6adg 2013 Spv12 Limited

Company Registration Number: 08241843

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.
6adg 2013 Spv12 Limited is a Private Company Limited by Shares first registered on 5 October 2012. Its current registered address is in Aylesbury.

Registered Address

2 CROSSWAYS BUSINESS CENTRE
BICESTER ROAD
AYLESBURY
HP18 0RA

There are 394 companies currently registered at this postcode, including this one.

All companies at HP18 0RA

Registration Data

Company Number

08241843

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35110 - Production of electricity

Accounts

Accounts Reference Date

31 October

Accounts Category

SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

5 October 2015

Returns Next Due

2 November 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£51,562£0
Current Assets £53,231£2,436£667,962
of which Cash £734£2,425£0
Total Assets £53,231£53,998£667,962
Current Liabilities £41,674£39,944£654,666
Net Current Assets £11,557£-37,508£13,296
Total Net Worth £11,557£14,054£13,296

Previous Names

No previous names

Company Officers

  • MOZAS, Adrian

    Director

    Appointed on 16 September 2016

     

    Nationality: Spanish

    Occupation: Company Director

    Month of birth: October 1978

    2
    Crossways Business Centre
    Bicester Road
    Aylesbury
    HP18 0RA

  • LOCKHART, Glenn

    Director

    Appointed on 5 October 2012

    Resigned on 1 July 2013

    Nationality: British

    Occupation: Director

    Month of birth: February 1972

    38
    Oakwood
    High Wycombe
    HP10 9DP
    United Kingdom

  • SIERRA, Jose Maria

    Director

    Appointed on 1 July 2013

    Resigned on 16 September 2016

    Nationality: Spanish

    Occupation: Director

    Month of birth: May 1980

    2
    Crossways Business Centre
    Bicester Road Kingswood
    Aylesbury
    Buckinghamshire
    HP18 0RA
    England

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

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Latest Filings

  1. 20 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HZQWDM. Transaction: MzE2MDExNTc5NGFkaXF6a2N4.

  2. 23 September 2016 Termination of appointment of Jose Maria Sierra as a director on 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Officers. Type: TM01. Barcode: X5G5YHGZ. Transaction: MzE1ODA3NTYxM2FkaXF6a2N4.

  3. 21 September 2016 Appointment of Mr Adrian Mozas as a director on 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Officers. Type: AP01. Barcode: X5G0PUUB. Transaction: MzE1Nzg5MzcxOGFkaXF6a2N4.

  4. 14 July 2016 Accounts for a small company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5AZIMCP. Transaction: MzE1MjgyMjg4NWFkaXF6a2N4.

  5. 9 October 2015 Annual return made up to 5 October 2015 with full list of shareholders [View PDF]

    Action Date: 5 October 2015. Category: Annual return. Type: AR01. Barcode: X4HOPRNE. Transaction: MzEzMjc0MTg5NmFkaXF6a2N4.

  6. 3 August 2015 Accounts for a small company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4CL1ZR5. Transaction: MzEyODAxNzM5MGFkaXF6a2N4.

  7. 13 October 2014 Annual return made up to 5 October 2014 with full list of shareholders [View PDF]

    Action Date: 5 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGBT75. Transaction: MzEwOTMzOTU5NGFkaXF6a2N4.

  8. 14 July 2014 Accounts for a small company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3BHREF4. Transaction: MzEwMzYwMTcwM2FkaXF6a2N4.

  9. 11 October 2013 Annual return made up to 5 October 2013 with full list of shareholders [View PDF]

    Action Date: 5 October 2013. Category: Annual return. Type: AR01. Barcode: X2IQLXW1. Transaction: MzA4NjgyMjc5MmFkaXF6a2N4.

  10. 10 July 2013 Termination of appointment of Glenn Lockhart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CC7I17. Transaction: MzA4MTMwMDE3N2FkaXF6a2N4.

  11. 10 July 2013 Appointment of Mr Jose Maria Sierra as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CC7HTL. Transaction: MzA4MTMwMDA4OGFkaXF6a2N4.

  12. 5 October 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1ITUKBD. Transaction: MzA2NTI5NjU2N2FkaXF6a2N4.

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