Ae Assets UK Limited

Company Registration Number: 07943299

Company registered in England and Wales

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Ae Assets UK Limited is a Private Company Limited by Shares first registered on 9 February 2012. Its current registered address is in London.

Registered Address

29 ALBEMARLE STREET
LONDON
W1S 4JA

There are 21 companies currently registered at this postcode, including this one.

All companies at W1S 4JA

Registration Data

Company Number

07943299

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

9 February 2012

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 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 February 2016

Returns Next Due

9 March 2017

Mortgages

2 in total
2 satisfied

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £0£228,000£6,325,000£5,097,000
of which Cash £0£0£0£0
Total Assets £0£228,000£6,325,000£5,097,000
Current Liabilities £0£0£54,956,000£53,221,000
Net Current Assets £0£228,000£-48,631,000£-48,124,000
Total Net Worth £0£228,000£-507,000£0

Previous Names

No previous names

Company Officers

  • BAMBERGER, Bryan

    Secretary

    Appointed on 15 August 2012

     

    29
    Albemarle Street
    London
    W1S 4JA
    United Kingdom

  • GRAFF, Francois Xavier

    Director

    Appointed on 9 February 2012

     

    Nationality: British

    Occupation: None

    Month of birth: October 1963

    29
    Albemarle Street
    London
    W1S 4JA
    United Kingdom

  • PAINE, Nicholas

    Director

    Appointed on 9 February 2012

     

    Nationality: British

    Occupation: None

    Month of birth: October 1960

    29
    Albemarle Street
    London
    W1S 4JA
    United Kingdom

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 31 January 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2NzI5MTU1M2FkaXF6a2N4.

  2. 15 November 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2MTQxMzU1OGFkaXF6a2N4.

  3. 7 November 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5IKB8YG. Transaction: MzE2MTAxNDgyOWFkaXF6a2N4.

  4. 3 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L55CZW03. Transaction: MzE0NzEyMDU4OWFkaXF6a2N4.

  5. 18 February 2016 Annual return made up to 9 February 2016 with full list of shareholders [View PDF]

    Action Date: 9 February 2016. Category: Annual return. Type: AR01. Barcode: X5115ZHE. Transaction: MzE0MjE3MzcxOWFkaXF6a2N4.

  6. 14 April 2015 Full accounts made up to 31 December 2014

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L44ASKLM. Transaction: MzEyMDg4NzUzNmFkaXF6a2N4.

  7. 18 February 2015 Annual return made up to 9 February 2015 with full list of shareholders [View PDF]

    Action Date: 9 February 2015. Category: Annual return. Type: AR01. Barcode: X41GXX69. Transaction: MzExNzU4MTc0MmFkaXF6a2N4.

  8. 29 April 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L36IDDJ5. Transaction: MzA5OTA4ODkxMWFkaXF6a2N4.

  9. 25 February 2014 Annual return made up to 9 February 2014 with full list of shareholders [View PDF]

    Action Date: 9 February 2014. Category: Annual return. Type: AR01. Barcode: X32FNZUG. Transaction: MzA5NTE0MzQwN2FkaXF6a2N4.

  10. 11 April 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L25ME2N5. Transaction: MzA3NjA5NjAwMWFkaXF6a2N4.

  11. 20 February 2013 Annual return made up to 9 February 2013 with full list of shareholders [View PDF]

    Action Date: 9 February 2013. Category: Annual return. Type: AR01. Barcode: X22MUDVE. Transaction: MzA3MzE4NTcyOWFkaXF6a2N4.

  12. 7 December 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: L1N5FVWQ. Transaction: MzA2OTAxNTAwNGFkaXF6a2N4.

  13. 7 December 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L1N5FVWI. Transaction: MzA2OTAxNDgwOGFkaXF6a2N4.

  14. 17 October 2012 Current accounting period shortened from 28 February 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1JRAMGJ. Transaction: MzA2NTk5NzA3MGFkaXF6a2N4.

  15. 30 August 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1GF87T7. Transaction: MzA2MzYxODY4MmFkaXF6a2N4.

  16. 15 August 2012 Appointment of Mr Bryan Bamberger as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1FE10W3. Transaction: MzA2MjQ1NjY5MGFkaXF6a2N4.

  17. 29 February 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A13QFJGH. Transaction: MzA1MzUzODQ1MGFkaXF6a2N4.

  18. 17 February 2012 Director's details changed for Mr Nicholas Paine on 17 February 2012 [View PDF]

    Action Date: 17 February 2012. Category: Officers. Type: CH01. Barcode: X12UUMTE. Transaction: MzA1MjYzNDc1MWFkaXF6a2N4.

  19. 17 February 2012 Director's details changed for Mr Francois Xavier Graff on 17 February 2012 [View PDF]

    Action Date: 17 February 2012. Category: Officers. Type: CH01. Barcode: X12UUMT7. Transaction: MzA1MjYzNDc0NGFkaXF6a2N4.

  20. 9 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X12CQMIO. Transaction: MzA1MjE3MTQ1NGFkaXF6a2N4.

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54.80.132.10 Thu, 19 Oct 2017 12:32:42 +0100