Aea Consulting Worldwide Ltd

Company Registration Number: 08525733

Company registered in England and Wales

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Aea Consulting Worldwide Ltd is a Private Company Limited by Shares first registered on 13 May 2013. Its current registered address is in London.

Registered Address

SOMERSET HOUSE SOUTH WING
STRAND
LONDON
UNITED KINGDOM
WC2R 1LA

There are 142 companies currently registered at this postcode, including this one.

All companies at WC2R 1LA

Registration Data

Company Number

08525733

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 May 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

13 May 2016

Returns Next Due

10 June 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £6,773£0
of which Cash £6,773£0
Total Assets £6,773£0
Current Liabilities £2,225£0
Net Current Assets £4,548£0
Total Net Worth £4,548£0

Previous Names

No previous names

Company Officers

  • ELLIS, Adrian

    Director

    Appointed on 13 May 2013

     

    Nationality: British

    Occupation: Arts Consultant

    Month of birth: May 1956

    Somerset House
    South Wing
    Strand
    London
    WC2R 1LA
    United Kingdom

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 12 July 2016 Annual return made up to 13 May 2016 with full list of shareholders [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X5B2WL28. Transaction: MzE1Mjc3MDQ1OGFkaXF6a2N4.

  2. 5 April 2016 Registered office address changed from Kings Place 90 York Way London N1 9AG United Kingdom to Somerset House South Wing Strand London WC2R 1LA on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Address. Type: AD01. Barcode: X548PEFV. Transaction: MzE0NTY2NzY5MWFkaXF6a2N4.

  3. 5 April 2016 Director's details changed for Mr Adrian Ellis on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: CH01. Barcode: X548PEFN. Transaction: MzE0NTY2NzY5MGFkaXF6a2N4.

  4. 18 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51162GY. Transaction: MzE0MjE3NDc4M2FkaXF6a2N4.

  5. 11 February 2016 Director's details changed for Mr Adrian Ellis on 11 February 2016 [View PDF]

    Action Date: 11 February 2016. Category: Officers. Type: CH01. Barcode: X50IYQK9. Transaction: MzE0MTcyNjYyOWFkaXF6a2N4.

  6. 11 February 2016 Registered office address changed from 13 Radnor Walk London SW3 4BP United Kingdom to Kings Place 90 York Way London N1 9AG on 11 February 2016 [View PDF]

    Action Date: 11 February 2016. Category: Address. Type: AD01. Barcode: X50IYQKG. Transaction: MzE0MTcyNjY0MGFkaXF6a2N4.

  7. 25 June 2015 Registered office address changed from 10 Ely Place London EC1N 6RY to 13 Radnor Walk London SW3 4BP on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Address. Type: AD01. Barcode: X4AAZG28. Transaction: MzEyNTg2MTM1M2FkaXF6a2N4.

  8. 25 June 2015 Director's details changed for Mr Adrian Ellis on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: CH01. Barcode: X4AAZG1F. Transaction: MzEyNTg2MTM0NWFkaXF6a2N4.

  9. 23 June 2015 Annual return made up to 13 May 2015 with full list of shareholders [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X4A5RHXF. Transaction: MzEyNTY5MDM2M2FkaXF6a2N4.

  10. 3 March 2015 Director's details changed for Mr Adrian Ellis on 22 January 2015 [View PDF]

    Action Date: 22 January 2015. Category: Officers. Type: CH01. Barcode: X42EU9OY. Transaction: MzExODQ1NjUyMGFkaXF6a2N4.

  11. 25 February 2015 Change the registered office situation from Wales to England & Wales [View PDF]

    Category: Address. Type: AD05. Barcode: A40VHQQ3. Transaction: MzExODA0MjI2MWFkaXF6a2N4.

  12. 23 February 2015 Registered office address changed from Ty'n Lon 2 Muriau Cader Road Dolgellau Gwynedd Wales LL40 1SG to 10 Ely Place London EC1N 6RY on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Address. Type: AD01. Barcode: A40Y1D83. Transaction: MzExNzIxMzYxOWFkaXF6a2N4.

  13. 6 February 2015 Accounts for a dormant company made up to 31 May 2014

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X40OBEBD. Transaction: MzExNjgyMTEyNmFkaXF6a2N4.

  14. 22 January 2015 Director's details changed for Mr Adrian Ellis on 22 January 2015 [View PDF]

    Action Date: 22 January 2015. Category: Officers. Type: CH01. Barcode: X3ZL9TBS. Transaction: MzExNTg3OTk2OGFkaXF6a2N4.

  15. 22 August 2014 Annual return made up to 13 May 2014 with full list of shareholders [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X3ERWLV7. Transaction: MzEwNjAxODUyNWFkaXF6a2N4.

  16. 17 February 2014 Registered office address changed from Pantiles Maes Caled Dolgellau Gwynedd LL40 1UE Wales on 17 February 2014 [View PDF]

    Action Date: 17 February 2014. Category: Address. Type: AD01. Barcode: A31M8OA1. Transaction: MzA5NDYwOTMwMWFkaXF6a2N4.

  17. 13 May 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X283OHF5. Transaction: MzA3Nzc4Mzk0OGFkaXF6a2N4.

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