Aey Team Limited

Company Registration Number: 06986787

Company registered in England and Wales

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Aey Team Limited is a Private Company Limited by Shares first registered on 10 August 2009. Its current registered address is in London.

Registered Address

FLAT 2, 6 MONTROSE PLACE
LONDON
SW1X 7DU

There are 6 companies currently registered at this postcode, including this one.

All companies at SW1X 7DU

Registration Data

Company Number

06986787

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93290 - Other amusement and recreation activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

26 April 2016

Returns Next Due

24 May 2017

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £1£1£0£1
of which Cash £0£0£0£0
Total Assets £1£1£0£1
Current Liabilities £0£0£0£0
Net Current Assets £1£1£0£1
Total Net Worth £1£1£0£1

Previous Names

No previous names

Company Officers

  • BIRTHISEL, Stockton Bodie

    Director

    Appointed on 26 February 2016

     

    Nationality: American

    Occupation: Chartered Secretary

    Month of birth: June 1954

    3rd Floor
    New Oxford Street
    London
    WC1A 1HB
    England

  • KOUZNETSOV, Feodor

    Director

    Appointed on 13 March 2014

     

    Nationality: Danish

    Occupation: Business Owner

    Month of birth: November 1981

    Flat 2
    Montrose Place
    London
    SW1X 7DU
    United Kingdom

  • JENSEN, Kaj Worsoe

    Director

    Appointed on 12 July 2011

    Resigned on 4 April 2012

    Nationality: Danish

    Occupation: Business Manager

    Month of birth: January 1939

    22
    Friars Street
    Sudbury
    Suffolk
    CO10 2AA

  • MORGAN, Marianne Worsoe

    Director

    Appointed on 10 August 2009

    Resigned on 12 July 2011

    Nationality: British

    Occupation: Business Manager

    Month of birth: May 1968

    Willow Cottage
    Swan Street
    Chappel
    Colchester
    Essex
    CO6 2EA

  • RAHIM, Aranga Aziz

    Director

    Appointed on 4 April 2012

    Resigned on 4 May 2016

    Nationality: Danish

    Occupation: Business Manager

    Month of birth: May 1968

    59
    Am Kaiserkai
    20457
    Hamburg
    Germany

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

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Latest Filings

  1. 9 June 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X58R5BKY. Transaction: MzE1MDQyMjM5MWFkaXF6a2N4.

  2. 23 May 2016 Annual return made up to 26 April 2016 with full list of shareholders [View PDF]

    Action Date: 26 April 2016. Category: Annual return. Type: AR01. Barcode: X57DJF2P. Transaction: MzE0OTAxNjc4NmFkaXF6a2N4.

  3. 12 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU2RkhaOFlhZGlxemtjeA.

  4. 4 May 2016 Termination of appointment of Aranga Aziz Rahim as a director on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Officers. Type: TM01. Barcode: X56A265C. Transaction: MzE0Nzc1Mzg4N2FkaXF6a2N4.

  5. 1 March 2016 Appointment of Mr Stockton Bodie Birthisel as a director on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: AP01. Barcode: X51RCU0J. Transaction: MzE0Mjk1MDk3NWFkaXF6a2N4.

  6. 17 September 2015 Director's details changed for Mr Aranga Aziz Rahim on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Officers. Type: CH01. Barcode: X4G5SFG3. Transaction: MzEzMTE5MDc4NmFkaXF6a2N4.

  7. 15 September 2015 Director's details changed for Mr Aranga Aziz Rahim on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Officers. Type: CH01. Barcode: X4G0IXRU. Transaction: MzEzMTAxOTg1OGFkaXF6a2N4.

  8. 8 June 2015 Annual return made up to 26 April 2015 with full list of shareholders [View PDF]

    Action Date: 26 April 2015. Category: Annual return. Type: AR01. Barcode: X49589OJ. Transaction: MzEyNDczNDAxN2FkaXF6a2N4.

  9. 16 March 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X43A4BHE. Transaction: MzExOTI1MDkxNmFkaXF6a2N4.

