1st Aitron Ltd

Company Registration Number: 07605318

Company registered in England and Wales

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1st Aitron Ltd is a Private Company Limited by Shares first registered on 15 April 2011. Its current registered address is in London.

Registered Address

16
9 LYDDEN ROAD
LONDON
SW18 4LT

There are 144 companies currently registered at this postcode, including this one.

All companies at SW18 4LT

Registration Data

Company Number

07605318

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

14 February 2016

Returns Next Due

14 March 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£5,854£0£0£0
Current Assets £500£0£0£15£0
of which Cash £0£0£0£15£0
Total Assets £500£5,854£0£15£0
Current Liabilities £0£0£0£0£0
Net Current Assets £500£0£0£15£0
Total Net Worth £500£5,854£0£15£0

Previous Names

No previous names

Company Officers

  • TSVETKOV, Bozhidar Ivanov

    Director

    Appointed on 8 December 2014

     

    Nationality: Bulgarian

    Occupation: Consultant

    Month of birth: April 1994

    64
    Gostwick
    Orton Brimbles
    Peterborough
    PE2 5XG
    England

  • TSVETKOVA, Mariya Mihaylova

    Secretary

    Appointed on 15 April 2011

    Resigned on 6 June 2014

    12
    Grand Avenue
    Wembley
    London
    HA9 6LS
    United Kingdom

  • BOGOSLOVOV, Emil Mihaylov

    Director

    Appointed on 15 April 2011

    Resigned on 8 December 2014

    Nationality: Bulgarian

    Occupation: Auto Services And Logistics

    Month of birth: July 1964

    12
    Grand Avenue
    Wembley
    Middlesex
    HA9 6LS
    England

  • TSVETKOV, Ivan Bozhidarov

    Director

    Appointed on 15 April 2011

    Resigned on 8 December 2014

    Nationality: Bulgarian

    Occupation: Auto Services And Logistics

    Month of birth: April 1967

    12
    Grand Avenue
    Wembley
    Middlesex
    HA9 6LS
    England

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

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Latest Filings

  1. 28 February 2017 [View PDF]

    Action Date: 14 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X6185U8N. Transaction: MzE2OTk4MTc0OWFkaXF6a2N4.

  2. 31 January 2017 [View PDF]

    Category: Accounts. Type: AA. Barcode: X5Z9H84I. Transaction: MzE2Nzg5MzI1M2FkaXF6a2N4.

  3. 31 May 2016 Director's details changed for Mr Bozhidar Ivanov Tsvetkov on 22 May 2016 [View PDF]

    Action Date: 22 May 2016. Category: Officers. Type: CH01. Barcode: X58678YO. Transaction: MzE0OTc2MTEwMGFkaXF6a2N4.

  4. 16 February 2016 Annual return made up to 14 February 2016 with full list of shareholders [View PDF]

    Action Date: 14 February 2016. Category: Annual return. Type: AR01. Barcode: X50QOY9V. Transaction: MzE0MTg3NzM1NWFkaXF6a2N4.

  5. 1 November 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4JA2D2A. Transaction: MzEzNDI0MzcyOGFkaXF6a2N4.

  6. 10 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YSNAF5. Transaction: MzExNTE1MDQ1MmFkaXF6a2N4.

  7. 18 December 2014 Annual return made up to 18 December 2014 with full list of shareholders [View PDF]

    Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X3N0KVV7. Transaction: MzExMzgwNTM0OWFkaXF6a2N4.

  8. 18 December 2014 Termination of appointment of Ivan Bozhidarov Tsvetkov as a director on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Officers. Type: TM01. Barcode: X3N0KVWJ. Transaction: MzExMzgwNTI1MGFkaXF6a2N4.

  9. 18 December 2014 Appointment of Mr Bozhidar Ivanov Tsvetkov as a director on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Officers. Type: AP01. Barcode: X3N0KVWR. Transaction: MzExMzgwNTI1NGFkaXF6a2N4.

  10. 18 December 2014 Termination of appointment of Emil Mihaylov Bogoslovov as a director on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Officers. Type: TM01. Barcode: X3N0KW0A. Transaction: MzExMzgwNTI0OGFkaXF6a2N4.

  11. 18 December 2014 Termination of appointment of Mariya Mihaylova Tsvetkova as a secretary on 6 June 2014 [View PDF]

    Action Date: 6 June 2014. Category: Officers. Type: TM02. Barcode: X3N0KW02. Transaction: MzExMzgwNTI0NGFkaXF6a2N4.

  12. 23 May 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: X38I3J9M. Transaction: MzEwMDU4NTcwOWFkaXF6a2N4.

  13. 19 March 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X340XYGX. Transaction: MzA5NjU1NDM0N2FkaXF6a2N4.

  14. 8 June 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: X2A3Z8C3. Transaction: MzA3OTQzOTYyN2FkaXF6a2N4.

  15. 8 June 2013 Director's details changed for Ivan Bozhidarov Tsvetkov on 8 June 2013 [View PDF]

    Action Date: 8 June 2013. Category: Officers. Type: CH01. Barcode: X2A3Z8BV. Transaction: MzA3OTQzOTYyMmFkaXF6a2N4.

  16. 8 June 2013 Director's details changed for Emil Mihaylov Bogoslovov on 8 June 2013 [View PDF]

    Action Date: 8 June 2013. Category: Officers. Type: CH01. Barcode: X2A3Z8BN. Transaction: MzA3OTQzOTYxOWFkaXF6a2N4.

  17. 8 June 2013 Registered office address changed from 30 Aldren Road Tooting London SW17 0JT England on 8 June 2013 [View PDF]

    Action Date: 8 June 2013. Category: Address. Type: AD01. Barcode: X2A3Z8BF. Transaction: MzA3OTQzOTYyMWFkaXF6a2N4.

  18. 2 March 2013 Total exemption small company accounts made up to 28 April 2012 [View PDF]

    Action Date: 28 April 2012. Category: Accounts. Type: AA. Barcode: X23A8PYX. Transaction: MzA3MzgyMzc2N2FkaXF6a2N4.

  19. 18 June 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: X1B8LJPD. Transaction: MzA1OTI2MDQ5NGFkaXF6a2N4.

  20. 15 April 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XCQ99TAK. Transaction: MzAzNTYzNjgyOGFkaXF6a2N4.

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54.225.20.73 Sat, 21 Oct 2017 06:47:17 +0100