Aj Bell Capital Limited

Company Registration Number: 06754551

Company registered in England and Wales

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Aj Bell Capital Limited is a Private Company Limited by Shares first registered on 20 November 2008. Its current registered address is in Manchester.

Registered Address

TRAFFORD HOUSE
CHESTER ROAD
MANCHESTER
ENGLAND
M32 0RS

There are 47 companies currently registered at this postcode, including this one.

All companies at M32 0RS

Registration Data

Company Number

06754551

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 November 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

20 November 2015

Returns Next Due

18 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £677,000£66,000£72,325£78,491£279,236£179,752£122,541
of which Cash £522,000£2,000£15,309£6,387£10,874£56,733£22,805
Total Assets £677,000£66,000£72,325£78,491£279,236£179,752£122,541
Current Liabilities £522,000£238,000£109,358£7,193£16,103£140,173£178,306
Net Current Assets £155,000£-172,000£-37,033£71,298£263,133£39,579£-55,765
Total Net Worth £155,000£-172,000£-37,033£71,298£263,133£39,599£-52,686

Previous Names

No previous names

Company Officers

  • ROBINSON, Christopher Bruce

    Secretary

    Appointed on 29 February 2016

     

    Trafford House
    Chester Road
    Manchester
    M32 0RS
    England

  • BELL, Andrew James

    Director

    Appointed on 29 February 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1966

    Trafford House
    Chester Road
    Manchester
    M32 0RS
    England

  • GALBRAITH, Charles William

    Director

    Appointed on 22 April 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1962

    Trafford House
    Chester Road
    Manchester
    M32 0RS
    England

  • LYONS, Fergus John

    Director

    Appointed on 29 February 2016

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: May 1961

    Trafford House
    Chester Road
    Manchester
    M32 0RS
    England

  • ROBINSON, Christopher Bruce

    Director

    Appointed on 22 April 2016

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: December 1956

    Trafford House
    Chester Road
    Manchester
    M32 0RS
    England

  • STOTT, Roger John

    Director

    Appointed on 22 April 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1965

    Trafford House
    Chester Road
    Manchester
    M32 0RS
    England

  • SUMMERSGILL, Michael Thomas

    Director

    Appointed on 29 February 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1983

    Trafford House
    Chester Road
    Manchester
    M32 0RS
    England

  • TAYLOR, Richard Stuart

    Director

    Appointed on 22 April 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1959

    Trafford House
    Chester Road
    Manchester
    M32 0RS
    England

  • ACI SECRETARIES LIMITED

    Secretary

    Appointed on 20 November 2008

    Resigned on 21 November 2008

    27
    Holywell Row
    London
    EC2A 4JB

  • GROGAN, Maria

    Secretary

    Appointed on 22 July 2010

    Resigned on 31 October 2011

    1
    Tudor Street
    London
    EC4Y 0AH
    United Kingdom

  • KEARNEY, Ronan Vincent

    Secretary

    Appointed on 21 November 2008

    Resigned on 30 April 2009

    11
    Lorne Road
    Oxton
    Wirral
    CH43 1XD

  • MOLONEY, Tanya

    Secretary

    Appointed on 30 April 2009

    Resigned on 9 September 2009

    Flat 6 Heathview House
    29 Broomhall Road
    Woking
    Surrey
    GU21 4AP

  • SMITH, Nicole

    Secretary

    Appointed on 9 September 2009

    Resigned on 22 July 2010

    11
    Redgrave Road
    London
    SW15 1PX

  • BERRY, Andrew Martin

    Director

    Appointed on 28 February 2013

    Resigned on 29 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: February 1973

    Trafford House
    Chester Road
    Manchester
    M32 0RS
    England

  • CARBY, Keith Arthur

    Director

    Appointed on 31 October 2011

    Resigned on 28 February 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1946

    Building 120
    Windmill Hill Business Park
    Swindon
    Wiltshire
    SN5 6NX
    United Kingdom

