Aevha London Limited

Company Registration Number: 08701400

Company registered in England and Wales

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Aevha London Limited is a Private Company Limited by Shares first registered on 23 September 2013. Its current registered address is in London.

Registered Address

58 GLENTHAM ROAD
LONDON
SW13 9JJ

There are 29 companies currently registered at this postcode, including this one.

All companies at SW13 9JJ

Registration Data

Company Number

08701400

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 September 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

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 December 2015

Returns Next Due

27 January 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £47,926£8,753£1,183
of which Cash £38,825£1,113£1,183
Total Assets £47,926£8,753£1,183
Current Liabilities £0£0£0
Net Current Assets £47,926£8,753£1,183
Total Net Worth £47,926£8,753£-7,817

Previous Names

No previous names

Company Officers

  • HORLICK, Alice

    Director

    Appointed on 23 September 2013

     

    Nationality: British

    Occupation: Ceo And Creative Director

    Month of birth: November 1988

    58
    Glentham Road
    London
    SW13 9JJ
    United Kingdom

  • ENGELBRECHT, Nathan Philip

    Director

    Appointed on 27 October 2014

    Resigned on 17 March 2015

    Nationality: South African

    Occupation: Managing Director

    Month of birth: August 1982

    58
    Glentham Road
    London
    SW13 9JJ

  • HORLICK, Nicola Karina Christina

    Director

    Appointed on 27 November 2014

    Resigned on 12 March 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1960

    42
    Bruton Place
    London
    W1J 6PA
    United Kingdom

  • HORLICK, Nicola Karina Christina

    Director

    Appointed on 27 September 2013

    Resigned on 27 October 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1960

    58
    Glentham Road
    London
    SW13 9JJ
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 30 December 2016 [View PDF]

    Action Date: 30 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MY4G16. Transaction: MzE2NTU1MDYyNmFkaXF6a2N4.

  2. 30 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: X5EHNRW3. Transaction: MzE1NjE1NjI0MWFkaXF6a2N4.

  3. 5 January 2016 Annual return made up to 30 December 2015 with full list of shareholders [View PDF]

    Action Date: 30 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZD5N6. Transaction: MzEzODk3Njg0NmFkaXF6a2N4.

  4. 11 April 2015 Statement of capital following an allotment of shares on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Capital. Type: SH01. Barcode: X453DHTM. Transaction: MzEyMTAwNTIyOGFkaXF6a2N4.

  5. 11 April 2015 Statement of capital following an allotment of shares on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Capital. Type: SH01. Barcode: X453DGXD. Transaction: MzEyMTAwNDgzOWFkaXF6a2N4.

  6. 27 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQzRDNYRTFhZGlxemtjeA.

  7. 18 March 2015 Termination of appointment of Nathan Philip Engelbrecht as a director on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Officers. Type: TM01. Barcode: X43FCLA9. Transaction: MzExOTQwMjMwMWFkaXF6a2N4.

  8. 12 March 2015 Termination of appointment of Nicola Karina Christina Horlick as a director on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Officers. Type: TM01. Barcode: X42ZUNY0. Transaction: MzExOTA3MzYyMWFkaXF6a2N4.

  9. 1 January 2015 Current accounting period extended from 30 December 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X3Y5C3JS. Transaction: MzExNDU3MDQ0NWFkaXF6a2N4.

  10. 1 January 2015 Total exemption small company accounts made up to 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Accounts. Type: AA. Barcode: X3Y5C3HC. Transaction: MzExNDU3MDQzNGFkaXF6a2N4.

  11. 31 December 2014 Annual return made up to 30 December 2014 with full list of shareholders [View PDF]

    Action Date: 30 December 2014. Category: Annual return. Type: AR01. Barcode: X3NVP9YP. Transaction: MzExNDUxOTY0MGFkaXF6a2N4.

  12. 27 November 2014 Appointment of Mrs Nicola Karina Christina Horlick as a director on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Officers. Type: AP01. Barcode: X3LK9GHF. Transaction: MzExMjI2NTQ1MWFkaXF6a2N4.

  13. 27 October 2014 Appointment of Mr Nathan Philip Engelbrecht as a director on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Officers. Type: AP01. Barcode: X3JE5D8R. Transaction: MzExMDE5MjQyMWFkaXF6a2N4.

  14. 27 October 2014 Termination of appointment of Nicola Karina Christina Horlick as a director on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Officers. Type: TM01. Barcode: X3JE5D48. Transaction: MzExMDE5MjM2NWFkaXF6a2N4.

  15. 30 December 2013 Total exemption small company accounts made up to 30 December 2013 [View PDF]

    Action Date: 30 December 2013. Category: Accounts. Type: AA. Barcode: X2OA3YWZ. Transaction: MzA5MTY1MDI3MGFkaXF6a2N4.

  16. 30 December 2013 Previous accounting period shortened from 30 September 2014 to 30 December 2013 [View PDF]

    Action Date: 30 December 2013. Category: Accounts. Type: AA01. Barcode: X2OCKD32. Transaction: MzA5MTYzNDgxMGFkaXF6a2N4.

  17. 30 December 2013 Annual return made up to 30 December 2013 with full list of shareholders [View PDF]

    Action Date: 30 December 2013. Category: Annual return. Type: AR01. Barcode: X2OCKAWH. Transaction: MzA5MTYzNDE4N2FkaXF6a2N4.

  18. 30 September 2013 Appointment of Mrs Nicola Karina Christina Horlick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2I0I7CA. Transaction: MzA4NjA0NjYzNWFkaXF6a2N4.

  19. 23 September 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2HI7GOG. Transaction: MzA4NTU1MTI4NmFkaXF6a2N4.

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