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Aglaia Antiquities Limited

Company Registration Number: 08631059

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aglaia Antiquities Limited is a Private Company Limited by Shares first registered on 30 July 2013. Its current registered address is in London.

Registered Address

LEVEL 13 BROADGATE TOWER
20 PRIMROSE STREET
LONDON
EC2A 2EW

There are 397 companies currently registered at this postcode, including this one.

All companies at EC2A 2EW

Registration Data

Company Number

08631059

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 July 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 July 2015

Returns Next Due

27 August 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £7,234,238£0
Current Assets £71,584£26,309
of which Cash £28,384£11,909
Total Assets £7,305,822£26,309
Current Liabilities £6,794,763£7,328,202
Net Current Assets £-6,723,179£-7,301,893
Total Net Worth £511,059£-29,313

Previous Names

  • CRT ACQUISITIONS LIMITED, active until 29 August 2014
  • DMWSL 737 LIMITED, active until 26 September 2013

Company Officers

  • TYNDALL, Mark Robert John

    Director

    Appointed on 27 September 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1958

    20
    Primrose Street
    London
    EC2A 2EW
    England

  • DM COMPANY SERVICES (LONDON) LIMITED

    Corporate Secretary

    Appointed on 30 July 2013

    Resigned on 23 December 2013

    Level 13 Broadgate Tower
    20 Primrose Street
    London
    EC2A 2EW
    Uk

  • MCNAIR, Martin James

    Director

    Appointed on 30 July 2013

    Resigned on 27 September 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1964

    Level 13 Broadgate Tower
    20 Primrose Street
    London
    EC2A 2EW
    Uk

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 11 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5CK1XGW. Transaction: MzE1NDY2OTc0NWFkaXF6a2N4.

  2. 4 August 2016 [View PDF]

    Action Date: 30 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5COMLXU. Transaction: MzE1NDQ3MjcxMmFkaXF6a2N4.

  3. 24 August 2015 Annual return made up to 30 July 2015 with full list of shareholders [View PDF]

    Action Date: 30 July 2015. Category: Annual return. Type: AR01. Barcode: X4EHVI4G. Transaction: MzEyOTU1OTkyMGFkaXF6a2N4.

  4. 6 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S46CDQZ7. Transaction: MzEyMjMxMDY5NWFkaXF6a2N4.

  5. 29 August 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNGN0YwMFJhZGlxemtjeA.

  6. 29 August 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3F7F00R. Transaction: MzEwNjM3NDA3OGFkaXF6a2N4.

  7. 6 August 2014 Annual return made up to 30 July 2014 with full list of shareholders [View PDF]

    Action Date: 30 July 2014. Category: Annual return. Type: AR01. Barcode: X3DP41XV. Transaction: MzEwNTEyNTI4M2FkaXF6a2N4.

  8. 8 January 2014 Termination of appointment of Dm Company Services (London) Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2Z1JNO1. Transaction: MzA5MjI1MTQ3MWFkaXF6a2N4.

  9. 6 January 2014 Current accounting period extended from 31 July 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: A2O7GHCH. Transaction: MzA5MTk4NTE3MGFkaXF6a2N4.

  10. 14 October 2013 Appointment of Mr Mark Robert John Tyndall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2IPW5XT. Transaction: MzA4NjkyNzk2OGFkaXF6a2N4.

  11. 14 October 2013 Termination of appointment of Martin Mcnair as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2IPW5XL. Transaction: MzA4NjkyNzkyNmFkaXF6a2N4.

  12. 26 September 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L2HPKAKR. Transaction: MzA4NTg1MDg0M2FkaXF6a2N4.

  13. 30 July 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: A2DD58IW. Transaction: MzA4MjQyOTMyN2FkaXF6a2N4.

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