Ael Markhams Ltd

Company Registration Number: 07175951

Company registered in England and Wales

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Ael Markhams Ltd is a Private Company Limited by Shares first registered on 3 March 2010. Its current registered address is in London.

Registered Address

201 HAVERSTOCK HILL
LONDON
NW3 4QG

There are 544 companies currently registered at this postcode, including this one.

All companies at NW3 4QG

Registration Data

Company Number

07175951

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 March 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

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

10 January 2016

Returns Next Due

7 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £2,589,677£1,985,066£1,800,000£1,800,000£1,800,000£1,800,000
Current Assets £550,385£400,848£88£61£318£241
of which Cash £109,590£118,643£88£61£318£241
Total Assets £3,140,062£2,385,914£1,800,088£1,800,061£1,800,318£1,800,241
Current Liabilities £974,459£470,185£143,929£508,916£922,808£1,328,400
Net Current Assets £-424,074£-69,337£-143,841£-508,855£-922,490£-1,328,159
Total Net Worth £2,165,603£1,915,729£1,656,159£1,291,145£877,510£471,841

Previous Names

No previous names

Company Officers

  • BENNETT, Marc Stephen

    Director

    Appointed on 3 March 2010

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1965

    201
    Haverstock Hill
    London
    NW3 4QG

  • JASON, Marc Elliot

    Director

    Appointed on 3 March 2010

     

    Nationality: British

    Occupation: Certified Accountant

    Month of birth: February 1972

    201
    Haverstock Hill
    London
    NW3 4QG
    United Kingdom

  • KAYE, Nicholas Simon

    Director

    Appointed on 3 March 2010

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1955

    201
    Haverstock Hill
    London
    NW3 4QG

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 23 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YQV1C1. Transaction: MzE2NzIzMDU1OWFkaXF6a2N4.

  2. 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: X5MDFKS1. Transaction: MzE2NTExODc3OWFkaXF6a2N4.

  3. 17 March 2016 Director's details changed for Mr. Nicholas Simon Kaye on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Officers. Type: CH01. Barcode: X52XIGPC. Transaction: MzE0NDMwMTA5OWFkaXF6a2N4.

  4. 17 March 2016 Director's details changed for Marc Stephen Bennett on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Officers. Type: CH01. Barcode: X52XIG34. Transaction: MzE0NDMwMDkxNGFkaXF6a2N4.

  5. 16 March 2016 Statement of capital following an allotment of shares on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Capital. Type: SH01. Barcode: A523C0WY. Transaction: MzE0NDE4NzQ0OGFkaXF6a2N4.

  6. 16 March 2016 Second filing of AR01 previously delivered to Companies House made up to 10 January 2015 [View PDF]

    Action Date: 10 January 2015. Category: Document replacement. Type: RP04. Barcode: A523C0XE. Transaction: MzE0NDE4MzQ3OWFkaXF6a2N4.

  7. 16 March 2016 Annual return made up to 10 January 2016 with full list of shareholders [View PDF]

    Action Date: 10 January 2016. Category: Annual return. Type: AR01. Barcode: X52UTRTN. Transaction: MzE0NDE3NjQ0OWFkaXF6a2N4.

  8. 16 March 2016 Director's details changed for Marc Stephen Bennett on 9 May 2014 [View PDF]

    Action Date: 9 May 2014. Category: Officers. Type: CH01. Barcode: X52UTRRS. Transaction: MzE0NDE3NjMyNmFkaXF6a2N4.

  9. 15 March 2016 Amended total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AAMD. Barcode: A52DK2RV. Transaction: MzE0MzgyMDY3OGFkaXF6a2N4.

  10. 19 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: X4MK3LYA. Transaction: MzEzNzk0NTUyNGFkaXF6a2N4.

  11. 7 October 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A4H8NR8H. Transaction: MzEzMjU3MDkzM2FkaXF6a2N4.

  12. 7 October 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A4H8NR89. Transaction: MzEzMjU3MDc1MGFkaXF6a2N4.

  13. 28 September 2015 Registration of charge 071759510001, created on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Mortgage. Type: MR01. Barcode: X4GVUBIB. Transaction: MzEzMTkwODQzM2FkaXF6a2N4.

  14. 5 February 2015 Annual return made up to 10 January 2015 with full list of shareholders [View PDF]

    Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: X40LNUMB. Transaction: MzExNjczODYzMmFkaXF6a2N4.

  15. 11 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: X3MI77FL. Transaction: MzExMzI4OTA1MWFkaXF6a2N4.

  16. 29 January 2014 Annual return made up to 10 January 2014 with full list of shareholders [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X30KC8JU. Transaction: MzA5MzU0ODc4MGFkaXF6a2N4.

  17. 29 January 2014 Director's details changed for Mr Marc Elliot Jason on 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Officers. Type: CH01. Barcode: X30KC8JM. Transaction: MzA5MzU0ODUzOWFkaXF6a2N4.

  18. 19 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: X2NKEIKP. Transaction: MzA5MTE2ODgyOGFkaXF6a2N4.

  19. 10 March 2013 Annual return made up to 3 March 2013 with full list of shareholders [View PDF]

    Action Date: 3 March 2013. Category: Annual return. Type: AR01. Barcode: X23UU0M8. Transaction: MzA3NDIxMzI3M2FkaXF6a2N4.

  20. 5 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N4NK1V. Transaction: MzA2ODg0ODk4MWFkaXF6a2N4.

  21. 18 April 2012 Annual return made up to 3 March 2012 with full list of shareholders [View PDF]

    Action Date: 3 March 2012. Category: Annual return. Type: AR01. Barcode: X1736C54. Transaction: MzA1NjA1NjM3OWFkaXF6a2N4.

  22. 2 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XIBE4ZQX. Transaction: MzA0ODI4MTQ5MWFkaXF6a2N4.

  23. 18 March 2011 Annual return made up to 3 March 2011 with full list of shareholders [View PDF]

    Action Date: 3 March 2011. Category: Annual return. Type: AR01. Barcode: X2KKDSJR. Transaction: MzAzNDAzMTI0MmFkaXF6a2N4.

  24. 3 March 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XR4KZHYQ. Transaction: MzAxMDUyOTQ0NmFkaXF6a2N4.

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