Ae Graphic Co. LLP

Company Registration Number: OC332886

Limited Liability Partnership for England and Wales

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Ae Graphic Co. LLP is a Limited Liability Partnership first registered on 19 November 2007. Its current registered address is in London.

Registered Address

60 CANNON STREET
LONDON
EC4N 6NP

There are 282 companies currently registered at this postcode, including this one.

All companies at EC4N 6NP

Registration Data

Company Number

OC332886

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for England and Wales

Status

Active

Incorporation Date

19 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

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

19 November 2015

Returns Next Due

17 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£29,475£30,477
Current Assets £366,194£392,243£444,866£120,298£32,551£32,194
of which Cash £29,973£76,794£96,547£118£111£389
Total Assets £366,194£392,243£444,866£120,298£62,026£62,671
Current Liabilities £36,501£19,995£210,884£3,767£2,268£2,345
Net Current Assets £329,693£372,248£233,982£116,531£30,283£29,849
Total Net Worth £329,692£372,248£233,982£116,532£59,758£60,326

Previous Names

No previous names

Company Officers

  • FOLLEREN SERVICES INC.

    Corporate Llp Designated Member

    Appointed on 8 October 2014

     

    Blake Building, Suite 302
    Corner Hutson & Eyre Street
    Belize City
    Belize

  • TAMIAN SYSTEMS LTD.

    Corporate Llp Designated Member

    Appointed on 8 October 2014

     

    Blake Building, Suite 302
    Corner Hutson & Eyre Street
    Belize City
    Belize

  • CLS SECRETARIES, LTD.

    Corporate Llp Designated Member

    Appointed on 19 November 2007

    Resigned on 8 October 2014

    Drake Chambers
    Road Town
    Tortola
    British Virgin Islands

  • IMEX EXECUTIVE, LTD.

    Corporate Llp Designated Member

    Appointed on 19 November 2007

    Resigned on 8 October 2014

    Drake Chambers
    Road Town
    Tortola
    British Virgin Islands

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

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Latest Filings

  1. 12 December 2016 [View PDF]

    Category: Persons with significant control. Type: LLEH04. Barcode: A5KZKUPE. Transaction: MzE2NDE3MDU3NGFkaXF6a2N4.

  2. 21 November 2016 [View PDF]

    Action Date: 19 November 2016. Category: Confirmation statement. Type: LLCS01. Barcode: X5K8S6SJ. Transaction: MzE2MjM1MjIzM2FkaXF6a2N4.

  3. 8 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: L5EJP8K8. Transaction: MzE1Njc2OTEwMGFkaXF6a2N4.

  4. 19 November 2015 Annual return made up to 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: LLAR01. Barcode: X4KIJ9MR. Transaction: MzEzNTUzOTk4N2FkaXF6a2N4.

  5. 4 September 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4ENJ8Q0. Transaction: MzEzMDMxNDcwMGFkaXF6a2N4.

  6. 5 February 2015 Annual return made up to 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: LLAR01. Barcode: X40LOVBU. Transaction: MzExNjc1MTY0M2FkaXF6a2N4.

  7. 24 November 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3KYDN62. Transaction: MzExMTkzNTM2MWFkaXF6a2N4.

  8. 21 October 2014 Appointment of Folleren Services Inc. as a member on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Officers. Type: LLAP02. Barcode: X3IVYBHU. Transaction: MzEwOTczMzIyNWFkaXF6a2N4.

  9. 21 October 2014 Appointment of Tamian Systems Ltd. as a member on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Officers. Type: LLAP02. Barcode: X3IVYAAO. Transaction: MzEwOTczMjkwN2FkaXF6a2N4.

  10. 21 October 2014 Termination of appointment of Imex Executive, Ltd. as a member on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Officers. Type: LLTM01. Barcode: X3IVY8AA. Transaction: MzEwOTczMjQyNWFkaXF6a2N4.

  11. 21 October 2014 Termination of appointment of Cls Secretaries, Ltd. as a member on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Officers. Type: LLTM01. Barcode: X3IVY7Z4. Transaction: MzEwOTczMjQyNGFkaXF6a2N4.