  10. 28 April 2014 Annual return made up to 26 April 2014 with full list of shareholders [View PDF]

    Action Date: 26 April 2014. Category: Annual return. Type: AR01. Barcode: X36RMZBM. Transaction: MzA5ODkzOTA5NGFkaXF6a2N4.

  11. 21 March 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X343LA6B. Transaction: MzA5NjY4MjY3NGFkaXF6a2N4.

  12. 14 March 2014 Registered office address changed from 22 Friars Street Sudbury Suffolk CO10 2AA on 14 March 2014 [View PDF]

    Action Date: 14 March 2014. Category: Address. Type: AD01. Barcode: X33NYLAR. Transaction: MzA5NjI2NzE2NGFkaXF6a2N4.

  13. 14 March 2014 Statement of capital following an allotment of shares on 13 March 2014 [View PDF]

    Action Date: 13 March 2014. Category: Capital. Type: SH01. Barcode: X33NYOD6. Transaction: MzA5NjI2ODIwOGFkaXF6a2N4.

  14. 14 March 2014 Appointment of Mr Feodor Kouznetsov as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33NYN4O. Transaction: MzA5NjI2NzgxM2FkaXF6a2N4.

  15. 14 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28DW9L6. Transaction: MzA3Nzk1OTE0OWFkaXF6a2N4.

  16. 26 April 2013 Annual return made up to 26 April 2013 with full list of shareholders [View PDF]

    Action Date: 26 April 2013. Category: Annual return. Type: AR01. Barcode: X273G7SR. Transaction: MzA3Njk5OTkwOWFkaXF6a2N4.

  17. 26 April 2013 Director's details changed for Mr Aranga Aziz Rahim on 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Officers. Type: CH01. Barcode: X273G7SJ. Transaction: MzA3Njk5OTc3OGFkaXF6a2N4.

  18. 28 September 2012 Annual return made up to 2 September 2012 with full list of shareholders [View PDF]

    Action Date: 2 September 2012. Category: Annual return. Type: AR01. Barcode: X1IEC5LN. Transaction: MzA2NDk1NzM3OWFkaXF6a2N4.

  19. 15 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X18Y9MWY. Transaction: MzA1NzUyOTA0MmFkaXF6a2N4.

  20. 26 April 2012 Appointment of Mr Aranga Aziz Rahim as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17NU782. Transaction: MzA1NjU2NjYzNWFkaXF6a2N4.

  21. 26 April 2012 Termination of appointment of Kaj Jensen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17NU4HK. Transaction: MzA1NjU2NjA0NGFkaXF6a2N4.

  22. 16 September 2011 Annual return made up to 2 September 2011 with full list of shareholders [View PDF]

    Action Date: 2 September 2011. Category: Annual return. Type: AR01. Barcode: XRKQSXK7. Transaction: MzA0MzkxMTYyMmFkaXF6a2N4.

  23. 16 September 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XRKQRXK6. Transaction: MzA0Mzg5NjU3M2FkaXF6a2N4.

  24. 16 September 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XRKQQXK5. Transaction: MzA0Mzg5NjU3MmFkaXF6a2N4.

  25. 13 July 2011 Appointment of Mr Kaj Worsoe Jensen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6DMKVR8. Transaction: MzA0MDMzMDg4NGFkaXF6a2N4.

  26. 12 July 2011 Termination of appointment of Marianne Morgan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6DTYVRT. Transaction: MzA0MDMzMTI5MGFkaXF6a2N4.

  27. 9 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XK18ATZS. Transaction: MzAzNjg0ODUwNWFkaXF6a2N4.

  28. 3 September 2010 Annual return made up to 2 September 2010 with full list of shareholders [View PDF]

    Action Date: 2 September 2010. Category: Annual return. Type: AR01. Barcode: X57EBN2N. Transaction: MzAyMjU5MTIzM2FkaXF6a2N4.

  29. 4 March 2010 Registered office address changed from 89 High Street Hadleigh Ipswich Suffolk IP7 5EA on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Address. Type: AD01. Barcode: A0B53HY8. Transaction: MzAxMDc0OTEwNmFkaXF6a2N4.

  30. 10 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AGL3YC8W. Transaction: MjAzODkwNzYxMWFkaXF6a2N4.

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