Company number 03609476
Status Active
Incorporation Date 4 August 1998
Company Type Private Limited Company
Address FIRST FLOOR, 41 CHALTON STREET, LONDON, NW1 1JD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Micro company accounts made up to 3 August 2016; Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 3 August 2015. The most likely internet sites of AOISIN ESTATES LIMITED are www.aoisinestates.co.uk, and www.aoisin-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Aoisin Estates Limited is a Private Limited Company.
The company registration number is 03609476. Aoisin Estates Limited has been working since 04 August 1998.
The present status of the company is Active. The registered address of Aoisin Estates Limited is First Floor 41 Chalton Street London Nw1 1jd. The company`s financial liabilities are £84.9k. It is £8.36k against last year. The cash in hand is £13.62k. It is £-2.3k against last year. And the total assets are £19.62k, which is £3.7k against last year. MULDERRIG, John is a Secretary of the company. MULDERRIG, Aoife is a Director of the company. MULDERRIG, John is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BRIGHTON DIRECTOR LIMITED has been resigned. Director BRIGHTON DIRECTOR LIMITED has been resigned. Director BRIGHTON DIRECTOR LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
aoisin estates Key Finiance
LIABILITIES
£84.9k
+10%
CASH
£13.62k
-15%
TOTAL ASSETS
£19.62k
+23%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 05 August 1998
Appointed Date: 04 August 1998
Director
BRIGHTON DIRECTOR LIMITED
Resigned: 27 May 2014
Appointed Date: 01 September 2011
Director
BRIGHTON DIRECTOR LIMITED
Resigned: 16 August 2010
Appointed Date: 17 February 2010
Director
BRIGHTON DIRECTOR LIMITED
Resigned: 19 June 2009
Appointed Date: 01 November 1999
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 05 August 1998
Appointed Date: 04 August 1998
Persons With Significant Control
Mr. John Mulderrig
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
AOISIN ESTATES LIMITED Events
18 Apr 2017
Micro company accounts made up to 3 August 2016
19 Sep 2016
Confirmation statement made on 4 August 2016 with updates
03 May 2016
Total exemption small company accounts made up to 3 August 2015
11 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
01 May 2015
Total exemption small company accounts made up to 3 August 2014
...
... and 71 more events
10 Aug 1998
New secretary appointed;new director appointed
10 Aug 1998
Registered office changed on 10/08/98 from: 381 kingsway hove east sussex BN3 4QD
10 Aug 1998
Director resigned
10 Aug 1998
Secretary resigned
04 Aug 1998
Incorporation
19 August 2011
Legal mortgage
Delivered: 25 August 2011
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Gardens area to the rear of 21 market place oldham t/no…
11 September 2009
Floating charge
Delivered: 15 September 2009
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H property k/a 70-76 south road waterloo liverpool by way…
11 September 2009
Legal and general charge
Delivered: 15 September 2009
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H property k/a 70-76 south road waterloo liverpool by way…
11 September 2009
Assignment of rental income
Delivered: 15 September 2009
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Rental income. By way of fixed and floating charge the…
7 December 2007
Legal mortgage
Delivered: 20 December 2007
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 16 liscard way,wallasey,merseyside. With the benefit of all…
7 December 2007
Legal mortgage
Delivered: 20 December 2007
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK)Limited
Description: The property at 21 market place oldham lancashire. With the…
7 December 2007
Legal mortgage
Delivered: 20 December 2007
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 23 northenden rd,sale cheshire M33 2DH. With the benefit of…
15 August 2007
Legal mortgage
Delivered: 23 August 2007
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Property at flat 4, 186-190 bishopsgate london t/no ngl…
15 August 2007
Legal mortgage
Delivered: 16 August 2007
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 27 mackenzie house, chadwick street, clarence dock leeds…
15 August 2007
Legal mortgage
Delivered: 16 August 2007
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Apt 403, beaumont building, manchester t/n GM917244. With…
31 March 2004
Legal charge
Delivered: 3 April 2004
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 16 liscard way wallasey.
5 February 2004
Legal charge
Delivered: 11 February 2004
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 23 northenden road sale all the uncalled capital for the…
5 December 2002
Mortgage and general charge
Delivered: 7 December 2002
Status: Outstanding
Persons entitled: First National Bank PLC
Description: Freehold property 21 market place oldham t/n's GM152662 and…
5 December 2002
Deed of assignment of rental income
Delivered: 7 December 2002
Status: Outstanding
Persons entitled: First National Bank PLC
Description: All the rights titles benefits and interests whether…
1 November 2002
Legal mortgage
Delivered: 20 November 2002
Status: Outstanding
Persons entitled: Premier Homeloans Limited
Description: The l/h property k/a plot 403 the beaumont building great…
5 September 2002
Mortgage and general charge
Delivered: 18 March 2003
Status: Outstanding
Persons entitled: First National Bank PLC
Description: F/Hold property known as 21 market place oldham; t/nos…
18 August 1999
Mortgage deed
Delivered: 2 September 1999
Status: Outstanding
Persons entitled: The Irish Nationwide Building Society
Description: Flat 47 heathview court 20 corringham hendon london NW11…
14 October 1998
Legal charge
Delivered: 24 October 1998
Status: Outstanding
Persons entitled: The Irish Nationwide Building Society
Description: Property k/a flat 4 2ND floor 186-190 bishopsgate london…