Aggregated Currency Solutions Ltd

Company Registration Number: 09096796

Company registered in England and Wales

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Aggregated Currency Solutions Ltd is a Private Company Limited by Shares first registered on 23 June 2014. Its current registered address is in London.

Registered Address

DEVONSHIRE HOUSE 1
DEVONSHIRE STREET
LONDON
W1W 5DR

There are 415 companies currently registered at this postcode, including this one.

All companies at W1W 5DR

Registration Data

Company Number

09096796

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 June 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

23 June 2016

Returns Next Due

21 July 2017

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • COLLIER, Alex Barrington

    Director

    Appointed on 16 September 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1978

    Devonshire House 1
    Devonshire Street
    London
    W1W 5DR

  • DYKSTRA, Richard James

    Director

    Appointed on 23 June 2014

     

    Nationality: British

    Occupation: Finance

    Month of birth: January 1964

    Devonshire House 1
    Devonshire Street
    London
    W1W 5DR

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

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Latest Filings

  1. 1 July 2016 Annual return made up to 23 June 2016 with full list of shareholders [View PDF]

    Action Date: 23 June 2016. Category: Annual return. Type: AR01. Barcode: X5AADMA0. Transaction: MzE1MjEyOTQ4NmFkaXF6a2N4.

  2. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7KMQ3. Transaction: MzE1MjAwNTIwN2FkaXF6a2N4.

  3. 27 June 2016 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L59QVU8H. Transaction: MzE1MTY1ODM5MWFkaXF6a2N4.

  4. 23 March 2016 Current accounting period shortened from 30 September 2015 to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA01. Barcode: X53D5JTU. Transaction: MzE0NDcwOTc2NWFkaXF6a2N4.

  5. 15 September 2015 Current accounting period extended from 30 June 2015 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: X4G0HKZL. Transaction: MzEzMTAwNTMzN2FkaXF6a2N4.

  6. 15 September 2015 Annual return made up to 23 June 2015 with full list of shareholders [View PDF]

    Action Date: 23 June 2015. Category: Annual return. Type: AR01. Barcode: X4G0HKNV. Transaction: MzEzMTAwNTIxNGFkaXF6a2N4.

  7. 17 September 2014 Appointment of Mr Alex Barrington Collier as a director on 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Officers. Type: AP01. Barcode: X3GNA0FF. Transaction: MzEwNzY5NzkzM2FkaXF6a2N4.

  8. 3 September 2014 Statement of capital following an allotment of shares on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Capital. Type: SH01. Barcode: X3FMX3IQ. Transaction: MzEwNjc4NDAzMmFkaXF6a2N4.

  9. 5 August 2014 Registered office address changed from 53 Davies Street London W1K 5JH United Kingdom to Devonshire House 1 Devonshire Street London W1W 5DR on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Address. Type: AD01. Barcode: A3CUDZWG. Transaction: MzEwNDc4MTE4OWFkaXF6a2N4.

  10. 23 June 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3AG650B. Transaction: MzEwMjI4Mjc3OGFkaXF6a2N4.

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