Aae Limited

Company Registration Number: 01354414

Company registered in England and Wales

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Aae Limited is a Private Company Limited by Shares first registered on 23 February 1978.

Registered Address

1 PRINCESS MEWS
LONDON
NW3 5AP

There are 4 companies currently registered at this postcode, including this one.

All companies at NW3 5AP

Registration Data

Company Number

01354414

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 February 1978

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

20 May 2016

Returns Next Due

17 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £217,346£217,346£217,346£217,346£220,460£220,460£220,460
Current Assets £101,525£102,929£105,436£93,661£121,046£114,889£93,734
of which Cash £46,734£102,929£105,436£93,661£121,046£114,889£93,734
Total Assets £318,871£320,275£322,782£311,007£341,506£335,349£314,194
Current Liabilities £6,348£7,983£6,943£3,580£30,801£28,745£17,878
Net Current Assets £95,177£94,946£98,493£90,081£90,245£86,144£75,856
Total Net Worth £312,523£312,292£315,839£307,427£310,705£306,604£296,316

Previous Names

No previous names

Company Officers

  • DAVIES, Gudrun

    Secretary

     

    Nationality: Austrian

    15 Holyoake Walk
    London
    N2 0JX

  • DAVIES, Gudrun

    Director

     

    Nationality: Austrian

    Occupation: Company Director

    Month of birth: October 1942

    15 Holyoake Walk
    London
    N2 0JX

  • DAVIES, Karen

    Director

    Appointed on 10 April 1995

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: May 1969

    1
    Princess Mews
    London
    NW3 5AP
    United Kingdom

  • DAVIES, John Alan Glynne

    Director

    Resigned on 26 May 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1932

    15 Holyoake Walk
    London
    N2 0JX

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 22 May 2017 [View PDF]

    Action Date: 20 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66Z7RSR. Transaction: MzE3NjI3MzY3NGFkaXF6a2N4.

  2. 30 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z6KSS8. Transaction: MzE2NzcxNTc4OGFkaXF6a2N4.

  3. 26 May 2016 Director's details changed for Mrs Gudren Davies on 26 May 2016 [View PDF]

    Action Date: 26 May 2016. Category: Officers. Type: CH01. Barcode: X57T8528. Transaction: MzE0OTQ5NDMyOWFkaXF6a2N4.

  4. 26 May 2016 Secretary's details changed for Mrs Gudren Davies on 26 May 2016 [View PDF]

    Action Date: 26 May 2016. Category: Officers. Type: CH03. Barcode: X57T84S3. Transaction: MzE0OTQ5NDI1OGFkaXF6a2N4.

  5. 26 May 2016 Annual return made up to 20 May 2016 with full list of shareholders [View PDF]

    Action Date: 20 May 2016. Category: Annual return. Type: AR01. Barcode: X57T831I. Transaction: MzE0OTQ5Mzg4MGFkaXF6a2N4.

  6. 30 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4NCNH0X. Transaction: MzEzODU3ODY1NGFkaXF6a2N4.

  7. 28 May 2015 Annual return made up to 20 May 2015 with full list of shareholders [View PDF]

    Action Date: 20 May 2015. Category: Annual return. Type: AR01. Barcode: X48CKLJ6. Transaction: MzEyNDA1NDE0MWFkaXF6a2N4.

  8. 11 November 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3KEKPBN. Transaction: MzExMTEyNTY2MGFkaXF6a2N4.

  9. 11 June 2014 Annual return made up to 20 May 2014 with full list of shareholders [View PDF]

    Action Date: 20 May 2014. Category: Annual return. Type: AR01. Barcode: X39SUP7E. Transaction: MzEwMTc0MDgwMmFkaXF6a2N4.

  10. 11 June 2014 Director's details changed for Miss Karen Davies on 20 May 2014 [View PDF]

    Action Date: 20 May 2014. Category: Officers. Type: CH01. Barcode: X39SUP76. Transaction: MzEwMTc0MDcyOWFkaXF6a2N4.

