Acube Capital Limited

Company Registration Number: 08485703

Company registered in England and Wales

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Acube Capital Limited is a Private Company Limited by Shares first registered on 12 April 2013. Its current registered address is in London.

Registered Address

42 BROOK STREET
LONDON
ENGLAND
W1K 5DB

There are 36 companies currently registered at this postcode, including this one.

All companies at W1K 5DB

Registration Data

Company Number

08485703

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 April 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64303 - Activities of venture and development capital companies

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £34,729£8,512
of which Cash £0£8,512
Total Assets £34,729£8,512
Current Liabilities £0£0
Net Current Assets £34,729£8,512
Total Net Worth £34,729£4,610

Previous Names

  • ACUBE BUSINESS CONSULTING LIMITED, active until 29 October 2014

Company Officers

  • ASLANYAN, Armen

    Director

    Appointed on 12 April 2013

     

    Nationality: Armenian

    Occupation: Investment Banker

    Month of birth: June 1981

    42
    Brook Street
    London
    W1K 5DB
    England

  • ASLANYAN, Armen

    Director

    Appointed on 12 April 2013

    Resigned on 12 April 2013

    Nationality: Armenian

    Occupation: Investment Banker

    Month of birth: July 1981

    27
    Old Gloucester Street
    London
    WC1N 3AX
    England

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

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Latest Filings

  1. 21 October 2016 Current accounting period shortened from 30 April 2017 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X5I2DXFN. Transaction: MzE2MDIxNzQzMWFkaXF6a2N4.

  2. 15 July 2016 Statement of capital following an allotment of shares on 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Capital. Type: SH01. Barcode: X5BAUXJE. Transaction: MzE1MzAzMTgzNWFkaXF6a2N4.

  3. 24 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X57NWF7S. Transaction: MzE0OTI1MTI3MWFkaXF6a2N4.

  4. 24 May 2016 Register inspection address has been changed from 17 Acol Court Acol Road London NW6 3AE England to 42 Brook Street London W1K 5DB [View PDF]

    Category: Address. Type: AD02. Barcode: X57NWF2J. Transaction: MzE0OTI1MTA5MmFkaXF6a2N4.

  5. 14 January 2016 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX to 42 Brook Street London W1K 5DB on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Address. Type: AD01. Barcode: X4YKFMGB. Transaction: MzEzOTc0OTM0NGFkaXF6a2N4.

  6. 24 August 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4EF9JLM. Transaction: MzEyOTUxMzY1NWFkaXF6a2N4.

  7. 27 May 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X489Z3XK. Transaction: MzEyMzk4NDk2NGFkaXF6a2N4.

  8. 7 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YKW91S. Transaction: MzExNDkzODA2MGFkaXF6a2N4.

  9. 8 December 2014 Statement of capital following an allotment of shares on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Capital. Type: SH01. Barcode: X3MA9LM9. Transaction: MzExMzAxNzIwNGFkaXF6a2N4.

  10. 29 October 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3JGSA5D. Transaction: MzExMDMyMjM4M2FkaXF6a2N4.

  11. 2 May 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X372A316. Transaction: MzA5OTM0Mjg2MmFkaXF6a2N4.

  12. 2 May 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X372A30Y. Transaction: MzA5OTM0MjM1NGFkaXF6a2N4.

  13. 18 April 2013 Termination of appointment of Armen Aslanyan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26ITSE9. Transaction: MzA3NjQ5NzE2MGFkaXF6a2N4.

  14. 18 April 2013 Appointment of Mr Armen Aslanyan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26LAVBN. Transaction: MzA3NjQ5MTIxOGFkaXF6a2N4.

  15. 18 April 2013 Director's details changed for Mr Armen Aslanyan on 12 April 2013 [View PDF]

    Action Date: 12 April 2013. Category: Officers. Type: CH01. Barcode: X26LASRK. Transaction: MzA3NjQ5MDY3NGFkaXF6a2N4.

  16. 12 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2637ECB. Transaction: MzA3NjEwNTQ5NGFkaXF6a2N4.

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