Aden News Agency (UK) Limited

Company Registration Number: 08097297

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aden News Agency (UK) Limited is a Private Company Limited by Shares first registered on 8 June 2012. Its current registered address is in Liverpool.

Registered Address

100 THE PLAZA
OLD HALL STREET
LIVERPOOL
L3 9QJ

There are 398 companies currently registered at this postcode, including this one.

All companies at L3 9QJ

Registration Data

Company Number

08097297

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

8 June 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

60200 - Television programming and broadcasting activities

62012 - Business and domestic software development

63910 - News agency activities

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

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

8 June 2016

Returns Next Due

6 July 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£339,700£100
Current Assets £1,471,925£620,441£0
of which Cash £565,210£239,011£0
Total Assets £1,471,925£960,141£100
Current Liabilities £562,400£205,726£0
Net Current Assets £909,525£414,715£0
Total Net Worth £909,525£754,415£100

Previous Names

No previous names

Company Officers

  • PARKS, Daniel

    Director

    Appointed on 9 August 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1982

    100
    Old Hall Street
    Liverpool
    L3 9QJ
    England

  • ABDULSAMAD, Abdulla

    Director

    Appointed on 8 June 2012

    Resigned on 8 August 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1967

    12
    Long Road
    Mangotsfield
    Bristol
    Gloucestershire
    BS16 9HG
    England

  • MILLER, Cath

    Director

    Appointed on 9 August 2013

    Resigned on 16 November 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1959

    100
    Old Hall Street
    Liverpool
    L3 9QJ
    England

  • REEVES, Ricardo Carlos

    Director

    Appointed on 16 January 2015

    Resigned on 18 December 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1983

    100 The Plaza
    Old Hall Street
    Liverpool
    L3 9QJ
    England

This information was most recently updated 11/01/2017.

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Latest Filings

  1. 22 November 2016 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A5JMS1GG. Transaction: MzE2MjQyOTgwNmFkaXF6a2N4.

  2. 7 September 2016 Annual return made up to 8 June 2016 with full list of shareholders [View PDF]

    Action Date: 8 June 2016. Category: Annual return. Type: AR01. Barcode: X5EUV397. Transaction: MzE1Njc0NzQzNmFkaXF6a2N4.

  3. 6 September 2016 Termination of appointment of Ricardo Carlos Reeves as a director on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: TM01. Barcode: X5EUV36O. Transaction: MzE1NjY1MTE4M2FkaXF6a2N4.

  4. 30 November 2015 Termination of appointment of Cath Miller as a director on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Officers. Type: TM01. Barcode: X4L8PMJT. Transaction: MzEzNjMyNTQ1MWFkaXF6a2N4.

  5. 1 September 2015 Annual return made up to 8 June 2015 with full list of shareholders [View PDF]

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: X4EXJS3L. Transaction: MzEzMDA4NDU2MGFkaXF6a2N4.

  6. 31 August 2015 Appointment of Mr Ricardo Carlos Reeves as a director on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Officers. Type: AP01. Barcode: X4EXJRY2. Transaction: MzEzMDA4NDE2MGFkaXF6a2N4.

  7. 30 July 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4CP5LOK. Transaction: MzEyODEyNTUyNmFkaXF6a2N4.

  8. 28 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X4694DNL. Transaction: MzEyMjE0MzEwNGFkaXF6a2N4.

  9. 23 June 2014 Annual return made up to 8 June 2014 with full list of shareholders [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: X3AG7FTM. Transaction: MzEwMjM3MzY4NmFkaXF6a2N4.

  10. 23 June 2014 Registered office address changed from 100 the Plaza Old Hall Street Liverpool L3 9QJ England on 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Address. Type: AD01. Barcode: X3AG7C4G. Transaction: MzEwMjI5Mzk3N2FkaXF6a2N4.

  11. 23 June 2014 Registered office address changed from 1Pera Close Pera Close Liverpool L6 1RD England on 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Address. Type: AD01. Barcode: X3AG7FSY. Transaction: MzEwMjI5NDcxM2FkaXF6a2N4.

  12. 20 June 2014 Appointment of Mrs Cath Miller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AG7FTE. Transaction: MzEwMjI5NDcxNWFkaXF6a2N4.

  13. 20 June 2014 Appointment of Mr Daniel Parks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AG7FT6. Transaction: MzEwMjI5NDcxNGFkaXF6a2N4.

  14. 20 June 2014 Termination of appointment of Abdulla Abdulsamad as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AG79OH. Transaction: MzEwMjI5MzUxN2FkaXF6a2N4.

  15. 16 June 2014 Registered office address changed from 12 Long Road Mangotsfield Bristol Gloucestershire BS16 9HG England on 16 June 2014 [View PDF]

    Action Date: 16 June 2014. Category: Address. Type: AD01. Barcode: X3A5R4GR. Transaction: MzEwMTk4NzQ5M2FkaXF6a2N4.

  16. 6 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X31578XC. Transaction: MzA5NDA0NjkyMGFkaXF6a2N4.

  17. 14 June 2013 Annual return made up to 8 June 2013 with full list of shareholders [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: X2AGY1UR. Transaction: MzA3OTc0OTc2MmFkaXF6a2N4.

  18. 8 June 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1ALEV5V. Transaction: MzA1ODc3NDU0MGFkaXF6a2N4.

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