A4d Investments Limited

Company Registration Number: 09152145

Company registered in England and Wales

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A4d Investments Limited is a Private Company Limited by Shares first registered on 29 July 2014. Its current registered address is in London.

Registered Address

FIRST FLOOR
122 MINORIES
LONDON
EC3N 1NT

There are 141 companies currently registered at this postcode, including this one.

All companies at EC3N 1NT

Registration Data

Company Number

09152145

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 July 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64991 - Security dealing on own account

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 July 2015

Returns Next Due

26 August 2016

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • ANASTASIOU, Stelios

    Director

    Appointed on 29 July 2014

     

    Nationality: Cypriot

    Occupation: Commercial Director

    Month of birth: December 1955

    First Floor
    122 Minories
    London
    EC3N 1NT
    United Kingdom

  • NICOLAOU, Emilios

    Director

    Appointed on 29 July 2014

     

    Nationality: Cypriot

    Occupation: Commercial Director

    Month of birth: November 1971

    First Floor
    122 Minories
    London
    EC3N 1NT
    United Kingdom

  • TOLIOS, Filippos

    Director

    Appointed on 18 April 2016

     

    Nationality: Greek

    Occupation: Commercial Director

    Month of birth: July 1975

    First Floor
    122 Minories
    London
    EC3N 1NT

  • TAKAS, Vasileios

    Director

    Appointed on 29 July 2014

    Resigned on 1 January 2015

    Nationality: Greek

    Occupation: Director

    Month of birth: February 1951

    Tsimiski 51
    Thessaloniki
    546 23
    Greece

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

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Latest Filings

  1. 6 August 2016 [View PDF]

    Action Date: 29 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CTUK6H. Transaction: MzE1NDYwNTE5MmFkaXF6a2N4.

  2. 19 April 2016 Appointment of Mr Filippos Tolios as a director on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: AP01. Barcode: X5599NJF. Transaction: MzE0NjYwNzc1OWFkaXF6a2N4.

  3. 19 April 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5599MF5. Transaction: MzE0NjYwNzM0MGFkaXF6a2N4.

  4. 10 August 2015 Annual return made up to 29 July 2015 with full list of shareholders [View PDF]

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: X4DHLPRE. Transaction: MzEyODcxMDg3NWFkaXF6a2N4.

  5. 10 August 2015 Termination of appointment of Vasileios Takas as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X4DHLPR6. Transaction: MzEyODcxMDg2N2FkaXF6a2N4.

  6. 22 October 2014 Current accounting period extended from 31 December 2014 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X3J17SQO. Transaction: MzEwOTg5MzI1N2FkaXF6a2N4.

  7. 1 August 2014 Current accounting period shortened from 31 July 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3DC5GHC. Transaction: MzEwNDg1NjU4OGFkaXF6a2N4.

  8. 29 July 2014 Appointment of Mr Stelios Anastasiou as a director on 29 July 2014 [View PDF]

    Action Date: 29 July 2014. Category: Officers. Type: AP01. Barcode: X3D48VLK. Transaction: MzEwNDYxNzUzNmFkaXF6a2N4.

  9. 29 July 2014 Appointment of Mr Emilios Nicolaou as a director on 29 July 2014 [View PDF]

    Action Date: 29 July 2014. Category: Officers. Type: AP01. Barcode: X3D48TQH. Transaction: MzEwNDYxNzAzMmFkaXF6a2N4.

  10. 29 July 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3D47KJL. Transaction: MzEwNDYwMzQ5OWFkaXF6a2N4.

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