczNmFkaXF6a2N4.

  4. 22 September 2015 Termination of appointment of Rachel Helen Wyndham Wincott as a secretary on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Officers. Type: TM02. Barcode: X4GG8DFF. Transaction: MzEzMTQ2MDk2M2FkaXF6a2N4.

  5. 7 July 2015 Registered office address changed from C/O Wyatts 247 Church Street London N16 9HP to 200 Union Street London SE1 0LX on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Address. Type: AD01. Barcode: X4B3S2HT. Transaction: MzEyNjYxOTczM2FkaXF6a2N4.

  6. 13 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X458IATF. Transaction: MzEyMTA3MTQyMWFkaXF6a2N4.

  7. 7 January 2015 Secretary's details changed for Miss Rachel Helen Wyndham on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH03. Barcode: X3YKVUND. Transaction: MzExNDkzNTIyM2FkaXF6a2N4.

  8. 7 January 2015 Termination of appointment of At Family Holdings Ltd as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM01. Barcode: X3YKVUOG. Transaction: MzExNDkzNTE3M2FkaXF6a2N4.

  9. 29 August 2014 Annual return made up to 22 August 2014 with full list of shareholders [View PDF]

    Action Date: 22 August 2014. Category: Annual return. Type: AR01. Barcode: X3F4UQ54. Transaction: MzEwNjMxNzIyNGFkaXF6a2N4.

  10. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36X2NU1. Transaction: MzA5OTIxMTc5M2FkaXF6a2N4.

  11. 22 August 2013 Annual return made up to 22 August 2013 with full list of shareholders [View PDF]

    Action Date: 22 August 2013. Category: Annual return. Type: AR01. Barcode: X2FAAZW0. Transaction: MzA4MzcxNzgxMGFkaXF6a2N4.

  12. 22 August 2013 Secretary's details changed for Miss Rachel Helen Wyndham on 22 August 2013 [View PDF]

    Action Date: 22 August 2013. Category: Officers. Type: CH03. Barcode: X2FAAZVW. Transaction: MzA4MzcxNzYxMGFkaXF6a2N4.

  13. 10 July 2013 Appointment of At Family Holdings Ltd as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X2CCAYGJ. Transaction: MzA4MTMzNzU0NGFkaXF6a2N4.

  14. 9 July 2013 Registered office address changed from C/O C/O 247 Stoke Newington Church Street London N16 9HP England on 9 July 2013 [View PDF]

    Action Date: 9 July 2013. Category: Address. Type: AD01. Barcode: X2C71MC2. Transaction: MzA4MTE2ODA5OGFkaXF6a2N4.

  15. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DVARU. Transaction: MzA3NzIxNDcxNGFkaXF6a2N4.

  16. 22 April 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X26T03SG. Transaction: MzA3NjY2NDI5MmFkaXF6a2N4.

  17. 18 April 2013 Registered office address changed from C/O C/O Wyatts 247 Stoke Newington Church Street London N16 9HP England on 18 April 2013 [View PDF]

    Action Date: 18 April 2013. Category: Address. Type: AD01. Barcode: X26LAE2R. Transaction: MzA3NjQ4NzAwNmFkaXF6a2N4.

  18. 18 April 2013 Registered office address changed from C/O Wyatts 18 Highbury New Park London N5 2DB on 18 April 2013 [View PDF]

    Action Date: 18 April 2013. Category: Address. Type: AD01. Barcode: X26LAEL4. Transaction: MzA3NjQ4NzA2OWFkaXF6a2N4.

  19. 18 April 2013 Appointment of Mrs Veronika Tretyakova as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26LAD0O. Transaction: MzA3NjQ4NjY4N2FkaXF6a2N4.

  20. 18 April 2013 Termination of appointment of Julian Farrow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26LABDK. Transaction: MzA3NjQ4NjIwNmFkaXF6a2N4.

  21. 29 August 2012 Annual return made up to 22 August 2012 with full list of shareholders [View PDF]

    Action Date: 22 August 2012. Category: Annual return. Type: AR01. Barcode: X1GBFK3S. Transaction: MzA2MzE1NTk1MGFkaXF6a2N4.

  22. 1 May 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17QEYFC. Transaction: MzA1Njc4ODU0M2FkaXF6a2N4.

