Aden & Anais Limited

Company Registration Number: 07074907

Company registered in England and Wales

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Aden & Anais Limited is a Private Company Limited by Shares first registered on 12 November 2009. Its current registered address is in Wandsworth, London.

Registered Address

1 FILAMENT WALK
STUDIO 316/317
WANDSWORTH
LONDON
SW18 4GQ

There are 73 companies currently registered at this postcode, including this one.

All companies at SW18 4GQ

Registration Data

Company Number

07074907

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 November 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 November 2015

Returns Next Due

10 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,383,908£2,170,312£1,294,915£1,069,255£1,124,014£434,534
of which Cash £370,381£281,551£194,539£163,798£114,984£71,389
Total Assets £2,383,908£2,170,312£1,294,915£1,069,255£1,124,014£434,534
Current Liabilities £1,341,934£792,115£744,434£919,298£52,313£440,031
Net Current Assets £1,041,974£1,378,197£550,481£149,957£1,071,701£-5,497
Total Net Worth £1,109,973£1,430,831£566,134£157,313£80,652£5,497

Previous Names

No previous names

Company Officers

  • JONES, Raegan Nichole

    Director

    Appointed on 12 November 2009

     

    Nationality: Australian

    Occupation: Director

    Month of birth: August 1967

    4
    Water Street
    Apartment 5b
    Brooklyn
    New York
    11201
    Usa

  • SUK, David

    Director

    Appointed on 25 May 2010

     

    Nationality: United States

    Occupation: Director

    Month of birth: September 1982

    Woodwater House
    Pynes Hill
    Exeter
    Devon
    EX2 4ND

  • SUTHERLAND, Robert John

    Director

    Appointed on 31 July 2016

     

    Nationality: Australian

    Occupation: Director

    Month of birth: February 1973

    1/90
    Kew Road
    Richmond
    TW9 2PQ
    England

  • MOYA, Markos

    Secretary

    Appointed on 12 November 2009

    Resigned on 25 May 2010

    4
    Water Street
    Apartment 5b
    Brooklyn
    New York
    11201
    Usa

  • MICHELMORES SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 25 May 2010

    Resigned on 1 June 2016

    Woodwater House
    Pynes Hill
    Exeter
    Devon
    EX2 5WR

  • KHAN, Samia

    Director

    Appointed on 7 June 2011

    Resigned on 31 July 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1970

    1
    Filament Walk
    Studio 316/317
    Wandsworth
    London
    SW18 4GQ
    England

  • STACK, Juliette Marie

    Director

    Appointed on 12 November 2009

    Resigned on 25 May 2010

    Nationality: British

    Occupation: Home Maker

    Month of birth: May 1973

    Sevenlands Farm
    Plumpton Green
    Lewes
    East Sussex
    BN7 3DF
    United Kingdom

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 24 November 2016 [View PDF]

    Action Date: 12 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGNFYQ. Transaction: MzE2MjY1MDExMmFkaXF6a2N4.

  2. 18 October 2016 Register inspection address has been changed from C/O Michelmores Llp Woodwater House Pynes Hill Exeter EX2 5WR United Kingdom to C/O Fox Williams Llp 10 Finsbury Square London EC2A 1AF [View PDF]

    Category: Address. Type: AD02. Barcode: X5HUD4W1. Transaction: MzE1OTg4NjkzM2FkaXF6a2N4.

  3. 19 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F76EF6. Transaction: MzE1NzU2NDYzNmFkaXF6a2N4.

  4. 14 September 2016 Appointment of Robert John Sutherland as a director on 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Officers. Type: AP01. Barcode: X5FIDG3F. Transaction: MzE1NzM2NjcwNWFkaXF6a2N4.

  5. 14 September 2016 Termination of appointment of Samia Khan as a director on 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Officers. Type: TM01. Barcode: X5FIDFEQ. Transaction: MzE1NzM2NjQ0OGFkaXF6a2N4.

  6. 1 June 2016 Termination of appointment of Michelmores Secretaries Limited as a secretary on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: TM02. Barcode: X588VAUZ. Transaction: MzE0OTg3NzI4MWFkaXF6a2N4.

  7. 16 November 2015 Annual return made up to 12 November 2015 with full list of shareholders [View PDF]

    Action Date: 12 November 2015. Category: Annual return. Type: AR01. Barcode: X4KAKTXC. Transaction: MzEzNTIyNDQxM2FkaXF6a2N4.

