A&e Design & Build Ltd

Company Registration Number: 07057308

Company registered in England and Wales

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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.
A&e Design & Build Ltd is a Private Company Limited by Shares first registered on 26 October 2009. Its current registered address is in London.

Registered Address

PHILIPS ACCOUNTANTS (SOUTHGATE) LTD
286B CHASE ROAD
SOUTHGATE
LONDON
N14 6HF

There are 909 companies currently registered at this postcode, including this one.

All companies at N14 6HF

Registration Data

Company Number

07057308

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 October 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

26 October 2015

Returns Next Due

23 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1£1£1£0£0£1
of which Cash £1£1£1£0£0£1
Total Assets £1£1£1£0£0£1
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£1£1£0£0£1
Total Net Worth £1£1£1£0£0£1

Previous Names

No previous names

Company Officers

  • PLOUTARHOU, Theo Christopher

    Director

    Appointed on 12 September 2016

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1998

    PHILIPS ACCOUNTANTS (SOUTHGATE) LTD
    286b
    Chase Road
    Southgate
    London
    N14 6HF

  • DEMOSTHENOUS, Evie Olivia

    Director

    Appointed on 17 December 2009

    Resigned on 12 September 2016

    Nationality: British

    Occupation: Property Consultant

    Month of birth: February 1976

    PHILIPS ACCOUNTANTS (SOUTHGATE) LTD
    286b
    Chase Road
    Southgate
    London
    N14 6HF
    England

  • PAPAPHILIPPOU, Nicholas

    Director

    Appointed on 26 October 2009

    Resigned on 26 October 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1948

    286b
    Chase Road
    London
    N14 6HF
    United Kingdom

  • PLOUTARHOU, Theo Christopher

    Director

    Appointed on 12 September 2016

    Resigned on 12 September 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1998

    PHILIPS ACCOUNTANTS (SOUTHGATE) LTD
    286b
    Chase Road
    Southgate
    London
    N14 6HF

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

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Latest Filings

  1. 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD1SPV. Transaction: MzE1NzE3Mjc1NGFkaXF6a2N4.

  2. 12 September 2016 Appointment of Mr Theo Christopher Ploutarhou as a director on 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Officers. Type: AP01. Barcode: X5FD1N6Z. Transaction: MzE1NzE3MTI1MWFkaXF6a2N4.

  3. 12 September 2016 Termination of appointment of Theo Christopher Ploutarhou as a director on 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Officers. Type: TM01. Barcode: X5FD1MTL. Transaction: MzE1NzE3MTExOWFkaXF6a2N4.

  4. 12 September 2016 Appointment of Mr Theo Christopher Ploutarhou as a director on 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Officers. Type: AP01. Barcode: X5FD1JD6. Transaction: MzE1NzE3MDEyNWFkaXF6a2N4.

  5. 12 September 2016 Termination of appointment of Evie Olivia Demosthenous as a director on 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Officers. Type: TM01. Barcode: X5FD1IG3. Transaction: MzE1NzE2OTg2MGFkaXF6a2N4.

  6. 11 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5B065AI. Transaction: MzE1MjY0MjM3NmFkaXF6a2N4.

  7. 12 March 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MzY4OTcxMWFkaXF6a2N4.

  8. 9 March 2016 Annual return made up to 26 October 2015 with full list of shareholders [View PDF]

    Action Date: 26 October 2015. Category: Annual return. Type: AR01. Barcode: X52F08YQ. Transaction: MzE0MzY4OTY3NmFkaXF6a2N4.

  9. 19 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzOTQ5ODA1OWFkaXF6a2N4.

  10. 2 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4ATAS0J. Transaction: MzEyNjMyMTg2MWFkaXF6a2N4.

  11. 2 May 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyMjM4NjUxMGFkaXF6a2N4.

  12. 1 May 2015 Annual return made up to 26 October 2014 with full list of shareholders [View PDF]

    Action Date: 26 October 2014. Category: Annual return. Type: AR01. Barcode: X46H2D6H. Transaction: MzEyMjM4NjQ4MWFkaXF6a2N4.

  13. 24 February 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNzQwNjU1MWFkaXF6a2N4.

  14. 23 June 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3ANUF2Q. Transaction: MzEwMjQxMTM4N2FkaXF6a2N4.

  15. 28 May 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMDc0MjkyMGFkaXF6a2N4.

  16. 27 May 2014 Annual return made up to 26 October 2013 with full list of shareholders [View PDF]

    Action Date: 26 October 2013. Category: Annual return. Type: AR01. Barcode: X38SAALM. Transaction: MzEwMDc0Mjg2M2FkaXF6a2N4.

  17. 27 May 2014 Registered office address changed from 286B Chase Road London N14 6HF United Kingdom on 27 May 2014 [View PDF]

    Action Date: 27 May 2014. Category: Address. Type: AD01. Barcode: X38SAALE. Transaction: MzEwMDc0MjcyM2FkaXF6a2N4.

  18. 25 February 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NDY2ODQyMWFkaXF6a2N4.

  19. 25 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DCH3K2. Transaction: MzA4MjE3MjUwOGFkaXF6a2N4.

  20. 4 May 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3NzI1MzU3MGFkaXF6a2N4.

  21. 1 May 2013 Annual return made up to 26 October 2012 with full list of shareholders [View PDF]

    Action Date: 26 October 2012. Category: Annual return. Type: AR01. Barcode: X27GDX56. Transaction: MzA3NzI1MzUzN2FkaXF6a2N4.

  22. 26 February 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MzAzNzgwMmFkaXF6a2N4.

  23. 11 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1CYIGXN. Transaction: MzA2MDY1MDEzOWFkaXF6a2N4.

  24. 5 May 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1Njg1ODYzMmFkaXF6a2N4.

  25. 2 May 2012 Annual return made up to 26 October 2011 with full list of shareholders [View PDF]

    Action Date: 26 October 2011. Category: Annual return. Type: AR01. Barcode: X183AWLS. Transaction: MzA1Njg1ODU1MWFkaXF6a2N4.

  26. 28 February 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1Mjc3MTA0NmFkaXF6a2N4.

  27. 8 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X528HVNB. Transaction: MzA0MDExOTY5MWFkaXF6a2N4.

  28. 4 June 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzODEwNzM2N2FkaXF6a2N4.

  29. 1 June 2011 Annual return made up to 26 October 2010 with full list of shareholders [View PDF]

    Action Date: 26 October 2010. Category: Annual return. Type: AR01. Barcode: XS7PCUMD. Transaction: MzAzODEwNzMyNGFkaXF6a2N4.

  30. 8 March 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzMjgwNTYyOWFkaXF6a2N4.

  31. 17 December 2009 Appointment of Ms Evie Demosthenou as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHRZWFVA. Transaction: MzAwNTE5Nzk5M2FkaXF6a2N4.

  32. 26 October 2009 Termination of appointment of Nicholas Papaphilippou as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRDJTEF6. Transaction: MzAwMTQ4ODg0M2FkaXF6a2N4.

  33. 26 October 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XR99ZEFY. Transaction: MzAwMTQ3NzkyMWFkaXF6a2N4.

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