Aylmer Road
London
N2 0AT
Director Name | Dr Michael James Von Bertele |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 August 2012(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 21 Aylmer Parade Aylmer Road London N2 0AT |
Registered Address | 21 Aylmer Parade Aylmer Road London N2 0AT |
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Region | London |
Constituency | Hornsey and Wood Green |
County | Greater London |
Ward | Fortis Green |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
90 at £1 | Michael Von Bertele 90.00% Ordinary |
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10 at £1 | Frances Von Bertele 10.00% Ordinary |
Year | 2014 |
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Net Worth | £31,563 |
Cash | £36,895 |
Current Liabilities | £7,351 |
Latest Accounts | 31 August 2023 (7 months ago) |
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Next Accounts Due | 31 May 2025 (1 year, 2 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 August |
Latest Return | 24 August 2023 (7 months, 1 week ago) |
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Next Return Due | 7 September 2024 (5 months, 1 week from now) |
2 September 2020 | Confirmation statement made on 24 August 2020 with no updates (3 pages) |
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12 May 2020 | Micro company accounts made up to 31 August 2019 (4 pages) |
29 August 2019 | Confirmation statement made on 24 August 2019 with no updates (3 pages) |
11 April 2019 | Micro company accounts made up to 31 August 2018 (4 pages) |
5 September 2018 | Confirmation statement made on 24 August 2018 with no updates (3 pages) |
12 April 2018 | Total exemption full accounts made up to 31 August 2017 (6 pages) |
25 August 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
25 August 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
16 March 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
16 March 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
30 August 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
30 August 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
4 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
4 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
2 September 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
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2 September 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
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30 June 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
30 June 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
24 June 2015 | Registered office address changed from 1 Winnington Road London N2 0TP to 21 Aylmer Parade Aylmer Road London N2 0AT on 24 June 2015 (1 page) |
24 June 2015 | Registered office address changed from 1 Winnington Road London N2 0TP to 21 Aylmer Parade Aylmer Road London N2 0AT on 24 June 2015 (1 page) |
28 August 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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23 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
23 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
5 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
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5 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
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5 December 2012 | Director's details changed for Mrs Frances Mary Buist Von Bertele on 1 December 2012 (2 pages) |
5 December 2012 | Director's details changed for Mrs Frances Mary Buist Von Bertele on 1 December 2012 (2 pages) |
5 December 2012 | Director's details changed for Major General Michael James Von Bertele on 1 December 2012 (2 pages) |
5 December 2012 | Director's details changed for Mrs Frances Mary Buist Von Bertele on 1 December 2012 (2 pages) |
5 December 2012 | Director's details changed for Major General Michael James Von Bertele on 1 December 2012 (2 pages) |
5 December 2012 | Director's details changed for Major General Michael James Von Bertele on 1 December 2012 (2 pages) |
24 August 2012 | Incorporation
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24 August 2012 | Incorporation
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