AEFFE UK LIMITED -


Company Profile Company Filings

Overview

AEFFE UK LIMITED is a Private Limited Company from and has the status: Active.
AEFFE UK LIMITED was incorporated 26 years ago on 27/10/1997 and has the registered number: 03455938. The accounts status is FULL and accounts are next due on 30/09/2024.

AEFFE UK LIMITED -

This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

28/29 CONDUIT STREET
W1S 2YB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/11/2023 07/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMONE BADIOLI Jan 1969 Italian Director 1998-04-02 CURRENT
BLACKFRIAR SECRETARIES LIMITED Corporate Nominee Secretary 1997-10-27 UNTIL 1997-10-27 RESIGNED
COMPANY SEALS LIMITED Corporate Secretary 1998-04-21 UNTIL 1998-10-15 RESIGNED
AGATHA WELLINGTON BAMGBOSE USUANLELE Dec 1966 British Director 1998-04-02 UNTIL 2000-07-01 RESIGNED
MR WALTER WARD May 1930 British Director 1997-10-27 UNTIL 1998-04-21 RESIGNED
MARCELLO TASSINARI Aug 1963 Italian Director 2002-09-13 UNTIL 2021-12-17 RESIGNED
MR ADIL RUSTOM DIVECHA Jun 1951 British Director 1997-10-27 UNTIL 1998-04-21 RESIGNED
GIOVANNI COCCODRILLI Mar 1942 Italian Director 2002-04-10 UNTIL 2004-04-30 RESIGNED
ROBERTO CIOTTI Italian Director 1998-04-02 UNTIL 2002-04-10 RESIGNED
PAOLO FRANCESCO BIANCHI Italian Director 2002-04-10 UNTIL 2002-09-30 RESIGNED
ANTONIO BALDUZZI Jan 1964 Italian Director 2000-07-01 UNTIL 2007-02-15 RESIGNED
MR WALTER WARD May 1930 British Secretary 1997-10-27 UNTIL 1998-04-21 RESIGNED
MARCELLO TASSINARI Aug 1963 Italian Secretary 2002-09-13 UNTIL 2021-12-17 RESIGNED
ROBERTO CIOTTI Italian Secretary 1998-10-15 UNTIL 2002-04-10 RESIGNED
PAOLO FRANCESCO BIANCHI Italian Secretary 2002-04-10 UNTIL 2002-09-30 RESIGNED
BLACKFRIAR DIRECTORS LIMITED Corporate Nominee Director 1997-10-27 UNTIL 1997-10-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Marcello Tassinari 2016-04-06 - 2021-12-17 8/1963 Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Mr Simone Badioli 2016-04-06 1/1969 Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm

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Free Reports Available

Report Date Filed Date of Report Assets
AEFFE UK LIMITED - Limited company accounts 23.1 2023-06-24 31-12-2022 £113,224 Cash £-2,526,247 equity
AEFFE UK LIMITED - Limited company accounts 22.3 2022-12-17 31-12-2021 £118,134 Cash £-1,279,657 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FASHOFF UK LIMITED LONDON Active FULL 47710 - Retail sale of clothing in specialised stores
MOSCHINO (UK) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.