Aalto Invest UK Ltd

Company Registration Number: 07377274

Company registered in England and Wales

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Aalto Invest UK Ltd is a Private Company Limited by Shares first registered on 15 September 2010. Its current registered address is in London.

Registered Address

RIVERBANK HOUSE
2 SWAN LANE
LONDON
UNITED KINGDOM
EC4R 3AD

There are 24 companies currently registered at this postcode, including this one.

All companies at EC4R 3AD

Registration Data

Company Number

07377274

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 September 2010

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA231335

Registration Start Date

2 February 2017

Registration Expiry Date

1 February 2018

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £3,763,969£2,268,489£1,827,272£922,431£459,827£86,549
of which Cash £1,354,036£675,494£523,600£507,622£214,776£56,951
Total Assets £3,763,969£2,268,489£1,827,272£922,431£459,827£86,549
Current Liabilities £3,024,765£1,733,567£1,689,122£691,339£207,999£55,645
Net Current Assets £739,204£534,922£138,150£231,092£251,828£30,904
Total Net Worth £795,482£601,858£214,781£248,636£247,432£5,876

Previous Names

No previous names

Company Officers

  • WOODS, Elizabeth Anne

    Secretary

    Appointed on 1 January 2017

     

    Riverbank House
    2 Swan Lane
    London
    EC4R 3AD
    United Kingdom

  • CRUICKSHANK, Tania Inge Maria

    Director

    Appointed on 25 January 2017

     

    Nationality: British

    Occupation: Legal Counsel

    Month of birth: January 1977

    Riverbank House
    2 Swan Lane
    London
    EC4R 3AD
    United Kingdom

  • HARDING, Innes Liam

    Director

    Appointed on 27 September 2011

     

    Nationality: British

    Occupation: Finance

    Month of birth: September 1975

    Riverbank House
    2 Swan Lane
    London
    EC4R 3AD
    United Kingdom

  • KASPER, Michael Alexander

    Director

    Appointed on 23 January 2017

     

    Nationality: American

    Occupation: Director

    Month of birth: July 1982

    Riverbank House
    2 Swan Lane
    London
    EC4R 3AD
    United Kingdom

  • WOOD, George Edmund Richard

    Director

    Appointed on 24 January 2017

     

    Nationality: British

    Occupation: Manager

    Month of birth: September 1966

    Riverbank House
    2 Swan Lane
    London
    EC4R 3AD
    United Kingdom

  • HYNES, Sarah

    Director

    Appointed on 15 September 2010

    Resigned on 19 June 2012

    Nationality: Irish

    Occupation: Finance

    Month of birth: May 1980

    4
    Fitzhardinge Street
    London
    W1H 6EG
    United Kingdom

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 27 September 2017 [View PDF]

    Action Date: 15 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FUXKCP. Transaction: MzE4NjQyNTg0M2FkaXF6a2N4.

  2. 27 September 2017 [View PDF]

    Action Date: 27 September 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6FUGNEI. Transaction: MzE4NjQxMTIxMmFkaXF6a2N4.

  3. 27 September 2017 [View PDF]

    Action Date: 27 September 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6FUFEWA. Transaction: MzE4NjQxMDAwMmFkaXF6a2N4.

  4. 22 August 2017 [View PDF]

    Action Date: 22 August 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6DD1Q2H. Transaction: MzE4MzQ4NjU5MmFkaXF6a2N4.

  5. 22 August 2017 Register(s) moved to registered inspection location 1 Angel Lane London EC4R 3AB [View PDF]

    Category: Address. Type: AD03. Barcode: X6DBAD7F. Transaction: MzE4MzM3MTY1NWFkaXF6a2N4.

  6. 22 August 2017 [View PDF]

    Action Date: 22 August 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6DCZVEH. Transaction: MzE4MzQ4NTE2OGFkaXF6a2N4.

  7. 22 August 2017 [View PDF]

    Action Date: 22 August 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6DCZUUI. Transaction: MzE4MzQ4NTE0OWFkaXF6a2N4.

  8. 22 August 2017 Registered office address changed from One Curzon Street London W1J 5HB England to Riverbank House 2 Swan Lane London EC4R 3AD on 22 August 2017 [View PDF]

    Action Date: 22 August 2017. Category: Address. Type: AD01. Barcode: X6DAEK7D. Transaction: MzE4MzM0MjQ1NGFkaXF6a2N4.

  9. 21 August 2017 Register inspection address has been changed to 1 Angel Lane London EC4R 3AB [View PDF]

    Category: Address. Type: AD02. Barcode: X6DBAD57. Transaction: MzE4MzM3MTY1NGFkaXF6a2N4.

  10. 29 June 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A698UGE2. Transaction: MzE3OTAxOTExNGFkaXF6a2N4.

  11. 12 June 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY3WU1RSkxhZGlxemtjeA.

  12. 2 June 2017 Statement of capital following an allotment of shares on 30 May 2017 [View PDF]

    Action Date: 30 May 2017. Category: Capital. Type: SH01. Barcode: X67RL11L. Transaction: MzE3NzI3MTk5MGFkaXF6a2N4.

  13. 17 May 2017 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A65WFQNE. Transaction: MzE3NTk0MTM4MWFkaXF6a2N4.

  14. 25 January 2017 Appointment of Tania Inge Maria Cruickshank as a director on 25 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Officers. Type: AP01. Barcode: X5YW6Y41. Transaction: MzE2NzQ1OTMxMmFkaXF6a2N4.

  15. 25 January 2017 Appointment of Michael Alexander Kasper as a director on 23 January 2017 [View PDF]

    Action Date: 23 January 2017. Category: Officers. Type: AP01. Barcode: X5YQV5BT. Transaction: MzE2NzIzMTYzNGFkaXF6a2N4.