  • DENNE, Toby Ralph Seymour

    Director

    Appointed on 9 September 2009

    Resigned on 21 January 2011

    Nationality: British

    Occupation: Sales & Marketing Director

    Month of birth: October 1960

    30
    Leckford Road
    Oxford
    Oxfordshire
    OX2 6HX

  • GROGAN, Maria Therese

    Director

    Appointed on 7 June 2010

    Resigned on 31 October 2011

    Nationality: British

    Occupation: Director

    Month of birth: May 1969

    1
    Tudor Street
    London
    EC4Y 0AH
    United Kingdom

  • HAURIE, Ana

    Director

    Appointed on 2 March 2009

    Resigned on 31 October 2011

    Nationality: British

    Occupation: Director

    Month of birth: April 1966

    117
    Drakefield Road
    London
    SW17 8RS
    United Kingdom

  • KEARNEY, Ronan Vincent

    Director

    Appointed on 21 November 2008

    Resigned on 29 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1971

    37
    Warren Street
    London
    W1T 6AD
    United Kingdom

  • KING, John Anthony

    Director

    Appointed on 20 November 2008

    Resigned on 21 November 2008

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: February 1951

    10
    Deacons Way
    Hitchin
    Hertfordshire
    SG5 2UF

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 3 February 2017 Statement of capital following an allotment of shares on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Capital. Type: SH01. Barcode: X5ZHB9TN. Transaction: MzE2ODEyMzMzMmFkaXF6a2N4.

  2. 3 February 2017 Full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A5Z9B6D7. Transaction: MzE2ODA3NzUwOGFkaXF6a2N4.

  3. 4 January 2017 Statement of capital following an allotment of shares on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Capital. Type: SH01. Barcode: X5XFOU4B. Transaction: MzE2NTgwOTQyN2FkaXF6a2N4.

  4. 28 November 2016 [View PDF]

    Action Date: 20 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOML62. Transaction: MzE2MjkzNjE1NWFkaXF6a2N4.

  5. 26 September 2016 Statement of capital following an allotment of shares on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Capital. Type: SH01. Barcode: X5GB7FOB. Transaction: MzE1ODIxNjE5MmFkaXF6a2N4.

  6. 10 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5CCFSAZ. Transaction: MzE1NDU1NjcyMGFkaXF6a2N4.

  7. 20 May 2016 Current accounting period shortened from 31 December 2016 to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA01. Barcode: X57DJB16. Transaction: MzE0OTAxNTgzN2FkaXF6a2N4.

  8. 4 May 2016 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A55I6B68. Transaction: MzE0NzQwMDI4NmFkaXF6a2N4.

  9. 4 May 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A55I6B6G. Transaction: MzE0NzQwMDI4NWFkaXF6a2N4.

  10. 4 May 2016 Amended total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AAMD. Barcode: L55FHTSR. Transaction: MzE0NzMxNTk5MGFkaXF6a2N4.

  11. 29 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU1STZCNk9hZGlxemtjeA.

  12. 25 April 2016 Statement of capital following an allotment of shares on 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Capital. Type: SH01. Barcode: X55OWGGY. Transaction: MzE0NzA5MDcwNGFkaXF6a2N4.

  13. 22 April 2016 Appointment of Mr Richard Stuart Taylor as a director on 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Officers. Type: AP01. Barcode: X55HB47T. Transaction: MzE0Njk4OTg4MWFkaXF6a2N4.

  14. 22 April 2016 Appointment of Mr Roger John Stott as a director on 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Officers. Type: AP01. Barcode: X55HB3UR. Transaction: MzE0Njk4OTc4OGFkaXF6a2N4.

  15. 22 April 2016 Appointment of Mr Charles William Galbraith as a director on 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Officers. Type: AP01. Barcode: X55HB3G9. Transaction: MzE0Njk4OTc0OWFkaXF6a2N4.

  16. 22 April 2016 Appointment of Mr Christopher Bruce Robinson as a director on 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Officers. Type: AP01. Barcode: X55HB3J5. Transaction: MzE0Njk4OTY4M2FkaXF6a2N4.

  17. 22 April 2016 Termination of appointment of Ronan Vincent Kearney as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: TM01. Barcode: X55HB2TY. Transaction: MzE0Njk4OTU2NmFkaXF6a2N4.

  18. 22 April 2016 Termination of appointment of Andrew Martin Berry as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: TM01. Barcode: X55HB2Z6. Transaction: MzE0Njk4OTU3MmFkaXF6a2N4.