  8. 11 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4F5JIGR. Transaction: MzEzMDUwNTQyNGFkaXF6a2N4.

  9. 27 May 2015 Registered office address changed from Shakespeare House Lavender Hill London SW11 5TG to 1 Filament Walk Studio 316/317 Wandsworth London SW18 4GQ on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Address. Type: AD01. Barcode: X489X3JC. Transaction: MzEyMzk2NDYzNWFkaXF6a2N4.

  10. 30 December 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3N04OVM. Transaction: MzExMzkzODA0MWFkaXF6a2N4.

  11. 17 November 2014 Annual return made up to 12 November 2014 with full list of shareholders [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X3KU36RV. Transaction: MzExMTQ2MTQzNmFkaXF6a2N4.

  12. 17 November 2014 Register(s) moved to registered inspection location C/O Michelmores Llp Woodwater House Pynes Hill Exeter EX2 5WR [View PDF]

    Category: Address. Type: AD03. Barcode: X3KU36RN. Transaction: MzExMTQ1MDI4NWFkaXF6a2N4.

  13. 17 November 2014 Register inspection address has been changed to C/O Michelmores Llp Woodwater House Pynes Hill Exeter EX2 5WR [View PDF]

    Category: Address. Type: AD02. Barcode: X3KU36RI. Transaction: MzExMTQ1MDI5OGFkaXF6a2N4.

  14. 5 December 2013 Annual return made up to 12 November 2013 with full list of shareholders [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: X2MJWQTD. Transaction: MzA5MDEyMjQwOWFkaXF6a2N4.

  15. 11 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2INBQ4W. Transaction: MzA4NjgyMjAyM2FkaXF6a2N4.

  16. 31 January 2013 Annual return made up to 12 November 2012 with full list of shareholders [View PDF]

    Action Date: 12 November 2012. Category: Annual return. Type: AR01. Barcode: X2175YVS. Transaction: MzA3MjAzNjA4MWFkaXF6a2N4.

  17. 17 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HCLYMX. Transaction: MzA2NDIyOTI4NWFkaXF6a2N4.

  18. 5 December 2011 Annual return made up to 12 November 2011 with full list of shareholders [View PDF]

    Action Date: 12 November 2011. Category: Annual return. Type: AR01. Barcode: XJAVGZTT. Transaction: MzA0ODQyOTE1NWFkaXF6a2N4.

  19. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5ZSEXWD. Transaction: MzA0NDY0NjAyMWFkaXF6a2N4.

  20. 9 June 2011 Registered office address changed from Woodwater House Pynes Hill Exeter Devon EX2 5WR on 9 June 2011 [View PDF]

    Action Date: 9 June 2011. Category: Address. Type: AD01. Barcode: XV05VUUG. Transaction: MzAzODU4OTM1N2FkaXF6a2N4.

  21. 9 June 2011 Appointment of Ms Samia Khan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUZULUUT. Transaction: MzAzODU4ODQzOWFkaXF6a2N4.

  22. 22 November 2010 Annual return made up to 12 November 2010 with full list of shareholders [View PDF]

    Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: X0SHDPBJ. Transaction: MzAyNzM2NzQwNGFkaXF6a2N4.

  23. 28 June 2010 Registered office address changed from Sevenlands Farm Plumpton Green Lewes East Sussex BN7 3DR United Kingdom on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Address. Type: AD01. Barcode: ABVZTL4X. Transaction: MzAxODQzNDAzNmFkaXF6a2N4.

  24. 28 June 2010 Termination of appointment of Markos Moya as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ABVZUL4Y. Transaction: MzAxODQzNDAwOGFkaXF6a2N4.

  25. 28 June 2010 Termination of appointment of Juliette Stack as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ABVZVL4Z. Transaction: MzAxODQzMzk0NGFkaXF6a2N4.

  26. 28 June 2010 Appointment of Michelmores Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: ABVZWL40. Transaction: MzAxODQzMzg0N2FkaXF6a2N4.

  27. 28 June 2010 Appointment of David Suk as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ABVZXL41. Transaction: MzAxODQzMzY1NWFkaXF6a2N4.

  28. 25 May 2010 Current accounting period extended from 30 November 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: ATR7WK7O. Transaction: MzAxNjI0MzMzNGFkaXF6a2N4.

  29. 12 November 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0C1CEWW. Transaction: MzAwMjc0OTgwMGFkaXF6a2N4.

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