  11. 11 June 2014 Director's details changed for Mrs Gudren Davies on 20 May 2014 [View PDF]

    Action Date: 20 May 2014. Category: Officers. Type: CH01. Barcode: X39SUP6Y. Transaction: MzEwMTc0MDcyM2FkaXF6a2N4.

  12. 18 July 2013 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2CII7SZ. Transaction: MzA4MTczMTU5NWFkaXF6a2N4.

  13. 3 June 2013 Annual return made up to 20 May 2013 with full list of shareholders [View PDF]

    Action Date: 20 May 2013. Category: Annual return. Type: AR01. Barcode: A290T2DU. Transaction: MzA3OTA2NzcyMGFkaXF6a2N4.

  14. 15 January 2013 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1ZRGXB7. Transaction: MzA3MTEwMzY4NGFkaXF6a2N4.

  15. 18 July 2012 Annual return made up to 19 May 2012 [View PDF]

    Action Date: 19 May 2012. Category: Annual return. Type: AR01. Barcode: A1D5GJ8A. Transaction: MzA2MDk4NzM4OGFkaXF6a2N4.

  16. 26 January 2012 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11ALAWZ. Transaction: MzA1MTQzNTM1NGFkaXF6a2N4.

  17. 6 June 2011 Annual return made up to 19 May 2011 with full list of shareholders [View PDF]

    Action Date: 19 May 2011. Category: Annual return. Type: AR01. Barcode: A95FNUO8. Transaction: MzAzODM0NDU5NWFkaXF6a2N4.

  18. 18 January 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AMUOPQRK. Transaction: MzAzMDU5NjE3MWFkaXF6a2N4.

  19. 25 May 2010 Annual return made up to 19 May 2010 with full list of shareholders [View PDF]

    Action Date: 19 May 2010. Category: Annual return. Type: AR01. Barcode: ATNUFK7Q. Transaction: MzAxNjI2Mzc5MmFkaXF6a2N4.

  20. 3 March 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A0QYKHXW. Transaction: MzAxMDYyNTM4M2FkaXF6a2N4.

  21. 23 June 2009 Return made up to 10/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: PEDMUAMS. Transaction: MjAzNTY2ODUwM2FkaXF6a2N4.

  22. 23 June 2009 Director's change of particulars / karen davies / 06/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: PEDMVAMT. Transaction: MjAzNTY2ODQ5OWFkaXF6a2N4.

  23. 12 February 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A0R2P7A9. Transaction: MjAyNTY4MzAzNGFkaXF6a2N4.

  24. 19 August 2008 Return made up to 10/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ASHCN2EY. Transaction: MjAxMTM2MzM1OWFkaXF6a2N4.

  25. 21 February 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AZQ6BXER. Transaction: MDE5MjU2MjE4MWFkaXF6a2N4.

  26. 19 June 2007 Return made up to 10/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDk5OTE5M2FkaXF6a2N4.

  27. 19 February 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjM0OTc4NWFkaXF6a2N4.

  28. 7 June 2006 Return made up to 10/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTc3NzI0N2FkaXF6a2N4.

  29. 6 February 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1MjU0NTg5NGFkaXF6a2N4.

  30. 6 May 2005 Return made up to 10/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzI2MjIyMWFkaXF6a2N4.

  31. 29 January 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE0MDc4ODQ2NmFkaXF6a2N4.

  32. 25 May 2004 Return made up to 10/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODMzMTg0OWFkaXF6a2N4.

  33. 18 March 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAyMDg5MjkyNWFkaXF6a2N4.

  34. 28 May 2003 Return made up to 10/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTQyNzU5M2FkaXF6a2N4.

  35. 28 March 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA1NDg5MjY3MmFkaXF6a2N4.

  36. 24 June 2002 Return made up to 10/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDMxNjYyNWFkaXF6a2N4.

  37. 9 March 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDExMjA3NzI2OGFkaXF6a2N4.

  38. 10 May 2001 Return made up to 10/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTYxOTU5OGFkaXF6a2N4.

