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Alan & Aamy Limited

Company Registration Number: 06918037

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Alan & Aamy Limited is a Private Company Limited by Shares first registered on 28 May 2009. Its current registered address is in London.

Registered Address

78 AMPLEFORTH ROAD
LONDON
SE2 9BH

There are 2 companies currently registered at this postcode, including this one.

All companies at SE2 9BH

Registration Data

Company Number

06918037

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 May 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

28 May 2016

Returns Next Due

25 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£26,306£35,074£46,766£0
Current Assets £1,488£2,617£1,468£1,534£1,754£0£15,164
of which Cash £0£0£0£66£0£0£15,164
Total Assets £1,488£2,617£1,468£27,840£36,828£46,766£15,164
Current Liabilities £46,384£33,463£20,310£17,234£22,545£15,734£15,730
Net Current Assets £-44,896£-30,846£-18,842£-15,700£-20,791£-15,734£-566
Total Net Worth £-33,798£-16,049£887£10,606£14,283£31,032£100

Previous Names

  • ARUP CONSULTANTS LIMITED, active until 8 June 2010

Company Officers

  • BANERJEE, Arup

    Director

    Appointed on 28 May 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1975

    78
    Ampleforde
    Abbeywood
    London
    SE2 9BH

  • BANERJEE, Suparna

    Director

    Appointed on 28 May 2009

     

    Nationality: Indian

    Occupation: Director

    Month of birth: February 1976

    78
    Ampleforde
    Abbeywood
    London
    SE2 9BH

This information was most recently updated 12/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 8 June 2017 [View PDF]

    Action Date: 28 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X685O1JE. Transaction: MzE3NzcwNDE1MWFkaXF6a2N4.

  2. 27 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X615K53D. Transaction: MzE2OTg4NjcwMmFkaXF6a2N4.

  3. 5 June 2016 Annual return made up to 28 May 2016 with full list of shareholders [View PDF]

    Action Date: 28 May 2016. Category: Annual return. Type: AR01. Barcode: X58J606J. Transaction: MzE1MDEwNzU1N2FkaXF6a2N4.

  4. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RAYF7. Transaction: MzE0MjkzMzQyNmFkaXF6a2N4.

  5. 1 August 2015 Annual return made up to 28 May 2015 with full list of shareholders [View PDF]

    Action Date: 28 May 2015. Category: Annual return. Type: AR01. Barcode: X4CUCBMX. Transaction: MzEyODI0MjU3NGFkaXF6a2N4.

  6. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424C0I9. Transaction: MzExODIyNzQ3MmFkaXF6a2N4.

  7. 1 July 2014 Annual return made up to 28 May 2014 with full list of shareholders [View PDF]

    Action Date: 28 May 2014. Category: Annual return. Type: AR01. Barcode: X3B69AAW. Transaction: MzEwMjk4NTgyN2FkaXF6a2N4.

  8. 25 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32FQRVS. Transaction: MzA5NTE3Mzg1MmFkaXF6a2N4.

  9. 11 July 2013 Annual return made up to 28 May 2013 with full list of shareholders [View PDF]

    Action Date: 28 May 2013. Category: Annual return. Type: AR01. Barcode: X2CEW93U. Transaction: MzA4MTQwMTcxNmFkaXF6a2N4.

  10. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2350MVD. Transaction: MzA3MzcwODEzNWFkaXF6a2N4.

  11. 20 July 2012 Annual return made up to 28 May 2012 with full list of shareholders [View PDF]

    Action Date: 28 May 2012. Category: Annual return. Type: AR01. Barcode: X1DJ8PP7. Transaction: MzA2MTEzOTk2N2FkaXF6a2N4.

  12. 29 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13PTKIH. Transaction: MzA1MzM2NTY5MmFkaXF6a2N4.

  13. 24 June 2011 Annual return made up to 28 May 2011 with full list of shareholders [View PDF]

    Action Date: 28 May 2011. Category: Annual return. Type: AR01. Barcode: X0CM0V9Z. Transaction: MzAzOTQwMDcyNGFkaXF6a2N4.

  14. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XVZGWS1W. Transaction: MzAzMzAwMDEzNWFkaXF6a2N4.

  15. 19 August 2010 Annual return made up to 28 May 2010 with full list of shareholders [View PDF]

    Action Date: 28 May 2010. Category: Annual return. Type: AR01. Barcode: XZAPBMOG. Transaction: MzAyMTY1MTYxNGFkaXF6a2N4.

  16. 19 August 2010 Director's details changed for Suparna Banerjee on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Officers. Type: CH01. Barcode: XZAPAMOF. Transaction: MzAyMTY1MTYwNmFkaXF6a2N4.

  17. 19 August 2010 Director's details changed for Mr Arup Banerjee on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Officers. Type: CH01. Barcode: XZAP9MOE. Transaction: MzAyMTY1MTYwN2FkaXF6a2N4.

  18. 19 August 2010 Registered office address changed from 139 Kingston Road Wimbledon London SW19 1LT on 19 August 2010 [View PDF]

    Action Date: 19 August 2010. Category: Address. Type: AD01. Barcode: XZAP8MOD. Transaction: MzAyMTY1MTYwNWFkaXF6a2N4.

  19. 8 June 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AO71SKI0. Transaction: MzAxNzE1NDg1OGFkaXF6a2N4.

  20. 8 June 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AO71RKIZ. Transaction: MzAxNzE1NDY3OWFkaXF6a2N4.

  21. 28 May 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XGNTTA84. Transaction: MjAzMzkxMDE3OWFkaXF6a2N4.

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