Alexander Wang UK Limited

Company Registration Number: 07990462

Company registered in England and Wales

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Alexander Wang UK Limited is a Private Company Limited by Shares first registered on 14 March 2012. Its current registered address is in Egham, Surrey.

Registered Address

CENTRUM HOUSE
36 STATION ROAD
EGHAM
SURREY
ENGLAND
TW20 9LF

There are 249 companies currently registered at this postcode, including this one.

All companies at TW20 9LF

Registration Data

Company Number

07990462

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 March 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 March 2016

Returns Next Due

11 April 2017

Mortgages

None

Financial Summary

201420132012
Fixed Assets £0£0£0
Current Assets £488,333£1,991£0
of which Cash £3,323£0£0
Total Assets £488,333£1,991£0
Current Liabilities £916,705£13,023£6,956
Net Current Assets £-428,372£-11,032£-6,956
Total Net Worth £-231,912£-11,032£-6,956

Previous Names

  • CREATIVITY FOR PROFIT LIMITED, active until 17 June 2015

Company Officers

  • WANG, Aimie Yuet Yee

    Director

    Appointed on 16 April 2015

     

    Nationality: American

    Occupation: Cheif Executive

    Month of birth: February 1972

    10
    Orange Street
    London
    WC2H 7DQ
    United Kingdom

  • WANG, Alexander Ta

    Director

    Appointed on 16 April 2015

     

    Nationality: American

    Occupation: Creative Director

    Month of birth: December 1983

    10
    Orange Street
    London
    WC2H 7DQ

  • WANG, Dennis Ta

    Director

    Appointed on 16 April 2015

     

    Nationality: American

    Occupation: Cheif Principal Officer

    Month of birth: May 1966

    10
    Orange Street
    London
    WC2H 7DQ

  • KENDRICK SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 14 March 2012

    Resigned on 16 April 2015

    6th Floor
    96 Wigmore Street
    London
    W1U 3RF
    United Kingdom

  • TADCO SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 14 March 2012

    Resigned on 14 March 2012

    6th
    Floor
    94-96 Wigmore Street
    London
    W1U 3RF
    United Kingdom

  • AKBARI, Tina-Marie

    Director

    Appointed on 14 March 2012

    Resigned on 14 March 2012

    Nationality: British

    Occupation: Company Director/Secretary

    Month of birth: December 1955

    6th
    Floor
    94-96 Wigmore Street
    London
    W1U 3RF
    United Kingdom

  • ROTONDARO, Carmine

    Director

    Appointed on 14 March 2012

    Resigned on 16 April 2015

    Nationality: Italian

    Occupation: Director

    Month of birth: May 1974

    New Bridge Street House
    30-34 New Bridge Street
    London
    EC4V 6BJ
    England

  • TADCO DIRECTORS LIMITED

    Corporate Director

    Appointed on 14 March 2012

    Resigned on 14 March 2012

    6th
    Floor
    94-96 Wigmore Street
    London
    W1U 3RF
    United Kingdom

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

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Latest Filings

  1. 7 April 2017 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A63CB7LN. Transaction: MzE3Mjk2MTk3MGFkaXF6a2N4.

  2. 19 December 2016 Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ to Centrum House 36 Station Road Egham Surrey TW20 9LF on 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Address. Type: AD01. Barcode: X5M57FRK. Transaction: MzE2NDczMzM4MWFkaXF6a2N4.

  3. 16 March 2016 Annual return made up to 14 March 2016 with full list of shareholders [View PDF]

    Action Date: 14 March 2016. Category: Annual return. Type: AR01. Barcode: X52USSBK. Transaction: MzE0NDE2NTUzN2FkaXF6a2N4.

  4. 14 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H1AI8J. Transaction: MzEzMjU4Nzg2NGFkaXF6a2N4.

  5. 17 June 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R48XU2MG. Transaction: MzEyNTMyMTA3N2FkaXF6a2N4.

  6. 17 June 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A48VZQAQ. Transaction: MzEyNTMxOTI1N2FkaXF6a2N4.

  7. 10 June 2015 Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 10 Orange Street Haymarket London WC2H 7DQ on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Address. Type: AD01. Barcode: A48QSBM0. Transaction: MzEyNDY2NDAxMGFkaXF6a2N4.

