Aa Consultrade Ltd

Company Registration Number: 07274588

Company registered in England and Wales

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Aa Consultrade Ltd is a Private Company Limited by Shares first registered on 7 June 2010. Its current registered address is in London, Greater London.

Registered Address

2ND FLOOR
164 NEW CAVENDISH STREET
LONDON
GREATER LONDON
W1W 6YT

There are 41 companies currently registered at this postcode, including this one.

All companies at W1W 6YT

Registration Data

Company Number

07274588

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 June 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other 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

31 July 2015

Returns Next Due

28 August 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£24,081£0£0
Current Assets £14,505£51,849£46,367£42,094£12,868
of which Cash £14,505£51,163£45,329£39,017£6,046
Total Assets £14,505£51,849£70,448£42,094£12,868
Current Liabilities £14,427£22,764£20,193£25,710£5,110
Net Current Assets £78£29,085£26,174£16,384£7,758
Total Net Worth £214£45,114£50,255£27,100£8,122

Previous Names

No previous names

Company Officers

  • DA SILVA, Maria Da Conceicao

    Secretary

    Appointed on 18 May 2012

     

    32
    Bryony Drive
    Kingsnorth
    Ashford
    Kent
    TN23 3RF
    United Kingdom

  • DA SILVA, Maria Da Conceicao

    Director

    Appointed on 1 July 2014

     

    Nationality: Brazilian

    Occupation: Director

    Month of birth: April 1956

    32
    Bryony Drive
    Kingsnorth
    Ashford
    Kent
    TN23 3RF
    England

  • BARIOLA, Italo

    Director

    Appointed on 7 June 2010

    Resigned on 31 March 2015

    Nationality: Italian

    Occupation: Director

    Month of birth: October 1943

    32
    Bryony Drive
    Kingsnorth
    Ashford
    Kent
    TN23 3RF
    England

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

Latest Filings

  1. 10 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1RZKJ. Transaction: MzE1NDg2NjQyNWFkaXF6a2N4.

  2. 10 August 2016 Termination of appointment of Italo Bariola as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X5D1QOWI. Transaction: MzE1NDg1MTM3MWFkaXF6a2N4.

  3. 4 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5COORHU. Transaction: MzE1NDQ5NDEzMmFkaXF6a2N4.

  4. 4 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JFH1YA. Transaction: MzEzNDUwMjkzNGFkaXF6a2N4.

  5. 10 September 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4FNLAAB. Transaction: MzEzMDc0NzkwOGFkaXF6a2N4.

  6. 17 July 2015 Appointment of Mrs Maria Da Conceicao Da Silva as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP01. Barcode: X4BTSMMX. Transaction: MzEyNzI3NTc4NmFkaXF6a2N4.

  7. 14 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3E9T168. Transaction: MzEwNTU5OTcyOGFkaXF6a2N4.

  8. 11 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X39SVDA8. Transaction: MzEwMTc0NTY3MGFkaXF6a2N4.

  9. 14 August 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2EPOQC0. Transaction: MzA4MzI4OTQ1M2FkaXF6a2N4.

  10. 5 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X29W9NU2. Transaction: MzA3OTI1MzY5M2FkaXF6a2N4.

  11. 11 September 2012 Statement of capital following an allotment of shares on 18 May 2012 [View PDF]

    Action Date: 18 May 2012. Category: Capital. Type: SH01. Barcode: A1GZQ0OZ. Transaction: MzA2Mzk0NDE5NmFkaXF6a2N4.

  12. 29 August 2012 Current accounting period shortened from 30 June 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X1GBHFNV. Transaction: MzA2MzE3NTYxMmFkaXF6a2N4.

  13. 28 August 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1G8VUDU. Transaction: MzA2MzA4NjU2NGFkaXF6a2N4.

  14. 28 August 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1G8V9UJ. Transaction: MzA2MzA4MjA0MGFkaXF6a2N4.

  15. 6 July 2012 Annual return made up to 7 June 2012 with full list of shareholders [View PDF]

    Action Date: 7 June 2012. Category: Annual return. Type: AR01. Barcode: X1CLOB8Q. Transaction: MzA2MDM3OTQ1MmFkaXF6a2N4.

  16. 18 May 2012 Director's details changed for Mr Italo Bariola on 3 October 2011 [View PDF]

    Action Date: 3 October 2011. Category: Officers. Type: CH01. Barcode: X1961EEI. Transaction: MzA1NzcxOTczMGFkaXF6a2N4.

  17. 18 May 2012 Appointment of Mrs Maria Da Conceicao Da Silva as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1961D5D. Transaction: MzA1NzcxOTM5NGFkaXF6a2N4.

  18. 24 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X13CX2KO. Transaction: MzA1MzA2MTExOGFkaXF6a2N4.

  19. 10 June 2011 Annual return made up to 7 June 2011 with full list of shareholders [View PDF]

    Action Date: 7 June 2011. Category: Annual return. Type: AR01. Barcode: XVHLHUV0. Transaction: MzAzODY0OTQ0MGFkaXF6a2N4.

  20. 7 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJ44DKK5. Transaction: MzAxNjk0NTQyMGFkaXF6a2N4.

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