A.e. Money (Investments) Limited

Company Registration Number: 01497478

Company registered in England and Wales

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A.e. Money (Investments) Limited is a Private Company Limited by Shares first registered on 19 May 1980. Its current registered address is in England.

Registered Address

5 ARGOSY COURT SCIMITAR WAY WHITLEY BUSINESS PARK
COVENTRY, WEST MIDLANDS
ENGLAND
CV3 4GA

There are 383 companies currently registered at this postcode, including this one.

All companies at CV3 4GA

Registration Data

Company Number

01497478

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 1980

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

14 November 2015

Returns Next Due

12 December 2016

Mortgages

3 in total
3 satisfied

Financial Summary

20152014201320112010
Fixed Assets £0£300,000£625,000£625,000£625,000
Current Assets £647,209£398,672£222,062£165,517£161,082
of which Cash £646,692£397,896£220,941£165,335£160,921
Total Assets £647,209£698,672£847,062£790,517£786,082
Current Liabilities £5,873£30,505£71,893£19,542£20,040
Net Current Assets £641,336£368,167£150,169£145,975£141,042
Total Net Worth £641,336£668,167£775,169£770,975£766,042

Previous Names

No previous names

Company Officers

  • MONEY, Margaret Yvonne

    Secretary

    Appointed on 1 June 1994

     

    Thorncroft
    Higham Lane
    Stoke Golding
    Warwickshire
    CV13 6EX

  • MONEY, Alan Edward

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1948

    Thorncroft Higham Lane
    Stoke Golding
    Nuneaton
    Warwickshire
    CV13 6EX

  • MONEY, Alan Edward

    Secretary

    Resigned on 1 June 1994

    Thorncroft Higham Lane
    Stoke Golding
    Nuneaton
    Warwickshire
    CV13 6EX

  • RANDLE, Eric David

    Director

    Resigned on 17 June 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1956

    Southview Leicester Road
    Shilton
    Coventry
    West Midlands
    CV7 9HT

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

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Latest Filings

  1. 21 October 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5I2BD29. Transaction: MzE2MDE4ODM1MWFkaXF6a2N4.

  2. 19 November 2015 Annual return made up to 14 November 2015 with full list of shareholders [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4KFYXPE. Transaction: MzEzNTQ3NjkzM2FkaXF6a2N4.

  3. 3 September 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4F5D1TT. Transaction: MzEzMDMyMDUxOWFkaXF6a2N4.

  4. 1 December 2014 Annual return made up to 14 November 2014 with full list of shareholders [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUJZXN. Transaction: MzExMjQ4Mzg3MWFkaXF6a2N4.

  5. 6 August 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3DP1GM9. Transaction: MzEwNTA5NjUxOGFkaXF6a2N4.

  6. 14 November 2013 Annual return made up to 14 November 2013 with full list of shareholders [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X2L403YQ. Transaction: MzA4ODc3OTEwMmFkaXF6a2N4.

  7. 25 June 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2B9CRBL. Transaction: MzA4MDQ0MjQ2MWFkaXF6a2N4.

  8. 16 November 2012 Annual return made up to 14 November 2012 with full list of shareholders [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: AR01. Barcode: X1LU4FZ5. Transaction: MzA2NzY0MzgzMGFkaXF6a2N4.

  9. 21 September 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1HRZFCR. Transaction: MzA2NDUyMzk1OWFkaXF6a2N4.

  10. 21 November 2011 Annual return made up to 14 November 2011 with full list of shareholders [View PDF]

    Action Date: 14 November 2011. Category: Annual return. Type: AR01. Barcode: XDXEYZFX. Transaction: MzA0NzQ3MzE4OWFkaXF6a2N4.

  11. 11 August 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AMHQEWFS. Transaction: MzA0MTk0MjgxMWFkaXF6a2N4.

  12. 14 January 2011 Registered office address changed from 29 Warwick Road Coventry CV1 2ES on 14 January 2011 [View PDF]

    Action Date: 14 January 2011. Category: Address. Type: AD01. Barcode: XH924QSB. Transaction: MzAzMDQzMTYzM2FkaXF6a2N4.

  13. 15 November 2010 Annual return made up to 14 November 2010 with full list of shareholders [View PDF]

    Action Date: 14 November 2010. Category: Annual return. Type: AR01. Barcode: XY66OP4O. Transaction: MzAyNjk3OTYzMGFkaXF6a2N4.

  14. 5 August 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AWHCJM48. Transaction: MzAyMDg3NDc0NWFkaXF6a2N4.

  15. 15 December 2009 Annual return made up to 14 November 2009 with full list of shareholders [View PDF]

    Action Date: 14 November 2009. Category: Annual return. Type: AR01. Barcode: XG1R9FSL. Transaction: MzAwNDk0MzEzOGFkaXF6a2N4.

  16. 27 October 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AKHFEECU. Transaction: MzAwMTU2MTg3OGFkaXF6a2N4.

