London
W1K 5JA
Secretary Name | A G Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 15 April 2014(5 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 6 months (resigned 07 November 2017) |
Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Registered Address | 53/54 Grosvenor Street London W1K 3HU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 9 other UK companies use this postal address |
1 at £1 | Quadrum Capital Management LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £69,820 |
Net Worth | £52,449 |
Current Liabilities | £17,372 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 25 August 2023 (8 months, 1 week ago) |
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Next Return Due | 8 September 2024 (4 months, 1 week from now) |
7 September 2023 | Director's details changed for Mr Mohammed Ilyas Aslam on 5 September 2023 (2 pages) |
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4 September 2023 | Confirmation statement made on 25 August 2023 with updates (4 pages) |
13 July 2023 | Full accounts made up to 31 December 2022 (37 pages) |
10 January 2023 | Registered office address changed from Brookfield House 44 Davies Street London W1K 5JA England to 53/54 Grosvenor Street London W1K 3HU on 10 January 2023 (1 page) |
23 September 2022 | Confirmation statement made on 25 August 2022 with updates (4 pages) |
28 July 2022 | Full accounts made up to 31 December 2021 (21 pages) |
10 November 2021 | Confirmation statement made on 28 October 2021 with updates (4 pages) |
28 October 2021 | Director's details changed for Mr Mohammed Ilyas Aslam on 28 October 2021 (2 pages) |
11 September 2021 | Full accounts made up to 31 December 2020 (20 pages) |
2 November 2020 | Confirmation statement made on 28 October 2020 with updates (4 pages) |
17 August 2020 | Full accounts made up to 31 December 2019 (18 pages) |
15 May 2020 | Director's details changed for Mr Mohammed Ilyas Aslam on 1 May 2020 (2 pages) |
15 May 2020 | Change of details for Mr Mohammed Ilyas Aslam as a person with significant control on 1 May 2020 (2 pages) |
6 March 2020 | Registered office address changed from 20 Balderton Street London W1K 6TL England to Brookfield House 44 Davies Street London W1K 5JA on 6 March 2020 (1 page) |
8 November 2019 | Confirmation statement made on 28 October 2019 with no updates (3 pages) |
30 April 2019 | Full accounts made up to 31 December 2018 (17 pages) |
29 October 2018 | Confirmation statement made on 28 October 2018 with no updates (3 pages) |
12 April 2018 | Full accounts made up to 31 December 2017 (18 pages) |
6 April 2018 | Termination of appointment of a G Secretarial Limited as a secretary on 7 November 2017 (1 page) |
7 November 2017 | Registered office address changed from Addleshaw Goddard Llp Milton Gate 60 Chiswell Street London EC1Y 4AG to 20 Balderton Street London W1K 6TL on 7 November 2017 (1 page) |
7 November 2017 | Registered office address changed from Addleshaw Goddard Llp Milton Gate 60 Chiswell Street London EC1Y 4AG to 20 Balderton Street London W1K 6TL on 7 November 2017 (1 page) |
30 October 2017 | Confirmation statement made on 28 October 2017 with updates (4 pages) |
30 October 2017 | Confirmation statement made on 28 October 2017 with updates (4 pages) |
26 October 2017 | Statement of capital following an allotment of shares on 5 September 2017
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26 October 2017 | Statement of capital following an allotment of shares on 5 September 2017
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12 September 2017 | Full accounts made up to 31 December 2016 (17 pages) |
12 September 2017 | Full accounts made up to 31 December 2016 (17 pages) |
21 April 2017 | Statement of capital following an allotment of shares on 31 March 2017
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21 April 2017 | Statement of capital following an allotment of shares on 31 March 2017
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21 April 2017 | Statement of capital following an allotment of shares on 31 March 2017
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21 April 2017 | Statement of capital following an allotment of shares on 31 March 2017
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2 November 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
2 November 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
19 April 2016 | Full accounts made up to 31 December 2015 (16 pages) |
19 April 2016 | Full accounts made up to 31 December 2015 (16 pages) |
16 November 2015 | Director's details changed for Mr Mohammed Ilyas Aslam on 25 October 2015 (2 pages) |
16 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
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16 November 2015 | Director's details changed for Mr Mohammed Ilyas Aslam on 25 October 2015 (2 pages) |
16 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
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23 March 2015 | Full accounts made up to 31 December 2014 (18 pages) |
23 March 2015 | Full accounts made up to 31 December 2014 (18 pages) |
13 February 2015 | Previous accounting period extended from 31 October 2014 to 31 December 2014 (3 pages) |
13 February 2015 | Previous accounting period extended from 31 October 2014 to 31 December 2014 (3 pages) |
13 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
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13 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
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1 May 2014 | Registered office address changed from Fourth Floor 180 Great Portland Street London W1W 5QZ United Kingdom on 1 May 2014 (2 pages) |
1 May 2014 | Appointment of A G Secretarial Limited as a secretary (3 pages) |
1 May 2014 | Registered office address changed from Fourth Floor 180 Great Portland Street London W1W 5QZ United Kingdom on 1 May 2014 (2 pages) |
1 May 2014 | Register inspection address has been changed (2 pages) |
1 May 2014 | Appointment of A G Secretarial Limited as a secretary (3 pages) |
1 May 2014 | Register inspection address has been changed (2 pages) |
1 May 2014 | Registered office address changed from Fourth Floor 180 Great Portland Street London W1W 5QZ United Kingdom on 1 May 2014 (2 pages) |
28 October 2013 | Incorporation Statement of capital on 2013-10-28
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28 October 2013 | Incorporation Statement of capital on 2013-10-28
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