London
EC2A 2EN
Director Name | Mrs Anne Christine Stratford-Martin |
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Date of Birth | June 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 2014(same day as company formation) |
Role | Chief Executive Officer |
Country of Residence | England |
Correspondence Address | Level 11, 10 Exchange Square Primrose Street London EC2A 2EN |
Director Name | Mr Omar Husain Arti |
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Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 2014(2 months, 2 weeks after company formation) |
Appointment Duration | 4 months (resigned 13 January 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Level 11, 10 Exchange Square Primrose Street London EC2A 2EN |
Director Name | Mr James Gordon Bowler |
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Date of Birth | December 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 2015(6 months, 3 weeks after company formation) |
Appointment Duration | 3 months, 1 week (resigned 23 April 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Level 11, 10 Exchange Square Primrose Street London EC2A 2EN |
Director Name | Mr Simon John Tweddle |
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Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 2015(10 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 18 March 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Level 11, 10 Exchange Square Primrose Street London EC2A 2EN |
Director Name | Mr Sanjay Shah |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 2016(1 year, 6 months after company formation) |
Appointment Duration | 3 weeks, 1 day (resigned 28 January 2016) |
Role | Company Director |
Country of Residence | United Arab Emirates |
Correspondence Address | Level 11, 10 Exchange Square Primrose Street London EC2A 2EN |
Director Name | Mr Anthony Craig Jarmyn |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 2016(1 year, 6 months after company formation) |
Appointment Duration | 5 months (resigned 06 June 2016) |
Role | Commercial Director |
Country of Residence | United Kingdom |
Correspondence Address | Level 11, 10 Exchange Square Primrose Street London EC2A 2EN |
Director Name | Mr Michael Stephen Murphy |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 2016(1 year, 6 months after company formation) |
Appointment Duration | 5 months (resigned 06 June 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Level 11, 10 Exchange Square Primrose Street London EC2A 2EN |
Director Name | Mr Anthony John Patrick Brereton |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 2016(1 year, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 02 March 2018) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 12th Floor The Broadgate Tower 20 Primrose Street London EC2A 2RS |
Director Name | Mr Richard Harper |
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Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 2016(1 year, 11 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 14 March 2023) |
Role | Company Executive |
Country of Residence | England |
Correspondence Address | 12th Floor The Broadwater Tower 20 Primrose Street London EC2A 2RS |
Registered Address | 7 More London Riverside London SE1 2RT |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
Next Accounts Due | 31 December 2015 (overdue) |
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Accounts Category | No Accounts Filed |
Accounts Year End | 31 March |
Next Return Due | 9 July 2017 (overdue) |
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20 April 2023 | Administrator's progress report (34 pages) |
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4 April 2023 | Notice of appointment of a replacement or additional administrator (11 pages) |
20 March 2023 | Termination of appointment of Richard Harper as a director on 14 March 2023 (1 page) |
13 January 2023 | Notice of administrator's death (3 pages) |
15 April 2022 | Administrator's progress report (32 pages) |
22 April 2021 | Administrator's progress report (31 pages) |
27 October 2020 | Notice of extension of period of Administration (4 pages) |
22 October 2020 | Notice of extension of period of Administration (3 pages) |
24 April 2020 | Administrator's progress report (34 pages) |
7 May 2019 | Administrator's progress report (35 pages) |
19 April 2018 | Administrator's progress report (33 pages) |
13 April 2018 | Termination of appointment of Anthony John Patrick Brereton as a director on 2 March 2018 (2 pages) |
3 October 2017 | Notice of extension of period of Administration (3 pages) |
3 October 2017 | Notice of extension of period of Administration (4 pages) |
3 October 2017 | Notice of extension of period of Administration (3 pages) |
3 October 2017 | Notice of extension of period of Administration (4 pages) |
13 April 2017 | Administrator's progress report to 21 March 2017 (29 pages) |
13 April 2017 | Administrator's progress report to 21 March 2017 (29 pages) |
21 December 2016 | Result of meeting of creditors (1 page) |
21 December 2016 | Result of meeting of creditors (1 page) |
19 December 2016 | Result of meeting of creditors (1 page) |
19 December 2016 | Result of meeting of creditors (1 page) |
23 November 2016 | Statement of administrator's proposal (32 pages) |
23 November 2016 | Statement of administrator's proposal (32 pages) |
17 November 2016 | Registered office address changed from C/O Cooley Services Limited Dashwood 69 Old Broad Street London EC2M 1QS England to 7 More London Riverside London SE1 2RT on 17 November 2016 (2 pages) |
17 November 2016 | Registered office address changed from C/O Cooley Services Limited Dashwood 69 Old Broad Street London EC2M 1QS England to 7 More London Riverside London SE1 2RT on 17 November 2016 (2 pages) |
4 October 2016 | Appointment of an administrator (1 page) |
4 October 2016 | Appointment of an administrator (1 page) |
