Aggregated Currency Solutions Ltd LONDON


Aggregated Currency Solutions Ltd was dissolved on 2020-09-22. Aggregated Currency Solutions was a private limited company that was located at Devonshire House 1, Devonshire Street, London, W1W 5DR. Its full net worth was valued to be -90241 pounds, while the fixed assets the company owned totalled up to 0 pounds. The company (formally started on 2014-06-23) was run by 2 directors.
Director Richard D. who was appointed on 22 May 2018.
Director Alex C. who was appointed on 16 September 2014.

The company was officially classified as "financial intermediation not elsewhere classified" (64999). The last confirmation statement was sent on 2019-12-06 and last time the statutory accounts were sent was on 30 September 2018. 2016-06-23 was the date of the last annual return.

Aggregated Currency Solutions Ltd Address / Contact

Office Address Devonshire House 1
Office Address2 Devonshire Street
Town London
Post code W1W 5DR
Country of origin United Kingdom

Company Information / Profile

Registration Number 09096796
Date of Incorporation Mon, 23rd Jun 2014
Date of Dissolution Tue, 22nd Sep 2020
Industry Financial intermediation not elsewhere classified
End of financial Year 30th September
Company age 6 years old
Account next due date Wed, 30th Sep 2020
Account last made up date Sun, 30th Sep 2018
Next confirmation statement due date Sun, 17th Jan 2021
Last confirmation statement dated Fri, 6th Dec 2019

Company staff

Richard D.

Position: Director

Appointed: 22 May 2018

Alex C.

Position: Director

Appointed: 16 September 2014

Richard D.

Position: Director

Appointed: 23 June 2014

Resigned: 18 May 2018

People with significant control

Richard D.

Notified on 24 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Bh13 Foreign Exchange Limited

Towngate House 2-8 Parkstone Road, Poole, Dorset, BH15 2PW, United Kingdom

Legal authority United Kingdom
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered England & Wales
Registration number 09139011
Notified on 24 June 2016
Nature of control: right to appoint and remove directors
25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302017-09-302018-09-30
Net Worth-90 241-262 259-54 904  
Balance Sheet
Current Assets39 07655 04675 98145 86451 321
Net Assets Liabilities  55 01817 7986 945
Cash Bank In Hand38 89854 86875 981  
Debtors178178   
Net Assets Liabilities Including Pension Asset Liability-90 241-262 259-54 904  
Reserves/Capital
Called Up Share Capital178178178  
Profit Loss Account Reserve-90 419-262 437-55 082  
Shareholder Funds-90 241-262 259-54 904  
Other
Creditors  130 99928 06644 376
Net Current Assets Liabilities10 439-262 259-54 90417 7986 945
Total Assets Less Current Liabilities10 439-262 259-54 90417 7986 945
Creditors Due After One Year100 680    
Creditors Due Within One Year28 637317 305130 885  
Number Shares Allotted 4 8001 000  
Par Value Share 00  
Share Capital Allotted Called Up Paid481010  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers
Final Gazette dissolved via voluntary strike-off
filed on: 22nd, September 2020
Free Download (1 page)

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