Aig Edenspiekermann Limited

Company Registration Number: 07672025

Company registered in England and Wales

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Aig Edenspiekermann Limited is a Private Company Limited by Shares first registered on 16 June 2011. Its current registered address is in London.

Registered Address

3RD FLOOR
22 STUKELEY STREET
LONDON
WC2B 5LR

There are 32 companies currently registered at this postcode, including this one.

All companies at WC2B 5LR

Registration Data

Company Number

07672025

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

8 October 2015

Returns Next Due

5 November 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £1,058,616£789,904£383,955£324,831
of which Cash £13,275£29,747£72,804£38,938
Total Assets £1,058,616£789,904£383,955£324,831
Current Liabilities £517,665£600,151£216,798£179,023
Net Current Assets £540,951£189,753£167,157£145,808
Total Net Worth £344,234£155,791£120,470£96,806

Previous Names

No previous names

Company Officers

  • ACORNLEY, Ben

    Director

    Appointed on 1 August 2011

     

    Nationality: British

    Occupation: Senior Graphic Designer

    Month of birth: January 1973

    1st
    Floor 26/27
    Great Sutton Street
    London
    EC1V 0DS
    United Kingdom

  • FENDLEY, Timothy

    Director

    Appointed on 16 June 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1965

    3rd Floor
    22 Stukeley Street
    London
    WC2B 5LR
    England

  • READ, Stephen Hildred

    Director

    Appointed on 18 March 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1951

    3rd Floor
    22 Stukeley Street
    London
    WC2B 5LR
    England

  • SIMON, Richard John

    Director

    Appointed on 1 August 2011

     

    Nationality: British

    Occupation: Planner

    Month of birth: March 1966

    1st
    Floor 26-27
    Great Sutton Street
    London
    EC1V 0DS
    United Kingdom

  • BELL, Adrian

    Director

    Appointed on 1 August 2011

    Resigned on 15 October 2014

    Nationality: British

    Occupation: Project Director

    Month of birth: May 1968

    1st
    Floor 26-27
    Great Sutton Street
    London
    EC1V 0DS
    United Kingdom

  • CAULTON, Jeremy Stewart

    Director

    Appointed on 4 October 2011

    Resigned on 1 January 2014

    Nationality: British

    Occupation: Planner

    Month of birth: April 1953

    1st
    Floor 26-27
    Great Sutton Street
    London
    EC1V 0DS
    United Kingdom

  • SPIEKERMANN, Erik

    Director

    Appointed on 4 October 2011

    Resigned on 1 August 2012

    Nationality: German

    Occupation: Design Director

    Month of birth: May 1947

    26-27
    Great Sutton Street
    London
    EC1V 0DS
    United Kingdom

  • SPIEKERMANN, Erik

    Director

    Appointed on 1 August 2011

    Resigned on 1 July 2013

    Nationality: German

    Occupation: Designer

    Month of birth: May 1947

    1st
    Floor 26-27
    Great Sutton Street
    London
    EC1V 0DS
    United Kingdom

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 8 November 2016 [View PDF]

    Action Date: 8 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JAT37T. Transaction: MzE2MTQ2MjY3MGFkaXF6a2N4.

  2. 22 March 2016 Amended total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AAMD. Barcode: A52VGZM1. Transaction: MzE0NDI4MjQ3MGFkaXF6a2N4.

  3. 8 December 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4LTREGY. Transaction: MzEzNzA2OTU4NGFkaXF6a2N4.

  4. 8 October 2015 Annual return made up to 8 October 2015 with full list of shareholders [View PDF]

    Action Date: 8 October 2015. Category: Annual return. Type: AR01. Barcode: X4HM2LXF. Transaction: MzEzMjY2MTAxM2FkaXF6a2N4.

  5. 18 June 2015 Annual return made up to 16 June 2015 with full list of shareholders [View PDF]

    Action Date: 16 June 2015. Category: Annual return. Type: AR01. Barcode: X49SSRN4. Transaction: MzEyNTQwMjYyN2FkaXF6a2N4.

  6. 23 April 2015 Registered office address changed from 1St Floor 26-27 Great Sutton Street London EC1V 0DS to 3Rd Floor 22 Stukeley Street London WC2B 5LR on 23 April 2015 [View PDF]

    Action Date: 23 April 2015. Category: Address. Type: AD01. Barcode: X45YM06Q. Transaction: MzEyMTc4NzYyNGFkaXF6a2N4.

  7. 30 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44AOEU3. Transaction: MzEyMDIzMjk2NGFkaXF6a2N4.

  8. 23 January 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3ZIL8U0. Transaction: MzExNTk3NDA4OGFkaXF6a2N4.