  16. 24 January 2017 Appointment of George Edmund Richard Wood as a director on 24 January 2017 [View PDF]

    Action Date: 24 January 2017. Category: Officers. Type: AP01. Barcode: X5YTGHHS. Transaction: MzE2NzMxNTMyNmFkaXF6a2N4.

  17. 3 January 2017 Appointment of Elizabeth Anne Woods as a secretary on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: AP03. Barcode: X5XD2J7S. Transaction: MzE2NTczMDc4MGFkaXF6a2N4.

  18. 3 January 2017 Registered office address changed from Mutual House 70 Conduit Street London W1S 2GF to One Curzon Street London W1J 5HB on 3 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Address. Type: AD01. Barcode: X5XD1JYZ. Transaction: MzE2NTcyMDYwMmFkaXF6a2N4.

  19. 21 December 2016 Statement of capital following an allotment of shares on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Capital. Type: SH01. Barcode: X5MAT5YW. Transaction: MzE2NTAzNDI1OGFkaXF6a2N4.

  20. 30 September 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5G2TZ2Y. Transaction: MzE1ODQxOTE1NGFkaXF6a2N4.

  21. 20 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FY10PC. Transaction: MzE1Nzc2NTYyNmFkaXF6a2N4.

  22. 5 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjRJTEM3MjJhZGlxemtjeA.

  23. 8 October 2015 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4HM32GY. Transaction: MzEzMjY2NjAwOGFkaXF6a2N4.

  24. 26 April 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L45HEHMY. Transaction: MzEyMTk2OTc4N2FkaXF6a2N4.

  25. 3 November 2014 Annual return made up to 15 September 2014 with full list of shareholders [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3JWD1SB. Transaction: MzExMDYzNTQ4OGFkaXF6a2N4.

  26. 12 June 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L39FIRHU. Transaction: MzEwMTc4MjgwNGFkaXF6a2N4.

  27. 19 February 2014 Registered office address changed from Mutual House 70 Conduit Street London W1B 4LY England on 19 February 2014 [View PDF]

    Action Date: 19 February 2014. Category: Address. Type: AD01. Barcode: X322OCH5. Transaction: MzA5NDc3MDExOWFkaXF6a2N4.

  28. 20 January 2014 Registered office address changed from Mutual House 70 Conduit Street Aalto Invest Llp London London, City of W1B 4LY United Kingdom on 20 January 2014 [View PDF]

    Action Date: 20 January 2014. Category: Address. Type: AD01. Barcode: X2ZZF3MX. Transaction: MzA5MjkyNzg3OGFkaXF6a2N4.

  29. 20 January 2014 Registered office address changed from 4 Fitzhardinge Street London W1H 6EG United Kingdom on 20 January 2014 [View PDF]

    Action Date: 20 January 2014. Category: Address. Type: AD01. Barcode: X2ZZEZIG. Transaction: MzA5MjkyNjY4OGFkaXF6a2N4.

  30. 11 October 2013 Annual return made up to 15 September 2013 with full list of shareholders [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2IQL2FK. Transaction: MzA4NjgxMDk4NGFkaXF6a2N4.

  31. 30 May 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28Y338J. Transaction: MzA3ODkzMTk1OGFkaXF6a2N4.

  32. 26 April 2013 Statement of capital following an allotment of shares on 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Capital. Type: SH01. Barcode: X273HN8O. Transaction: MzA3NzAxNTk1N2FkaXF6a2N4.

  33. 9 October 2012 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1J6MXK0. Transaction: MzA2NTUzNjczOGFkaXF6a2N4.

  34. 8 August 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EKUCIQ. Transaction: MzA2MjExNjgxMWFkaXF6a2N4.

  35. 20 June 2012 Termination of appointment of Sarah Hynes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BGDOPU. Transaction: MzA1OTQ3NDQ0OWFkaXF6a2N4.

  36. 7 February 2012 Registered office address changed from 36 Park Street London W1K 2JE United Kingdom on 7 February 2012 [View PDF]

    Action Date: 7 February 2012. Category: Address. Type: AD01. Barcode: X127L0A8. Transaction: MzA1MjAzODM2NGFkaXF6a2N4.

  37. 12 October 2011 Annual return made up to 15 September 2011 with full list of shareholders [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: X0VIEYBX. Transaction: MzA0NTM5NjM0NmFkaXF6a2N4.

  38. 12 October 2011 Statement of capital following an allotment of shares on 18 August 2011 [View PDF]

    Action Date: 18 August 2011. Category: Capital. Type: SH01. Barcode: X0V2GYBJ. Transaction: MzA0NTM5NTQxOWFkaXF6a2N4.

  39. 12 October 2011 Statement of capital following an allotment of shares on 21 June 2011 [View PDF]

    Action Date: 21 June 2011. Category: Capital. Type: SH01. Barcode: X0UPTYBI. Transaction: MzA0NTM5NDY4MGFkaXF6a2N4.

  40. 7 October 2011 Appointment of Mr Innes Liam Harding as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZ5NCY64. Transaction: MzA0NTA4NjI4NWFkaXF6a2N4.

  41. 4 October 2011 Current accounting period extended from 30 September 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: XXWWQY3D. Transaction: MzA0NDg1MjUzM2FkaXF6a2N4.

  42. 23 August 2011 Registered office address changed from 3 Queen Street London W1J5PA United Kingdom on 23 August 2011 [View PDF]

    Action Date: 23 August 2011. Category: Address. Type: AD01. Barcode: XJVRFWXA. Transaction: MzA0MjUzNTY0OWFkaXF6a2N4.

  43. 15 September 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XAJERNFX. Transaction: MzAyMzM1MDUxNGFkaXF6a2N4.

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54.80.60.91 Tue, 21 Nov 2017 10:33:12 +0000