Aecher Limited

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General information

Name:

Aecher Ltd

Office Address:

56a Hiley Road NW10 5PS London

Number: 06683771

Incorporation date: 2008-08-28

Dissolution date: 2020-10-06

End of financial year: 15 August

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The firm was registered in London with reg. no. 06683771. The firm was established in 2008. The office of the company was located at 56a Hiley Road . The area code for this address is NW10 5PS. The enterprise was officially closed in 2020, meaning it had been active for 12 years. Its name switch from Happy Apple Boutique to Aecher Limited occurred on December 21, 2012.

This specific limited company was supervised by 1 managing director: Oliver G., who was assigned this position in 2009.

Oliver G. was the individual who controlled this firm, had substantial control or influence over the company, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • Aecher Limited 2012-12-21
  • Happy Apple Boutique Limited 2008-08-28

Financial data based on annual reports

Company staff

Oliver G.

Role: Director

Appointed: 19 March 2009

Latest update: 2 August 2023

People with significant control

Oliver G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 15 May 2021
Account last made up date 15 August 2019
Confirmation statement next due date 13 December 2020
Confirmation statement last made up date 01 November 2019
Annual Accounts 8 May 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 8 May 2015
Annual Accounts 31 May 2017
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2015
Annual Accounts
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2015
Annual Accounts
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2015
Annual Accounts 13 November 2013
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 13 November 2013
Annual Accounts 19 May 2016
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 19 May 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 6th, October 2020
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

International House 221 Bow Road

Post code:

E3 2SJ

City / Town:

London

HQ address,
2014

Address:

International House 24 Holborn Viaduct

Post code:

EC1A 2BN

City / Town:

London

HQ address,
2015

Address:

International House 24 Holborn Viaduct

Post code:

EC1A 2BN

City / Town:

London

Accountant/Auditor,
2015 - 2014

Name:

Sjd Accountancy

Address:

12th Floor 30 Crown Place

Post code:

EC2A 2AL

City / Town:

London

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