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 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
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 |
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 |