Aberdeen Union Street Pos Limited

Company Registration Number: 08058847

Company registered in England and Wales

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Aberdeen Union Street Pos Limited is a Private Company Limited by Shares first registered on 4 May 2012. Its current registered address is in London.

Registered Address

ACRE HOUSE
11/15 WILLIAM ROAD
LONDON
NW1 3ER

There are 2179 companies currently registered at this postcode, including this one.

All companies at NW1 3ER

Registration Data

Company Number

08058847

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 May 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

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 May 2016

Returns Next Due

1 June 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £556,065£956,537£1,089,518£15,812
of which Cash £3,607£420,947£94,628£0
Total Assets £556,065£956,537£1,089,518£15,812
Current Liabilities £36,649£429,907£825,795£15,712
Net Current Assets £519,416£526,630£263,723£100
Total Net Worth £519,416£526,630£263,723£100

Previous Names

No previous names

Company Officers

  • BUCKINGHAM-BURR, William John

    Secretary

    Appointed on 4 May 2012

     

    7th Floor
    The Met Building
    22 Percy Street
    London
    W1T 2BU
    United Kingdom

  • BUCKINGHAM-BURR, William John

    Director

    Appointed on 4 May 2012

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1979

    7th Floor
    The Met Building
    22 Percy Street
    London
    W1T 2BU
    United Kingdom

  • KILLICK, William James

    Director

    Appointed on 10 December 2012

     

    Nationality: British

    Occupation: Principal Revcap

    Month of birth: September 1972

    105
    Wigmore Street
    London
    W1U 1QY
    United Kingdom

  • MACKENZIE, Sean Joseph

    Director

    Appointed on 4 May 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1979

    7th Floor
    The Met Building
    22 Percy Street
    London
    W1T 2BU
    United Kingdom

  • PETTIT, Andrew John

    Director

    Appointed on 16 June 2014

     

    Nationality: British

    Occupation: Investment Banker

    Month of birth: March 1968

    105
    Wigmore Street
    London
    W1U 1QY
    United Kingdom

  • PRIOR, Nicholas George Lyndon

    Director

    Appointed on 10 December 2012

    Resigned on 16 June 2014

    Nationality: British

    Occupation: Principal Revcap

    Month of birth: February 1977

    20
    Ballderton Street
    London
    W1K 6TL
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 5 May 2017 [View PDF]

    Action Date: 4 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X65RDT6A. Transaction: MzE3NTA3ODAyNWFkaXF6a2N4.

  2. 26 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: A5FMHUVK. Transaction: MzE1Nzk3NzUxOWFkaXF6a2N4.

  3. 12 September 2016 Director's details changed for Mr Sean Joseph Mackenzie on 29 July 2016 [View PDF]

    Action Date: 29 July 2016. Category: Officers. Type: CH01. Barcode: X5FD4ZAH. Transaction: MzE1NzIwOTgxMGFkaXF6a2N4.

  4. 22 July 2016 [View PDF]

    Action Date: 10 December 2012. Category: Capital. Type: RP04SH01. Barcode: L5ASID5U. Transaction: MzE1MzQ2OTg2N2FkaXF6a2N4.

  5. 30 June 2016 Statement of capital following an allotment of shares on 10 December 2012 [View PDF]

    Action Date: 10 December 2012. Category: Capital. Type: SH01. Barcode: L59ODNLE. Transaction: MzE1MTkyNTQyMGFkaXF6a2N4.

  6. 29 June 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S5A0081N. Transaction: MzE1MTkwMDcxNmFkaXF6a2N4.

  7. 29 June 2016 Statement of capital on 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Capital. Type: SH19. Barcode: L5A0VMNE. Transaction: MzE1MTkwMDYzN2FkaXF6a2N4.

  8. 29 June 2016 Solvency Statement dated 16/06/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L5A0VMN6. Transaction: MzE1MTkwMDUzMGFkaXF6a2N4.

  9. 29 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDVBMFZNTVlhZGlxemtjeA.

  10. 10 May 2016 Annual return made up to 4 May 2016 with full list of shareholders [View PDF]

    Action Date: 4 May 2016. Category: Annual return. Type: AR01. Barcode: X56PTN5D. Transaction: MzE0ODIyODcxOGFkaXF6a2N4.

