Founded in 2015, Hbo+aa, classified under reg no. 09906518 is an active company. Currently registered at 2nd Floor W1T 1PY, London the company has been in the business for 9 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.
The company has one director. Alexandre M., appointed on 8 November 2017. There are currently no secretaries appointed. As of 14 May 2024, there were 2 ex directors - Walter R., Simon B. and others listed below. There were no ex secretaries.
| Office Address | 2nd Floor |
| Office Address2 | 33 Newman Street |
| Town | London |
| Post code | W1T 1PY |
| Country of origin | United Kingdom |
| Registration Number | 09906518 |
| Date of Incorporation | Tue, 8th Dec 2015 |
| Industry | Architectural activities |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 26th Apr 2024 (2024-04-26) |
| Last confirmation statement dated | Wed, 12th Apr 2023 |
Position: Director
Appointed: 08 November 2017
The list of persons with significant control that own or have control over the company includes 3 names. As BizStats established, there is Alexandre M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Adriano C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Nella C., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Alexandre M.
| Notified on | 5 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Adriano C.
| Notified on | 6 April 2016 |
| Ceased on | 5 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nella C.
| Notified on | 6 April 2016 |
| Ceased on | 5 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | -1 062 | ||
| Balance Sheet | |||
| Net Assets Liabilities | -1 537 | -2 557 | |
| Net Assets Liabilities Including Pension Asset Liability | -1 062 | ||
| Reserves/Capital | |||
| Called Up Share Capital | 1 000 | ||
| Profit Loss Account Reserve | -2 062 | ||
| Shareholder Funds | -1 062 | ||
| Other | |||
| Version Production Software | 2 023 | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 770 | ||
| Creditors | 9 936 | 10 186 | |
| Fixed Assets | 8 399 | 8 399 | |
| Net Current Assets Liabilities | -96 | -9 936 | -10 186 |
| Total Assets Less Current Liabilities | -96 | -1 537 | -1 787 |
| Creditors Due After One Year | 966 | ||
| Creditors Due Within One Year | 96 | ||
| Number Shares Allotted | 100 | ||
| Other Creditors After One Year | 966 | ||
| Share Capital Allotted Called Up Paid | 1 000 | ||
| Value Shares Allotted | 10 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2022-12-31 filed on: 9th, May 2023 |
accounts | Free Download (5 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy