| Company Name | A Cube Concepts Limited |
|---|---|
| Director | Selvarajah Ravindran |
| Company Status | Active |
| Company Number | 08063337 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2012(11 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69202 | Bookkeeping activities |
Directors
| Director Name | Mr Selvarajah Ravindran |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 2012(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 57 Abbots Lane Kenley Surrey CR8 5JG |
| Director Name | Mrs Anushiya Ravindran |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2012(same day as company formation) |
| Role | Management Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Abbots Lane Kenley Surrey CR8 5JG |
Contact
| Website | www.aeslonline.net |
|---|
Location
| Registered Address | 57 Abbots Lane Kenley Surrey CR8 5JG |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Kenley |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Anushiya Ravindran 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£134 |
| Current Liabilities | £8,514 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 10 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 May 2024 (4 weeks from now) |
Filing History
| 17 February 2024 | Micro company accounts made up to 31 May 2023 (3 pages) |
|---|---|
| 30 May 2023 | Confirmation statement made on 10 May 2023 with no updates (3 pages) |
| 30 May 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
| 3 May 2023 | Director's details changed for Mr Selvarajah Ravindran on 3 March 2023 (2 pages) |
| 26 April 2023 | Director's details changed for Mr Selvarajah Ravindran on 26 April 2023 (2 pages) |
| 5 June 2022 | Confirmation statement made on 10 May 2022 with no updates (3 pages) |
| 28 May 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 17 August 2021 | Director's details changed for Mrs Anushiya Ravindran on 11 May 2021 (2 pages) |
| 17 August 2021 | Director's details changed for Mr Selvarajah Ravindran on 11 May 2021 (2 pages) |
| 25 May 2021 | Confirmation statement made on 10 May 2021 with no updates (3 pages) |
| 23 May 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 25 June 2020 | Confirmation statement made on 10 May 2020 with no updates (3 pages) |
| 26 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 14 May 2019 | Confirmation statement made on 10 May 2019 with no updates (3 pages) |
| 28 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 20 February 2019 | Director's details changed for Mr Selvarajah Ravindran on 1 January 2019 (2 pages) |
| 14 August 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 13 August 2018 | Confirmation statement made on 10 May 2018 with no updates (3 pages) |
| 31 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2018 | Micro company accounts made up to 31 May 2017 (3 pages) |
| 21 July 2017 | Notification of Anushiya Ravindran as a person with significant control on 6 April 2016 (2 pages) |
| 21 July 2017 | Notification of Anushiya Ravindran as a person with significant control on 21 July 2017 (2 pages) |
| 17 July 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
| 17 July 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 13 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 13 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 29 February 2016 | Director's details changed for Mrs Anushiya Ravindran on 1 January 2016 (2 pages) |
| 29 February 2016 | Director's details changed for Mrs Anushiya Ravindran on 1 January 2016 (2 pages) |
| 26 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 26 February 2016 | Director's details changed for Mrs Anushiya Ravindran on 1 January 2016 (2 pages) |
| 26 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 26 February 2016 | Director's details changed for Mrs Anushiya Ravindran on 1 January 2016 (2 pages) |
| 28 September 2015 | Director's details changed for Mrs Anushiya Ravindran on 3 August 2015 (2 pages) |
| 28 September 2015 | Director's details changed for Mrs Anushiya Ravindran on 3 August 2015 (2 pages) |
| 28 September 2015 | Director's details changed for Mrs Anushiya Ravindran on 3 August 2015 (2 pages) |
| 14 July 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 27 February 2015 | Micro company accounts made up to 31 May 2014 (1 page) |
| 27 February 2015 | Micro company accounts made up to 31 May 2014 (1 page) |
| 2 June 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 10 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 10 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 25 June 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (3 pages) |
| 25 June 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (3 pages) |
| 8 May 2013 | Director's details changed for Mr Selvarajah Ravindran on 8 May 2013 (2 pages) |
| 8 May 2013 | Director's details changed for Mr Selvarajah Ravindran on 8 May 2013 (2 pages) |
| 8 May 2013 | Director's details changed for Mr Selvarajah Ravindran on 8 May 2013 (2 pages) |
| 18 March 2013 | Appointment of Mr Selvarajah Ravindran as a director (2 pages) |
| 18 March 2013 | Termination of appointment of Anushiya Ravindran as a director (1 page) |
| 18 March 2013 | Termination of appointment of Anushiya Ravindran as a director (1 page) |
| 18 March 2013 | Appointment of Mr Selvarajah Ravindran as a director (2 pages) |
| 18 March 2013 | Appointment of Mrs Anushiya Ravindran as a director (2 pages) |
| 18 March 2013 | Appointment of Mrs Anushiya Ravindran as a director (2 pages) |
| 10 May 2012 | Incorporation (22 pages) |
| 10 May 2012 | Incorporation (22 pages) |