  19. 23 March 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X53AK0O9. Transaction: MzE0NDcxODAxMGFkaXF6a2N4.

  20. 9 March 2016 Appointment of Mr Christopher Bruce Robinson as a secretary on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: AP03. Barcode: X52CG1QG. Transaction: MzE0MzYzMTE4M2FkaXF6a2N4.

  21. 8 March 2016 Registered office address changed from 37 Warren Street London W1T 6AD to Trafford House Chester Road Manchester M32 0RS on 8 March 2016 [View PDF]

    Action Date: 8 March 2016. Category: Address. Type: AD01. Barcode: X52CG26R. Transaction: MzE0MzYzMTIxOGFkaXF6a2N4.

  22. 8 March 2016 Appointment of Mr Michael Thomas Summersgill as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: AP01. Barcode: X52CG1RS. Transaction: MzE0MzYzMTEyOWFkaXF6a2N4.

  23. 8 March 2016 Appointment of Mr Fergus John Lyons as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: AP01. Barcode: X52CFYS1. Transaction: MzE0MzYzMDM4NmFkaXF6a2N4.

  24. 8 March 2016 Appointment of Mr Andrew James Bell as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: AP01. Barcode: X52CFXHV. Transaction: MzE0MzYzMDAzNGFkaXF6a2N4.

  25. 15 December 2015 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4MBYIA1. Transaction: MzEzNzU4NDY0MGFkaXF6a2N4.

  26. 14 September 2015 Amended total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AAMD. Barcode: L4F8335M. Transaction: MzEzMDc4ODA2N2FkaXF6a2N4.

  27. 8 July 2015 Registered office address changed from , 83 Cambridge Street, Pimlico, London, SW1V 4PS to 37 Warren Street London W1T 6AD on 8 July 2015 [View PDF]

    Action Date: 8 July 2015. Category: Address. Type: AD01. Barcode: X4B6E9RE. Transaction: MzEyNjY5NzgwNGFkaXF6a2N4.

  28. 22 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4A33OQW. Transaction: MzEyNTU4Njg4N2FkaXF6a2N4.

  29. 12 February 2015 Annual return made up to 20 November 2014 with full list of shareholders [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X413V39G. Transaction: MzExNzE2Mzc3OWFkaXF6a2N4.

  30. 3 February 2015 Director's details changed for Mr Ronan Vincent Kearney on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH01. Barcode: X40GHVKB. Transaction: MzExNjYwMTEwOWFkaXF6a2N4.

  31. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIMBCA. Transaction: MzEwODU0NjM2MGFkaXF6a2N4.

  32. 17 December 2013 Annual return made up to 20 November 2013 with full list of shareholders [View PDF]

    Action Date: 20 November 2013. Category: Annual return. Type: AR01. Barcode: X2NF0ZRU. Transaction: MzA5MDkxNDIwN2FkaXF6a2N4.

  33. 2 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HSA5KZ. Transaction: MzA4NjIwNTY5OWFkaXF6a2N4.

  34. 18 June 2013 Statement of capital following an allotment of shares on 2 March 2009 [View PDF]

    Action Date: 2 March 2009. Category: Capital. Type: SH01. Barcode: A2AFW9VU. Transaction: MzA3OTk1NDg0NGFkaXF6a2N4.

  35. 2 May 2013 Registered office address changed from , Building 120 Windmill Hill Business Park, Swindon, Wiltshire, SN5 6NX, United Kingdom on 2 May 2013 [View PDF]

    Action Date: 2 May 2013. Category: Address. Type: AD01. Barcode: A274EQ7T. Transaction: MzA3NzMzNzA4NGFkaXF6a2N4.

  36. 12 March 2013 Appointment of Mr Andrew Martin Berry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23ZZ8R6. Transaction: MzA3NDMyNjcwNWFkaXF6a2N4.

  37. 11 March 2013 Termination of appointment of Keith Carby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23XG0XE. Transaction: MzA3NDI4OTM2MGFkaXF6a2N4.

  38. 6 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NDAwMTQxM2FkaXF6a2N4.

  39. 28 November 2012 Annual return made up to 20 November 2012 with full list of shareholders [View PDF]

    Action Date: 20 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJXXKW. Transaction: MzA2ODI2NjIzN2FkaXF6a2N4.

