Aes Assets Ltd

Company Registration Number: 06703476

Company registered in England and Wales

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Aes Assets Ltd is a Private Company Limited by Shares first registered on 22 September 2008. Its current registered address is in London.

Registered Address

DEVONSHIRE HOUSE
60 GOSWELL ROAD
LONDON
EC1M 7AD

There are 1083 companies currently registered at this postcode, including this one.

All companies at EC1M 7AD

Registration Data

Company Number

06703476

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 September 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

29 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £25,744£20,352£15,876£12,378£7,484£0
Current Assets £226£238£316£348£394£1,702
of which Cash £0£12£90£122£168£203
Total Assets £25,970£20,590£16,192£12,726£7,878£1,702
Current Liabilities £13,098£10,414£8,254£6,537£4,136£2,280
Net Current Assets £-12,872£-10,176£-7,938£-6,189£-3,742£-578
Total Net Worth £12,872£10,176£7,938£6,189£3,742£578

Previous Names

No previous names

Company Officers

  • KOVAC, Michal

    Director

    Appointed on 22 September 2008

     

    Nationality: Slovak

    Occupation: Director

    Month of birth: October 1976

    Rajecka 8681/2
    Bratislava
    Slovakia

  • CODDAN SECRETARY SERVICE LIMITED

    Secretary

    Appointed on 22 September 2008

    Resigned on 14 July 2010

    5
    Percy Street
    Office 5
    London
    W1T 1DG

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

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Latest Filings

  1. 5 August 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L5C91X4R. Transaction: MzE1NDI2ODgyMGFkaXF6a2N4.

  2. 3 March 2016 Annual return made up to 29 February 2016 with full list of shareholders [View PDF]

    Action Date: 29 February 2016. Category: Annual return. Type: AR01. Barcode: X51ZD71U. Transaction: MzE0MzI2MTUwOGFkaXF6a2N4.

  3. 7 December 2015 Annual return made up to 22 September 2015 with full list of shareholders [View PDF]

    Action Date: 22 September 2015. Category: Annual return. Type: AR01. Barcode: X4LQZAE9. Transaction: MzEzNjkyNTAzN2FkaXF6a2N4.

  4. 3 July 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L4AMPIS2. Transaction: MzEyNjI2MTY2OWFkaXF6a2N4.

  5. 17 February 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExNzM0MDc3NWFkaXF6a2N4.

  6. 16 February 2015 Annual return made up to 22 September 2014 with full list of shareholders [View PDF]

    Action Date: 22 September 2014. Category: Annual return. Type: AR01. Barcode: X41BMR0P. Transaction: MzExNzM0MDc0N2FkaXF6a2N4.

  7. 20 January 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNTMyNzgzOWFkaXF6a2N4.

  8. 8 July 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L3B60UJC. Transaction: MzEwMzM4MTQ5NWFkaXF6a2N4.

  9. 19 November 2013 Annual return made up to 22 September 2013 with full list of shareholders [View PDF]

    Action Date: 22 September 2013. Category: Annual return. Type: AR01. Barcode: X2LGVC0Q. Transaction: MzA4OTAxMDM3MmFkaXF6a2N4.

  10. 2 August 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L2DR2FCJ. Transaction: MzA4MjY0NjIzNGFkaXF6a2N4.

  11. 26 November 2012 Annual return made up to 22 September 2012 with full list of shareholders [View PDF]

    Action Date: 22 September 2012. Category: Annual return. Type: AR01. Barcode: X1MHBAQY. Transaction: MzA2ODE3MzU3M2FkaXF6a2N4.

  12. 3 July 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: L1C3IQN7. Transaction: MzA2MDE5NjA0MGFkaXF6a2N4.

  13. 11 October 2011 Annual return made up to 22 September 2011 with full list of shareholders [View PDF]

    Action Date: 22 September 2011. Category: Annual return. Type: AR01. Barcode: X069MYA6. Transaction: MzA0NTI4ODAzNmFkaXF6a2N4.

  14. 5 April 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L8MESSW9. Transaction: MzAzNTA0Mzk4MWFkaXF6a2N4.

  15. 12 October 2010 Annual return made up to 22 September 2010 with full list of shareholders [View PDF]

    Action Date: 22 September 2010. Category: Annual return. Type: AR01. Barcode: XMEA0O61. Transaction: MzAyNTExMDY1M2FkaXF6a2N4.

  16. 13 September 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ACXRQN8V. Transaction: MzAyMzE5Mzc5M2FkaXF6a2N4.

  17. 14 July 2010 Registered office address changed from 5 Percy Street Office 4 London W1T 1DG on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Address. Type: AD01. Barcode: XYDZVLOB. Transaction: MzAxOTUwMzI1OGFkaXF6a2N4.

  18. 14 July 2010 Termination of appointment of Coddan Secretary Service Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XYGCXLOT. Transaction: MzAxOTUwODg4MWFkaXF6a2N4.

  19. 25 December 2009 Annual return made up to 22 September 2009 with full list of shareholders [View PDF]

    Action Date: 22 September 2009. Category: Annual return. Type: AR01. Barcode: XR1TUG2U. Transaction: MzAwNTcyMjc3NGFkaXF6a2N4.

  20. 22 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XSTQH391. Transaction: MjAxMzc0MTgxMWFkaXF6a2N4.

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