Aefconsulting Ind Ltd

Company Registration Number: 08661019

Company registered in England and Wales

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Aefconsulting Ind Ltd is a Private Company Limited by Shares first registered on 22 August 2013. Its current registered address is in London.

Registered Address

CARLYLE HOUSE, LOWER GROUND FLOOR
235 - 237 VAUXHALL BRIDGE ROAD
LONDON
ENGLAND
SW1V 1EJ

There are 304 companies currently registered at this postcode, including this one.

All companies at SW1V 1EJ

Registration Data

Company Number

08661019

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 August 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71122 - Engineering related scientific and technical consulting activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

22 August 2015

Returns Next Due

19 September 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £41,628£33,497£44,128
of which Cash £18,652£1,520£1,540
Total Assets £41,628£33,497£44,128
Current Liabilities £21,314£14,576£9,769
Net Current Assets £20,314£18,921£34,359
Total Net Worth £20,314£18,921£34,359

Previous Names

No previous names

Company Officers

  • AMEDIA LTD

    Corporate Secretary

    Appointed on 22 August 2013

     

    Carlyle House, Lower Ground Floor
    235-237 Vauxhall Bridge Road
    London
    SW1V 1EJ
    England

  • VACARISAS, Eric Jean

    Director

    Appointed on 22 August 2013

     

    Nationality: French

    Occupation: Aviation Consultant

    Month of birth: April 1962

    4
    Rue Des Pilotis
    Carbonne
    31390
    France

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 15 September 2017 [View PDF]

    Action Date: 22 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6F11POA. Transaction: MzE4NTQyOTkzOWFkaXF6a2N4.

  2. 19 August 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE4MzI1MzUwOGFkaXF6a2N4.

  3. 18 August 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X6D3LOM1. Transaction: MzE4MzI1MzQxN2FkaXF6a2N4.

  4. 1 August 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE4MTIwOTMwNGFkaXF6a2N4.

  5. 12 May 2017 Registered office address changed from Second Floor Commerce House 6 London Street London W2 1HR to Carlyle House, Lower Ground Floor 235 - 237 Vauxhall Bridge Road London SW1V 1EJ on 12 May 2017 [View PDF]

    Action Date: 12 May 2017. Category: Address. Type: AD01. Barcode: X66AWHVF. Transaction: MzE3NTY3NjczM2FkaXF6a2N4.

  6. 12 May 2017 Secretary's details changed for Amedia Ltd on 21 April 2017 [View PDF]

    Action Date: 21 April 2017. Category: Officers. Type: CH04. Barcode: X66AWJ60. Transaction: MzE3NTY3Njc3N2FkaXF6a2N4.

  7. 22 November 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2MjMzMTk0NmFkaXF6a2N4.

  8. 21 November 2016 [View PDF]

    Action Date: 22 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8Q4VN. Transaction: MzE2MjMyNzIzNWFkaXF6a2N4.

  9. 8 November 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MDkxMjM4MmFkaXF6a2N4.

  10. 10 September 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1NzA2NTQyMmFkaXF6a2N4.

  11. 9 September 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5F5DZI1. Transaction: MzE1NzA2NTQwMmFkaXF6a2N4.

  12. 9 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1Mzk2MzYxNWFkaXF6a2N4.

  13. 3 October 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzMjA3NDIwMmFkaXF6a2N4.

  14. 1 October 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4H3WC2J. Transaction: MzEzMjE4NzUxMWFkaXF6a2N4.

  15. 30 September 2015 Annual return made up to 22 August 2015 with full list of shareholders [View PDF]

    Action Date: 22 August 2015. Category: Annual return. Type: AR01. Barcode: X4H15COG. Transaction: MzEzMjA3NDEzOGFkaXF6a2N4.

  16. 18 August 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyODc0NDM2MWFkaXF6a2N4.

  17. 22 September 2014 Annual return made up to 22 August 2014 with full list of shareholders [View PDF]

    Action Date: 22 August 2014. Category: Annual return. Type: AR01. Barcode: X3GXK7D7. Transaction: MzEwNzkwNzMwMGFkaXF6a2N4.

  18. 22 August 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2FA8TBV. Transaction: MzA4MzY5NDMwMmFkaXF6a2N4.

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54.198.221.13 Sun, 19 Nov 2017 03:24:15 +0000