Aa Richmond Limited

Company Registration Number: 07224396

Company registered in England and Wales

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Aa Richmond Limited is a Private Company Limited by Shares first registered on 15 April 2010. Its current registered address is in London.

Registered Address

22D MOORHOUSE ROAD
LONDON
W2 5DJ

There are 13 companies currently registered at this postcode, including this one.

All companies at W2 5DJ

Registration Data

Company Number

07224396

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

20 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

20 March 2016

Accounts Next Due

20 December 2017

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £569,881£563,672£385,311£275,131£277,631
Current Assets £283,897£128,631£68,509£1,572£92,579
of which Cash £242,913£87,647£36,427£0£87,135
Total Assets £853,778£692,303£453,820£276,703£370,210
Current Liabilities £68,572£58,434£35,193£7,240£94,837
Net Current Assets £215,325£70,197£33,316£-5,668£-2,258
Total Net Worth £785,206£633,869£418,627£269,463£275,373

Previous Names

  • ALNERY NO. 2914 LIMITED, active until 21 June 2010

Company Officers

  • RICHMOND, Adrian

    Secretary

    Appointed on 16 June 2010

     

    22d
    Moorhouse Road
    London
    W2 5DJ
    England

  • RICHMOND, Adrian Alastair

    Director

    Appointed on 16 June 2010

     

    Nationality: British

    Occupation: None

    Month of birth: March 1971

    22d
    Moorhouse Road
    London
    W2 5DJ
    England

  • ALNERY INCORPORATIONS NO. 1 LIMITED

    Corporate Secretary

    Appointed on 15 April 2010

    Resigned on 16 June 2010

    One
    Bishops Square
    London
    E1 6AD
    United Kingdom

  • MORRIS, Craig Alexander James

    Director

    Appointed on 15 April 2010

    Resigned on 16 June 2010

    Nationality: British

    Occupation: Corporate Assistant

    Month of birth: July 1975

    One
    Bishops Square
    London
    E1 6AD
    United Kingdom

  • RICHMOND, Rachel

    Director

    Appointed on 16 June 2010

    Resigned on 1 January 2016

    Nationality: British

    Occupation: None

    Month of birth: March 1971

    Teapot Cottage
    Binfield Heath
    Henley-On-Thames
    Oxfordshire
    RG9 4DR

  • ALNERY INCORPORATIONS NO. 1 LIMITED

    Corporate Director

    Appointed on 15 April 2010

    Resigned on 16 June 2010

    One
    Bishops Square
    London
    E1 6AD
    United Kingdom

  • ALNERY INCORPORATIONS NO. 2 LIMITED

    Corporate Director

    Appointed on 15 April 2010

    Resigned on 16 June 2010

    One
    Bishops Square
    London
    E1 6AD
    United Kingdom

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 15 December 2016 Total exemption small company accounts made up to 20 March 2016 [View PDF]

    Action Date: 20 March 2016. Category: Accounts. Type: AA. Barcode: X5LX95SW. Transaction: MzE2NDQ5OTk1MWFkaXF6a2N4.

  2. 20 April 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X55C0SL5. Transaction: MzE0Njc2NDQ3MGFkaXF6a2N4.

  3. 5 February 2016 Termination of appointment of Rachel Richmond as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM01. Barcode: X503DDVC. Transaction: MzE0MTM0NTQ5OGFkaXF6a2N4.

  4. 12 November 2015 Total exemption small company accounts made up to 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Accounts. Type: AA. Barcode: X4K0CGNF. Transaction: MzEzNTA1ODcyN2FkaXF6a2N4.

  5. 22 April 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X45VYM2X. Transaction: MzEyMTY4MTk3NGFkaXF6a2N4.

  6. 22 April 2015 Director's details changed for Mr Adrian Alastair Richmond on 22 April 2015 [View PDF]

    Action Date: 22 April 2015. Category: Officers. Type: CH01. Barcode: X45VYM2P. Transaction: MzEyMTY4MTg1MmFkaXF6a2N4.

  7. 22 April 2015 Secretary's details changed for Adrian Richmond on 22 April 2015 [View PDF]

    Action Date: 22 April 2015. Category: Officers. Type: CH03. Barcode: X45VYM2H. Transaction: MzEyMTY4MTg0OWFkaXF6a2N4.

