Aeron Branding Limited

Company Registration Number: 08842767

Company registered in England and Wales

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Aeron Branding Limited is a Private Company Limited by Shares first registered on 13 January 2014. Its current registered address is in London.

Registered Address

NEW PENDEREL HOUSE 4TH FLOOR
283-288 HIGH HOLBORN
LONDON
ENGLAND
WC1V 7HP

There are 320 companies currently registered at this postcode, including this one.

All companies at WC1V 7HP

Registration Data

Company Number

08842767

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 January 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

13 January 2016

Returns Next Due

10 February 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £164,944£140,137£132,375
of which Cash £46,141£33,115£7,136
Total Assets £164,944£140,137£132,375
Current Liabilities £63,283£76,362£134,329
Net Current Assets £101,661£63,775£-1,954
Total Net Worth £107,452£67,392£730

Previous Names

No previous names

Company Officers

  • MILLARD-BEER, Matthew William

    Director

    Appointed on 13 January 2014

     

    Nationality: British

    Occupation: Brand Consultant

    Month of birth: January 1970

    New Penderel House
    4th Floor
    283-288 High Holborn
    London
    WC1V 7HP
    England

  • MILLARD-BEER, Tamara Jane

    Director

    Appointed on 13 January 2014

     

    Nationality: British

    Occupation: Pr Consultant

    Month of birth: December 1973

    New Penderel House
    4th Floor
    283-288 High Holborn
    London
    WC1V 7HP
    England

  • F&L COSEC LIMITED

    Corporate Secretary

    Appointed on 13 January 2014

    Resigned on 29 January 2015

    8
    Lincoln's Inn Fields
    London
    WC2A 3BP
    United Kingdom

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 3 April 2017 Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP to New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP on 3 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Address. Type: AD01. Barcode: X63HZTPD. Transaction: MzE3MjYzMjUyNWFkaXF6a2N4.

  2. 2 April 2017 Director's details changed for Tamara Jane Millard-Beer on 2 April 2017 [View PDF]

    Action Date: 2 April 2017. Category: Officers. Type: CH01. Barcode: X63HZTPL. Transaction: MzE3MjYzMjUzNGFkaXF6a2N4.

  3. 2 April 2017 Director's details changed for Matthew William Millard-Beer on 2 April 2017 [View PDF]

    Action Date: 2 April 2017. Category: Officers. Type: CH01. Barcode: X63HZTVD. Transaction: MzE3MjYzMjUzM2FkaXF6a2N4.

  4. 17 February 2017 [View PDF]

    Action Date: 13 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X60FEPA8. Transaction: MzE2OTE1NTUzNWFkaXF6a2N4.

  5. 16 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FNLSO3. Transaction: MzE1NzUzMzQxMmFkaXF6a2N4.

  6. 13 January 2016 Annual return made up to 13 January 2016 with full list of shareholders [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X4YHR5F5. Transaction: MzEzOTYzNDcwMGFkaXF6a2N4.

  7. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H135NV. Transaction: MzEzMjA1NjI2MmFkaXF6a2N4.

  8. 11 March 2015 Registered office address changed from 42 Tavistock Street London WC2E 7PB to 8 Lincoln's Inn Fields London WC2A 3BP on 11 March 2015 [View PDF]

    Action Date: 11 March 2015. Category: Address. Type: AD01. Barcode: X42X7ECY. Transaction: MzExODk4OTc3NWFkaXF6a2N4.

  9. 2 February 2015 Annual return made up to 13 January 2015 with full list of shareholders [View PDF]

    Action Date: 13 January 2015. Category: Annual return. Type: AR01. Barcode: X40DVLWO. Transaction: MzExNjUyNDEyM2FkaXF6a2N4.

  10. 1 February 2015 Termination of appointment of F&L Cosec Limited as a secretary on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Officers. Type: TM02. Barcode: X40B9A4G. Transaction: MzExNjQ4MDI3OWFkaXF6a2N4.

  11. 1 February 2015 Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP United Kingdom to 42 Tavistock Street London WC2E 7PB on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Address. Type: AD01. Barcode: X40B99Y3. Transaction: MzExNjQ4MDI3N2FkaXF6a2N4.

  12. 13 January 2014 Current accounting period shortened from 31 January 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X2ZHC9YI. Transaction: MzA5MjUxNDI5M2FkaXF6a2N4.

  13. 13 January 2014 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2ZHB4ZV. Transaction: MzA5MjUwMTg5N2FkaXF6a2N4.

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54.81.210.99 Sun, 22 Oct 2017 19:15:44 +0100