  40. 9 October 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: A1IUPD4O. Transaction: MzA2NTUxOTcyNmFkaXF6a2N4.

  41. 25 May 2012 Registered office address changed from , Lynton House 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom on 25 May 2012 [View PDF]

    Action Date: 25 May 2012. Category: Address. Type: AD01. Barcode: X19LHU5U. Transaction: MzA1ODA3MTAwNWFkaXF6a2N4.

  42. 26 April 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17L517K. Transaction: MzA1NjU1NjcyOGFkaXF6a2N4.

  43. 23 February 2012 Annual return made up to 20 November 2011 with full list of shareholders [View PDF]

    Action Date: 20 November 2011. Category: Annual return. Type: AR01. Barcode: X13ABIA9. Transaction: MzA1Mjk5NDE3OGFkaXF6a2N4.

  44. 16 November 2011 Appointment of Mr Keith Arthur Carby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCMR5ZA0. Transaction: MzA0NzI3NjYwNWFkaXF6a2N4.

  45. 15 November 2011 Registered office address changed from , 1 Tudor Street, London, EC4Y 0AH, United Kingdom on 15 November 2011 [View PDF]

    Action Date: 15 November 2011. Category: Address. Type: AD01. Barcode: XC8SGZ9X. Transaction: MzA0NzIwODk5MGFkaXF6a2N4.

  46. 15 November 2011 Termination of appointment of Ana Haurie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XC8NZZ9B. Transaction: MzA0NzIwODY3NWFkaXF6a2N4.

  47. 15 November 2011 Termination of appointment of Maria Grogan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XC8LZZ99. Transaction: MzA0NzIwODUxOWFkaXF6a2N4.

  48. 15 November 2011 Termination of appointment of Maria Grogan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XC8KYZ97. Transaction: MzA0NzIwODQ1NGFkaXF6a2N4.

  49. 10 November 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: APBO7Z37. Transaction: MzA0Njk1MzA0M2FkaXF6a2N4.

  50. 29 June 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AZV5HVDY. Transaction: MzAzOTY3NTU5MGFkaXF6a2N4.

  51. 10 May 2011 Termination of appointment of Toby Denne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKJ4EU0C. Transaction: MzAzNjkzNDA4OGFkaXF6a2N4.

  52. 23 December 2010 Annual return made up to 20 November 2010 with full list of shareholders [View PDF]

    Action Date: 20 November 2010. Category: Annual return. Type: AR01. Barcode: AYT8SQ4V. Transaction: MzAyOTI2ODIxMmFkaXF6a2N4.

  53. 14 September 2010 Registered office address changed from , 9 Bridewell Place, London, EC4V 6AW on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Address. Type: AD01. Barcode: XA4UONEU. Transaction: MzAyMzI4NjY3OGFkaXF6a2N4.

  54. 23 July 2010 Appointment of Ms Maria Grogan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XNURELX1. Transaction: MzAyMDA3ODA4NmFkaXF6a2N4.

  55. 22 July 2010 Termination of appointment of Nicole Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XN756LWJ. Transaction: MzAxOTk5NTQyN2FkaXF6a2N4.

  56. 15 July 2010 Statement of capital following an allotment of shares on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Capital. Type: SH01. Barcode: A4OFOLKA. Transaction: MzAxOTU5NTY1M2FkaXF6a2N4.

  57. 23 June 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ADRA6L1G. Transaction: MzAxODE2NDU3MGFkaXF6a2N4.

  58. 9 June 2010 Appointment of Ms Maria Therese Grogan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSLRPKPZ. Transaction: MzAxNzI0NzczOGFkaXF6a2N4.

  59. 3 January 2010 Annual return made up to 20 November 2009 with full list of shareholders [View PDF]

    Action Date: 20 November 2009. Category: Annual return. Type: AR01. Barcode: AUNEFFWV. Transaction: MzAwNjA3NjE3NmFkaXF6a2N4.

  60. 29 September 2009 Secretary appointed nicole smith [View PDF]

    Category: Officers. Type: 288a. Barcode: AUYMWDOL. Transaction: MjA0MjQwOTYwMWFkaXF6a2N4.

  61. 29 September 2009 Director appointed toby ralph seymour denne [View PDF]

    Category: Officers. Type: 288a. Barcode: AUYMVDOK. Transaction: MjA0MjQwOTU0MGFkaXF6a2N4.

