Ahrendts-Couch Family Foundation UK

Company Registration Number: 08421693

Company registered in England and Wales

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Ahrendts-Couch Family Foundation UK is a Private Company Limited by Guarantee first registered on 27 February 2013. Its current registered address is in Lingfield, Surrey.

Registered Address

12 LADYCROSS BUSINESS PARK
HOLLOW LANE DORMANSLAND
LINGFIELD
SURREY
UNITED KINGDOM
RH7 6PB

There are 22 companies currently registered at this postcode, including this one.

All companies at RH7 6PB

Registration Data

Company Number

08421693

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

27 February 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 February 2016

Returns Next Due

27 March 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £431,432£129,656£5,000
of which Cash £431,432£129,656£5,000
Total Assets £431,432£129,656£5,000
Current Liabilities £0£6,560£0
Net Current Assets £431,432£123,096£5,000
Total Net Worth £431,432£123,096£5,000

Previous Names

No previous names

Company Officers

  • AHRENDTS-COUCH, Angela Jean

    Director

    Appointed on 27 February 2013

     

    Nationality: American

    Occupation: Ceo

    Month of birth: June 1960

    12
    Ladycross Business Park
    Hollow Lane Dormansland
    Lingfield
    Surrey
    RH7 6PB
    United Kingdom

  • COUCH, Jennings Gregg

    Director

    Appointed on 27 February 2013

     

    Nationality: American

    Occupation: Director

    Month of birth: September 1960

    12
    Ladycross Business Park
    Hollow Lane Dormansland
    Lingfield
    Surrey
    RH7 6PB
    United Kingdom

  • COUCH, Jennings Richard

    Director

    Appointed on 27 February 2013

     

    Nationality: Usa

    Occupation: None

    Month of birth: February 1995

    12
    Ladycross Business Park
    Hollow Lane Dormansland
    Lingfield
    Surrey
    RH7 6PB
    United Kingdom

  • COUCH, Sommer Jean

    Director

    Appointed on 27 February 2013

     

    Nationality: Usa

    Occupation: None

    Month of birth: April 1996

    12
    Ladycross Business Park
    Hollow Lane Dormansland
    Lingfield
    Surrey
    RH7 6PB
    United Kingdom

  • LEES, David

    Director

    Appointed on 27 February 2013

     

    Nationality: American

    Occupation: Director

    Month of birth: March 1961

    12
    Ladycross Business Park
    Hollow Lane Dormansland
    Lingfield
    Surrey
    RH7 6PB
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 14 February 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2ODM2Mzc3M2FkaXF6a2N4.

  2. 29 November 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2MjQxODg1NWFkaXF6a2N4.

  3. 22 November 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5JK917V. Transaction: MzE2MjQxODUyMmFkaXF6a2N4.

  4. 21 September 2016 Registered office address changed from 1st Floor 236 Gray's Inn Road London WC1X 8HB to 12 Ladycross Business Park Hollow Lane Dormansland Lingfield Surrey RH7 6PB on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Address. Type: AD01. Barcode: X5FXZCRD. Transaction: MzE1Nzc0NjgzMGFkaXF6a2N4.

  5. 8 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5EJW4UY. Transaction: MzE1Njc2ODQxMGFkaXF6a2N4.

  6. 17 March 2016 Annual return made up to 27 February 2016 no member list [View PDF]

    Action Date: 27 February 2016. Category: Annual return. Type: AR01. Barcode: X52US8I8. Transaction: MzE0NDE1ODk3OGFkaXF6a2N4.

  7. 4 January 2016 Amended full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AAMD. Barcode: A4MQG3L6. Transaction: MzEzODI4MDkzMGFkaXF6a2N4.

  8. 12 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H18GEG. Transaction: MzEzMjU0MTQwN2FkaXF6a2N4.

  9. 8 May 2015 Director's details changed for Mrs Angela Jean Ahrendts-Couch on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Officers. Type: CH01. Barcode: X46Z6FUR. Transaction: MzEyMjc5MDI3MGFkaXF6a2N4.

