"A" CONCEPT LIMITED
LONDON

Hellopages » City of London » City of London » E1 7AA

Company number 02537158
Status Active
Incorporation Date 5 September 1990
Company Type Private Limited Company
Address BEAUFORT HOUSE, 5 MIDDLESEX STREET, LONDON, E1 7AA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 73110 - Advertising agencies
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 25,000 . The most likely internet sites of "A" CONCEPT LIMITED are www.aconcept.co.uk, and www.a-concept.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A Concept Limited is a Private Limited Company. The company registration number is 02537158. A Concept Limited has been working since 05 September 1990. The present status of the company is Active. The registered address of A Concept Limited is Beaufort House 5 Middlesex Street London E1 7aa. The company`s financial liabilities are £77.98k. It is £19.25k against last year. The cash in hand is £46.87k. It is £5.15k against last year. And the total assets are £246.99k, which is £45.46k against last year. HANDA, Joanna Maria is a Secretary of the company. HANDA, Akitoshi is a Director of the company. HANDA, Joanna Maria is a Director of the company. Director HAMA, Tetsuro has been resigned. Director SHIODA, Yutaka has been resigned. The company operates in "Activities of other holding companies n.e.c.".


"a" concept Key Finiance

LIABILITIES £77.98k
+32%
CASH £46.87k
+12%
TOTAL ASSETS £246.99k
+22%
All Financial Figures

Current Directors


Director
HANDA, Akitoshi
Appointed Date: 27 February 1995
58 years old

Director
HANDA, Joanna Maria
Appointed Date: 28 February 1996
54 years old

Resigned Directors

Director
HAMA, Tetsuro
Resigned: 27 February 1995
70 years old

Director
SHIODA, Yutaka
Resigned: 27 February 1995
70 years old

Persons With Significant Control

Mr Akitoshi Handa
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

"A" CONCEPT LIMITED Events

20 Sep 2016
Confirmation statement made on 5 September 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
05 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 25,000

05 Oct 2015
Registered office address changed from 31 Oval Road Camden Town London NW1 7EA to Beaufort House 5 Middlesex Street London E1 7AA on 5 October 2015
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 68 more events
12 Nov 1990
Nc inc already adjusted 02/11/90

12 Nov 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

08 Nov 1990
Registered office changed on 08/11/90 from: 372 old street london EC1V 9LT

08 Nov 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

05 Sep 1990
Incorporation

"A" CONCEPT LIMITED Charges

16 October 2002
Debenture
Delivered: 18 October 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 1997
Debenture deed
Delivered: 8 February 1997
Status: Satisfied on 7 March 2003
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…