Ae Morgan Ltd

Company Registration Number: 08601281

Company registered in England and Wales

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Ae Morgan Ltd is a Private Company Limited by Shares first registered on 8 July 2013. Its current registered address is in London.

Registered Address

OFFICE 14
10-12 BACHES STREET
LONDON
ENGLAND
N1 6DL

There are 375 companies currently registered at this postcode, including this one.

All companies at N1 6DL

Registration Data

Company Number

08601281

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 July 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 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £4,253£25,811
of which Cash £3,606£9,093
Total Assets £4,253£25,811
Current Liabilities £10,921£47,446
Net Current Assets £-6,668£-21,635
Total Net Worth £-6,668£-21,635

Previous Names

No previous names

Company Officers

  • COLELLA, Ettore

    Director

    Appointed on 1 January 2015

     

    Nationality: Italian

    Occupation: Director

    Month of birth: August 1958

    Flat 2
    Artillery Row
    London
    SW1P 1RZ
    England

  • COLELLA, Ettore

    Director

    Appointed on 8 July 2013

    Resigned on 1 July 2014

    Nationality: Italian

    Occupation: Merchant

    Month of birth: August 1958

    105a
    Ashley Gardens
    Thirleby Road
    London
    SW1P 1HJ
    United Kingdom

  • ROSSI, Federica

    Director

    Appointed on 1 July 2014

    Resigned on 1 January 2015

    Nationality: Italian

    Occupation: Director

    Month of birth: December 1992

    300
    Vauxhall Bridge Road
    London
    SW1V 1AA

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

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Latest Filings

  1. 7 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54DWVYA. Transaction: MzE0NTg0MDkxNmFkaXF6a2N4.

  2. 25 February 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X51GYMMZ. Transaction: MzE0Mjc0NDY3MGFkaXF6a2N4.

  3. 18 September 2015 Registered office address changed from 300 Vauxhall Bridge Road London SW1V 1AA England to Office 14 10-12 Baches Street London N1 6DL on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Address. Type: AD01. Barcode: X4G8EN16. Transaction: MzEzMTI1ODAzN2FkaXF6a2N4.

  4. 14 April 2015 Registered office address changed from 3Rd Floor 207 Regentstreet London W1B 3HH England to 300 Vauxhall Bridge Road London SW1V 1AA on 14 April 2015 [View PDF]

    Action Date: 14 April 2015. Category: Address. Type: AD01. Barcode: X45B5IA9. Transaction: MzEyMTE3MzU5OWFkaXF6a2N4.

  5. 14 April 2015 Registered office address changed from 300 Vauxhall Bridge Road London SW1V 1AA to 300 Vauxhall Bridge Road London SW1V 1AA on 14 April 2015 [View PDF]

    Action Date: 14 April 2015. Category: Address. Type: AD01. Barcode: X45B5DDM. Transaction: MzEyMTE3MjA4OWFkaXF6a2N4.

  6. 8 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X44VL3D5. Transaction: MzEyMDgxOTgxOWFkaXF6a2N4.

  7. 12 January 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X3YXQ1ZF. Transaction: MzExNTIwMzE5N2FkaXF6a2N4.

  8. 12 January 2015 Appointment of Mr Ettore Colella as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X3YXPTOP. Transaction: MzExNTIwMTAzNmFkaXF6a2N4.

  9. 12 January 2015 Termination of appointment of Federica Rossi as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X3YXPKQ9. Transaction: MzExNTE5ODQ4N2FkaXF6a2N4.

  10. 29 October 2014 Registered office address changed from Crown House 72 Hammersmith Road London W14 8TH to 300 Vauxhall Bridge Road London SW1V 1AA on 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Address. Type: AD01. Barcode: A3J3QKG1. Transaction: MzExMDI2NTA1MGFkaXF6a2N4.

  11. 21 July 2014 Annual return made up to 21 July 2014 with full list of shareholders [View PDF]

    Action Date: 21 July 2014. Category: Annual return. Type: AR01. Barcode: X3CLXITV. Transaction: MzEwNDA3NTcxMmFkaXF6a2N4.

  12. 21 July 2014 Appointment of Miss Federica Rossi as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP01. Barcode: X3CLXAN4. Transaction: MzEwNDA3MzMzMWFkaXF6a2N4.

  13. 21 July 2014 Termination of appointment of Ettore Colella as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: TM01. Barcode: X3CLXAPK. Transaction: MzEwNDA3MzM1OGFkaXF6a2N4.

  14. 30 May 2014 Director's details changed for Mr Ettore Colella on 30 May 2014 [View PDF]

    Action Date: 30 May 2014. Category: Officers. Type: CH01. Barcode: X390B0XT. Transaction: MzEwMTAzMzE3MGFkaXF6a2N4.

  15. 28 May 2014 Annual return made up to 28 May 2014 with full list of shareholders [View PDF]

    Action Date: 28 May 2014. Category: Annual return. Type: AR01. Barcode: X38UZOFK. Transaction: MzEwMDg2MjcxN2FkaXF6a2N4.

  16. 23 September 2013 Registered office address changed from Overseas House 66-68 High Road Bushey Heath WD23 1GG United Kingdom on 23 September 2013 [View PDF]

    Action Date: 23 September 2013. Category: Address. Type: AD01. Barcode: X2HIAUKW. Transaction: MzA4NTU5MjcxMmFkaXF6a2N4.

  17. 8 July 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2C6YQWO. Transaction: MzA4MTE0MzY5NWFkaXF6a2N4.

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