A and E Corporate Member Limited

Company Registration Number: 09225704

Company registered in England and Wales

Approximate Location Map
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A and E Corporate Member Limited is a Private Company Limited by Shares first registered on 19 September 2014. Its current registered address is in London.

Registered Address

5TH FLOOR
70 GRACECHURCH STREET
LONDON
ENGLAND
EC3V 0XL

There are 609 companies currently registered at this postcode, including this one.

All companies at EC3V 0XL

Registration Data

Company Number

09225704

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 September 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 September 2015

Returns Next Due

17 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £556,657£38,083
of which Cash £56,276£38,083
Total Assets £556,657£38,083
Current Liabilities £918,153£758,330
Net Current Assets £-361,496£-720,247
Total Net Worth £-736,839£-720,247

Previous Names

No previous names

Company Officers

  • ARGENTA SECRETARIAT LIMITED

    Corporate Secretary

    Appointed on 19 September 2014

     

    5th Floor
    70 Gracechurch Street
    London
    EC3V 0XL
    England

  • MACKAY, James Anthony

    Director

    Appointed on 22 March 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1969

    1
    Addison Road
    Hove
    East Sussex
    BN3 1TN
    England

  • APCL CORPORATE DIRECTOR NO.1 LIMITED

    Corporate Director

    Appointed on 19 September 2014

     

    5th Floor
    70 Gracechurch Street
    London
    EC3V 0XL
    England

  • APCL CORPORATE DIRECTOR NO.2 LIMITED

    Corporate Director

    Appointed on 19 September 2014

     

    5th Floor
    70 Gracechurch Street
    London
    EC3V 0XL
    England

  • REAMES, David Peter

    Director

    Appointed on 19 September 2014

    Resigned on 24 February 2016

    Nationality: British

    Occupation: Operations Director

    Month of birth: October 1968

    Fountain House
    130 Fenchurch Street
    London
    EC3M 5DJ
    England

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 10 January 2017 Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 10 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Address. Type: AD01. Barcode: X5XSZYWJ. Transaction: MzE2NjM2NTAzMWFkaXF6a2N4.

  2. 20 December 2016 Director's details changed for Apcl Corporate Director No.1 Limited on 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Officers. Type: CH02. Barcode: X5M5ADXS. Transaction: MzE2NDc2MTI3MGFkaXF6a2N4.

  3. 20 December 2016 Director's details changed for Apcl Corporate Director No.2 Limited on 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Officers. Type: CH02. Barcode: X5M58396. Transaction: MzE2NDczOTkzMWFkaXF6a2N4.

  4. 22 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0M1IO. Transaction: MzE1Nzg1MTU3N2FkaXF6a2N4.

  5. 20 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A594TACG. Transaction: MzE1MDc3OTI4MmFkaXF6a2N4.

  6. 22 March 2016 Appointment of Mr. James Anthony Mackay as a director on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Officers. Type: AP01. Barcode: X53AJGH7. Transaction: MzE0NDYwNDA2MmFkaXF6a2N4.

  7. 2 March 2016 Termination of appointment of David Peter Reames as a director on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: TM01. Barcode: X51WP9ZF. Transaction: MzE0MzEzMzkwOGFkaXF6a2N4.

  8. 12 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0SITT. Transaction: MzEzMjU1NDY4NGFkaXF6a2N4.

  9. 9 October 2015 Annual return made up to 19 September 2015 with full list of shareholders [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4HOPS9L. Transaction: MzEzMjc0MjA1N2FkaXF6a2N4.

  10. 14 August 2015 Director's details changed for Mr David Peter Reames on 13 August 2015 [View PDF]

    Action Date: 13 August 2015. Category: Officers. Type: CH01. Barcode: X4DS118Q. Transaction: MzEyOTAxMzE4OGFkaXF6a2N4.

  11. 22 October 2014 Registration of charge 092257040001, created on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Mortgage. Type: MR01. Barcode: R3J1PWEA. Transaction: MzExMDE4MjA0MGFkaXF6a2N4.

  12. 9 October 2014 Current accounting period shortened from 30 September 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3I61XV7. Transaction: MzEwOTE2ODM0OWFkaXF6a2N4.

  13. 19 September 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3GPU0A0. Transaction: MzEwNzc0MDU1NWFkaXF6a2N4.

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