Ae Malpass Ltd

Company Registration Number: 07795847

Company registered in England and Wales

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Ae Malpass Ltd is a Private Company Limited by Shares first registered on 3 October 2011. Its current registered address is in London.

Registered Address

SFP 9 ENSIGN HOUSE ADMIRALS WAY
MARSH WALL
LONDON
E14 9XQ

There are 709 companies currently registered at this postcode, including this one.

All companies at E14 9XQ

Registration Data

Company Number

07795847

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

3 October 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

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2014

Accounts Next Due

31 July 2016

Returns Last Made Up

3 October 2015

Returns Next Due

31 October 2016

Mortgages

None

Financial Summary

201420132012
Fixed Assets £0£0£0
Current Assets £127,564£142,010£70,568
of which Cash £115,863£134,308£54,950
Total Assets £127,564£142,010£70,568
Current Liabilities £29,401£28,641£22,296
Net Current Assets £98,163£113,369£48,272
Total Net Worth £101,206£115,741£50,144

Previous Names

No previous names

Company Officers

  • MALPASS, Andrew Edward

    Director

    Appointed on 3 October 2011

     

    Nationality: British

    Occupation: Business Analyst

    Month of birth: September 1977

    Sfp 9 Ensign House
    Admirals Way
    Marsh Wall
    London
    E14 9XQ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 16 November 2016 Liquidators statement of receipts and payments to 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Insolvency. Type: 4.68. Barcode: A5JF1P9M. Transaction: MzE2MjA2MjI1MGFkaXF6a2N4.

  2. 6 November 2015 Registered office address changed from Unit 4 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Address. Type: AD01. Barcode: A4ILFFHD. Transaction: MzEzNDY4MDUxOGFkaXF6a2N4.

  3. 29 October 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4ILFFD4. Transaction: MzEzNDA5MjU4NGFkaXF6a2N4.

  4. 29 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRJTEZGRENhZGlxemtjeA.

  5. 29 October 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A4ILFFCW. Transaction: MzEzNDA5MjQ5N2FkaXF6a2N4.

  6. 6 October 2015 Annual return made up to 3 October 2015 with full list of shareholders [View PDF]

    Action Date: 3 October 2015. Category: Annual return. Type: AR01. Barcode: X4HGVXA4. Transaction: MzEzMjQ4MTU3NmFkaXF6a2N4.

  7. 22 January 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X3ZLA08H. Transaction: MzExNTg4MTgxMWFkaXF6a2N4.

  8. 6 October 2014 Annual return made up to 3 October 2014 with full list of shareholders [View PDF]

    Action Date: 3 October 2014. Category: Annual return. Type: AR01. Barcode: X3HY3HKQ. Transaction: MzEwODg1NTA1MmFkaXF6a2N4.

  9. 29 July 2014 Director's details changed for Mr Andrew Edward Malpass on 29 July 2014 [View PDF]

    Action Date: 29 July 2014. Category: Officers. Type: CH01. Barcode: X3D49NEZ. Transaction: MzEwNDYyNDk1NWFkaXF6a2N4.

  10. 17 December 2013 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X2NF1KBU. Transaction: MzA5MDkyMDExM2FkaXF6a2N4.

  11. 4 October 2013 Annual return made up to 3 October 2013 with full list of shareholders [View PDF]

    Action Date: 3 October 2013. Category: Annual return. Type: AR01. Barcode: X2IAYSY3. Transaction: MzA4NjM0OTc1MGFkaXF6a2N4.

  12. 17 December 2012 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X1NZMXAW. Transaction: MzA2OTUyNDQzMWFkaXF6a2N4.

  13. 18 October 2012 Annual return made up to 3 October 2012 with full list of shareholders [View PDF]

    Action Date: 3 October 2012. Category: Annual return. Type: AR01. Barcode: X1JTU7S7. Transaction: MzA2NjA0OTcxNWFkaXF6a2N4.

  14. 10 August 2012 Director's details changed for Mr Andrew Edward Malpass on 8 August 2012 [View PDF]

    Action Date: 8 August 2012. Category: Officers. Type: CH01. Barcode: X1F19S0J. Transaction: MzA2MjI0NTQyOGFkaXF6a2N4.

  15. 3 October 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XXIPDY2E. Transaction: MzA0NDgwNDcxOWFkaXF6a2N4.

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