AEFFE UK LIMITED

Key Data

Status

Dissolved

Company No.

03455938

Incorporation date

27/10/1997

Size

Full

Classification

Retail sale of clothing in specialised stores (47.71 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/1997)

15/04/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/09/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

27/08/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/08/2024

Application to strike the company off the register

View PDF (1 pages)

16/08/2024

Full accounts made up to 2023-03-31

View PDF (13 pages)

09/07/2024

Current accounting period shortened from 2023-12-31 to 2023-03-31

View PDF (1 pages)

08/01/2024

Confirmation statement made on 2023-11-23 with updates

View PDF (5 pages)

23/06/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

16/12/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

23/11/2022

Confirmation statement made on 2022-10-26 with no updates

View PDF (3 pages)

23/11/2022

Confirmation statement made on 2022-11-23 with no updates

View PDF (3 pages)

21/12/2021

Termination of appointment of Marcello Tassinari as a director on 2021-12-17

View PDF (1 pages)

21/12/2021

Termination of appointment of Marcello Tassinari as a secretary on 2021-12-17

View PDF (1 pages)

21/12/2021

Cessation of Marcello Tassinari as a person with significant control on 2021-12-17

View PDF (1 pages)

27/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (15 pages)

27/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (201 pages)

26/10/2021

Confirmation statement made on 2021-10-26 with no updates

View PDF (3 pages)

22/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

22/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

04/11/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (175 pages)

28/10/2020

Confirmation statement made on 2020-10-27 with no updates

View PDF (3 pages)

06/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (16 pages)

06/10/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

06/10/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

28/10/2019

Confirmation statement made on 2019-10-27 with no updates

View PDF (3 pages)

10/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (15 pages)

11/09/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (190 pages)

11/09/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

11/09/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

30/10/2018

Confirmation statement made on 2018-10-27 with no updates

View PDF (3 pages)

17/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (16 pages)

17/09/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (180 pages)

17/09/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

17/09/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

03/01/2018

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (16 pages)

03/01/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

30/11/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (148 pages)

30/11/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

31/10/2017

Confirmation statement made on 2017-10-27 with no updates

View PDF (3 pages)

19/10/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

31/10/2016

Confirmation statement made on 2016-10-27 with updates

View PDF (6 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

02/11/2015

Annual return made up to 2015-10-27 with full list of shareholders

View PDF (5 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

29/10/2014

Annual return made up to 2014-10-27 with full list of shareholders

View PDF (5 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

29/10/2013

Annual return made up to 2013-10-27 with full list of shareholders

View PDF (5 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

06/11/2012

Annual return made up to 2012-10-27 with full list of shareholders

View PDF (5 pages)

24/09/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

28/10/2011

Annual return made up to 2011-10-27 with full list of shareholders

View PDF (5 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

23/11/2010

Annual return made up to 2010-10-27 with full list of shareholders

View PDF (5 pages)

29/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

18/11/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

03/11/2009

Annual return made up to 2009-10-27 with full list of shareholders

View PDF (5 pages)

03/11/2009

Director's details changed for Marcello Tassinari on 2009-10-27

View PDF (2 pages)

03/11/2009

Director's details changed for Simone Badioli on 2009-10-27

View PDF (2 pages)

28/10/2008

Return made up to 27/10/08; full list of members

View PDF (3 pages)

16/07/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

06/02/2008

Return made up to 27/10/07; full list of members

View PDF (2 pages)

06/02/2008

Registered office changed on 06/02/08 from: 205 sloane street london SW1X 9QX

View PDF (1 pages)

26/10/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

01/03/2007

Director resigned

View PDF (1 pages)

12/12/2006

Return made up to 27/10/06; full list of members

View PDF (7 pages)

31/07/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

15/02/2006

Auditor's resignation

View PDF (1 pages)

08/12/2005

Return made up to 27/10/05; full list of members

View PDF (7 pages)

04/10/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

08/11/2004

Return made up to 27/10/04; full list of members

View PDF (7 pages)

06/10/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

19/05/2004

Director resigned

View PDF (1 pages)

04/12/2003

Return made up to 27/10/03; full list of members

View PDF (8 pages)

12/05/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

07/03/2003

Registered office changed on 07/03/03 from: 29 welbeck street london W1M 8DA

View PDF (1 pages)

14/01/2003

Return made up to 27/10/02; full list of members

View PDF (8 pages)

16/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

16/10/2002

Secretary resigned

View PDF (1 pages)