  39. 12 February 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDExNzQ2ODEwN2FkaXF6a2N4.

  40. 18 May 2000 Return made up to 10/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzUyMDc5MWFkaXF6a2N4.

  41. 4 April 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA5NzY4NzU3NGFkaXF6a2N4.

  42. 16 March 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MDE5OTMzMWFkaXF6a2N4.

  43. 13 August 1999 Return made up to 10/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTE1NTIwMWFkaXF6a2N4.

  44. 21 January 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA3NTA5Njg2MWFkaXF6a2N4.

  45. 26 May 1998 Return made up to 10/05/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NTU1MTEzNWFkaXF6a2N4.

  46. 16 February 1998 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA1ODU1NTE1NGFkaXF6a2N4.

  47. 16 June 1997 Return made up to 10/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODQzNDAyOGFkaXF6a2N4.

  48. 28 February 1997 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDAyOTg0NDg4MmFkaXF6a2N4.

  49. 11 June 1996 Return made up to 10/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDk0OTgwNWFkaXF6a2N4.

  50. 15 February 1996 Full accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDAzMzU3Mjc0MWFkaXF6a2N4.

  51. 8 June 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMzE4NjA4NmFkaXF6a2N4.

  52. 24 May 1995 Full accounts made up to 30 April 1994 [View PDF]

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDAxNTIwMTg0NGFkaXF6a2N4.

  53. 24 May 1995 Return made up to 10/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODk2NjMwMmFkaXF6a2N4.

  54. 20 May 1994 Return made up to 10/05/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MDIwMTg3NmFkaXF6a2N4.

  55. 6 February 1994 Full accounts made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDE0NTA3OTA4MmFkaXF6a2N4.

  56. 9 June 1993 Return made up to 03/06/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNzMwNjQwMGFkaXF6a2N4.

  57. 2 February 1993 Full accounts made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDEyMTk2NjE4NmFkaXF6a2N4.

  58. 2 September 1992 Return made up to 03/06/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA3MzQ1NTA2MWFkaXF6a2N4.

  59. 3 March 1992 Full accounts made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDAyNjExNjQ0N2FkaXF6a2N4.

  60. 2 July 1991 Full accounts made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDA2NjQzNDYwN2FkaXF6a2N4.

  61. 2 July 1991 Return made up to 03/06/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE0MTgyOTg4OGFkaXF6a2N4.

  62. 12 April 1990 Full accounts made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDAxMTgzODY3MGFkaXF6a2N4.

  63. 12 April 1990 Return made up to 30/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNTg0MDE3N2FkaXF6a2N4.

  64. 8 September 1989 Full accounts made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDExNjM1NjI4OGFkaXF6a2N4.

  65. 10 March 1989 Return made up to 30/01/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MTI3NDMzNWFkaXF6a2N4.

  66. 2 August 1988 Full accounts made up to 30 April 1987

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDA3MDA1Njc1NWFkaXF6a2N4.

  67. 26 April 1988 Return made up to 30/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NDkxMTcyOGFkaXF6a2N4.

  68. 15 June 1987 Full accounts made up to 30 April 1986

    Action Date: 30 April 1986. Category: Accounts. Type: AA. Transaction: MDEzNjcxNzE4N2FkaXF6a2N4.

  69. 2 April 1987 Return made up to 29/08/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMDAxODUyN2FkaXF6a2N4.

  70. 26 September 1986 Accounting reference date shortened from 31/03 to 30/04

    Category: Accounts. Type: 225(1). Transaction: MDA4MDIxNzA0N2FkaXF6a2N4.

  71. 21 June 1986 Full accounts made up to 30 April 1985

    Action Date: 30 April 1985. Category: Accounts. Type: AA. Transaction: MDE0OTM2MDYxNWFkaXF6a2N4.

  72. 21 June 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NDQ3MDM0MmFkaXF6a2N4.

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54.225.47.94 Thu, 19 Oct 2017 05:46:33 +0100