Aiteq International Ltd.

Company Registration Number: 07923611

Company registered in England and Wales

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Aiteq International Ltd. is a Private Company Limited by Shares first registered on 25 January 2012. Its current registered address is in London.

Registered Address

2ND FLOOR
9 CHAPEL PLACE
LONDON
EC2A 3DQ

There are 221 companies currently registered at this postcode, including this one.

All companies at EC2A 3DQ

Registration Data

Company Number

07923611

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 January 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58290 - Other software publishing

62020 - Information technology consultancy activities

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

19 August 2015

Returns Next Due

16 September 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £6,758£2,457£20,242£1,622£324
of which Cash £6,758£2,457£20,242£1,622£324
Total Assets £6,758£2,457£20,242£1,622£324
Current Liabilities £6,018£1,906£19,935£1,319£210
Net Current Assets £740£551£307£303£114
Total Net Worth £740£551£307£303£114

Previous Names

No previous names

Company Officers

  • DAVID, Demetrios

    Director

    Appointed on 14 August 2013

     

    Nationality: Cypriot

    Occupation: Company Director

    Month of birth: September 1961

    4a
    Panagias Acheiropoiitou
    Lakatamia
    2311
    Cyprus

  • CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 14 August 2013

    Resigned on 10 June 2015

    Ascot House
    2 Woodberry Grove
    London
    N12 0FB
    United Kingdom

  • FORM ONLINE LIMITED

    Corporate Secretary

    Appointed on 25 January 2012

    Resigned on 14 August 2013

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP
    United Kingdom

  • KLIMA, Tomas

    Director

    Appointed on 25 January 2012

    Resigned on 14 August 2013

    Nationality: Czech

    Occupation: Director

    Month of birth: October 1974

    V Pristavu 1585/16
    Praha 7
    170 00
    Czech Republic

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 4 August 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6C4SPQ1. Transaction: MzE4MjI4MjM4MGFkaXF6a2N4.

  2. 15 February 2017 [View PDF]

    Action Date: 14 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CLUCH. Transaction: MzE2ODk3MDAxMWFkaXF6a2N4.

  3. 23 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWUIVC. Transaction: MzE1NTU2ODcxNWFkaXF6a2N4.

  4. 14 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5B87K9F. Transaction: MzE1Mjk0OTYzNWFkaXF6a2N4.

  5. 18 December 2015 Statement of capital following an allotment of shares on 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Capital. Type: SH01. Barcode: X4MHFS17. Transaction: MzEzNzg2ODA2M2FkaXF6a2N4.

  6. 2 October 2015 Annual return made up to 19 August 2015 with full list of shareholders [View PDF]

    Action Date: 19 August 2015. Category: Annual return. Type: AR01. Barcode: X4H3W3JE. Transaction: MzEzMjE4NTIzNWFkaXF6a2N4.

  7. 15 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: X4G0GZ01. Transaction: MzEzMDk5OTg4MGFkaXF6a2N4.

  8. 11 June 2015 Termination of appointment of Corporate Secretaries Limited as a secretary on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Officers. Type: TM02. Barcode: X49D2O56. Transaction: MzEyNDk2MTY0MGFkaXF6a2N4.

  9. 5 November 2014 Annual return made up to 19 August 2014 with full list of shareholders [View PDF]

    Action Date: 19 August 2014. Category: Annual return. Type: AR01. Barcode: X3K1LATL. Transaction: MzExMDc4NTg3MmFkaXF6a2N4.

  10. 30 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: X3HIK0WJ. Transaction: MzEwODUyNDA5MGFkaXF6a2N4.

  11. 2 June 2014 Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH04. Barcode: X397X8FK. Transaction: MzEwMTEzMDY0OGFkaXF6a2N4.

  12. 25 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HNJ98W. Transaction: MzA4NTc3ODQ2MWFkaXF6a2N4.

  13. 20 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MzU0MTU3OGFkaXF6a2N4.

  14. 19 August 2013 Annual return made up to 19 August 2013 with full list of shareholders [View PDF]

    Action Date: 19 August 2013. Category: Annual return. Type: AR01. Barcode: X2F2FR9D. Transaction: MzA4MzQ3MDk0NmFkaXF6a2N4.

  15. 16 August 2013 Termination of appointment of Tomas Klima as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EUT1V4. Transaction: MzA4MzM3ODk4NGFkaXF6a2N4.

  16. 16 August 2013 Termination of appointment of Form Online Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2EUT1GQ. Transaction: MzA4MzM3ODg0N2FkaXF6a2N4.

  17. 16 August 2013 Statement of capital following an allotment of shares on 14 August 2013 [View PDF]

    Action Date: 14 August 2013. Category: Capital. Type: SH01. Barcode: X2EUT1HM. Transaction: MzA4MzM3ODg5NWFkaXF6a2N4.

  18. 16 August 2013 Appointment of Mr Demetrios David as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EUT1H6. Transaction: MzA4MzM3ODg1NWFkaXF6a2N4.

  19. 16 August 2013 Appointment of Corporate Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2EUT1GY. Transaction: MzA4MzM3ODg1MGFkaXF6a2N4.

  20. 16 August 2013 Registered office address changed from 6 Bexley Square Salford Manchester M3 6BZ United Kingdom on 16 August 2013 [View PDF]

    Action Date: 16 August 2013. Category: Address. Type: AD01. Barcode: X2EUT1HE. Transaction: MzA4MzM3ODg1OGFkaXF6a2N4.

  21. 16 August 2013 Termination of appointment of Form Online Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2EUT03V. Transaction: MzA4MzM3ODQwN2FkaXF6a2N4.

  22. 11 February 2013 Annual return made up to 25 January 2013 with full list of shareholders [View PDF]

    Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: X21WYYBK. Transaction: MzA3MjU1OTY0OGFkaXF6a2N4.

  23. 2 February 2012 Current accounting period shortened from 31 January 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X11UQ021. Transaction: MzA1MTgwMDQ0MmFkaXF6a2N4.

  24. 25 January 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X11A0NQA. Transaction: MzA1MTM0NjIwMmFkaXF6a2N4.

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