Aembase Limited

Company Registration Number: 09722349

Company registered in England and Wales

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Aembase Limited is a Private Company Limited by Shares first registered on 8 August 2015. Its current registered address is in Bromley.

Registered Address

FLAT 6 THE LAURALS
1 HOMEFIELD ROAD
BROMLEY
ENGLAND
BR1 3LA

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

All companies at BR1 3LA

Registration Data

Company Number

09722349

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 August 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

8 September 2015

Returns Next Due

6 October 2016

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £21,445
of which Cash £271
Total Assets £21,445
Current Liabilities £4,850
Net Current Assets £16,595
Total Net Worth £16,595

Previous Names

No previous names

Company Officers

  • SHARMA, Manish

    Director

    Appointed on 8 August 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1976

    Flat 6 The Laurals
    1 Homefield Road
    Bromley
    BR1 3LA
    England

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 9 February 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5ZX2PB3. Transaction: MzE2ODYzNTAzMWFkaXF6a2N4.

  2. 4 January 2017 Director's details changed for Mr Manish Sharma on 4 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Officers. Type: CH01. Barcode: X5XDCAHV. Transaction: MzE2NTg2NzY0OGFkaXF6a2N4.

  3. 4 January 2017 Registered office address changed from 125a Stoughton Road Guildford Surrey GU1 1LH to Flat 6 the Laurals 1 Homefield Road Bromley BR1 3LA on 4 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Address. Type: AD01. Barcode: X5XDCAAA. Transaction: MzE2NTg2NzU2MWFkaXF6a2N4.

  4. 10 December 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2MzkyNDg2MWFkaXF6a2N4.

  5. 8 December 2016 [View PDF]

    Action Date: 8 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LEXL4X. Transaction: MzE2MzkyNDc3NmFkaXF6a2N4.

  6. 29 November 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MjE5NTkwN2FkaXF6a2N4.

  7. 8 September 2015 Annual return made up to 8 September 2015 with full list of shareholders [View PDF]

    Action Date: 8 September 2015. Category: Annual return. Type: AR01. Barcode: X4FIDAUW. Transaction: MzEzMDYwNjUyM2FkaXF6a2N4.

  8. 8 September 2015 Registered office address changed from The Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW United Kingdom to 125a Stoughton Road Guildford Surrey GU1 1LH on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Address. Type: AD01. Barcode: X4FIDAUO. Transaction: MzEzMDYwNjQwNGFkaXF6a2N4.

  9. 8 August 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4D7AZ1F. Transaction: MzEyODUzNjcwOGFkaXF6a2N4.

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54.166.150.10 Tue, 24 Oct 2017 07:55:34 +0100