Aaeco Ltd

Company Registration Number: 01439951

Company registered in England and Wales

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Aaeco Ltd is a Private Company Limited by Shares first registered on 26 July 1979. Its current registered address is in Wells, Somerset.

Registered Address

37 CHAMBERLAIN STREET
WELLS
SOMERSET
BA5 2PQ

There are 168 companies currently registered at this postcode, including this one.

All companies at BA5 2PQ

Registration Data

Company Number

01439951

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 1979

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 October 2015

Returns Next Due

5 November 2016

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£6,045£444
Current Assets £3,667£2,616£6,705£36,098£1,532£0
of which Cash £18£365£2,849£29,634£1,532£0
Total Assets £3,667£2,616£6,705£36,098£7,577£444
Current Liabilities £3,775£2,316£2,147£31,401£4,663£222
Net Current Assets £-108£300£4,558£4,697£-3,131£-222
Total Net Worth £270£230£1,862£459£2,914£222

Previous Names

  • CAVE STUDIO LIMITED, active until 1 July 2010

Company Officers

  • ALLAN, Andrew Richard

    Director

     

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: November 1952

    37
    Chamberlain Street
    Wells
    Somerset
    BA5 2PQ
    United Kingdom

  • ALLAN, Andrew Richard

    Secretary

    Resigned on 5 June 2010

    9 Seymour Close
    Wells
    Somerset
    BA5 2JD

  • ALLAN, Alison June Gay

    Director

    Resigned on 5 June 2010

    Nationality: British

    Occupation: Representative

    Month of birth: October 1951

    37
    Chamberlain Street
    Wells
    Somerset
    BA5 2PQ
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 10 October 2016 [View PDF]

    Action Date: 8 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HBXVRT. Transaction: MzE1OTMyMzMwNWFkaXF6a2N4.

  2. 16 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X599H17S. Transaction: MzE1MDkwNTUyM2FkaXF6a2N4.

  3. 12 October 2015 Annual return made up to 8 October 2015 with full list of shareholders [View PDF]

    Action Date: 8 October 2015. Category: Annual return. Type: AR01. Barcode: X4HTXEZE. Transaction: MzEzMjg0OTY3NWFkaXF6a2N4.

  4. 28 September 2015 Total exemption small company accounts made up to 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Accounts. Type: AA. Barcode: X4GVQUEE. Transaction: MzEzMTg3Njc2N2FkaXF6a2N4.

  5. 30 October 2014 Annual return made up to 8 October 2014 with full list of shareholders [View PDF]

    Action Date: 8 October 2014. Category: Annual return. Type: AR01. Barcode: X3JM0SZD. Transaction: MzExMDQ0NjQ5NGFkaXF6a2N4.

  6. 14 August 2014 Total exemption small company accounts made up to 30 December 2013 [View PDF]

    Action Date: 30 December 2013. Category: Accounts. Type: AA. Barcode: X3E9TL49. Transaction: MzEwNTYwNTk4NWFkaXF6a2N4.

  7. 11 October 2013 Annual return made up to 8 October 2013 with full list of shareholders [View PDF]

    Action Date: 8 October 2013. Category: Annual return. Type: AR01. Barcode: X2IQLVWZ. Transaction: MzA4NjgyMjAwM2FkaXF6a2N4.

  8. 2 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2BRI0U0. Transaction: MzA4MDgyNzIzNmFkaXF6a2N4.

  9. 22 October 2012 Annual return made up to 8 October 2012 with full list of shareholders [View PDF]

    Action Date: 8 October 2012. Category: Annual return. Type: AR01. Barcode: X1K44JXE. Transaction: MzA2NjIzNzkwMWFkaXF6a2N4.

  10. 22 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FKMNE9. Transaction: MzA2Mjc4NzE0OWFkaXF6a2N4.

  11. 20 October 2011 Annual return made up to 8 October 2011 with full list of shareholders [View PDF]

    Action Date: 8 October 2011. Category: Annual return. Type: AR01. Barcode: X3AYSYJH. Transaction: MzA0NTgwMTc3NGFkaXF6a2N4.

