Aguirre Newman UK Limited

Company Registration Number: 07870010

Company registered in England and Wales

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Aguirre Newman UK Limited is a Private Company Limited by Shares first registered on 5 December 2011. Its current registered address is in Waterlooville, Hampshire.

Registered Address

THE OLD FARM HOUSE
LITTLE DENMEAD FARM WHITE HORSE LANE
WATERLOOVILLE
HAMPSHIRE
PO7 6JP

There are 9 companies currently registered at this postcode, including this one.

All companies at PO7 6JP

Registration Data

Company Number

07870010

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

5 December 2015

Returns Next Due

2 January 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £205,056£189,322£368,328£15,559£353,321
of which Cash £204,531£188,977£5,008£7,634£353,058
Total Assets £205,056£189,322£368,328£15,559£353,321
Current Liabilities £325,423£327,025£480,772£153,597£337,889
Net Current Assets £-120,367£-137,703£-112,444£-138,038£15,432
Total Net Worth £-120,367£-137,703£-112,444£-138,038£15,432

Previous Names

No previous names

Company Officers

  • BIEDMA, Santiago Aguirre Gil De

    Director

    Appointed on 15 February 2012

     

    Nationality: Spanish

    Occupation: Entrepreneur

    Month of birth: June 1959

    C/ General Lacy 23.
    Madrid
    28050
    Spain

  • NEWMAN, Stephen Kenneth

    Director

    Appointed on 15 February 2012

     

    Nationality: British

    Occupation: Entrepreneur

    Month of birth: May 1959

    C/ General Lacy 23.
    Madrid
    28050
    Spain

  • TAYLOR WESSING SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 5 December 2011

    Resigned on 31 October 2012

    5
    New Street Square
    London
    EC4A 3TW
    United Kingdom

  • BURSBY, Richard Michael

    Director

    Appointed on 5 December 2011

    Resigned on 15 February 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1967

    5
    New Street Square
    London
    EC4A 3TW
    United Kingdom

  • HUNTSMOOR LIMITED

    Corporate Director

    Appointed on 5 December 2011

    Resigned on 15 February 2012

    5
    New Street Square
    London
    EC4A 3TW
    United Kingdom

  • HUNTSMOOR NOMINEES LIMITED

    Corporate Director

    Appointed on 5 December 2011

    Resigned on 15 February 2012

    5
    New Street Square
    London
    EC4A 3TW
    United Kingdom

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 22 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6FIZ3W9. Transaction: MzE4NjAxNTQ5OGFkaXF6a2N4.

  2. 9 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LHLSFD. Transaction: MzE2NDA0NDQzOGFkaXF6a2N4.

  3. 1 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EKLWNF. Transaction: MzE1NjQxNTM1OWFkaXF6a2N4.

  4. 14 December 2015 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4M1N3C1. Transaction: MzEzNzM2NDM2N2FkaXF6a2N4.

  5. 18 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: X4G8E5FC. Transaction: MzEzMTI1Mzc4NmFkaXF6a2N4.

  6. 17 December 2014 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X3MV9AR7. Transaction: MzExMzYzMzA0NWFkaXF6a2N4.

  7. 18 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GPUHA9. Transaction: MzEwNzc0NTM0NGFkaXF6a2N4.

  8. 17 December 2013 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X2NCG1YQ. Transaction: MzA5MDgyMzc0OWFkaXF6a2N4.

  9. 12 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X265S8M1. Transaction: MzA3NjE1NzAzMGFkaXF6a2N4.

  10. 18 December 2012 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X1O26UTL. Transaction: MzA2OTU4MTc3N2FkaXF6a2N4.

  11. 13 December 2012 Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 13 December 2012 [View PDF]

    Action Date: 13 December 2012. Category: Address. Type: AD01. Barcode: X1NPADBU. Transaction: MzA2OTM0ODU3NmFkaXF6a2N4.

  12. 11 December 2012 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1NK38RB. Transaction: MzA2OTIxOTQ4M2FkaXF6a2N4.

  13. 24 February 2012 Appointment of Stephen Kenneth Newman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13CVJ6J. Transaction: MzA1MzA0Mzc5OGFkaXF6a2N4.

  14. 24 February 2012 Appointment of Santiago Aguirre Gil De Biedma as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13CVKE9. Transaction: MzA1MzA0NDE5NmFkaXF6a2N4.

  15. 24 February 2012 Termination of appointment of Huntsmoor Nominees Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13CVJ5V. Transaction: MzA1MzA0Mzc5NGFkaXF6a2N4.

  16. 24 February 2012 Termination of appointment of Huntsmoor Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13CVJ5F. Transaction: MzA1MzA0Mzc5MGFkaXF6a2N4.

  17. 24 February 2012 Termination of appointment of Richard Bursby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13CVJ6B. Transaction: MzA1MzA0Mzc5NWFkaXF6a2N4.

  18. 5 December 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XINIFZQO. Transaction: MzA0ODMxMzcwM2FkaXF6a2N4.

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54.90.92.204 Tue, 12 Dec 2017 07:16:36 +0000