  23. 26 August 2011 Annual return made up to 22 August 2011 with full list of shareholders [View PDF]

    Action Date: 22 August 2011. Category: Annual return. Type: AR01. Barcode: XL4QCX0L. Transaction: MzA0Mjc5MjgxN2FkaXF6a2N4.

  24. 3 August 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0MTI0MjY0MWFkaXF6a2N4.

  25. 2 August 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MTAzMzAzMmFkaXF6a2N4.

  26. 28 July 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XBRA5W7H. Transaction: MzA0MTI0MjU3OGFkaXF6a2N4.

  27. 2 September 2010 Annual return made up to 22 August 2010 with full list of shareholders [View PDF]

    Action Date: 22 August 2010. Category: Annual return. Type: AR01. Barcode: X4F0CN1G. Transaction: MzAyMjU0NDA4MGFkaXF6a2N4.

  28. 2 September 2010 Appointment of Mr Julian Farrow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4F0BN1F. Transaction: MzAyMjQ5MDM4N2FkaXF6a2N4.

  29. 1 September 2010 Termination of appointment of Llona Orel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4F0AN1E. Transaction: MzAyMjQ5MDM4NWFkaXF6a2N4.

  30. 17 August 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: APP2XMHQ. Transaction: MzAyMTU0Nzc1NGFkaXF6a2N4.

  31. 17 August 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: APP2WMHP. Transaction: MzAyMTU0NzU0MGFkaXF6a2N4.

  32. 3 June 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: LO7JTK6I. Transaction: MzAxNjgyNDY1MmFkaXF6a2N4.

  33. 19 April 2010 Previous accounting period shortened from 31 August 2009 to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA01. Barcode: XJJQ2JAK. Transaction: MzAxMzc4MDkzOGFkaXF6a2N4.

  34. 7 September 2009 Return made up to 22/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9CF2D0C. Transaction: MjA0MDc0NDg4MGFkaXF6a2N4.

  35. 7 September 2009 Registered office changed on 07/09/2009 from wyatts 18 highbury new park london N5 2DB [View PDF]

    Category: Address. Type: 287. Barcode: X9CEYD07. Transaction: MjA0MDczNjgxOWFkaXF6a2N4.

  36. 7 September 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X9CF0D0A. Transaction: MjA0MDczNjgyMWFkaXF6a2N4.

  37. 7 September 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X9CEZD08. Transaction: MjA0MDczNjgyMGFkaXF6a2N4.

  38. 5 September 2009 Appointment terminated director mariana haseldine [View PDF]

    Category: Officers. Type: 288b. Barcode: X9CF1D0B. Transaction: MjA0MDczNjgyMmFkaXF6a2N4.

  39. 5 September 2009 Secretary's change of particulars / rahel wyndham / 05/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9CF3D0D. Transaction: MjA0MDczNjgwNmFkaXF6a2N4.

  40. 6 August 2009 Secretary appointed rahel wyndham [View PDF]

    Category: Officers. Type: 288a. Barcode: P9E9SC6V. Transaction: MjAzODc0NTc0M2FkaXF6a2N4.

  41. 22 July 2009 Registered office changed on 22/07/2009 from wyatts 18 highbury new park london N5 2DB [View PDF]

    Category: Address. Type: 287. Barcode: ARF3QBN7. Transaction: MjAzNzY1MjY3N2FkaXF6a2N4.

  42. 27 May 2009 Registered office changed on 27/05/2009 from new bridge street house 30-34 new bridge street london EC4V 6BJ [View PDF]

    Category: Address. Type: 287. Barcode: AHM0RA6K. Transaction: MjAzMzg1NDA3M2FkaXF6a2N4.

  43. 15 May 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: L67P19VS. Transaction: MjAzMzI2NzExNmFkaXF6a2N4.

  44. 2 February 2009 Ad 21/01/09\gbp si [email protected]=999\gbp ic 1/1000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AB1VF6XZ. Transaction: MjAyNDc1ODk0NmFkaXF6a2N4.

  45. 11 November 2008 Director appointed mariana vasilievna haseldine [View PDF]

    Category: Officers. Type: 288a. Barcode: LET384PW. Transaction: MjAxNzc5NDQ2NGFkaXF6a2N4.

  46. 22 August 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XMKS22GF. Transaction: MjAxMTU5NDkzOWFkaXF6a2N4.

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