  9. 15 October 2014 Termination of appointment of Adrian Bell as a director on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Officers. Type: TM01. Barcode: X3IJ0EZC. Transaction: MzEwOTQ1NDU3OWFkaXF6a2N4.

  10. 14 July 2014 Annual return made up to 16 June 2014 with full list of shareholders [View PDF]

    Action Date: 16 June 2014. Category: Annual return. Type: AR01. Barcode: X3C3VWIS. Transaction: MzEwMzcwODMwN2FkaXF6a2N4.

  11. 22 April 2014 Appointment of Mr Stephen Hildred Read as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36C3JXT. Transaction: MzA5ODU2OTAwOGFkaXF6a2N4.

  12. 22 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X36C2WX4. Transaction: MzA5ODU2MjgzNGFkaXF6a2N4.

  13. 27 March 2014 Termination of appointment of Erik Spiekermann as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34J7ZO3. Transaction: MzA5NzExMTE0M2FkaXF6a2N4.

  14. 27 January 2014 Termination of appointment of Jeremy Caulton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30HJ12W. Transaction: MzA5MzM1NTczOWFkaXF6a2N4.

  15. 16 July 2013 Annual return made up to 16 June 2013 with full list of shareholders [View PDF]

    Action Date: 16 June 2013. Category: Annual return. Type: AR01. Barcode: X2CP5W3C. Transaction: MzA4MTU5NjE4NWFkaXF6a2N4.

  16. 16 July 2013 Director's details changed for Mr Erik Spiekermann on 8 April 2013 [View PDF]

    Action Date: 8 April 2013. Category: Officers. Type: CH01. Barcode: X2CP5W38. Transaction: MzA4MTU5NjA0OGFkaXF6a2N4.

  17. 16 July 2013 Director's details changed for Mr Timothy Fendley on 16 June 2011 [View PDF]

    Action Date: 16 June 2011. Category: Officers. Type: CH01. Barcode: X2CP5W2W. Transaction: MzA4MTU5NjA0N2FkaXF6a2N4.

  18. 10 July 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A2C5IUZV. Transaction: MzA4MTMyMzc5OWFkaXF6a2N4.

  19. 8 April 2013 Annual return made up to 16 June 2012 with full list of shareholders [View PDF]

    Action Date: 16 June 2012. Category: Annual return. Type: AR01. Barcode: X25V9PJ5. Transaction: MzA3NTgzODMxOWFkaXF6a2N4.

  20. 8 April 2013 Termination of appointment of Erik Spiekermann as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25V94LN. Transaction: MzA3NTgzMDc4OWFkaXF6a2N4.

  21. 16 March 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3NDU0ODQ2NmFkaXF6a2N4.

  22. 15 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X247VDJC. Transaction: MzA3NDU0ODQyMGFkaXF6a2N4.

  23. 12 March 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MzkwNDIxMmFkaXF6a2N4.

  24. 21 May 2012 Appointment of Mr Erik Spiekermann as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19DM0NL. Transaction: MzA1Nzc4NzQ0OGFkaXF6a2N4.

  25. 2 May 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1835ZVK. Transaction: MzA1NzEyNzI5OGFkaXF6a2N4.

  26. 10 January 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A0ZXHKPF. Transaction: MzA1MDUwNTg2NGFkaXF6a2N4.

  27. 17 October 2011 Registered office address changed from Unit 7 Compton Courtyard 40 Compton Street London EC1V 0BD England on 17 October 2011 [View PDF]

    Action Date: 17 October 2011. Category: Address. Type: AD01. Barcode: X21JCYG9. Transaction: MzA0NTU4ODA4OWFkaXF6a2N4.

  28. 10 October 2011 Appointment of Mr Erik Spiekermann as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZS7SY9U. Transaction: MzA0NTIxOTg5M2FkaXF6a2N4.

  29. 5 October 2011 Appointment of Mr Jeremy Stewart Caulton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XY94YY48. Transaction: MzA0NDkxMDE3NmFkaXF6a2N4.

  30. 3 October 2011 Appointment of Mr Adrian Bell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXBUUY2T. Transaction: MzA0NDc3OTk0MmFkaXF6a2N4.

  31. 3 October 2011 Appointment of Mr Richard John Simon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXBBWY2C. Transaction: MzA0NDc3ODQxMWFkaXF6a2N4.

  32. 28 September 2011 Appointment of Mr Ben Acornley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVWJDXXE. Transaction: MzA0NDU5NjYxNWFkaXF6a2N4.

  33. 1 August 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ANXC9WBM. Transaction: MzA0MTUwNTYwOWFkaXF6a2N4.

  34. 16 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XXBI9V1S. Transaction: MzAzODkzMjIyNmFkaXF6a2N4.

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