A&a.make Ltd

Company Registration Number: 08990458

Company registered in England and Wales

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A&a.make Ltd is a Private Company Limited by Shares first registered on 10 April 2014. Its current registered address is in London.

Registered Address

4 TITCHBORNE ROW
HYDE PARK
LONDON
ENGLAND
W2 2QA

There are 2 companies currently registered at this postcode, including this one.

All companies at W2 2QA

Registration Data

Company Number

08990458

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 April 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62011 - Ready-made interactive leisure and entertainment software development

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

29 March 2016

Returns Next Due

26 April 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £494,795£233
of which Cash £477,195£233
Total Assets £494,795£233
Current Liabilities £32,664£13,769
Net Current Assets £462,131£-13,536
Total Net Worth £462,229£-13,343

Previous Names

No previous names

Company Officers

  • FRANKOWSKA, Anna Maria

    Director

    Appointed on 10 April 2014

     

    Nationality: Polish

    Occupation: Ceo & Co-Founder

    Month of birth: September 1990

    4
    Titchborne Row
    Hyde Park
    London
    W2 2QA
    England

  • FRANKOWSKI, Andrzej Marek

    Director

    Appointed on 10 April 2014

     

    Nationality: Polish

    Occupation: Cto & Co-Founder

    Month of birth: March 1993

    4
    Titchborne Row
    Hyde Park
    London
    W2 2QA
    England

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 31 March 2017 [View PDF]

    Action Date: 29 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63CTWXL. Transaction: MzE3MjU0NjYzM2FkaXF6a2N4.

  2. 31 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9A4RM. Transaction: MzE2NzgyNzMwMmFkaXF6a2N4.

  3. 11 August 2016 Director's details changed for Miss Anna Maria Frankowska on 11 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Officers. Type: CH01. Barcode: X5D4D2F6. Transaction: MzE1NDk0MDY0N2FkaXF6a2N4.

  4. 14 April 2016 Annual return made up to 29 March 2016 with full list of shareholders [View PDF]

    Action Date: 29 March 2016. Category: Annual return. Type: AR01. Barcode: X54W9RU1. Transaction: MzE0NjM1MTc1OWFkaXF6a2N4.

  5. 14 April 2016 Director's details changed for Mr Andrzej Marek Frankowski on 10 April 2014 [View PDF]

    Action Date: 10 April 2014. Category: Officers. Type: CH01. Barcode: X54W9RVL. Transaction: MzE0NjM1MTUyOWFkaXF6a2N4.

  6. 14 April 2016 Registered office address changed from Flat 7 95 Redchurch Street London E2 7DJ to 4 Titchborne Row Hyde Park London W2 2QA on 14 April 2016 [View PDF]

    Action Date: 14 April 2016. Category: Address. Type: AD01. Barcode: X54W9RXT. Transaction: MzE0NjM1MTUyOGFkaXF6a2N4.

  7. 14 April 2016 Director's details changed for Miss Anna Maria Frankowska on 10 April 2014 [View PDF]

    Action Date: 10 April 2014. Category: Officers. Type: CH01. Barcode: X54W9RTT. Transaction: MzE0NjM1MTUyNmFkaXF6a2N4.

  8. 24 March 2016 Statement of capital following an allotment of shares on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Capital. Type: SH01. Barcode: X53FU9SY. Transaction: MzE0NDgyNzgzMWFkaXF6a2N4.

  9. 15 March 2016 Statement of capital following an allotment of shares on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Capital. Type: SH01. Barcode: X52S8NIP. Transaction: MzE0NDEwNDMyMmFkaXF6a2N4.

  10. 3 March 2016 Annual return made up to 26 February 2016 with full list of shareholders [View PDF]

    Action Date: 26 February 2016. Category: Annual return. Type: AR01. Barcode: X51ZDQQY. Transaction: MzE0MzI2NzgyN2FkaXF6a2N4.

  11. 14 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YKGBR4. Transaction: MzEzOTc1NzAzMGFkaXF6a2N4.

  12. 10 April 2015 Annual return made up to 10 April 2015 with full list of shareholders [View PDF]

    Action Date: 10 April 2015. Category: Annual return. Type: AR01. Barcode: X450V7Q0. Transaction: MzEyMDk3NzU1MmFkaXF6a2N4.

  13. 10 April 2015 Director's details changed for Miss Anna Maria Frankowska on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Officers. Type: CH01. Barcode: X450V7PK. Transaction: MzEyMDk3NDU3MmFkaXF6a2N4.

  14. 10 April 2015 Director's details changed for Mr Andrzej Marek Frankowski on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Officers. Type: CH01. Barcode: X450V7PS. Transaction: MzEyMDk3NDU3M2FkaXF6a2N4.

  15. 9 June 2014 Registered office address changed from Business Design Centre 52 Upper Street Unit 227 London N1 0QH United Kingdom on 9 June 2014 [View PDF]

    Action Date: 9 June 2014. Category: Address. Type: AD01. Barcode: X39NK9LL. Transaction: MzEwMTU0NjIzMmFkaXF6a2N4.

  16. 10 April 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X35H6UA0. Transaction: MzA5Nzk4OTU2NGFkaXF6a2N4.

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