1512 Limited

Company Registration Number: 07034706

Company registered in England and Wales

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1512 Limited is a Private Company Limited by Shares first registered on 30 September 2009. Its current registered address is in London.

Registered Address

C/O MAURICE J BUSHELL
THIRD FLOOR
120 MOORGATE
LONDON
EC2M 6UR

There are 386 companies currently registered at this postcode, including this one.

All companies at EC2M 6UR

Registration Data

Company Number

07034706

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 2009

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA216094

Registration Start Date

7 November 2016

Registration Expiry Date

6 November 2017

Trading Names

AGAssociates

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£641,724
Current Assets £161,983£553,962£609,849£615,627£428,934£295,849£155,642
of which Cash £66,626£463,605£559,492£604,245£393,061£221,704£22,497
Total Assets £161,983£553,962£609,849£615,627£428,934£295,849£797,366
Current Liabilities £49,150£60,846£74,393£91,103£130,255£639,468£477,104
Net Current Assets £112,833£493,116£535,456£524,524£298,679£-343,619£-321,462
Total Net Worth £-176,721£-156,851£-219,931£-276,360£-321,005£-342,819£320,262

Previous Names

  • 1412 LIMITED, active until 21 January 2010

Company Officers

  • MIRZA, Hasan Imam

    Director

    Appointed on 30 September 2009

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1964

    11
    Galpins Road
    Thornton Heath
    Surrey
    CR7 6EL

  • CARTER, John

    Director

    Appointed on 30 September 2009

    Resigned on 30 September 2009

    Nationality: British

    Occupation: Manager

    Month of birth: February 1970

    154
    City Road
    London
    EC1V 2NP
    England

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDKL1E. Transaction: MzE2NTE2MDQ1OGFkaXF6a2N4.

  2. 18 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUD5E3. Transaction: MzE1OTg4NzExOWFkaXF6a2N4.

  3. 24 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MXF4XE. Transaction: MzEzODM4MDY1OGFkaXF6a2N4.

  4. 19 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4IC3L74. Transaction: MzEzMzMwOTUwMWFkaXF6a2N4.

  5. 24 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDS0NK. Transaction: MzExNDIxMTI3M2FkaXF6a2N4.

  6. 8 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3I3FOV5. Transaction: MzEwOTA5MTYyOGFkaXF6a2N4.

  7. 1 September 2014 Registered office address changed from C/O Maurice J Bushell & Co 120 Moorgate London EC2M 6UR England to C/O C/O Maurice J Bushell Third Floor 120 Moorgate London EC2M 6UR on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Address. Type: AD01. Barcode: X3FHRXC2. Transaction: MzEwNjU4NjMyOWFkaXF6a2N4.

  8. 1 September 2014 Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB to C/O C/O Maurice J Bushell Third Floor 120 Moorgate London EC2M 6UR on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Address. Type: AD01. Barcode: X3FHRQUH. Transaction: MzEwNjU4NTAxNGFkaXF6a2N4.

  9. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NN31ND. Transaction: MzA5MTI4OTQwN2FkaXF6a2N4.

  10. 2 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2I5TVVD. Transaction: MzA4NjI0MDY0N2FkaXF6a2N4.

  11. 31 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X2179ZT5. Transaction: MzA3MjA4MDMzMGFkaXF6a2N4.

  12. 9 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1J6M757. Transaction: MzA2NTUyNjcxNWFkaXF6a2N4.

  13. 29 June 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X1C3O8ZV. Transaction: MzA2MDAzOTEzM2FkaXF6a2N4.

  14. 12 May 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NzMwMTQ1NGFkaXF6a2N4.

  15. 10 April 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NTIxOTI1MGFkaXF6a2N4.

  16. 18 November 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: XDMNTZCN. Transaction: MzA0NzQwNzg3NGFkaXF6a2N4.

  17. 31 March 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X7MJUSWR. Transaction: MzAzNDg0NTU4NmFkaXF6a2N4.

  18. 5 January 2011 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XE5NMQJY. Transaction: MzAyOTgzMTU3M2FkaXF6a2N4.

  19. 14 April 2010 Previous accounting period shortened from 30 September 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: XGYQ5J5U. Transaction: MzAxMzQ4MjQ4N2FkaXF6a2N4.

  20. 21 January 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AK2L2GPO. Transaction: MzAwNzYzNzIwM2FkaXF6a2N4.

  21. 21 January 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AK2LGGP2. Transaction: MzAwNzYzNjc2OWFkaXF6a2N4.

  22. 17 October 2009 Appointment of Hasan Imam Mirza as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: RWW5VE30. Transaction: MzAwMDk0NDA5NWFkaXF6a2N4.

  23. 6 October 2009 Statement of capital following an allotment of shares on 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Capital. Type: SH01. Barcode: ASGGZDS2. Transaction: MzAwMDEwNzI5MWFkaXF6a2N4.

  24. 30 September 2009 Appointment terminated director john carter [View PDF]

    Category: Officers. Type: 288b. Barcode: XGSE0DPL. Transaction: MjA0MjUyMjcwN2FkaXF6a2N4.

  25. 30 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XGIL0DPI. Transaction: MjA0MjQ4NDQwMWFkaXF6a2N4.

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54.156.69.204 Thu, 21 Sep 2017 06:25:07 +0100