Aktiebolag Ryden Ltd

Company Registration Number: 08773132

Company registered in England and Wales

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Aktiebolag Ryden Ltd is a Private Company Limited by Shares first registered on 13 November 2013. Its current registered address is in Basingstoke, Hampshire.

Registered Address

SLINGTON HOUSE RANKINE ROAD
OFFICE 6, SUITE 3270
BASINGSTOKE
HAMPSHIRE
RG24 8PH

There are 226 companies currently registered at this postcode, including this one.

All companies at RG24 8PH

Registration Data

Company Number

08773132

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 November 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99000 - Activities of extraterritorial organizations and bodies

Accounts

Accounts Reference Date

30 November

Accounts Category

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

11 January 2016

Returns Next Due

8 February 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £87£84£71
of which Cash £0£84£71
Total Assets £87£84£71
Current Liabilities £0£0£0
Net Current Assets £87£84£71
Total Net Worth £87£84£71

Previous Names

No previous names

Company Officers

  • FOGDE, Sven Robert

    Director

    Appointed on 1 May 2014

     

    Nationality: Swedish

    Occupation: General Manager

    Month of birth: December 1964

    Slington House
    Rankine Road
    Office 6, Suite 3270
    Basingstoke
    Hampshire
    RG24 8PH
    United Kingdom

  • OLOFSSON, Fredrik, Herr

    Director

    Appointed on 8 January 2014

    Resigned on 2 May 2014

    Nationality: Swedish

    Occupation: General Manager

    Month of birth: February 1969

    Slington House
    3270
    Rankine Road
    Office 6
    Basingstoke
    Hamspshire
    RG24 8PH
    United Kingdom

  • RYDEN, Tommy Ivar, Legal Advisor

    Director

    Appointed on 13 November 2013

    Resigned on 8 January 2014

    Nationality: Swedish

    Occupation: Director

    Month of birth: January 1966

    Slington House
    3270
    Rankine Road
    Office 6
    Basingstoke
    Hamspshire
    RG24 8PH
    United Kingdom

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

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Latest Filings

  1. 7 June 2017 Micro company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X68391OP. Transaction: MzE3NzU2ODcyN2FkaXF6a2N4.

  2. 13 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y0VHOO. Transaction: MzE2NjYxNzA5MGFkaXF6a2N4.

  3. 31 July 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5CE2QMH. Transaction: MzE1NDExNzkxMmFkaXF6a2N4.

  4. 14 January 2016 Annual return made up to 11 January 2016 with full list of shareholders [View PDF]

    Action Date: 11 January 2016. Category: Annual return. Type: AR01. Barcode: X4YKE3G9. Transaction: MzEzOTcyOTAwNmFkaXF6a2N4.

  5. 4 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4D219RV. Transaction: MzEyODM2NTUxNGFkaXF6a2N4.

  6. 9 February 2015 Annual return made up to 11 January 2015 with full list of shareholders [View PDF]

    Action Date: 11 January 2015. Category: Annual return. Type: AR01. Barcode: X40W13AF. Transaction: MzExNjk0OTU2NGFkaXF6a2N4.

  7. 12 July 2014 Registered office address changed from Po Box 3270 Slington House Rankine Road Office 6 Basingstoke Hamspshire RG24 8PH to Slington House Rankine Road Office 6, Suite 3270 Basingstoke Hampshire RG24 8PH on 12 July 2014 [View PDF]

    Action Date: 12 July 2014. Category: Address. Type: AD01. Barcode: X3BYRGCH. Transaction: MzEwMzY1MDIwMmFkaXF6a2N4.

  8. 26 May 2014 Termination of appointment of Fredrik Olofsson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38PQVSR. Transaction: MzEwMDY5Nzg2NWFkaXF6a2N4.

  9. 26 May 2014 Appointment of Sven Robert Fogde as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38PQVS3. Transaction: MzEwMDY5Nzg2NGFkaXF6a2N4.

  10. 12 January 2014 Annual return made up to 11 January 2014 with full list of shareholders [View PDF]

    Action Date: 11 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZC9H3L. Transaction: MzA5MjQ3MjM5MWFkaXF6a2N4.

  11. 8 January 2014 Appointment of Fredrik Olofsson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2Z4EJ88. Transaction: MzA5MjIzOTgwOWFkaXF6a2N4.

  12. 8 January 2014 Termination of appointment of Tommy Ryden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z4EJ8G. Transaction: MzA5MjIzOTgwOGFkaXF6a2N4.

  13. 8 January 2014 Registered office address changed from C/O Tommy Ryden Po Box Box 3270 Slington House Rankine Road Office 6 Basingstoke Hampshire RG24 8PH United Kingdom on 8 January 2014 [View PDF]

    Action Date: 8 January 2014. Category: Address. Type: AD01. Barcode: X2Z4EJ23. Transaction: MzA5MjIzOTc1NmFkaXF6a2N4.

  14. 13 November 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2KYUEIY. Transaction: MzA4ODY1MjU4MWFkaXF6a2N4.

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