Aa Capital Analysts Limited

Company Registration Number: 07581167

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aa Capital Analysts Limited is a Private Company Limited by Shares first registered on 28 March 2011. Its current registered address is in London.

Registered Address

64 NEW CAVENDISH STREET
LONDON
W1G 8TB

There are 1540 companies currently registered at this postcode, including this one.

All companies at W1G 8TB

Registration Data

Company Number

07581167

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

28 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

29 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

29 December 2017

Returns Last Made Up

28 March 2016

Returns Next Due

25 April 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £52,261£28,828£0£1£1
of which Cash £0£0£0£0£0
Total Assets £52,261£28,828£0£1£1
Current Liabilities £57,207£428,098£0£86,172£6,609
Net Current Assets £-4,946£-399,270£0£-86,171£-6,608
Total Net Worth £1,112£-391,459£0£-86,171£-6,608

Previous Names

No previous names

Company Officers

  • KAHAN, Barbara

    Director

    Appointed on 28 March 2011

    Resigned on 28 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

  • KATZER, Christiane Maria

    Director

    Appointed on 28 March 2011

    Resigned on 28 November 2014

    Nationality: Austrian

    Occupation: None

    Month of birth: July 1976

    64
    New Cavendish Street
    London
    W1G 8TB
    United Kingdom

  • PEGG, Benjamin

    Director

    Appointed on 27 October 2014

    Resigned on 1 December 2016

    Nationality: British

    Occupation: Fund Management

    Month of birth: April 1975

    64
    New Cavendish Street
    London
    W1G 8TB

  • SINHA, Amrendra Kumar

    Director

    Appointed on 27 October 2014

    Resigned on 1 December 2016

    Nationality: British

    Occupation: Portfolio Manager

    Month of birth: July 1977

    64
    New Cavendish Street
    London
    W1G 8TB

This information was most recently updated 24/09/2017.

Latest Filings

  1. 29 August 2017 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE4MzQxOTQ3NGFkaXF6a2N4.

  2. 13 June 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3NzUyNjc1M2FkaXF6a2N4.

  3. 1 February 2017 Termination of appointment of Benjamin Pegg as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: TM01. Barcode: X5Z6QUX5. Transaction: MzE2Nzc3NTcxN2FkaXF6a2N4.

  4. 1 February 2017 Termination of appointment of Amrendra Kumar Sinha as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: TM01. Barcode: X5Z6QV1D. Transaction: MzE2Nzc3NTc4NGFkaXF6a2N4.

  5. 5 January 2017 Statement of capital following an allotment of shares on 20 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Capital. Type: SH01. Barcode: A5LWW5RT. Transaction: MzE2NDYwMzA3M2FkaXF6a2N4.

  6. 22 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5JUH9LC. Transaction: MzE2MjMzMjM4MmFkaXF6a2N4.

  7. 19 April 2016 Annual return made up to 28 March 2016 with full list of shareholders [View PDF]

    Action Date: 28 March 2016. Category: Annual return. Type: AR01. Barcode: X559C0OH. Transaction: MzE0NjYzNjE2NGFkaXF6a2N4.

  8. 28 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4YJIF3K. Transaction: MzE0MDcwMjI2M2FkaXF6a2N4.

  9. 17 December 2015 Previous accounting period shortened from 30 March 2015 to 29 March 2015 [View PDF]

    Action Date: 29 March 2015. Category: Accounts. Type: AA01. Barcode: X4MEVEGZ. Transaction: MzEzNzgxMDA0MmFkaXF6a2N4.

  10. 2 April 2015 Annual return made up to 28 March 2015 with full list of shareholders [View PDF]

    Action Date: 28 March 2015. Category: Annual return. Type: AR01. Barcode: X44G5NP6. Transaction: MzEyMDUxNDAwMWFkaXF6a2N4.

  11. 1 December 2014 Termination of appointment of Christiane Maria Katzer as a director on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: TM01. Barcode: X3LUI2DE. Transaction: MzExMjQ2MjA2MGFkaXF6a2N4.

  12. 11 November 2014 Appointment of Mr Amrendra Kumar Sinha as a director on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Officers. Type: AP01. Barcode: X3KEN54X. Transaction: MzExMTE1MjUxNGFkaXF6a2N4.

  13. 11 November 2014 Appointment of Mr Benjamin Pegg as a director on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Officers. Type: AP01. Barcode: X3KEN3CW. Transaction: MzExMTE1MjIwNGFkaXF6a2N4.

  14. 30 October 2014 Statement of capital following an allotment of shares on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Capital. Type: SH01. Barcode: X3JM02AO. Transaction: MzExMDQzNzkzNmFkaXF6a2N4.

  15. 29 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3J3QUKG. Transaction: MzExMDI1ODExM2FkaXF6a2N4.

  16. 1 April 2014 Annual return made up to 28 March 2014 with full list of shareholders [View PDF]

    Action Date: 28 March 2014. Category: Annual return. Type: AR01. Barcode: X34WA3OH. Transaction: MzA5NzQxMzUyN2FkaXF6a2N4.

  17. 19 December 2013 Total exemption small company accounts made up to 30 March 2013 [View PDF]

    Action Date: 30 March 2013. Category: Accounts. Type: AA. Barcode: X2NKACXV. Transaction: MzA5MTEyMjI1MGFkaXF6a2N4.

  18. 28 March 2013 Annual return made up to 28 March 2013 with full list of shareholders [View PDF]

    Action Date: 28 March 2013. Category: Annual return. Type: AR01. Barcode: X252ZY9M. Transaction: MzA3NTM1MDAyNWFkaXF6a2N4.

  19. 22 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A20C68FV. Transaction: MzA3MTUyNjc5NmFkaXF6a2N4.

  20. 18 December 2012 Previous accounting period shortened from 31 March 2012 to 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Accounts. Type: AA01. Barcode: X1O25JW0. Transaction: MzA2OTU2NTY1NWFkaXF6a2N4.

  21. 8 August 2012 Registered office address changed from 65 New Cavendish Street London W1G 7LS United Kingdom on 8 August 2012 [View PDF]

    Action Date: 8 August 2012. Category: Address. Type: AD01. Barcode: X1EW3DKA. Transaction: MzA2MjEzMzAzMGFkaXF6a2N4.

  22. 10 May 2012 Annual return made up to 28 March 2012 with full list of shareholders [View PDF]

    Action Date: 28 March 2012. Category: Annual return. Type: AR01. Barcode: X18NV0X6. Transaction: MzA1NzI1ODk5MWFkaXF6a2N4.

  23. 20 April 2011 Appointment of Christiane Maria Katzer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ALY49TFE. Transaction: MzAzNTk0NzMwMGFkaXF6a2N4.

  24. 1 April 2011 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AMTAZSVL. Transaction: MzAzNDg5OTM5NmFkaXF6a2N4.

  25. 28 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X5NUUSTY. Transaction: MzAzNDU3MjcyM2FkaXF6a2N4.

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54.224.202.184 Mon, 25 Sep 2017 02:29:06 +0100