Ae Globe Ltd

Company Registration Number: 08651230

Company registered in England and Wales

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Ae Globe Ltd is a Private Company Limited by Shares first registered on 15 August 2013. Its current registered address is in Brentford.

Registered Address

1A COMMERCE ROAD
BRENTFORD
TW8 8LE

There are 35 companies currently registered at this postcode, including this one.

All companies at TW8 8LE

Registration Data

Company Number

08651230

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

15 August 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46190 - Agents involved in the sale of a variety of goods

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

20 May 2016

Returns Next Due

17 June 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £11,556£11,556
of which Cash £0£0
Total Assets £11,556£11,556
Current Liabilities £17,127£15,708
Net Current Assets £-5,571£-4,152
Total Net Worth £-5,571£-4,152

Previous Names

No previous names

Company Officers

  • HANIFEH POUR, Esmaeil

    Director

    Appointed on 15 August 2013

     

    Nationality: British

    Occupation: Manager

    Month of birth: February 1970

    31
    Stonbey Drive
    Wallasey
    Merseyside
    CH45 0LG
    England

  • PARSA, Ardavan Afshari

    Director

    Appointed on 15 August 2013

    Resigned on 19 May 2016

    Nationality: British

    Occupation: Manager

    Month of birth: August 1971

    56
    The Fairway
    Mill Hill
    London
    NW7 3HP
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 19 June 2017 Registered office address changed from Unit S1 Rays House North Circular Road London NW10 7XP to 1a Commerce Road Brentford TW8 8LE on 19 June 2017 [View PDF]

    Action Date: 19 June 2017. Category: Address. Type: AD01. Barcode: A68O9NHC. Transaction: MzE3ODI5MjEzNWFkaXF6a2N4.

  2. 2 May 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3NDMxOTY1MmFkaXF6a2N4.

  3. 25 April 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A63RO6ZC. Transaction: MzE3MzQyMzk2NmFkaXF6a2N4.

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

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X58668M1. Transaction: MzE0OTc1MzgzNmFkaXF6a2N4.

  5. 20 May 2016 Annual return made up to 20 May 2016 with full list of shareholders [View PDF]

    Action Date: 20 May 2016. Category: Annual return. Type: AR01. Barcode: X57DHD2B. Transaction: MzE0ODk5NDU5MGFkaXF6a2N4.

  6. 20 May 2016 Termination of appointment of Ardavan Afshari Parsa as a director on 19 May 2016 [View PDF]

    Action Date: 19 May 2016. Category: Officers. Type: TM01. Barcode: X57DHD23. Transaction: MzE0ODk5NDI2OWFkaXF6a2N4.

  7. 15 October 2015 Annual return made up to 15 October 2015 with full list of shareholders [View PDF]

    Action Date: 15 October 2015. Category: Annual return. Type: AR01. Barcode: X4I1TJTE. Transaction: MzEzMzEyOTU1MmFkaXF6a2N4.

  8. 10 September 2015 Annual return made up to 10 September 2015 with full list of shareholders [View PDF]

    Action Date: 10 September 2015. Category: Annual return. Type: AR01. Barcode: X4FNLW6O. Transaction: MzEzMDc1NDQ2OWFkaXF6a2N4.

  9. 3 September 2015 Annual return made up to 2 September 2015 with full list of shareholders [View PDF]

    Action Date: 2 September 2015. Category: Annual return. Type: AR01. Barcode: X4F2RR7L. Transaction: MzEzMDIzNjQzNmFkaXF6a2N4.

  10. 14 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47ESF2B. Transaction: MzEyMzE1NDU2MmFkaXF6a2N4.

  11. 28 August 2014 Annual return made up to 15 August 2014 with full list of shareholders [View PDF]

    Action Date: 15 August 2014. Category: Annual return. Type: AR01. Barcode: X3F4UTPU. Transaction: MzEwNjI4NzIyN2FkaXF6a2N4.

  12. 28 August 2014 Registered office address changed from 56 the Fairway Mill Hill London NW7 3HP England to Unit S1 Rays House North Circular Road London NW10 7XP on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Address. Type: AD01. Barcode: X3F4UTLE. Transaction: MzEwNjI4NjMzNWFkaXF6a2N4.

  13. 6 May 2014 Director's details changed for Mr Ardavan Afshari Parsa on 6 May 2014 [View PDF]

    Action Date: 6 May 2014. Category: Officers. Type: CH01. Barcode: X37CGF9L. Transaction: MzA5OTQ4MjMyNWFkaXF6a2N4.

  14. 6 May 2014 Registered office address changed from 17 Magnolia Gardens Edgware London HA8 9GH United Kingdom on 6 May 2014 [View PDF]

    Action Date: 6 May 2014. Category: Address. Type: AD01. Barcode: X37CGEKP. Transaction: MzA5OTQ4MjEyM2FkaXF6a2N4.

  15. 15 August 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2EPNL8X. Transaction: MzA4MzI3ODMxOGFkaXF6a2N4.

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