A Infinity a (Aia) Ltd

Company Registration Number: 07552409

Company registered in England and Wales

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A Infinity a (Aia) Ltd is a Private Company Limited by Shares first registered on 4 March 2011. Its current registered address is in London.

Registered Address

FLAT 70 VERMILION NO.30
BARKING ROAD
LONDON
E16 1EQ

There are 4 companies currently registered at this postcode, including this one.

All companies at E16 1EQ

Registration Data

Company Number

07552409

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73120 - Media representation services

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

4 March 2016

Returns Next Due

1 April 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £0£0£1,200£160
of which Cash £0£0£1,200£160
Total Assets £0£0£1,200£160
Current Liabilities £0£0£0£0
Net Current Assets £0£0£1,200£160
Total Net Worth £0£0£1,200£160

Previous Names

No previous names

Company Officers

  • LIU, Ariel Chia-Hsin

    Director

    Appointed on 4 March 2011

     

    Nationality: Taiwanese

    Occupation: Creative Director

    Month of birth: January 1979

    13
    Capstan Square
    London
    E14 3EU
    United Kingdom

  • CHEN, Aephie Huimi

    Director

    Appointed on 4 March 2011

    Resigned on 7 September 2011

    Nationality: Taiwanese

    Occupation: None

    Month of birth: February 1986

    Unit 2
    Durham Yard
    Teesdale Street
    London
    London
    E2 6QF

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 23 April 2016 Annual return made up to 4 March 2016 with full list of shareholders [View PDF]

    Action Date: 4 March 2016. Category: Annual return. Type: AR01. Barcode: X55JU4VT. Transaction: MzE0NzA1MjE2NGFkaXF6a2N4.

  2. 28 February 2016 Micro company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51ORFDU. Transaction: MzE0MjkxMTkwNGFkaXF6a2N4.

  3. 29 May 2015 Annual return made up to 4 March 2015 with full list of shareholders [View PDF]

    Action Date: 4 March 2015. Category: Annual return. Type: AR01. Barcode: X48FAWU9. Transaction: MzEyNDE1OTc2NGFkaXF6a2N4.

  4. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424HLNF. Transaction: MzExODI3NzE3M2FkaXF6a2N4.

  5. 15 March 2014 Annual return made up to 4 March 2014 with full list of shareholders [View PDF]

    Action Date: 4 March 2014. Category: Annual return. Type: AR01. Barcode: X33QJDMJ. Transaction: MzA5NjMyMDkxNWFkaXF6a2N4.

  6. 8 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31ABG0B. Transaction: MzA5NDEzNjIyMGFkaXF6a2N4.

  7. 31 October 2013 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A2K04SHT. Transaction: MzA4Nzk2MDE3OGFkaXF6a2N4.

  8. 5 July 2013 Current accounting period shortened from 31 March 2013 to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA01. Barcode: X2BWTM6Y. Transaction: MzA4MTAxNjQ3N2FkaXF6a2N4.

  9. 19 April 2013 Registered office address changed from 2 Kilby Court Child Lane London SE10 0PZ United Kingdom on 19 April 2013 [View PDF]

    Action Date: 19 April 2013. Category: Address. Type: AD01. Barcode: X26LDNW0. Transaction: MzA3NjUzMjYwNmFkaXF6a2N4.

  10. 11 March 2013 Annual return made up to 4 March 2013 with full list of shareholders [View PDF]

    Action Date: 4 March 2013. Category: Annual return. Type: AR01. Barcode: X23UU4O1. Transaction: MzA3NDIxNDEzOWFkaXF6a2N4.

  11. 27 August 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1G6A7LT. Transaction: MzA2MzAyNzAzNmFkaXF6a2N4.

  12. 12 March 2012 Annual return made up to 4 March 2012 with full list of shareholders [View PDF]

    Action Date: 4 March 2012. Category: Annual return. Type: AR01. Barcode: X14I45FU. Transaction: MzA1MzkwNTE0MWFkaXF6a2N4.

  13. 11 March 2012 Director's details changed for Ariel Chia-Hsin Liu on 11 March 2012 [View PDF]

    Action Date: 11 March 2012. Category: Officers. Type: CH01. Barcode: X14I45FM. Transaction: MzA1MzkwNTEzNmFkaXF6a2N4.

  14. 14 December 2011 Registered office address changed from 13 Capstan Square London E14 3EU on 14 December 2011 [View PDF]

    Action Date: 14 December 2011. Category: Address. Type: AD01. Barcode: X0O5GMBU. Transaction: MzA0OTAxNjIyNGFkaXF6a2N4.

  15. 12 October 2011 Registered office address changed from Unit 2 Durham Yard Teesdale Street London London E2 6QF on 12 October 2011 [View PDF]

    Action Date: 12 October 2011. Category: Address. Type: AD01. Barcode: A0WJ2YAZ. Transaction: MzA0NTM1NzUzM2FkaXF6a2N4.

  16. 14 September 2011 Termination of appointment of Aephie Chen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AAZRMXHA. Transaction: MzA0Mzc3MTE2NWFkaXF6a2N4.

  17. 4 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A1S9SS40. Transaction: MzAzMzI5MDMxMGFkaXF6a2N4.

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