Alexander Next Wave Philately Ltd

Company Registration Number: 09326430

Company registered in England and Wales

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Alexander Next Wave Philately Ltd is a Private Company Limited by Shares first registered on 25 November 2014. Its current registered address is in Hastings.

Registered Address

11 HOLE FARM CLOSE
HASTINGS
TN34 2HD

There are 4 companies currently registered at this postcode, including this one.

All companies at TN34 2HD

Registration Data

Company Number

09326430

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 November 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £100
Current Assets £0
of which Cash £0
Total Assets £100
Current Liabilities £0
Net Current Assets £0
Total Net Worth £100

Previous Names

No previous names

Company Officers

  • MERTENS, Timothy Peter

    Secretary

    Appointed on 18 December 2014

     

    11
    Hole Farm Close
    Hastings
    TN34 2HD
    England

  • HERTZBERG, Alexander

    Director

    Appointed on 25 November 2014

     

    Nationality: Uk

    Occupation: Marketing

    Month of birth: January 1974

    14b
    Market Place
    Northway
    London
    NW11 6JJ
    United Kingdom

  • LICHIARDOPOL, Adrian

    Director

    Appointed on 25 November 2014

     

    Nationality: French

    Occupation: Marketing

    Month of birth: February 1970

    8
    Rue Du Taur
    Toulouse
    31000
    France

  • HERTZBERG, Alexander

    Secretary

    Appointed on 25 November 2014

    Resigned on 18 December 2014

    14b
    Market Place
    Northway
    London
    NW11 6JJ
    United Kingdom

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 30 December 2016 [View PDF]

    Action Date: 25 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MY54UO. Transaction: MzE2NTU1NzcyNmFkaXF6a2N4.

  2. 5 September 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EUW8KP. Transaction: MzE1NjY2MjkyOWFkaXF6a2N4.

  3. 23 December 2015 Annual return made up to 25 November 2015 with full list of shareholders [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4MUR5XT. Transaction: MzEzODI4MDM5NmFkaXF6a2N4.

  4. 9 January 2015 Appointment of Mr Timothy Peter Mertens as a secretary on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: AP03. Barcode: X3YQ2ABC. Transaction: MzExNTA4NjA0MmFkaXF6a2N4.

  5. 9 January 2015 Termination of appointment of Alexander Hertzberg as a secretary on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: TM02. Barcode: X3YQ291E. Transaction: MzExNTA4NTYwM2FkaXF6a2N4.

  6. 25 November 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3LCCWKH. Transaction: MzExMTk0NjY0MmFkaXF6a2N4.

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