8.2 Aarufield Limited

Company Registration Number: 09377475

Company registered in England and Wales

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8.2 Aarufield Limited is a Private Company Limited by Shares first registered on 7 January 2015. Its current registered address is in London.

Registered Address

71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ

There are 21734 companies currently registered at this postcode, including this one.

All companies at WC2H 9JQ

Registration Data

Company Number

09377475

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 January 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

7 January 2016

Returns Next Due

4 February 2017

Mortgages

None

Financial Summary

20172016
Fixed Assets £0£0
Current Assets £147,400£185,714
of which Cash £75,054£41,026
Total Assets £147,400£185,714
Current Liabilities £89,150£183,711
Net Current Assets £58,250£2,003
Total Net Worth £59,344£2,911

Previous Names

  • AARUFIELD LIMITED, active until 25 November 2016

Company Officers

  • BELLAMY, Andrew Stephen

    Director

    Appointed on 7 January 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1980

    71-75
    Shelton Street
    Covent Garden
    London
    WC2H 9JQ
    United Kingdom

  • BROWN, Julian Andrew

    Director

    Appointed on 7 January 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1962

    71-75
    Shelton Street
    Covent Garden
    London
    WC2H 9JQ
    United Kingdom

  • DUGUÉ, Charles Pierre Michael

    Director

    Appointed on 7 September 2016

     

    Nationality: French

    Occupation: Director

    Month of birth: June 1966

    Brandstwiete 4
    8.2 Consulting Ag
    Brandstwiete 4, 20457
    Hamburg
    Germany

  • MATTHEWS, David Alan

    Director

    Appointed on 7 January 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1972

    71-75
    Shelton Street
    Covent Garden
    London
    WC2H 9JQ
    United Kingdom

  • KERFOOT, Andrew

    Director

    Appointed on 7 January 2015

    Resigned on 5 June 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1961

    71-75
    Shelton Street
    Covent Garden
    London
    WC2H 9JQ
    United Kingdom

  • KÖNIG, Hannah, Dr

    Director

    Appointed on 7 September 2016

    Resigned on 17 February 2017

    Nationality: German

    Occupation: Head Of Operations

    Month of birth: August 1982

    Brandstwiete 4
    8.2 Consulting Ag
    Brandstwiete 4, 20457
    Hamburg
    Germany

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 18 August 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6CNVJ88. Transaction: MzE4MzE4NzE2NWFkaXF6a2N4.

  2. 17 February 2017 Termination of appointment of Hannah König as a director on 17 February 2017 [View PDF]

    Action Date: 17 February 2017. Category: Officers. Type: TM01. Barcode: X60FDKQQ. Transaction: MzE2OTE0MzQ2MmFkaXF6a2N4.

  3. 4 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XD36AH. Transaction: MzE2NTczNzQzNGFkaXF6a2N4.

  4. 1 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjVJVFg4N05hZGlxemtjeA.

  5. 25 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: A5IUL7C2. Transaction: MzE2Mjc2NTkxN2FkaXF6a2N4.

  6. 25 November 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A5JZO7A0. Transaction: MzE2Mjc2NTYxMmFkaXF6a2N4.

  7. 7 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5H4D7DE. Transaction: MzE1OTIyMTQ3MGFkaXF6a2N4.

  8. 5 October 2016 Appointment of Mr Charles Pierre Michael Dugué as a director on 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Officers. Type: AP01. Barcode: X5GYZ4CW. Transaction: MzE1ODk4MTI2N2FkaXF6a2N4.

  9. 5 October 2016 Appointment of Dr Hannah König as a director on 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Officers. Type: AP01. Barcode: X5GYZ2CI. Transaction: MzE1ODk4MDY5NGFkaXF6a2N4.

  10. 4 October 2016 Statement of capital following an allotment of shares on 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Capital. Type: SH01. Barcode: X5GWGAY9. Transaction: MzE1ODkzNjIzN2FkaXF6a2N4.

  11. 23 September 2016 [View PDF]

    Action Date: 7 January 2016. Category: Document replacement. Type: RP04AR01. Barcode: A5FHC908. Transaction: MzE1ODA2NDc4MGFkaXF6a2N4.

  12. 2 September 2016 Statement of capital following an allotment of shares on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Capital. Type: SH01. Barcode: X5EN7N37. Transaction: MzE1NjUyOTgxNWFkaXF6a2N4.

  13. 29 August 2016 Statement of capital following an allotment of shares on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Capital. Type: SH01. Barcode: X5EF2TAR. Transaction: MzE1NjEwMjk3NWFkaXF6a2N4.

  14. 24 March 2016 Current accounting period extended from 31 January 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X53FTWW1. Transaction: MzE0NDgyMzU2MmFkaXF6a2N4.

  15. 25 January 2016 Annual return [View PDF]

    Action Date: 7 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZD0WDE. Transaction: MzE0MDQ0OTYzOWFkaXF6a2N4.

  16. 16 June 2015 Termination of appointment of Andrew Kerfoot as a director on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: TM01. Barcode: X49NLYKR. Transaction: MzEyNTI2NTkzMWFkaXF6a2N4.

  17. 7 January 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3YKRP60. Transaction: MzExNDg5MzAyOGFkaXF6a2N4.

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54.81.79.128 Mon, 23 Oct 2017 05:46:23 +0100