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Home > England & Wales Companies > AEYC CONSULTANCY LTD
Company Information for

AEYC CONSULTANCY LTD

119, 8, BIZS SPACE, LOMBARD ROAD, WIMBLEDON, C/O LATEST CONSULTANCY UK LTD, LONDON, ENGLAND, SW19 3TZ,
Company Registration Number
08161792
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aeyc Consultancy Ltd
AEYC CONSULTANCY LTD was founded on 2012-07-30 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Aeyc Consultancy Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AEYC CONSULTANCY LTD
 
Legal Registered Office
119, 8, BIZS SPACE, LOMBARD ROAD, WIMBLEDON
C/O LATEST CONSULTANCY UK LTD
LONDON
ENGLAND
SW19 3TZ
Other companies in SW19
 
Filing Information
Company Number 08161792
Company ID Number 08161792
Date formed 2012-07-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2017-07-30
Return next due 2018-08-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-20 00:30:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AEYC CONSULTANCY LTD
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Company Officers of AEYC CONSULTANCY LTD

Current Directors
Officer Role Date Appointed
ADRIEN EDOUARD YVES CARRE
 Director 2012-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIEN EDOUARD YVES CARRE ACC PORTOBELLO LIMITED Director 2016-09-26 CURRENT 2016-09-26 Active
ADRIEN EDOUARD YVES CARRE STANCEGROUND PROPERTY MANAGEMENT LIMITED Director 2010-11-01 CURRENT 1997-01-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-27GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-12-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-12-05DS01Application to strike the company off the register
2017-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/17 FROM Unit 119 8 Bizs Space Wimbledon Road C/O Latest Consultancy Uk Ltd Wimbledon London SW19 3TZ England
2017-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/17 FROM C/O Latest Consultancy Uk Limited Unit114 8 Lombard Road Wimbledon London Greater London SW19 3TZ
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES
2017-04-18AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-04-26AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-05AR0130/07/15 ANNUAL RETURN FULL LIST
2015-02-12AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/2014 FROM C/O LATEST CONSULTANCY UK LIMITED UNIT 114 , 8 LOMBARD ROAD WIMBLEDON MAILBOX9 LONDON GREATER LONDON ENGLAND
2014-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/2014 FROM 5 252-254 HAYDONS ROAD WIMBLEDON LONDON SW19 8TT
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-04AR0130/07/14 ANNUAL RETURN FULL LIST
2014-04-04AA24/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-16AR0130/07/13 ANNUAL RETURN FULL LIST
2012-07-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-07-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to AEYC CONSULTANCY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AEYC CONSULTANCY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AEYC CONSULTANCY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Creditors
Creditors Due Within One Year 2012-07-30 £ 8,006

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-24
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AEYC CONSULTANCY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-30 £ 1
Cash Bank In Hand 2012-07-30 £ 6,236
Current Assets 2012-07-30 £ 10,736
Debtors 2012-07-30 £ 4,500
Shareholder Funds 2012-07-30 £ 2,730

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AEYC CONSULTANCY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AEYC CONSULTANCY LTD
Trademarks
We have not found any records of AEYC CONSULTANCY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AEYC CONSULTANCY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as AEYC CONSULTANCY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AEYC CONSULTANCY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AEYC CONSULTANCY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AEYC CONSULTANCY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW19 3TZ