Aa Conseil Limited

Company Registration Number: 08405195

Company registered in England and Wales

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Aa Conseil Limited is a Private Company Limited by Shares first registered on 15 February 2013. Its current registered address is in London.

Registered Address

1 BERKELEY STREET
LONDON
ENGLAND
W1J 8DJ

There are 246 companies currently registered at this postcode, including this one.

All companies at W1J 8DJ

Registration Data

Company Number

08405195

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 February 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

15 February 2016

Returns Next Due

15 March 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £639,343£457,911£244,711
of which Cash £361,324£223,189£0
Total Assets £639,343£457,911£244,711
Current Liabilities £63,495£78,605£143,000
Net Current Assets £575,848£379,306£101,711
Total Net Worth £575,848£379,306£101,711

Previous Names

No previous names

Company Officers

  • AFFLELOU, Alain

    Director

    Appointed on 8 March 2013

     

    Nationality: French

    Occupation: Entrepreneur

    Month of birth: January 1948

    1
    Berkeley Street
    London
    W1J 8DJ
    England

  • HENDERSON, Martin Robert

    Director

    Appointed on 15 February 2013

    Resigned on 8 March 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1969

    10
    Norwich Street
    London
    EC4A 1BD

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 14 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5JQG5TL. Transaction: MzE2MTg2MDIwNWFkaXF6a2N4.

  2. 10 August 2016 Registered office address changed from Green Park House 15 Stratton Street London W1J 8LQ to 1 Berkeley Street London W1J 8DJ on 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Address. Type: AD01. Barcode: X5D1SRN5. Transaction: MzE1NDg3NDI0NWFkaXF6a2N4.

  3. 11 April 2016 Annual return made up to 15 February 2016 with full list of shareholders [View PDF]

    Action Date: 15 February 2016. Category: Annual return. Type: AR01. Barcode: X54OBQDK. Transaction: MzE0NjA4NDc2NGFkaXF6a2N4.

  4. 13 February 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MTcxMzc5MmFkaXF6a2N4.

  5. 11 February 2016 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X50IXNEM. Transaction: MzE0MTcxMzcxOGFkaXF6a2N4.

  6. 9 February 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MDU4ODU5NWFkaXF6a2N4.

  7. 22 July 2015 Registered office address changed from 53 Grosvenor Street London W1K 3HU to Green Park House 15 Stratton Street London W1J 8LQ on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Address. Type: AD01. Barcode: A4BSXIU0. Transaction: MzEyNzUxNTExNmFkaXF6a2N4.

  8. 27 March 2015 Annual return made up to 15 February 2015 with full list of shareholders [View PDF]

    Action Date: 15 February 2015. Category: Annual return. Type: AR01. Barcode: X442WBCP. Transaction: MzEyMDA5NzcyOWFkaXF6a2N4.

  9. 19 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: L3KMWRWW. Transaction: MzExMTYxNTU1MGFkaXF6a2N4.

  10. 5 September 2014 Registered office address changed from 2Nd Floor 1 Berkeley Street London W1J 8DJ to 53 Grosvenor Street London W1K 3HU on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Address. Type: AD01. Barcode: A3FEBHE0. Transaction: MzEwNjg3MTM0NWFkaXF6a2N4.

  11. 18 March 2014 Registered office address changed from 10 Norwich Street London EC4A 1BD on 18 March 2014 [View PDF]

    Action Date: 18 March 2014. Category: Address. Type: AD01. Barcode: A33OI48B. Transaction: MzA5NjQzNTUzNGFkaXF6a2N4.

  12. 14 March 2014 Annual return made up to 15 February 2014 with full list of shareholders [View PDF]

    Action Date: 15 February 2014. Category: Annual return. Type: AR01. Barcode: A33LUA6Z. Transaction: MzA5NjI2MTgwMWFkaXF6a2N4.

  13. 13 March 2013 Termination of appointment of Martin Henderson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A23RBNXE. Transaction: MzA3NDQwNTM3M2FkaXF6a2N4.

  14. 13 March 2013 Appointment of Alain Afflelou as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A23RBNX6. Transaction: MzA3NDQwNTMxNmFkaXF6a2N4.

  15. 15 February 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A226W9QH. Transaction: MzA3MjkwNDMyNWFkaXF6a2N4.

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