London
EC2M 2SN
Director Name | Mr Frederick Alexander Henry Angest |
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Date of Birth | March 1995 (Born 29 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 January 2020(6 years, 6 months after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Banker |
Country of Residence | England |
Correspondence Address | Arbuthnot House 7 Wilson Street London EC2M 2SN |
Director Name | Gabriella Christina Francesca Angest |
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Date of Birth | March 1997 (Born 27 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 January 2020(6 years, 6 months after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Intern |
Country of Residence | Switzerland |
Correspondence Address | Arbuthnot House 7 Wilson Street London EC2M 2SN |
Secretary Name | Mr Nicholas David De Burgh Jennings |
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Status | Current |
Appointed | 01 September 2020(7 years, 2 months after company formation) |
Appointment Duration | 3 years, 8 months |
Role | Company Director |
Correspondence Address | Arbuthnot House 7 Wilson Street London EC2M 2SN |
Director Name | Dr Roger Aston |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 01 July 2013(same day as company formation) |
Role | Company Executive Director |
Country of Residence | Australia |
Correspondence Address | C/O Shepherd And Wedderburn Llp 1 Exchange Crescen Conference Square Edinburgh EH3 8UL Scotland |
Secretary Name | Mrs Nicole Smith |
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Status | Resigned |
Appointed | 22 January 2020(6 years, 6 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 01 September 2020) |
Role | Company Director |
Correspondence Address | Arbuthnot House 7 Wilson Street London EC2M 2SN |
Registered Address | C/O Morris & Young Chartered Accountants 6 Atholl Crescent Perth PH1 5JN Scotland |
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Constituency | Perth and North Perthshire |
Ward | Perth City Centre |
325k at £1 | Alexa Elizabeth Aston 25.00% Ordinary |
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325k at £1 | Helena Sara Aston 25.00% Ordinary |
325k at £1 | Lydia Kate Aston 25.00% Ordinary |
325k at £1 | Roger Aston 25.00% Ordinary |
Year | 2014 |
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Net Worth | £1,151,720 |
Cash | £57,713 |
Current Liabilities | £398,075 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 1 July 2023 (10 months, 2 weeks ago) |
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Next Return Due | 15 July 2024 (2 months from now) |
7 December 2020 | Registered office address changed from C/O Shepherd and Wedderburn Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland to C/O Morris & Young Chartered Accountants 6 Atholl Crescent Perth PH1 5JN on 7 December 2020 (1 page) |
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23 November 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
2 September 2020 | Appointment of Mr Nicholas David De Burgh Jennings as a secretary on 1 September 2020 (2 pages) |
1 September 2020 | Termination of appointment of Nicole Smith as a secretary on 1 September 2020 (1 page) |
6 July 2020 | Confirmation statement made on 1 July 2020 with updates (4 pages) |
22 January 2020 | Appointment of Gabriella Christina Francesca Angest as a director on 22 January 2020 (2 pages) |
22 January 2020 | Appointment of Mr. Frederick Alexander Henry Angest as a director on 22 January 2020 (2 pages) |
22 January 2020 | Appointment of Mrs Nicole Smith as a secretary on 22 January 2020 (2 pages) |
9 December 2019 | Termination of appointment of Roger Aston as a director on 2 December 2019 (1 page) |
9 December 2019 | Appointment of Sir Henry Angest as a director on 2 December 2019 (2 pages) |
5 December 2019 | Notification of Flowidea Limited as a person with significant control on 2 December 2019 (2 pages) |
5 December 2019 | Registered office address changed from Mazars Llp Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD to C/O Shepherd and Wedderburn Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 5 December 2019 (1 page) |
5 December 2019 | Resolutions
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5 December 2019 | Cessation of Roger Aston as a person with significant control on 2 December 2019 (1 page) |
11 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
11 July 2019 | Confirmation statement made on 1 July 2019 with no updates (3 pages) |
28 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
4 July 2018 | Confirmation statement made on 1 July 2018 with updates (4 pages) |
4 July 2018 | Change of details for Dr Roger Aston as a person with significant control on 31 July 2017 (2 pages) |
4 July 2018 | Director's details changed for Dr Roger Aston on 31 July 2017 (2 pages) |
23 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
23 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
11 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
11 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
13 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
13 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
26 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
26 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
10 July 2015 | Director's details changed for Dr Roger Aston on 10 July 2015 (2 pages) |
10 July 2015 | Director's details changed for Dr Roger Aston on 10 July 2015 (2 pages) |
10 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
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10 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
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10 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
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1 April 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
1 April 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
16 March 2015 | Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to Mazars Llp Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD on 16 March 2015 (1 page) |
16 March 2015 | Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to Mazars Llp Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD on 16 March 2015 (1 page) |
13 March 2015 | Previous accounting period extended from 31 July 2014 to 31 December 2014 (1 page) |
13 March 2015 | Previous accounting period extended from 31 July 2014 to 31 December 2014 (1 page) |
16 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
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16 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
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16 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
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14 August 2013 | Statement of capital following an allotment of shares on 2 August 2013
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14 August 2013 | Statement of capital following an allotment of shares on 2 August 2013
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14 August 2013 | Statement of capital following an allotment of shares on 2 August 2013
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1 July 2013 | Incorporation (41 pages) |
1 July 2013 | Incorporation (41 pages) |