  8. 22 April 2015 Registered office address changed from Teapot Cottage Binfield Heath Henley-on-Thames Oxfordshire RG9 4DR to 22D Moorhouse Road London W2 5DJ on 22 April 2015

    Action Date: 22 April 2015. Category: Address. Type: AD01. Barcode: X45VYLW0. Transaction: MzEyMTY4MTg0MmFkaXF6a2N4.

  9. 22 August 2014 Total exemption small company accounts made up to 20 March 2014 [View PDF]

    Action Date: 20 March 2014. Category: Accounts. Type: AA. Barcode: X3EUHQOR. Transaction: MzEwNjA5NzQyM2FkaXF6a2N4.

  10. 28 April 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X36RQH5N. Transaction: MzA5ODk2OTYzNmFkaXF6a2N4.

  11. 12 August 2013 Total exemption small company accounts made up to 20 March 2013 [View PDF]

    Action Date: 20 March 2013. Category: Accounts. Type: AA. Barcode: X2EMXIYR. Transaction: MzA4MzEyNTcxMGFkaXF6a2N4.

  12. 25 April 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X270WLII. Transaction: MzA3Njk2NTg3MmFkaXF6a2N4.

  13. 4 October 2012 Total exemption small company accounts made up to 20 March 2012 [View PDF]

    Action Date: 20 March 2012. Category: Accounts. Type: AA. Barcode: X1ITSVQJ. Transaction: MzA2NTI3NDYxN2FkaXF6a2N4.

  14. 30 April 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y3DQR. Transaction: MzA1NjcxMTIyOWFkaXF6a2N4.

  15. 19 December 2011 Total exemption small company accounts made up to 20 March 2011 [View PDF]

    Action Date: 20 March 2011. Category: Accounts. Type: AA. Barcode: X0OIBKJM. Transaction: MzA0OTIzNzM4MGFkaXF6a2N4.

  16. 27 April 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XGI83TNM. Transaction: MzAzNjIyNjcwNGFkaXF6a2N4.

  17. 16 March 2011 Current accounting period shortened from 30 April 2011 to 20 March 2011 [View PDF]

    Action Date: 20 March 2011. Category: Accounts. Type: AA01. Barcode: AXTDESH0. Transaction: MzAzMzk0MTc3MGFkaXF6a2N4.

  18. 5 July 2010 Appointment of Mr Adrian Alastair Richmond as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LM5IKLA9. Transaction: MzAxODg2ODgyN2FkaXF6a2N4.

  19. 5 July 2010 Appointment of Rachel Richmond as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LM5ILLAA. Transaction: MzAxODg2ODc0OGFkaXF6a2N4.

  20. 5 July 2010 Appointment of Adrian Richmond as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: LM5IMLAB. Transaction: MzAxODg2NzgzN2FkaXF6a2N4.

  21. 21 June 2010 Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: LN3FZKY7. Transaction: MzAxNzk3MDY4M2FkaXF6a2N4.

  22. 21 June 2010 Termination of appointment of Craig Morris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LN3FYKY6. Transaction: MzAxNzk3MDYyMmFkaXF6a2N4.

  23. 21 June 2010 Termination of appointment of Alnery Incorporations No. 1 Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LN3FXKY5. Transaction: MzAxNzk3MDU4MmFkaXF6a2N4.

  24. 21 June 2010 Termination of appointment of Alnery Incorporations No. 2 Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LN3GHKYQ. Transaction: MzAxNzk3MDQ3NWFkaXF6a2N4.

  25. 21 June 2010 Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Address. Type: AD01. Barcode: LN3FWKY4. Transaction: MzAxNzk2ODYyNGFkaXF6a2N4.

  26. 21 June 2010 Statement of capital following an allotment of shares on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Capital. Type: SH01. Barcode: LN3FUKY2. Transaction: MzAxNzk2ODU2N2FkaXF6a2N4.

  27. 21 June 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LNT5KL1C. Transaction: MzAxNzk0MjE5M2FkaXF6a2N4.

  28. 21 June 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: LNT5JL1B. Transaction: MzAxNzk0MjA5N2FkaXF6a2N4.

  29. 15 April 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XHKG9J6C. Transaction: MzAxMzU2NjM2NWFkaXF6a2N4.

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