  8. 10 June 2015 Appointment of Dennis Ta Wang as a director on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Officers. Type: AP01. Barcode: A48QSBKW. Transaction: MzEyNDY2NDAxNWFkaXF6a2N4.

  9. 10 June 2015 Appointment of Alexander Ta Wang as a director on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Officers. Type: AP01. Barcode: A48QSBL4. Transaction: MzEyNDY2NDAxNGFkaXF6a2N4.

  10. 10 June 2015 Appointment of Aimie Yuet Yee Wang as a director on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Officers. Type: AP01. Barcode: A48QSBLC. Transaction: MzEyNDY2NDAxM2FkaXF6a2N4.

  11. 10 June 2015 Termination of appointment of Kendrick Secretaries Limited as a secretary on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Officers. Type: TM02. Barcode: A48QSBLK. Transaction: MzEyNDY2NDAxMmFkaXF6a2N4.

  12. 10 June 2015 Termination of appointment of Carmine Rotondaro as a director on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Officers. Type: TM01. Barcode: A48QSBLS. Transaction: MzEyNDY2NDAxMWFkaXF6a2N4.

  13. 15 April 2015 Annual return made up to 14 March 2015 with full list of shareholders [View PDF]

    Action Date: 14 March 2015. Category: Annual return. Type: AR01. Barcode: X45B6YUO. Transaction: MzEyMTIxODc2NGFkaXF6a2N4.

  14. 15 April 2015 Registered office address changed from 6th Floor 96 Wigmore Street London W1U 3RF to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Address. Type: AD01. Barcode: X45B6YUG. Transaction: MzEyMTE4ODcyOWFkaXF6a2N4.

  15. 1 August 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3CMO26P. Transaction: MzEwNDYxMzQxNmFkaXF6a2N4.

  16. 8 April 2014 Annual return made up to 14 March 2014 with full list of shareholders [View PDF]

    Action Date: 14 March 2014. Category: Annual return. Type: AR01. Barcode: X35EHMAP. Transaction: MzA5Nzg3NTcxMWFkaXF6a2N4.

  17. 15 July 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2C81981. Transaction: MzA4MTU0OTI5MGFkaXF6a2N4.

  18. 9 April 2013 Annual return made up to 14 March 2013 with full list of shareholders [View PDF]

    Action Date: 14 March 2013. Category: Annual return. Type: AR01. Barcode: X25XYEOR. Transaction: MzA3NTk1MjM4OGFkaXF6a2N4.

  19. 29 January 2013 Secretary's details changed for Kendrick Secretaries Limited on 23 January 2013 [View PDF]

    Action Date: 23 January 2013. Category: Officers. Type: CH04. Barcode: X21203U3. Transaction: MzA3MTkxNzA1NmFkaXF6a2N4.

  20. 29 January 2013 Registered office address changed from 2Nd Floor 124-126 Brompton Road London SW3 1JD United Kingdom on 29 January 2013 [View PDF]

    Action Date: 29 January 2013. Category: Address. Type: AD01. Barcode: X21203TN. Transaction: MzA3MTkxNzAyOGFkaXF6a2N4.

  21. 19 March 2012 Appointment of Mr Carmine Rotondaro as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1508FS0. Transaction: MzA1NDMyNzQyNmFkaXF6a2N4.

  22. 19 March 2012 Appointment of Kendrick Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1508HER. Transaction: MzA1NDMyODAzMWFkaXF6a2N4.

  23. 19 March 2012 Current accounting period shortened from 31 March 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1508JDT. Transaction: MzA1NDMyODY2M2FkaXF6a2N4.

  24. 19 March 2012 Termination of appointment of Tadco Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1508ITS. Transaction: MzA1NDMyODQ2NmFkaXF6a2N4.

  25. 19 March 2012 Termination of appointment of Tina-Marie Akbari as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1508ILD. Transaction: MzA1NDMyODQxMGFkaXF6a2N4.

  26. 19 March 2012 Termination of appointment of Tadco Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1508IE2. Transaction: MzA1NDMyODM0NmFkaXF6a2N4.

  27. 14 March 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X14NDDWO. Transaction: MzA1NDA5OTM2OWFkaXF6a2N4.

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