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

8 LINCOLN'S INN FIELDS
LONDON
WC2A 3BP

There are 197 companies currently registered at this postcode, including this one.

All companies at WC2A 3BP

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 SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 January 2016

Returns Next Due

10 February 2017

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £165,052
of which Cash £7,136
Total Assets £165,052
Current Liabilities £166,909
Net Current Assets £-1,857
Total Net Worth £827

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

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

  • MILLARD-BEER, Tamara Jane

    Director

    Appointed on 13 January 2014

     

    Nationality: British

    Occupation: Pr Consultant

    Month of birth: December 1973

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

  • 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 20/12/2016.

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Latest Filings

  1. 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.

  2. 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.

  3. 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.

  4. 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.

  5. 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.

  6. 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.

  7. 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.

  8. 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.

  9. 13 January 2014 Incorporation

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

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