Alain Afflelou Digital Limited

Company Registration Number: 08943129

Company registered in England and Wales

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Alain Afflelou Digital Limited is a Private Company Limited by Shares first registered on 17 March 2014. Its current registered address is in London.

Registered Address

GREEN PARK HOUSE
15 STRATTON STREET
LONDON
W1J 8LQ

There are 75 companies currently registered at this postcode, including this one.

All companies at W1J 8LQ

Registration Data

Company Number

08943129

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 July

Accounts Category

MEDIUM

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £1,880,385£240,330
of which Cash £40,648£44,115
Total Assets £1,880,385£240,330
Current Liabilities £2,146,199£510,553
Net Current Assets £-265,814£-270,223
Total Net Worth £-260,732£-257,046

Previous Names

No previous names

Company Officers

  • AFFLELOU, Romain Maurice Vincent

    Director

    Appointed on 17 March 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1979

    1 Berkeley Street
    2nd Floor
    London
    W1J 8DJ
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 13 May 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X56XN0WR. Transaction: MzE0ODQ2NTA4OGFkaXF6a2N4.

  2. 8 May 2016 Accounts for a medium company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: L55X45TE. Transaction: MzE0Nzk3NDE0MmFkaXF6a2N4.

  3. 22 July 2015 Registered office address changed from 53 Grosvenor Street London W1K 3HU to Green Park House 15 Stratton Street London W1J 8LQ on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Address. Type: AD01. Barcode: A4BSXIWG. Transaction: MzEyNzUxNTEyNmFkaXF6a2N4.

  4. 11 May 2015 Accounts for a small company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: L46DXRBK. Transaction: MzEyMjUzMjQ1OWFkaXF6a2N4.

  5. 19 March 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X43HXWA8. Transaction: MzExOTQ3Mjc1NWFkaXF6a2N4.

  6. 30 July 2014 Registered office address changed from 1 Berkeley Street 2Nd Floor London W1J 8DJ United Kingdom to 53 Grosvenor Street London W1K 3HU on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Address. Type: AD01. Barcode: X3D6TTZC. Transaction: MzEwNDY4NzQ4N2FkaXF6a2N4.

  7. 15 July 2014 Current accounting period shortened from 31 March 2015 to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA01. Barcode: X3C6IM88. Transaction: MzEwMzc4ODI3NGFkaXF6a2N4.

  8. 17 March 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X33VLOMR. Transaction: MzA5NjM2MzU3OGFkaXF6a2N4.

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