  62. 29 September 2009 Appointment terminated secretary tanya moloney [View PDF]

    Category: Officers. Type: 288b. Barcode: AUYMUDOJ. Transaction: MjA0MjQwOTQ4OWFkaXF6a2N4.

  63. 3 September 2009 Ad 20/08/09\gbp si [email protected]=2500\gbp ic 105000/107500\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A6PD1CWR. Transaction: MjA0MDU0OTE0OWFkaXF6a2N4.

  64. 3 September 2009 Ad 20/08/09\gbp si [email protected]=5000\gbp ic 100000/105000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A6PCZCWO. Transaction: MjA0MDU0OTEyOGFkaXF6a2N4.

  65. 10 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNjg5NDY2NWFkaXF6a2N4.

  66. 6 July 2009 Accounting reference date extended from 30/11/2009 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AYSLRB8V. Transaction: MjAzNjQ5Nzc3MmFkaXF6a2N4.

  67. 18 May 2009 Secretary appointed tanya moloney [View PDF]

    Category: Officers. Type: 288a. Barcode: AMP0G9V5. Transaction: MjAzMzExNjMxOGFkaXF6a2N4.

  68. 18 May 2009 Appointment terminated secretary ronan kearney [View PDF]

    Category: Officers. Type: 288b. Barcode: AMP0H9V6. Transaction: MjAzMzExNjE1OWFkaXF6a2N4.

  69. 6 May 2009 Ad 05/12/08\gbp si [email protected]=39999\gbp ic 60001/100000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ASL999HV. Transaction: MjAzMjMzODI4MmFkaXF6a2N4.

  70. 9 April 2009 Director appointed ana haurie [View PDF]

    Category: Officers. Type: 288a. Barcode: A6XUM8TU. Transaction: MjAzMDM3MjY0MmFkaXF6a2N4.

  71. 27 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyOTE5MjU1NGFkaXF6a2N4.

  72. 13 March 2009 Ad 02/03/09\gbp si [email protected]=60000\gbp ic 1/60001\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ALKZB82Z. Transaction: MjAyODEzMzAyNmFkaXF6a2N4.

  73. 20 January 2009 Registered office changed on 20/01/2009 from, 11 lorne road, oxton, wirral, CH43 1XD [View PDF]

    Category: Address. Type: 287. Barcode: A9NQI6L5. Transaction: MjAyMzczNjU5OWFkaXF6a2N4.

  74. 20 January 2009 Nc inc already adjusted 23/12/08 [View PDF]

    Category: Capital. Type: 123. Barcode: A9NQL6L8. Transaction: MjAyMzczNjM1NGFkaXF6a2N4.

  75. 19 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMzY1OTI4MmFkaXF6a2N4.

  76. 13 January 2009 S-div [View PDF]

    Category: Capital. Type: 122. Barcode: APJSA6A0. Transaction: MjAyMzE2Mjg2M2FkaXF6a2N4.

  77. 7 January 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AOHGK6BW. Transaction: MjAyMjY4NDE2MWFkaXF6a2N4.

  78. 1 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxOTEwNTEzOWFkaXF6a2N4.

  79. 1 December 2008 Appointment terminated secretary aci secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A9ILT57R. Transaction: MjAxOTEwNTEyN2FkaXF6a2N4.

  80. 1 December 2008 Appointment terminated director john king [View PDF]

    Category: Officers. Type: 288b. Barcode: A9ILU57S. Transaction: MjAxOTEwNTA4M2FkaXF6a2N4.

  81. 1 December 2008 Director and secretary appointed ronan vincent kearney [View PDF]

    Category: Officers. Type: 288a. Barcode: A9ILV57T. Transaction: MjAxOTEwNDg5MWFkaXF6a2N4.

  82. 25 November 2008 Registered office changed on 25/11/2008 from, 27 holywell row, london, EC2A 4JB [View PDF]

    Category: Address. Type: 287. Barcode: A746I51F. Transaction: MjAxODY5Mzk2OGFkaXF6a2N4.

  83. 20 November 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X6ODC4ZJ. Transaction: MjAxODQxMTg1NWFkaXF6a2N4.

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