  10. 8 May 2015 Director's details changed for Jennings Gregg Couch on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Officers. Type: CH01. Barcode: X46Z6GFK. Transaction: MzEyMjc5MDMwM2FkaXF6a2N4.

  11. 23 March 2015 Annual return made up to 27 February 2015 no member list [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X43S95FD. Transaction: MzExOTcwNDQwNWFkaXF6a2N4.

  12. 9 October 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ95O9. Transaction: MzEwODk2NDY0NWFkaXF6a2N4.

  13. 27 March 2014 Registered office address changed from 1St Floor 236 Gray's Inn Road London WC1X 8HL on 27 March 2014 [View PDF]

    Action Date: 27 March 2014. Category: Address. Type: AD01. Barcode: X34J65AW. Transaction: MzA5NzA5MTkyOGFkaXF6a2N4.

  14. 27 March 2014 Annual return made up to 27 February 2014 no member list [View PDF]

    Action Date: 27 February 2014. Category: Annual return. Type: AR01. Barcode: X34GMK8Q. Transaction: MzA5NzA0MzA3MmFkaXF6a2N4.

  15. 19 September 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A2H2IYFN. Transaction: MzA4NTM4MTkyOGFkaXF6a2N4.

  16. 19 September 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NTM4MTg0OGFkaXF6a2N4.

  17. 19 September 2013 Registered office address changed from Horseferry House Horseferry Road London SW1P 2AW United Kingdom on 19 September 2013 [View PDF]

    Action Date: 19 September 2013. Category: Address. Type: AD01. Barcode: A2H2JCTT. Transaction: MzA4NTM4MTcwMmFkaXF6a2N4.

  18. 24 July 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R2CZ3TYZ. Transaction: MzA4MjA5NjE2MmFkaXF6a2N4.

  19. 24 July 2013 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MjA5NjEyN2FkaXF6a2N4.

  20. 17 May 2013 Director's details changed for David Lees on 17 May 2013 [View PDF]

    Action Date: 17 May 2013. Category: Officers. Type: CH01. Barcode: X28LO35U. Transaction: MzA3ODE0ODU5N2FkaXF6a2N4.

  21. 16 May 2013 Director's details changed for Sommer Jean Couch on 16 May 2013 [View PDF]

    Action Date: 16 May 2013. Category: Officers. Type: CH01. Barcode: X28J3QYL. Transaction: MzA3ODEwOTI0NWFkaXF6a2N4.

  22. 16 May 2013 Director's details changed for Jennings Richard Couch on 16 May 2013 [View PDF]

    Action Date: 16 May 2013. Category: Officers. Type: CH01. Barcode: X28J3QSI. Transaction: MzA3ODEwOTIyM2FkaXF6a2N4.

  23. 16 May 2013 Director's details changed for Jennings Gregg Couch on 16 May 2013 [View PDF]

    Action Date: 16 May 2013. Category: Officers. Type: CH01. Barcode: X28J3QHC. Transaction: MzA3ODEwOTA3NWFkaXF6a2N4.

  24. 16 May 2013 Director's details changed for Angela Jean Ahrendts-Couch on 16 May 2013 [View PDF]

    Action Date: 16 May 2013. Category: Officers. Type: CH01. Barcode: X28J3PAI. Transaction: MzA3ODEwODc2N2FkaXF6a2N4.

  25. 16 May 2013 Registered office address changed from Upton House Fulmer Rise Fulmer Buckinghamshire SL3 6JL on 16 May 2013 [View PDF]

    Action Date: 16 May 2013. Category: Address. Type: AD01. Barcode: X28J3NJ7. Transaction: MzA3ODEwODQwNGFkaXF6a2N4.

  26. 16 May 2013 Current accounting period shortened from 28 February 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X28J3MYX. Transaction: MzA3ODEwODI3M2FkaXF6a2N4.

  27. 27 February 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A231L177. Transaction: MzA3MzYyNjc3OGFkaXF6a2N4.

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