A1d London Limited

Company Registration Number: 08333847

Company registered in England and Wales

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A1d London Limited is a Private Company Limited by Shares first registered on 17 December 2012. Its current registered address is in London.

Registered Address

UNIT 5 MORRIS HOUSE
SWAINSON ROAD
LONDON
W3 7UP

There are 18 companies currently registered at this postcode, including this one.

All companies at W3 7UP

Registration Data

Company Number

08333847

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 December 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

17 December 2015

Returns Next Due

14 January 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £87,811£46,826
of which Cash £51,969£25,044
Total Assets £87,811£46,826
Current Liabilities £66,880£30,290
Net Current Assets £20,931£16,536
Total Net Worth £21,239£17,122

Previous Names

No previous names

Company Officers

  • MRSIC, Oksana

    Director

    Appointed on 30 September 2014

     

    Nationality: British

    Occupation: Housewife

    Month of birth: December 1973

    Unit 5
    Morris House
    Swainson Road
    London
    W3 7UP
    England

  • PANAYIS, Simon Panos

    Director

    Appointed on 17 December 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1960

    Unit 5
    Morris House
    Swainson Road
    London
    W3 7UP
    United Kingdom

  • MRSIC, Bernad

    Director

    Appointed on 17 December 2012

    Resigned on 30 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1960

    Unit 5
    Morris House
    Swainson Road
    London
    W3 7UP
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 12 August 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5D730YB. Transaction: MzE1NTA1MjY4M2FkaXF6a2N4.

  2. 4 January 2016 Annual return made up to 17 December 2015 with full list of shareholders [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWQIS0. Transaction: MzEzODg4OTE3MmFkaXF6a2N4.

  3. 31 July 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4CRSP23. Transaction: MzEyODIwNDk3NWFkaXF6a2N4.

  4. 14 July 2015 Registered office address changed from Unit 5 Swainson Road London W3 7UP to Unit 5 Morris House Swainson Road London W3 7UP on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Address. Type: AD01. Barcode: X4BLWOIX. Transaction: MzEyNzA0MDg1MmFkaXF6a2N4.

  5. 22 December 2014 Annual return made up to 17 December 2014 with full list of shareholders [View PDF]

    Action Date: 17 December 2014. Category: Annual return. Type: AR01. Barcode: X3NAVOLK. Transaction: MzExMzk4MTUzMmFkaXF6a2N4.

  6. 20 October 2014 Appointment of Mrs Oksana Mrsic as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: AP01. Barcode: X3IVV3ER. Transaction: MzEwOTcwMDk3NmFkaXF6a2N4.

  7. 20 October 2014 Termination of appointment of Bernad Mrsic as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: X3IVV2T7. Transaction: MzEwOTcwMDgwMWFkaXF6a2N4.

  8. 14 August 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3E9SARN. Transaction: MzEwNTU5MDQ5NGFkaXF6a2N4.

  9. 23 December 2013 Director's details changed for Simon Panos Panayis on 29 October 2013 [View PDF]

    Action Date: 29 October 2013. Category: Officers. Type: CH01. Barcode: X2NUQB8J. Transaction: MzA5MTQwODUzMmFkaXF6a2N4.

  10. 23 December 2013 Director's details changed for Bernad Mrsic on 29 October 2013 [View PDF]

    Action Date: 29 October 2013. Category: Officers. Type: CH01. Barcode: X2NUQB8B. Transaction: MzA5MTQwODUyOGFkaXF6a2N4.

  11. 20 December 2013 Annual return made up to 17 December 2013 with full list of shareholders [View PDF]

    Action Date: 17 December 2013. Category: Annual return. Type: AR01. Barcode: X2NN27KP. Transaction: MzA5MTI4MzQ5NmFkaXF6a2N4.

  12. 20 December 2013 Director's details changed for Simon Panos Panayis on 29 October 2013 [View PDF]

    Action Date: 29 October 2013. Category: Officers. Type: CH01. Barcode: X2NN27KH. Transaction: MzA5MTI4MzMzNWFkaXF6a2N4.

  13. 20 December 2013 Director's details changed for Bernad Mrsic on 29 October 2013 [View PDF]

    Action Date: 29 October 2013. Category: Officers. Type: CH01. Barcode: X2NN27K9. Transaction: MzA5MTI4MzMzN2FkaXF6a2N4.

  14. 2 July 2013 Registered office address changed from 222 Lionel Road North Brentford Middlesex TW8 9QU England on 2 July 2013 [View PDF]

    Action Date: 2 July 2013. Category: Address. Type: AD01. Barcode: X2BRIJ88. Transaction: MzA4MDgzMjA0MmFkaXF6a2N4.

  15. 1 July 2013 Registered office address changed from West 12 Studios Units a1-a2, 2 Askew Crescent London W12 9DP England on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Address. Type: AD01. Barcode: X2BOVBW1. Transaction: MzA4MDczOTY2MmFkaXF6a2N4.

  16. 23 April 2013 Director's details changed for Bernad Mrsic on 18 April 2013 [View PDF]

    Action Date: 18 April 2013. Category: Officers. Type: CH01. Barcode: X26VMFNU. Transaction: MzA3Njc1Mjg4NGFkaXF6a2N4.

  17. 16 January 2013 Current accounting period extended from 31 December 2013 to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA01. Barcode: X2071LCY. Transaction: MzA3MTIyODgyOGFkaXF6a2N4.

  18. 17 December 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1NZL2XU. Transaction: MzA2OTUwODAwMGFkaXF6a2N4.

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