London
N3 1LF
Registered Address | Aston House Cornwall Avenue London N3 1LF |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
1 at £1 | Mario Stavrou 50.00% Ordinary A |
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1 at £1 | Mario Stavrou 50.00% Ordinary B |
Year | 2014 |
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Net Worth | £1,131,724 |
Cash | £570,954 |
Current Liabilities | £244,211 |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 15 October 2023 (5 months, 2 weeks ago) |
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Next Return Due | 29 October 2024 (7 months from now) |
16 October 2013 | Delivered on: 17 October 2013 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
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21 December 2017 | Confirmation statement made on 15 October 2017 with updates (4 pages) |
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16 May 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
25 April 2017 | Previous accounting period shortened from 30 July 2016 to 29 July 2016 (1 page) |
28 November 2016 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
15 July 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
12 May 2016 | Director's details changed for Mr Mario Stavrou on 12 May 2016 (2 pages) |
12 May 2016 | Registered office address changed from 110-114 Sussex Gardens London W2 1UA to Edelman House 1238 High Road Whetstone London N20 0LH on 12 May 2016 (1 page) |
27 April 2016 | Previous accounting period shortened from 31 July 2015 to 30 July 2015 (1 page) |
27 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
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28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
22 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
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29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
5 November 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
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17 October 2013 | Registration of charge 070453640001 (23 pages) |
26 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
30 November 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (4 pages) |
27 January 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
23 November 2011 | Director's details changed for Mr Marios Stavrou on 14 October 2011 (2 pages) |
23 November 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (4 pages) |
24 February 2011 | Current accounting period shortened from 31 August 2011 to 31 July 2011 (1 page) |
9 December 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
9 December 2010 | Previous accounting period shortened from 31 October 2010 to 31 August 2010 (1 page) |
29 November 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (4 pages) |
15 October 2009 | Incorporation
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15 October 2009 | Incorporation
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