11/06/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

23/05/2002

Secretary resigned

View PDF (1 pages)

23/05/2002

New secretary appointed

View PDF (2 pages)

23/05/2002

New director appointed

View PDF (2 pages)

23/04/2002

New director appointed

View PDF (2 pages)

23/04/2002

Director resigned

View PDF (1 pages)

05/11/2001

Return made up to 27/10/01; full list of members

View PDF (7 pages)

07/08/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

14/11/2000

Return made up to 27/10/00; full list of members

View PDF (7 pages)

17/07/2000

Director resigned

View PDF (1 pages)

17/07/2000

New director appointed

View PDF (2 pages)

20/06/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

19/11/1999

Return made up to 27/10/99; full list of members

View PDF (7 pages)

05/08/1999

Ad 16/07/99--------- £ si 300000@1=300000 £ ic 10000/310000

View PDF (2 pages)

05/08/1999

Resolutions

View PDF (1 pages)

16/06/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

04/11/1998

Return made up to 27/10/98; full list of members

View PDF (0 pages)

03/11/1998

New secretary appointed

View PDF (2 pages)

03/11/1998

Secretary resigned

View PDF (1 pages)

08/05/1998

Ad 30/04/98--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

30/04/1998

Certificate of change of name

View PDF (2 pages)

27/04/1998

New director appointed

View PDF (2 pages)

27/04/1998

New director appointed

View PDF (2 pages)

27/04/1998

New director appointed

View PDF (2 pages)

27/04/1998

New secretary appointed

View PDF (2 pages)

27/04/1998

Secretary resigned;director resigned

View PDF (1 pages)

27/04/1998

Director resigned

View PDF (1 pages)

27/04/1998

Accounting reference date extended from 31/10/98 to 31/12/98

View PDF (1 pages)

22/04/1998

Certificate of change of name

View PDF (2 pages)

09/04/1998

Resolutions

View PDF (1 pages)

16/12/1997

Registered office changed on 16/12/97 from: ward segal & divecha 29 welbeck street london W1M 8DA

View PDF (1 pages)

16/12/1997

New director appointed

View PDF (2 pages)

16/12/1997

New secretary appointed;new director appointed

View PDF (2 pages)

25/11/1997

Registered office changed on 25/11/97 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

25/11/1997

Director resigned

View PDF (1 pages)

25/11/1997

Secretary resigned

View PDF (1 pages)

27/10/1997

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

-4.16 % *

* during past year

Cash in Bank

£113,224.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

23/11/2024

Last change occurred

31/03/2023

Accounts

Full

Last made up date

31/03/2023

Next account date

31/03/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
1.40M
-
0.00
118.13K
-

2022
6
2.53M
-
1.18M
113.22K
-

2022
6
2.53M
-
1.18M
113.22K
-

Employees

2022

Employees

6 -14 % *

Net Assets(GBP)

2.53M £81.01 % *

Total Assets(GBP)

Turnover(GBP)

1.18M £- *

Cash in Bank(GBP)

113.22K £-4.16 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ward, Walter	Director	27/10/1997 - 21/04/1998	7
BLACKFRIAR SECRETARIES LIMITED	Nominee Secretary	27/10/1997 - 27/10/1997	1577
BLACKFRIAR DIRECTORS LIMITED	Nominee Director	27/10/1997 - 27/10/1997	1577
Tassinari, Marcello	Secretary	13/09/2002 - 17/12/2021	1
Coccodrilli, Giovanni	Director	10/04/2002 - 30/04/2004	1

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

No similar companies data found.

Description

About AEFFE UK LIMITED

AEFFE UK LIMITED is an(a) Dissolved company incorporated on 27/10/1997 with the registered office located at 28/29 Conduit Street, London, W1S 2YB. There is currently 1 active director according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of AEFFE UK LIMITED?

AEFFE UK LIMITED is currently Dissolved. It was registered on 27/10/1997 and dissolved on 15/04/2025.

Where is AEFFE UK LIMITED located?

AEFFE UK LIMITED is registered at 28/29 Conduit Street, London, W1S 2YB.

What does AEFFE UK LIMITED do?

AEFFE UK LIMITED operates in the Retail sale of clothing in specialised stores (47.71 - SIC 2007) sector.

How many employees does AEFFE UK LIMITED have?

AEFFE UK LIMITED had 6 employees in 2022.

What is the latest filing for AEFFE UK LIMITED?

The latest filing was on 15/04/2025: Final Gazette dissolved via voluntary strike-off.