Aaaaaa Consulting Ltd

Company Registration Number: 08596129

Company registered in England and Wales

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Aaaaaa Consulting Ltd is a Private Company Limited by Shares first registered on 4 July 2013. Its current registered address is in London.

Registered Address

54-58 TANNER STREET
THE BRANDENBURG SUITE - TANNER PLACE
LONDON
SE1 3PH

There are 253 companies currently registered at this postcode, including this one.

All companies at SE1 3PH

Registration Data

Company Number

08596129

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

4 July 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

24 February 2016

Returns Next Due

24 March 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £20,273£10,148
of which Cash £20,273£10,148
Total Assets £20,273£10,148
Current Liabilities £29,250£37,284
Net Current Assets £-8,977£-27,136
Total Net Worth £-8,977£-6,748

Previous Names

No previous names

Company Officers

  • SCHAERLI, Andrin

    Director

    Appointed on 3 March 2014

     

    Nationality: Swiss

    Occupation: Businessman

    Month of birth: April 1983

    54-58
    Tanner Street
    The Brandenburg Suite - Tanner Place
    London
    SE1 3PH

  • STEWARD, Dougal George Davidson

    Director

    Appointed on 4 July 2013

    Resigned on 3 March 2014

    Nationality: British

    Occupation: Businessman

    Month of birth: July 1957

    36
    Old Jewry
    London
    EC2R 8DD
    England

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

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Latest Filings

  1. 1 November 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1OTc2OTQzOGFkaXF6a2N4.

  2. 9 August 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NDE4MjkwOWFkaXF6a2N4.

  3. 1 August 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5B9U1B4. Transaction: MzE1MzE5NTU1OWFkaXF6a2N4.

  4. 17 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X52XFHCI. Transaction: MzE0NDI2MzQ1NWFkaXF6a2N4.

  5. 25 February 2016 Annual return made up to 24 February 2016 with full list of shareholders [View PDF]

    Action Date: 24 February 2016. Category: Annual return. Type: AR01. Barcode: X51H04HU. Transaction: MzE0MjczNjE2NGFkaXF6a2N4.

  6. 26 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X440A5U9. Transaction: MzEyMDAyNjg2OGFkaXF6a2N4.

  7. 25 February 2015 Annual return made up to 24 February 2015 with full list of shareholders [View PDF]

    Action Date: 24 February 2015. Category: Annual return. Type: AR01. Barcode: X41Z5P0R. Transaction: MzExODA4ODk4OGFkaXF6a2N4.

  8. 4 March 2014 Appointment of Mr Andrin Schaerli as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32XYSXL. Transaction: MzA5NTYxOTgxMGFkaXF6a2N4.

  9. 4 March 2014 Termination of appointment of Dougal Steward as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32XYRFU. Transaction: MzA5NTYxOTQyNGFkaXF6a2N4.

  10. 24 February 2014 Annual return made up to 24 February 2014 with full list of shareholders [View PDF]

    Action Date: 24 February 2014. Category: Annual return. Type: AR01. Barcode: X32D4HSI. Transaction: MzA5NTA4MjQzNGFkaXF6a2N4.

  11. 20 January 2014 Registered office address changed from 36 Old Jewry London EC2R 8DD England on 20 January 2014 [View PDF]

    Action Date: 20 January 2014. Category: Address. Type: AD01. Barcode: X2ZZHG5K. Transaction: MzA5Mjk1NDgzOGFkaXF6a2N4.

  12. 4 July 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2BU4ZY0. Transaction: MzA4MDkwODE2MmFkaXF6a2N4.

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