Aikon Europe Limited

Company Registration Number: 07842374

Company registered in England and Wales

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Aikon Europe Limited is a Private Company Limited by Shares first registered on 10 November 2011. Its current registered address is in Stoke on Trent, Staffordshire.

Registered Address

MOORE STEPHENS 1 LAKESIDE FESTIVAL WAY
FESTIVAL PARK
STOKE ON TRENT
STAFFORDSHIRE
ST1 5RY

There are 90 companies currently registered at this postcode, including this one.

All companies at ST1 5RY

Registration Data

Company Number

07842374

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

10 November 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

14141 - Manufacture of men's underwear

14142 - Manufacture of women's underwear

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

10 November 2015

Returns Next Due

8 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201420132012
Fixed Assets £0£0£0
Current Assets £364,055£384,513£259,586
of which Cash £6,380£39,246£15,387
Total Assets £364,055£384,513£259,586
Current Liabilities £54,004£58,981£48,167
Net Current Assets £310,051£325,532£211,419
Total Net Worth £-664,320£-339,492£-194,889

Previous Names

No previous names

Company Officers

  • LAU, Suzie

    Secretary

    Appointed on 4 January 2012

     

    Moore Stephens
    1 Lakeside Festival Way
    Festival Park
    Stoke On Trent
    Staffordshire
    ST1 5RY

  • LAU, David Man-Por

    Director

    Appointed on 10 November 2011

     

    Nationality: Australian

    Occupation: Director

    Month of birth: May 1954

    Unit 510
    5/F
    Concordia Plaza 1 Science Musuem Road
    Tsimshatsui East Kowloon
    Hong Kong

  • LAU, Suzie

    Director

    Appointed on 4 January 2012

     

    Nationality: Australian

    Occupation: Director

    Month of birth: November 1957

    Unit 510
    5/F
    Concordia Plaza 1 Science Museum Road
    Tsimshatsui
    East Kowloon
    Hong Kong

  • STROUD, Edward Charles

    Secretary

    Appointed on 10 November 2011

    Resigned on 4 January 2012

    Olympus House
    Olympus Avenue
    Leamington Spa
    Warwickshire
    CV34 6BF
    United Kingdom

  • STROUD, Edward Charles

    Director

    Appointed on 10 November 2011

    Resigned on 1 October 2015

    Nationality: British

    Occupation: Director

    Month of birth: October 1949

    Olympus House
    Olympus Avenue
    Leamington Spa
    Warwickshire
    CV34 6BF
    United Kingdom

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

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Latest Filings

  1. 21 November 2016 Registered office address changed from 6 Ridge House Ridgehouse Drive Festival Park Stoke-on-Trent Staffordshire ST1 5TL to Moore Stephens 1 Lakeside Festival Way Festival Park Stoke on Trent Staffordshire ST1 5RY on 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Address. Type: AD01. Barcode: A5JMSBZL. Transaction: MzE2MjIyMjg3NWFkaXF6a2N4.

  2. 19 August 2016 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A5D9XNS9. Transaction: MzE1NTQ4MDI3MGFkaXF6a2N4.

  3. 1 August 2016 Registered office address changed from Unit 1 Waterfield Way Burbage Hinckley Leicestershire LE10 3ER to 6 Ridge House Ridgehouse Drive Festival Park Stoke-on-Trent Staffordshire ST1 5TL on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Address. Type: AD01. Barcode: A5BK002W. Transaction: MzE1NDAxMzQ4MmFkaXF6a2N4.

  4. 25 July 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A5BK002O. Transaction: MzE1MzU4NjM4NmFkaXF6a2N4.

  5. 25 July 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5BK0034. Transaction: MzE1MzU4NTY2OGFkaXF6a2N4.

  6. 25 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTVCSlA2ODNhZGlxemtjeA.

  7. 1 December 2015 Annual return made up to 10 November 2015 with full list of shareholders [View PDF]

    Action Date: 10 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBG3TU. Transaction: MzEzNjQ4MTI1N2FkaXF6a2N4.

  8. 7 October 2015 Termination of appointment of Edward Charles Stroud as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM01. Barcode: A4H3GUXV. Transaction: MzEzMjU1MzI2NmFkaXF6a2N4.

  9. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYJIXH. Transaction: MzEzMjAxNTk0MmFkaXF6a2N4.

  10. 5 December 2014 Current accounting period extended from 30 November 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3M2LIOB. Transaction: MzExMjg4NzAzOGFkaXF6a2N4.

  11. 5 December 2014 Annual return made up to 10 November 2014 with full list of shareholders [View PDF]

    Action Date: 10 November 2014. Category: Annual return. Type: AR01. Barcode: X3M2L8W2. Transaction: MzExMjg4Mzk4N2FkaXF6a2N4.

  12. 30 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FCMHU2. Transaction: MzEwNjUwOTg0N2FkaXF6a2N4.

  13. 10 December 2013 Annual return made up to 10 November 2013 with full list of shareholders [View PDF]

    Action Date: 10 November 2013. Category: Annual return. Type: AR01. Barcode: X2MU940H. Transaction: MzA5MDM0Mzg5NmFkaXF6a2N4.

  14. 9 December 2013 Registered office address changed from 1 Queens Road Hinckley Leicestershire LE10 1ED United Kingdom on 9 December 2013 [View PDF]

    Action Date: 9 December 2013. Category: Address. Type: AD01. Barcode: X2MU939L. Transaction: MzA5MDM0MzY5MWFkaXF6a2N4.

  15. 21 October 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2JGBDHN. Transaction: MzA4NzMwMjI4NWFkaXF6a2N4.

  16. 23 January 2013 Annual return made up to 8 December 2012 with full list of shareholders [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X20MDR0R. Transaction: MzA3MTUyNDYzMmFkaXF6a2N4.

  17. 9 January 2012 Duplicate mortgage certificatecharge no:1

    Category: Mortgage. Type: MG01. Transaction: MzA1MDQzMDgwOGFkaXF6a2N4.

  18. 5 January 2012 Director's details changed for Mrs Suzie Lau on 4 January 2012 [View PDF]

    Action Date: 4 January 2012. Category: Officers. Type: CH01. Barcode: X0ZX135K. Transaction: MzA1MDE1NTMzM2FkaXF6a2N4.

  19. 5 January 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0ZXIBBS. Transaction: MzA1MDQzMDUxMmFkaXF6a2N4.

  20. 4 January 2012 Registered office address changed from Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom on 4 January 2012 [View PDF]

    Action Date: 4 January 2012. Category: Address. Type: AD01. Barcode: X0ZUGQ5U. Transaction: MzA1MDEwMDUyMWFkaXF6a2N4.

  21. 4 January 2012 Appointment of Mrs Suzie Lau as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0ZUGQ01. Transaction: MzA1MDEwMDQwNmFkaXF6a2N4.

  22. 4 January 2012 Termination of appointment of Edward Stroud as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0ZUGOXC. Transaction: MzA1MDEwMDAzN2FkaXF6a2N4.

  23. 4 January 2012 Appointment of Mrs Suzie Lau as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZUGONU. Transaction: MzA1MDA5OTkyNGFkaXF6a2N4.

  24. 10 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XANSKZ49. Transaction: MzA0Njk0MDUzMWFkaXF6a2N4.

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