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Aecher Limited

Company Registration Number: 06683771

Company registered in England and Wales

Approximate Location Map
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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.
Aecher Limited is a Private Company Limited by Shares first registered on 28 August 2008. Its current registered address is in London.

Registered Address

INTERNATIONAL HOUSE
24 HOLBORN VIADUCT
LONDON
EC1A 2BN

There are 2341 companies currently registered at this postcode, including this one.

All companies at EC1A 2BN

Registration Data

Company Number

06683771

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 August 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5,606£9,801£7,211£41,201£31,875£41,422£30,637
of which Cash £2,959£2,009£6,806£41,201£28,301£27,446£22,180
Total Assets £5,606£9,801£7,211£41,201£31,875£41,422£30,637
Current Liabilities £7,185£10,030£13,475£27,807£23,770£32,381£30,828
Net Current Assets £-1,579£-229£-6,264£13,394£8,105£9,041£-191
Total Net Worth £368£2,792£5,438£24,381£10,801£10,633£470

Previous Names

  • HAPPY APPLE BOUTIQUE LIMITED, active until 21 December 2012

Company Officers

  • GALLOWAY, Oliver Simon

    Director

    Appointed on 19 March 2009

     

    Nationality: British

    Occupation: Software Engineer

    Month of birth: September 1974

    International House
    24 Holborn Viaduct
    London
    EC1A 2BN
    England

  • GALLOWAY-LUNN, Robin

    Director

    Appointed on 28 August 2008

    Resigned on 31 August 2014

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: March 1975

    International House
    24 Holborn Viaduct
    London
    EC1A 2BN
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 26 January 2017 Director's details changed for Mr Oliver Simon Galloway on 11 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Officers. Type: CH01. Barcode: X5YWB9AR. Transaction: MzE2NzU1NTcwOGFkaXF6a2N4.

  2. 26 January 2017 Register inspection address has been changed from 48 Hamlet Court Hamlet Gardens London W6 0SY England to 45 st Catherine's Court Bedford Road London W4 1UH [View PDF]

    Category: Address. Type: AD02. Barcode: X5YW7ETD. Transaction: MzE2NzQ2NTA4OWFkaXF6a2N4.

  3. 2 September 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN4RXN. Transaction: MzE1NjQ5NzE0OGFkaXF6a2N4.

  4. 30 August 2016 Register inspection address has been changed from 48 Hamlet Court Hamlet Gardens London W6 0SY England to 48 Hamlet Court Hamlet Gardens London W6 0SY [View PDF]

    Category: Address. Type: AD02. Barcode: X5E7HFZV. Transaction: MzE1NjAwNTI0MGFkaXF6a2N4.

  5. 30 August 2016 Register inspection address has been changed from 4 Pearl Square Chelmsford CM2 9FP England to 48 Hamlet Court Hamlet Gardens London W6 0SY [View PDF]

    Category: Address. Type: AD02. Barcode: X5E7HH5L. Transaction: MzE1NjAwNTUzN2FkaXF6a2N4.

  6. 26 August 2016 Register(s) moved to registered inspection location 4 Pearl Square Chelmsford CM2 9FP [View PDF]

    Category: Address. Type: AD03. Barcode: X5E7HHAP. Transaction: MzE1NjAwNTU0MmFkaXF6a2N4.

  7. 17 August 2016 Director's details changed for Oliver Simon Galloway-Lunn on 4 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Officers. Type: CH01. Barcode: X5DK1P8I. Transaction: MzE1NTMyNzIxM2FkaXF6a2N4.

  8. 17 August 2016 Director's details changed for Oliver Simon Galloway-Lunn on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: CH01. Barcode: X5DK1OB5. Transaction: MzE1NTMyNjk3NWFkaXF6a2N4.

  9. 19 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: X57AS6I2. Transaction: MzE0ODg3NzgxM2FkaXF6a2N4.

  10. 7 September 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4FFR3S1. Transaction: MzEzMDUzOTE0NGFkaXF6a2N4.

  11. 8 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: X46Z7OW8. Transaction: MzEyMjgwMjE1OGFkaXF6a2N4.

  12. 12 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3KH89P5. Transaction: MzExMTIzMDkwN2FkaXF6a2N4.

  13. 12 November 2014 Register(s) moved to registered inspection location 4 Pearl Square Chelmsford CM2 9FP [View PDF]

    Category: Address. Type: AD03. Barcode: X3KH89OX. Transaction: MzExMTIyNzYyMGFkaXF6a2N4.

