Aaa Verge Apartments Limited

Company Registration Number: 08909290

Company registered in England and Wales

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Aaa Verge Apartments Limited is a Private Company Limited by Shares first registered on 24 February 2014. Its current registered address is in London.

Registered Address

UNIT A
10 FASHION STREET
LONDON
E16PX

There are 67 companies currently registered at this postcode, including this one.

All companies at E1 6PX

Registration Data

Company Number

08909290

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 February 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

24 February 2016

Returns Next Due

24 March 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £89,949£71,459£71,000
of which Cash £69,810£66,578£0
Total Assets £89,949£71,459£71,000
Current Liabilities £33,628£11,313£17,186
Net Current Assets £56,321£60,146£53,814
Total Net Worth £56,321£60,146£53,814

Previous Names

No previous names

Company Officers

  • FROM, Soren

    Secretary

    Appointed on 24 February 2014

     

    Unit A
    10 Fashion Street
    London
    E1 6PX

  • FROM, Soren

    Director

    Appointed on 24 February 2014

     

    Nationality: Danish

    Occupation: Director

    Month of birth: February 1961

    Unit A
    10 Fashion Street
    London
    E1 6PX
    United Kingdom

  • POVLSEN, Anders Holch

    Director

    Appointed on 24 February 2014

     

    Nationality: Danish

    Occupation: Director

    Month of birth: November 1972

    Unit A
    10 Fashion Street
    London
    E1 6PX
    United Kingdom

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 24 February 2014

    Resigned on 24 February 2014

    The Old Exchange
    12 Compton Road
    Wimbledon, London
    SW19 7QD
    United Kingdom

  • COWDRY, John Jeremy Arthur

    Director

    Appointed on 24 February 2014

    Resigned on 24 February 2014

    Nationality: English

    Occupation: Company Director/Solicitor

    Month of birth: July 1944

    The Old Exchange
    12 Compton Road
    Wimbledon, London
    SW19 7QD
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 6 March 2017 [View PDF]

    Action Date: 24 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61NW5NL. Transaction: MzE3MDQxMTM0M2FkaXF6a2N4.

  2. 28 November 2016 Accounts for a small company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: L5KBRX1D. Transaction: MzE2Mjc3Nzc5OGFkaXF6a2N4.

  3. 24 February 2016 Annual return made up to 24 February 2016 with full list of shareholders [View PDF]

    Action Date: 24 February 2016. Category: Annual return. Type: AR01. Barcode: X51ECHJF. Transaction: MzE0MjYzOTI1MWFkaXF6a2N4.

  4. 1 September 2015 Accounts for a small company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4E85DZK. Transaction: MzEyOTg3Mzg3NWFkaXF6a2N4.

  5. 10 March 2015 Annual return made up to 24 February 2015 with full list of shareholders [View PDF]

    Action Date: 24 February 2015. Category: Annual return. Type: AR01. Barcode: X42X0A40. Transaction: MzExODg4NjkyOWFkaXF6a2N4.

  6. 3 September 2014 Accounts for a small company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3F6L8IR. Transaction: MzEwNjUwNTQxM2FkaXF6a2N4.

  7. 20 March 2014 Statement of capital following an allotment of shares on 24 February 2014 [View PDF]

    Action Date: 24 February 2014. Category: Capital. Type: SH01. Barcode: A33YP503. Transaction: MzA5NjYwMDc3OGFkaXF6a2N4.

  8. 20 March 2014 Current accounting period shortened from 28 February 2015 to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA01. Barcode: A33YP4ZV. Transaction: MzA5NjYwMDcyMWFkaXF6a2N4.

  9. 11 March 2014 Appointment of Soren From as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3395SBL. Transaction: MzA5NjAyNDI2NGFkaXF6a2N4.

  10. 11 March 2014 Appointment of Anders Holch Povlsen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3395SBD. Transaction: MzA5NjAyNDE0N2FkaXF6a2N4.

  11. 11 March 2014 Appointment of Soren From as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A3395SB5. Transaction: MzA5NjAyNDEwOWFkaXF6a2N4.

  12. 7 March 2014 Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 7 March 2014 [View PDF]

    Action Date: 7 March 2014. Category: Address. Type: AD01. Barcode: X335TOQW. Transaction: MzA5NTg2ODA5MWFkaXF6a2N4.

  13. 7 March 2014 Termination of appointment of John Cowdry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X335TOPC. Transaction: MzA5NTg2ODAyM2FkaXF6a2N4.

  14. 7 March 2014 Termination of appointment of London Law Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X335TOKD. Transaction: MzA5NTg2Nzk5NWFkaXF6a2N4.

  15. 24 February 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X32D3SAG. Transaction: MzA5NTA3NzE4OWFkaXF6a2N4.

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