Aesmf1 Ltd

Company Registration Number: 09187922

Company registered in England and Wales

Approximate Location Map
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aesmf1 Ltd is a Private Company Limited by Shares first registered on 28 August 2014. Its current registered address is in London.

Registered Address

SW11 3DR

There are 3 companies currently registered at this postcode, including this one.

All companies at SW11 3DR

Registration Data

Company Number


Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales



Incorporation Date

28 August 2014

Dissolution Date


Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management


Accounts Reference Date

31 August

Accounts Category


Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

28 August 2015

Returns Next Due

25 September 2016



Financial Summary

Fixed Assets £0
Current Assets £45,411
of which Cash £287
Total Assets £45,411
Current Liabilities £50,067
Net Current Assets £-4,656
Total Net Worth £4,656

Previous Names

No previous names

Company Officers

  • WALLACE, Henrietta Patricia


    Appointed on 15 January 2016


    Nationality: British

    Occupation: Director

    Month of birth: February 1968

    Richmond House
    Walkern Road
    SG1 3QP

  • WALLACE, Patrick John James William


    Appointed on 28 August 2014


    Nationality: Irish

    Occupation: Director

    Month of birth: October 1966

    Richmond House
    Walkern Road
    SG1 3QP
    United Kingdom

This information was most recently updated 19/10/2016.

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Latest Filings

  1. 31 August 2016 [View PDF]

    Action Date: 28 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHOWC1. Transaction: MzE1NjE2NzY4OWFkaXF6a2N4.

  2. 25 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57QG8JC. Transaction: MzE0OTM0MjgzNGFkaXF6a2N4.

  3. 18 January 2016 Appointment of Mrs Henrietta Patricia Wallace as a director on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: AP01. Barcode: X4YUPJUX. Transaction: MzEzOTkwNTIzMmFkaXF6a2N4.

  4. 18 September 2015 Annual return made up to 28 August 2015 with full list of shareholders [View PDF]

    Action Date: 28 August 2015. Category: Annual return. Type: AR01. Barcode: X4G8BE5K. Transaction: MzEzMTIyMjg0NGFkaXF6a2N4.

  5. 11 November 2014 Registered office address changed from Richmond House Walkern Road Stevenage Herts SG1 3QP United Kingdom to 19 Henning Street London SW11 3DR on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Address. Type: AD01. Barcode: X3KEMX5T. Transaction: MzExMTE1MDg1MGFkaXF6a2N4.

  6. 28 August 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3EUGQUC. Transaction: MzEwNjA4NjEwMmFkaXF6a2N4.

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