6 September 2016 | Registered office address changed from 12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW to C/O Cooley Services Limited Dashwood 69 Old Broad Street London EC2M 1QS on 6 September 2016 (1 page) |
6 September 2016 | Registered office address changed from 12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW to C/O Cooley Services Limited Dashwood 69 Old Broad Street London EC2M 1QS on 6 September 2016 (1 page) |
23 June 2016 | Registered office address changed from Level 11, 10 Exchange Square Primrose Street London EC2A 2EN to 12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW on 23 June 2016 (2 pages) |
23 June 2016 | Registered office address changed from Level 11, 10 Exchange Square Primrose Street London EC2A 2EN to 12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW on 23 June 2016 (2 pages) |
15 June 2016 | Termination of appointment of Michael Stephen Murphy as a director on 6 June 2016 (2 pages) |
15 June 2016 | Termination of appointment of Anthony Craig Jarmyn as a director on 6 June 2016 (2 pages) |
15 June 2016 | Appointment of Mr Richard Harper as a director on 6 June 2016 (3 pages) |
15 June 2016 | Appointment of Anthony John Patrick Brereton as a director on 6 June 2016 (3 pages) |
15 June 2016 | Appointment of Anthony John Patrick Brereton as a director on 6 June 2016 (3 pages) |
15 June 2016 | Appointment of Mr Richard Harper as a director on 6 June 2016 (3 pages) |
15 June 2016 | Termination of appointment of Anthony Craig Jarmyn as a director on 6 June 2016 (2 pages) |
15 June 2016 | Termination of appointment of Michael Stephen Murphy as a director on 6 June 2016 (2 pages) |
18 March 2016 | Termination of appointment of Simon John Tweddle as a director on 18 March 2016 (1 page) |
18 March 2016 | Termination of appointment of Simon John Tweddle as a director on 18 March 2016 (1 page) |
28 January 2016 | Termination of appointment of Sanjay Shah as a director on 28 January 2016 (1 page) |
28 January 2016 | Termination of appointment of Sanjay Shah as a director on 28 January 2016 (1 page) |
21 January 2016 | Appointment of Mr Sanjay Shah as a director on 6 January 2016 (2 pages) |
21 January 2016 | Appointment of Mr Sanjay Shah as a director on 6 January 2016 (2 pages) |
20 January 2016 | Appointment of Mr Anthony Craig Jarmyn as a director on 6 January 2016 (2 pages) |
20 January 2016 | Appointment of Mr Michael Stephen Murphy as a director on 6 January 2016 (2 pages) |
20 January 2016 | Appointment of Mr Michael Stephen Murphy as a director on 6 January 2016 (2 pages) |
20 January 2016 | Appointment of Mr Anthony Craig Jarmyn as a director on 6 January 2016 (2 pages) |
14 January 2016 | Termination of appointment of Anne Christine Stratford-Martin as a director on 31 December 2015 (1 page) |
14 January 2016 | Termination of appointment of Anne Christine Stratford-Martin as a director on 31 December 2015 (1 page) |
6 July 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
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6 July 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
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13 May 2015 | Statement of capital following an allotment of shares on 13 May 2015
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13 May 2015 | Statement of capital following an allotment of shares on 13 May 2015
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28 April 2015 | Termination of appointment of James Gordon Bowler as a director on 23 April 2015 (1 page) |
28 April 2015 | Appointment of Mr Simon John Tweddle as a director on 27 April 2015 (2 pages) |
28 April 2015 | Resolutions
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28 April 2015 | Appointment of Mr Simon John Tweddle as a director on 27 April 2015 (2 pages) |
28 April 2015 | Resolutions
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28 April 2015 | Termination of appointment of James Gordon Bowler as a director on 23 April 2015 (1 page) |
10 March 2015 | Company name changed aesa holdings (uk) LIMITED\certificate issued on 10/03/15
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10 March 2015 | Director's details changed for Mrs Anne Christine Stratford-Martin on 8 October 2014 (2 pages) |
10 March 2015 | Company name changed aesa holdings (uk) LIMITED\certificate issued on 10/03/15
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10 March 2015 | Director's details changed for Mrs Anne Christine Stratford-Martin on 8 October 2014 (2 pages) |
10 March 2015 | Director's details changed for Mrs Anne Christine Stratford-Martin on 8 October 2014 (2 pages) |
20 January 2015 | Termination of appointment of Omar Husain Arti as a director on 13 January 2015 (1 page) |
20 January 2015 | Termination of appointment of Omar Husain Arti as a director on 13 January 2015 (1 page) |
20 January 2015 | Appointment of Mr James Gordon Bowler as a director on 13 January 2015 (2 pages) |
20 January 2015 | Appointment of Mr James Gordon Bowler as a director on 13 January 2015 (2 pages) |
8 October 2014 | Current accounting period shortened from 30 June 2015 to 31 March 2015 (1 page) |
8 October 2014 | Current accounting period shortened from 30 June 2015 to 31 March 2015 (1 page) |
10 September 2014 | Appointment of Mr. Omar Arti as a director on 10 September 2014 (2 pages) |
10 September 2014 | Appointment of Mr. Omar Arti as a director on 10 September 2014 (2 pages) |
10 September 2014 | Termination of appointment of Paul Kelly as a director on 10 September 2014 (1 page) |
10 September 2014 | Termination of appointment of Paul Kelly as a director on 10 September 2014 (1 page) |
25 June 2014 | Incorporation Statement of capital on 2014-06-25
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25 June 2014 | Incorporation Statement of capital on 2014-06-25
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