Aeguana Digital Ltd

Company Registration Number: 08326470

Company registered in England and Wales

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Aeguana Digital Ltd is a Private Company Limited by Shares first registered on 11 December 2012. Its current registered address is in Rotherhithe, London.

Registered Address

ARCH 12
RAYMOUTH ROAD
ROTHERHITHE
LONDON
ENGLAND
SE16 2DB

There are 20 companies currently registered at this postcode, including this one.

All companies at SE16 2DB

Registration Data

Company Number

08326470

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28990 - Manufacture of other special-purpose machinery n.e.c.

62020 - Information technology consultancy activities

73110 - Advertising agencies

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

11 December 2015

Returns Next Due

8 January 2017

Mortgages

None

Financial Summary

20142013
Fixed Assets £5,669£7,559
Current Assets £27,107£6,794
of which Cash £27,107£4,824
Total Assets £32,776£14,353
Current Liabilities £955£1,677
Net Current Assets £26,152£5,117
Total Net Worth £31,821£12,676

Previous Names

No previous names

Company Officers

  • MULLOCK, Keith Howard Percival

    Director

    Appointed on 17 December 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1960

    78/79
    Long Lane
    London
    EC1A 9RP
    United Kingdom

  • PALAS, Charalambos

    Director

    Appointed on 11 December 2012

     

    Nationality: Cypriot

    Occupation: Chief Technical Officer

    Month of birth: November 1987

    Arch 12
    Raymouth Road
    Rotherhithe
    London
    SE16 2DB
    England

  • VICENTE, Jason Carlos Nunes

    Director

    Appointed on 11 December 2012

     

    Nationality: Portuguese

    Occupation: Director

    Month of birth: April 1989

    Arch 12
    Raymouth Road
    Rotherhithe
    London
    SE16 2DB
    England

  • MULLOCK, Keith Howard Percival

    Director

    Appointed on 20 March 2013

    Resigned on 5 August 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1960

    86
    Chelsea Park Gardens
    London
    SW3 6AE
    England

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 12 December 2016 [View PDF]

    Action Date: 11 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LPBKQ9. Transaction: MzE2NDE5OTQzOWFkaXF6a2N4.

  2. 28 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: X5GGIPYP. Transaction: MzE1ODQ0MDE2N2FkaXF6a2N4.

  3. 1 March 2016 Registered office address changed from 78/79 Long Lane London EC1A 9RP to Arch 12 Raymouth Road Rotherhithe London SE16 2DB on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Address. Type: AD01. Barcode: X51U1TGW. Transaction: MzE0MzAzODg2M2FkaXF6a2N4.

  4. 27 January 2016 Second filing of AR01 previously delivered to Companies House made up to 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Document replacement. Type: RP04. Barcode: A4Z016HD. Transaction: MzE0MDYyNTM5NGFkaXF6a2N4.

  5. 15 December 2015 Annual return made up to 11 December 2015 with full list of shareholders [View PDF]

    Action Date: 11 December 2015. Category: Annual return. Type: AR01. Barcode: X4M9AHLL. Transaction: MzEzNzQ4ODcwNmFkaXF6a2N4.

  6. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1B6W8. Transaction: MzEzMjExOTM1OWFkaXF6a2N4.

  7. 5 January 2015 Appointment of Mr Keith Howard Percival Mullock as a director on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Officers. Type: AP01. Barcode: A3N8UWU1. Transaction: MzExNDQwOTU2M2FkaXF6a2N4.

  8. 19 December 2014 Statement of capital following an allotment of shares on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Capital. Type: SH01. Barcode: X3N37FNC. Transaction: MzExMzg5OTcwNWFkaXF6a2N4.

  9. 17 December 2014 Annual return made up to 11 December 2014 with full list of shareholders [View PDF]

    Action Date: 11 December 2014. Category: Annual return. Type: AR01. Barcode: X3MXT20J. Transaction: MzExMzY5MjEzOWFkaXF6a2N4.

  10. 15 August 2014 Termination of appointment of Keith Howard Percival Mullock as a director on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Officers. Type: TM01. Barcode: A3DOZLFN. Transaction: MzEwNTM3MDc2M2FkaXF6a2N4.

  11. 2 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X34YWM21. Transaction: MzA5NzQ5MTQ3MGFkaXF6a2N4.

  12. 17 December 2013 Annual return made up to 11 December 2013 with full list of shareholders [View PDF]

    Action Date: 11 December 2013. Category: Annual return. Type: AR01. Barcode: X2NF3I2I. Transaction: MzA5MDkzOTkyMGFkaXF6a2N4.

  13. 17 December 2013 Current accounting period shortened from 31 March 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2NF3EAP. Transaction: MzA5MDkzOTE1OWFkaXF6a2N4.

  14. 4 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NTY2NzQ1OGFkaXF6a2N4.

  15. 4 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NTY2NzM3OGFkaXF6a2N4.

  16. 27 March 2013 Appointment of Mr Keith Howard Percival Mullock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X250DAY0. Transaction: MzA3NTI3NTc3M2FkaXF6a2N4.

  17. 26 March 2013 Statement of capital following an allotment of shares on 20 March 2013 [View PDF]

    Action Date: 20 March 2013. Category: Capital. Type: SH01. Barcode: X24XRN1C. Transaction: MzA3NTIwMDA4M2FkaXF6a2N4.

  18. 26 March 2013 Appointment of Mr Charalambos Palas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24XRGT7. Transaction: MzA3NTE5ODg1N2FkaXF6a2N4.

  19. 26 March 2013 Statement of capital following an allotment of shares on 19 March 2013 [View PDF]

    Action Date: 19 March 2013. Category: Capital. Type: SH01. Barcode: X24XRF7N. Transaction: MzA3NTE5ODUxMWFkaXF6a2N4.

  20. 26 March 2013 Current accounting period extended from 31 December 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X24XR9W2. Transaction: MzA3NTE5NzExMmFkaXF6a2N4.

  21. 11 December 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1NK1RKI. Transaction: MzA2OTIwMTM3MGFkaXF6a2N4.

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