  11. 20 April 2016 Director's details changed for Mr William James Killick on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Officers. Type: CH01. Barcode: X55C05S0. Transaction: MzE0Njc1OTI3OGFkaXF6a2N4.

  12. 20 April 2016 Director's details changed for Mr Andrew John Pettit on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Officers. Type: CH01. Barcode: X55C060B. Transaction: MzE0Njc1OTI1OGFkaXF6a2N4.

  13. 20 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4DMGNBK. Transaction: MzEyOTAwNzg3NGFkaXF6a2N4.

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

    Action Date: 4 May 2015. Category: Annual return. Type: AR01. Barcode: X46RADIB. Transaction: MzEyMjUyNTQwMmFkaXF6a2N4.

  15. 11 February 2015 Director's details changed for William John Buckingham-Burr on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: CH01. Barcode: X411800H. Transaction: MzExNzA4MDQ0MWFkaXF6a2N4.

  16. 11 February 2015 Secretary's details changed for William John Buckingham-Burr on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: CH03. Barcode: X411801T. Transaction: MzExNzA4MDQzOWFkaXF6a2N4.

  17. 11 February 2015 Director's details changed for Mr Sean Joseph Mackenzie on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: CH01. Barcode: X411806X. Transaction: MzExNzA4MDQxNGFkaXF6a2N4.

  18. 26 June 2014 Appointment of Mr Andrew John Pettit as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AVR72B. Transaction: MzEwMjcwNjMzMWFkaXF6a2N4.

  19. 26 June 2014 Termination of appointment of Nick Prior as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AVR723. Transaction: MzEwMjcwNjMyOWFkaXF6a2N4.

  20. 18 June 2014 Director's details changed for William John Buckingham-Burr on 30 May 2014 [View PDF]

    Action Date: 30 May 2014. Category: Officers. Type: CH01. Barcode: X3AAZAZ6. Transaction: MzEwMjE0MTQ5MGFkaXF6a2N4.

  21. 12 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L39I0QLK. Transaction: MzEwMTgxNDI0OWFkaXF6a2N4.

  22. 6 June 2014 Director's details changed for Mr Sean Joseph Mackenzie on 6 May 2014 [View PDF]

    Action Date: 6 May 2014. Category: Officers. Type: CH01. Barcode: X39FX8L7. Transaction: MzEwMTQ1NDc3MWFkaXF6a2N4.

  23. 8 May 2014 Annual return made up to 4 May 2014 with full list of shareholders [View PDF]

    Action Date: 4 May 2014. Category: Annual return. Type: AR01. Barcode: X37HQZXM. Transaction: MzA5OTY4NTIxM2FkaXF6a2N4.

  24. 20 January 2014 Previous accounting period extended from 30 June 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2ZZGWZL. Transaction: MzA5Mjk0OTAyOWFkaXF6a2N4.

  25. 24 December 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A2NMAIXV. Transaction: MzA5MjczMTMzMGFkaXF6a2N4.

  26. 12 November 2013 Current accounting period shortened from 31 May 2013 to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA01. Barcode: X2KYT4RU. Transaction: MzA4ODY0MjA0MGFkaXF6a2N4.

  27. 23 July 2013 Annual return made up to 4 May 2013 with full list of shareholders [View PDF]

    Action Date: 4 May 2013. Category: Annual return. Type: AR01. Barcode: X2D76VRF. Transaction: MzA4MTk2NTYzN2FkaXF6a2N4.

  28. 12 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MjY4NzA2NmFkaXF6a2N4.

  29. 8 February 2013 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: L21NRZ27. Transaction: MzA3MjUxOTY3OGFkaXF6a2N4.

  30. 8 February 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: L21NRZ0A. Transaction: MzA3MjUxODk4NmFkaXF6a2N4.

  31. 9 January 2013 Appointment of Mr William James Killick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZMCY16. Transaction: MzA3MDc2OTE2MGFkaXF6a2N4.

  32. 9 January 2013 Appointment of Nick Prior as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZMCY1E. Transaction: MzA3MDc2OTE1N2FkaXF6a2N4.

  33. 4 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X188IHBT. Transaction: MzA1Njk4OTI2OGFkaXF6a2N4.

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