  12. 11 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X5TYRVQ5. Transaction: MzA0MDI0MTQ4MGFkaXF6a2N4.

  13. 17 November 2010 Annual return made up to 8 October 2010 with full list of shareholders [View PDF]

    Action Date: 8 October 2010. Category: Annual return. Type: AR01. Barcode: XZ9U7P61. Transaction: MzAyNzE1MDQ5OWFkaXF6a2N4.

  14. 10 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X8RRHNA1. Transaction: MzAyMzA3OTU5MWFkaXF6a2N4.

  15. 1 July 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AA8WYL9G. Transaction: MzAxODc0MzA3MGFkaXF6a2N4.

  16. 23 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxODE3ODU5MWFkaXF6a2N4.

  17. 14 June 2010 Termination of appointment of Andrew Allan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X9PPYKUW. Transaction: MzAxNzUwNzAwOWFkaXF6a2N4.

  18. 14 June 2010 Termination of appointment of Alison Allan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9PNQKUM. Transaction: MzAxNzUwNjg3N2FkaXF6a2N4.

  19. 5 November 2009 Annual return made up to 8 October 2009 with full list of shareholders [View PDF]

    Action Date: 8 October 2009. Category: Annual return. Type: AR01. Barcode: XWUO7EPL. Transaction: MzAwMjIwMjY2OGFkaXF6a2N4.

  20. 5 November 2009 Director's details changed for Andrew Richard Allan on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XWUO6EPK. Transaction: MzAwMjIwMDYzMmFkaXF6a2N4.

  21. 5 November 2009 Director's details changed for Mrs Alison June Gay Allan on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XWUO5EPJ. Transaction: MzAwMjIwMDYyOGFkaXF6a2N4.

  22. 4 November 2009 Registered office address changed from the Coach House Chamberlain Street Wells Somerset BA5 2PJ on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Address. Type: AD01. Barcode: XW3ZGEOD. Transaction: MzAwMjEwODMyNGFkaXF6a2N4.

  23. 6 July 2009 Registered office changed on 06/07/2009 from 82A high street nailsea bristol BS48 1AS [View PDF]

    Category: Address. Type: 287. Barcode: AYLDMB8B. Transaction: MjAzNjUwNDQxNGFkaXF6a2N4.

  24. 18 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AIYOI859. Transaction: MjAyODQ2NDk4OWFkaXF6a2N4.

  25. 14 October 2008 Return made up to 08/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY4UB3X4. Transaction: MjAxNTQ2MDYxMWFkaXF6a2N4.

  26. 3 July 2008 Accounting reference date extended from 30/08/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AHNO4118. Transaction: MjAwODM3ODI5OGFkaXF6a2N4.

  27. 22 April 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AUGFAZ08. Transaction: MjAwMzg2OTQ1OGFkaXF6a2N4.

  28. 9 November 2007 Return made up to 08/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzg4MzMwMWFkaXF6a2N4.

  29. 19 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTQwODYzNWFkaXF6a2N4.

  30. 23 October 2006 Return made up to 08/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTY3OTk1OGFkaXF6a2N4.

  31. 25 May 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTAyMTYxMWFkaXF6a2N4.

  32. 26 October 2005 Return made up to 08/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTM2NzQxNGFkaXF6a2N4.

  33. 28 April 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDExODQ2MzE4OWFkaXF6a2N4.

  34. 20 October 2004 Return made up to 08/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDA5MDYzOGFkaXF6a2N4.

  35. 30 June 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA4NjM5Njc5OWFkaXF6a2N4.

  36. 17 October 2003 Return made up to 08/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzUyMDgxNWFkaXF6a2N4.

  37. 27 June 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEwNDE5MjExMmFkaXF6a2N4.

  38. 21 October 2002 Return made up to 08/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDQ5NDE3NGFkaXF6a2N4.

