About

Registered Number: 06214720
Date of Incorporation: 16/04/2007 (17 years ago)
Company Status: Active
Registered Address: 109 C/O Goldwyns, 109 Baker Street, London, W1U 6RP,

 

Based in London, A & E Hyde Ltd was setup in 2007. Currently we aren't aware of the number of employees at the this company. There is one director listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HYDE, Edward 16 April 2007 - 1

Filing History

Document Type Date
AA - Annual Accounts 03 August 2020
AD01 - Change of registered office address 20 April 2020
CS01 - N/A 20 April 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 17 May 2019
AA - Annual Accounts 23 January 2019
AD01 - Change of registered office address 19 September 2018
CS01 - N/A 17 April 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 16 June 2017
AA - Annual Accounts 31 January 2017
AD01 - Change of registered office address 12 January 2017
AR01 - Annual Return 21 June 2016
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 01 May 2015
AA - Annual Accounts 29 January 2015
AR01 - Annual Return 22 July 2014
AA - Annual Accounts 30 January 2014
DISS40 - Notice of striking-off action discontinued 28 August 2013
AR01 - Annual Return 27 August 2013
GAZ1 - First notification of strike-off action in London Gazette 13 August 2013
AA - Annual Accounts 09 April 2013
CH03 - Change of particulars for secretary 10 September 2012
AR01 - Annual Return 12 July 2012
AA - Annual Accounts 02 February 2012
AR01 - Annual Return 15 June 2011
CH01 - Change of particulars for director 15 June 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 10 June 2010
AA - Annual Accounts 02 February 2010
288c - Notice of change of directors or secretaries or in their particulars 26 May 2009
363a - Annual Return 26 May 2009
AA - Annual Accounts 28 April 2009
363a - Annual Return 05 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 May 2008
RESOLUTIONS - N/A 11 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 June 2007
288b - Notice of resignation of directors or secretaries 23 May 2007
288b - Notice of resignation of directors or secretaries 23 May 2007
288a - Notice of appointment of directors or secretaries 23 May 2007
288a - Notice of appointment of directors or secretaries 23 May 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 22 May 2007
NEWINC - New incorporation documents 16 April 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.