  12. 2 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3AFBCIG. Transaction: MzEwMjk2MDA1OGFkaXF6a2N4.

  13. 11 December 2013 Annual return made up to 19 November 2013 [View PDF]

    Action Date: 19 November 2013. Category: Annual return. Type: LLAR01. Barcode: X2MZIPSZ. Transaction: MzA5MDUxMTkyN2FkaXF6a2N4.

  14. 4 October 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: L2HZQ0Q2. Transaction: MzA4NjM2OTc2OGFkaXF6a2N4.

  15. 12 December 2012 Annual return made up to 19 November 2012 [View PDF]

    Action Date: 19 November 2012. Category: Annual return. Type: LLAR01. Barcode: X1NMPJC3. Transaction: MzA2OTI5MzUzNmFkaXF6a2N4.

  16. 31 July 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1E08YVK. Transaction: MzA2MTcwMTAzMWFkaXF6a2N4.

  17. 14 December 2011 Annual return made up to 19 November 2011 [View PDF]

    Action Date: 19 November 2011. Category: Annual return. Type: LLAR01. Barcode: X0O5E0V6. Transaction: MzA0ODk4MjA1M2FkaXF6a2N4.

  18. 14 December 2011 Member's details changed for Imex Executive, Ltd. on 19 November 2011 [View PDF]

    Action Date: 19 November 2011. Category: Officers. Type: LLCH02. Barcode: X0O5E0V2. Transaction: MzA0ODk4MTc2N2FkaXF6a2N4.

  19. 14 December 2011 Member's details changed for Cls Secretaries, Ltd. on 19 November 2011 [View PDF]

    Action Date: 19 November 2011. Category: Officers. Type: LLCH02. Barcode: X0O5E0UQ. Transaction: MzA0ODk4MTc2NGFkaXF6a2N4.

  20. 30 November 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NzgyODQ3MGFkaXF6a2N4.

  21. 29 November 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NzU1MTI3MWFkaXF6a2N4.

  22. 25 November 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AK4F4ZHX. Transaction: MzA0NzgyODQxOGFkaXF6a2N4.

  23. 23 December 2010 Annual return made up to 19 November 2010 [View PDF]

    Action Date: 19 November 2010. Category: Annual return. Type: LLAR01. Barcode: XBJ3XQ6N. Transaction: MzAyOTI5MzgyNWFkaXF6a2N4.

  24. 23 December 2010 Member's details changed for Cls Secretaries, Limited on 19 November 2010 [View PDF]

    Action Date: 19 November 2010. Category: Officers. Type: LLCH02. Barcode: XBJ3VQ6L. Transaction: MzAyOTI5Mzc2M2FkaXF6a2N4.

  25. 23 December 2010 Member's details changed for Imex Executive, Limited on 19 November 2010 [View PDF]

    Action Date: 19 November 2010. Category: Officers. Type: LLCH02. Barcode: XBJ3WQ6M. Transaction: MzAyOTI5Mzc2NGFkaXF6a2N4.

  26. 19 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AME3FMM0. Transaction: MzAyMTY4MDczMWFkaXF6a2N4.

  27. 4 December 2009 Annual return made up to 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Annual return. Type: LLAR01. Barcode: A25KZFGV. Transaction: MzAwNDI2ODM2MGFkaXF6a2N4.

  28. 20 October 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AN4S1E5D. Transaction: MzAwMTA2NDI4NmFkaXF6a2N4.

  29. 2 December 2008 Annual return made up to 19/11/08 [View PDF]

    Category: Annual return. Type: LLP363. Barcode: A9HFC573. Transaction: MjAxOTEzNjgyMGFkaXF6a2N4.

  30. 2 December 2008 Registered office changed on 02/12/2008 from office 415 60 cannon street london EC4N 6NP [View PDF]

    Category: Address. Type: LLP287. Barcode: RYUNL573. Transaction: MjAxOTEzNTkyMWFkaXF6a2N4.

  31. 19 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODU0NzAwNGFkaXF6a2N4.

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