  39. 29 June 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDE0NTU3MjkzMmFkaXF6a2N4.

  40. 11 October 2001 Return made up to 08/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjE5ODU3NGFkaXF6a2N4.

  41. 15 May 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA1MjM0NzYzM2FkaXF6a2N4.

  42. 13 October 2000 Return made up to 08/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzQ1NDc1MGFkaXF6a2N4.

  43. 28 June 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA4NzA0NDEzMmFkaXF6a2N4.

  44. 13 October 1999 Return made up to 08/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDI0Mzk3MWFkaXF6a2N4.

  45. 1 July 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA0Nzg3NzY0MGFkaXF6a2N4.

  46. 9 October 1998 Return made up to 08/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzkxMTcwMmFkaXF6a2N4.

  47. 25 June 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDEzODE5OTgwMWFkaXF6a2N4.

  48. 15 October 1997 Return made up to 08/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTk0MTE1OGFkaXF6a2N4.

  49. 29 June 1997 Accounts for a small company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDEyMjM3MTA5M2FkaXF6a2N4.

  50. 13 October 1996 Return made up to 08/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTc1NzE5OGFkaXF6a2N4.

  51. 27 June 1996 Accounts for a small company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDA0NzY2NzYwMWFkaXF6a2N4.

  52. 25 October 1995 Return made up to 08/10/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMzE1NzE2OGFkaXF6a2N4.

  53. 11 July 1995 Accounts for a small company made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDEzMjA1OTYzM2FkaXF6a2N4.

  54. 3 July 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Mzg0MTI2NWFkaXF6a2N4.

  55. 12 October 1994 Return made up to 08/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NTYyNDAyNGFkaXF6a2N4.

  56. 9 June 1994 Full accounts made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDEwNzEwNTE3NGFkaXF6a2N4.

  57. 22 October 1993 Return made up to 08/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMzY3NzM4NWFkaXF6a2N4.

  58. 29 June 1993 Full accounts made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDEyNTExNjQ1MmFkaXF6a2N4.

  59. 27 October 1992 Return made up to 08/10/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NjA0MDUzM2FkaXF6a2N4.

  60. 30 June 1992 Full accounts made up to 31 August 1991

    Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDE1MzIzNDg0MGFkaXF6a2N4.

  61. 14 October 1991 Return made up to 08/10/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDE0NDcxMzE3N2FkaXF6a2N4.

  62. 25 February 1991 Full accounts made up to 31 August 1990

    Action Date: 31 August 1990. Category: Accounts. Type: AA. Transaction: MDA3MTM0MTUzNmFkaXF6a2N4.

  63. 15 October 1990 Full accounts made up to 31 August 1989

    Action Date: 31 August 1989. Category: Accounts. Type: AA. Transaction: MDA5MzAwNjY3OGFkaXF6a2N4.

  64. 15 October 1990 Return made up to 08/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NTQ0MTQ2OGFkaXF6a2N4.

  65. 21 February 1990 Full accounts made up to 31 August 1988

    Action Date: 31 August 1988. Category: Accounts. Type: AA. Transaction: MDExNjgwMjAxMmFkaXF6a2N4.

  66. 21 February 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2OTQyNTk5MmFkaXF6a2N4.

  67. 5 September 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNzU3NTAxMGFkaXF6a2N4.

  68. 6 July 1988 Full accounts made up to 31 August 1987

    Action Date: 31 August 1987. Category: Accounts. Type: AA. Transaction: MDE0NDIwMzU2MmFkaXF6a2N4.

  69. 25 March 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNDMzNzg1MWFkaXF6a2N4.

  70. 21 March 1987 Full accounts made up to 31 August 1986

    Action Date: 31 August 1986. Category: Accounts. Type: AA. Transaction: MDA4NDY5ODY2N2FkaXF6a2N4.

  71. 21 March 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NzA2ODY1N2FkaXF6a2N4.

  72. 8 December 1986 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNTE2MTgyNGFkaXF6a2N4.

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