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AIGLE INTERNATIONAL UK LIMITED

Company number 03874749

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
01 Oct 2016 AA Full accounts made up to 31 December 2015
24 Nov 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 210,000
08 Oct 2015 AA Full accounts made up to 31 December 2014
17 Dec 2014 AD01 Registered office address changed from C/O Browne Jacobson Llp 6Th Floor 77 Gracechurch Street London EC3V 0AS to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 17 December 2014
27 Nov 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 210,000
03 Oct 2014 AA Full accounts made up to 31 December 2013
22 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 210,000
20 Sep 2013 AA Full accounts made up to 31 December 2012
13 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
17 Jul 2012 CH04 Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012
24 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
20 Oct 2011 AUD Auditor's resignation
18 Oct 2011 AUD Auditor's resignation
06 Oct 2011 AA Full accounts made up to 31 December 2010
18 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2011 SH01 Statement of capital following an allotment of shares on 1 December 2010
  • GBP 210,000
15 Nov 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
05 Oct 2010 AA Full accounts made up to 31 December 2009
06 Dec 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
06 Dec 2009 AD01 Registered office address changed from C/O Browne Jacobson Llp C N a House 77 Gracechurch Street London EC3V 0AS on 6 December 2009
04 Dec 2009 CH01 Director's details changed for Romain Guinier on 10 November 2009
04 Dec 2009 CH04 Secretary's details changed for Castlegate Secretaries Limited on 10 November 2009
13 Nov 2009 AP01 Appointment of Romain Guinier as a director