Company number 04416688
Status Active
Incorporation Date 15 April 2002
Company Type Private Limited Company
Address 48 HIGHFIELD CRESCENT, HEBDEN BRIDGE, WEST YORKSHIRE, HX7 8LA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
GBP 2
; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of LATEST AIDE LIMITED are www.latestaide.co.uk, and www.latest-aide.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Latest Aide Limited is a Private Limited Company.
The company registration number is 04416688. Latest Aide Limited has been working since 15 April 2002.
The present status of the company is Active. The registered address of Latest Aide Limited is 48 Highfield Crescent Hebden Bridge West Yorkshire Hx7 8la. . HEAD, Christine Mary is a Secretary of the company. HEAD, Christine Mary is a Director of the company. HEAD, Roger Nigel is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 15 April 2002
Appointed Date: 15 April 2002
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 15 April 2002
Appointed Date: 15 April 2002
LATEST AIDE LIMITED Events
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
22 Apr 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
30 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 35 more events
20 May 2002
Director resigned
20 May 2002
New director appointed
20 May 2002
New secretary appointed;new director appointed
20 May 2002
Registered office changed on 20/05/02 from: 12 york place leeds west yorkshire LS1 2DS
15 Apr 2002
Incorporation
31 May 2005
Deed of charge
Delivered: 10 June 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The property k/a 10 larkstone terrace ilfracombe devon…
18 December 2003
Legal mortgage
Delivered: 20 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property larkstone house 10 larkstone terrace…
18 June 2002
Debenture
Delivered: 20 June 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…