  14. 12 November 2014 Register inspection address has been changed to 4 Pearl Square Chelmsford CM2 9FP [View PDF]

    Category: Address. Type: AD02. Barcode: X3KH89OP. Transaction: MzExMTIyNzYxOGFkaXF6a2N4.

  15. 31 August 2014 Termination of appointment of Robin Galloway-Lunn as a director on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: TM01. Barcode: X3FF4UPM. Transaction: MzEwNjUyNjMyNmFkaXF6a2N4.

  16. 9 April 2014 Registered office address changed from International House 221 Bow Road London E3 2SJ on 9 April 2014 [View PDF]

    Action Date: 9 April 2014. Category: Address. Type: AD01. Barcode: X35H6RNL. Transaction: MzA5Nzk4OTE0MWFkaXF6a2N4.

  17. 21 November 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2LM27Y0. Transaction: MzA4OTE2ODgyOWFkaXF6a2N4.

  18. 21 October 2013 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2JGBKXS. Transaction: MzA4NzMwNTI1NWFkaXF6a2N4.

  19. 5 February 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A216ZIFJ. Transaction: MzA3MjI4NjI1OGFkaXF6a2N4.

  20. 21 December 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1O7NSQ3. Transaction: MzA2OTg2NTgzMmFkaXF6a2N4.

  21. 23 November 2012 Annual return made up to 18 October 2012 with full list of shareholders [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1M9MVVT. Transaction: MzA2ODA0MTQwNGFkaXF6a2N4.

  22. 30 April 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A17QDV5K. Transaction: MzA1NjcxMTI3MGFkaXF6a2N4.

  23. 22 November 2011 Director's details changed for Oliver Simon Galloway-Lunn on 22 November 2011 [View PDF]

    Action Date: 22 November 2011. Category: Officers. Type: CH01. Barcode: XELKGZGB. Transaction: MzA0NzU4MTE2M2FkaXF6a2N4.

  24. 22 November 2011 Director's details changed for Robin Galloway-Lunn on 22 November 2011 [View PDF]

    Action Date: 22 November 2011. Category: Officers. Type: CH01. Barcode: XELI6ZGZ. Transaction: MzA0NzU4MTAyNGFkaXF6a2N4.

  25. 22 November 2011 Registered office address changed from 52 Stanton House 620 Rotherhithe Street London SE16 5DJ United Kingdom on 22 November 2011 [View PDF]

    Action Date: 22 November 2011. Category: Address. Type: AD01. Barcode: XELD7ZGV. Transaction: MzA0NzU4MDYyOWFkaXF6a2N4.

  26. 8 November 2011 Annual return made up to 18 October 2011 with full list of shareholders [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: X9OYUZ2N. Transaction: MzA0NjczNzE0OWFkaXF6a2N4.

  27. 27 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ABZ5PUGO. Transaction: MzAzNzkwMjEwOGFkaXF6a2N4.

  28. 20 October 2010 Annual return made up to 18 October 2010 with full list of shareholders [View PDF]

    Action Date: 18 October 2010. Category: Annual return. Type: AR01. Barcode: XPOJ9OE4. Transaction: MzAyNTU4OTc1MmFkaXF6a2N4.

  29. 20 October 2010 Director's details changed for Robin Galloway-Lunn on 20 October 2010 [View PDF]

    Action Date: 20 October 2010. Category: Officers. Type: CH01. Barcode: XPOJ8OE3. Transaction: MzAyNTU4OTc0NGFkaXF6a2N4.

  30. 20 October 2010 Director's details changed for Oliver Simon Galloway-Lunn on 20 October 2010 [View PDF]

    Action Date: 20 October 2010. Category: Officers. Type: CH01. Barcode: XPOJ7OE2. Transaction: MzAyNTU4OTc0M2FkaXF6a2N4.

  31. 26 November 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: PVC0ZFAK. Transaction: MzAwMzc2NTUwOGFkaXF6a2N4.

  32. 27 October 2009 Annual return made up to 18 October 2009 with full list of shareholders [View PDF]

    Action Date: 18 October 2009. Category: Annual return. Type: AR01. Barcode: AFAFNEBQ. Transaction: MzAwMTU2MzIxOWFkaXF6a2N4.

  33. 26 March 2009 Director appointed oliver simon galloway-lunn [View PDF]

    Category: Officers. Type: 288a. Barcode: AEUYZ8F2. Transaction: MjAyOTEwNDI4NWFkaXF6a2N4.

  34. 28 August 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XNQS92N0. Transaction: MjAxMjA0NzE0OWFkaXF6a2N4.

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