  17. 18 December 2008 Return made up to 14/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDBID5RC. Transaction: MjAyMDY3ODM4M2FkaXF6a2N4.

  18. 1 October 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A4ZFT3K8. Transaction: MjAxNDUzMDM4N2FkaXF6a2N4.

  19. 12 December 2007 Return made up to 14/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE3NTgzN2FkaXF6a2N4.

  20. 27 September 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NTk2OTI0NmFkaXF6a2N4.

  21. 24 November 2006 Return made up to 14/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTE0OTExMGFkaXF6a2N4.

  22. 17 October 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2OTMyNTcxMWFkaXF6a2N4.

  23. 13 December 2005 Return made up to 14/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzc1MzQ3NGFkaXF6a2N4.

  24. 13 December 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEyNDc4OTczOWFkaXF6a2N4.

  25. 18 November 2004 Return made up to 14/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTg2ODM2OWFkaXF6a2N4.

  26. 13 October 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDE0MDgyNTUzOWFkaXF6a2N4.

  27. 16 December 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEzOTk2NzQ4OWFkaXF6a2N4.

  28. 26 November 2003 Return made up to 14/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjU1Nzg1MmFkaXF6a2N4.

  29. 19 November 2002 Return made up to 14/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDA2NTE1MWFkaXF6a2N4.

  30. 15 November 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEwMzA1NzE5NmFkaXF6a2N4.

  31. 21 November 2001 Return made up to 14/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzM4NTY3NGFkaXF6a2N4.

  32. 14 June 2001 Accounts for a small company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDE0ODE1OTM0OWFkaXF6a2N4.

  33. 22 November 2000 Accounts for a small company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDEwMzkxNDEyMGFkaXF6a2N4.

  34. 22 November 2000 Return made up to 14/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTk4ODQzNWFkaXF6a2N4.

  35. 29 December 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA3MDUxMDQzOGFkaXF6a2N4.

  36. 21 November 1999 Return made up to 14/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzQ2NjQ5MWFkaXF6a2N4.

  37. 4 December 1998 Accounts for a small company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDE1Mzk1ODA1M2FkaXF6a2N4.

  38. 13 November 1998 Return made up to 14/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDcxODg1N2FkaXF6a2N4.

  39. 24 November 1997 Return made up to 14/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjM2MjIyMGFkaXF6a2N4.

  40. 12 November 1997 Accounts for a small company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDA2NjI1ODg2M2FkaXF6a2N4.

  41. 4 December 1996 Accounts for a small company made up to 29 February 1996 [View PDF]

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDE0Mjk2NzExM2FkaXF6a2N4.

  42. 18 November 1996 Return made up to 14/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjYyNDA5MmFkaXF6a2N4.

  43. 2 January 1996 Accounts for a small company made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDA3OTE3Nzg1NWFkaXF6a2N4.

  44. 17 November 1995 Return made up to 14/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjAxMjEyN2FkaXF6a2N4.

  45. 17 November 1995 Registered office changed on 17/11/95 from: accountancy house 4 priory road kenilworth warwickshire CV8 1LL [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTYyMjU3M2FkaXF6a2N4.

  46. 24 April 1995 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzMTI3NzA0MWFkaXF6a2N4.

  47. 24 April 1995 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3NjYyNTQwNGFkaXF6a2N4.

  48. 24 April 1995 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyODIxODk4MGFkaXF6a2N4.

  49. 13 March 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzM5Nzc2OGFkaXF6a2N4.

  50. 6 January 1995 £ sr [email protected] 28/02/93

    Category: Capital. Type: 169. Transaction: MDEzMjQ2NDA4NWFkaXF6a2N4.

  51. 6 January 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTI2OTQzNWFkaXF6a2N4.

  52. 3 January 1995 Return made up to 14/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NDk4NzE1N2FkaXF6a2N4.

  53. 3 January 1995 Accounts for a small company made up to 28 February 1994

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDExMDU1MjEzNGFkaXF6a2N4.

  54. 25 August 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyOTYzODYwN2FkaXF6a2N4.

  55. 20 June 1994 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMzE2NTY4NmFkaXF6a2N4.

  56. 19 February 1994 Return made up to 14/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NzA3Mjk0MmFkaXF6a2N4.

  57. 13 December 1993 Registered office changed on 13/12/93 from: thorncroft higham lane stone golding nuneaton CV13 6EX

    Category: Address. Type: 287. Transaction: MDE0NzI1MTM2OGFkaXF6a2N4.

  58. 18 November 1993 Accounts for a small company made up to 28 February 1993

    Action Date: 28 February 1993. Category: Accounts. Type: AA. Transaction: MDA5OTE5Nzg2OGFkaXF6a2N4.

  59. 31 March 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzAxMzgyMmFkaXF6a2N4.

  60. 4 March 1993 Registered office changed on 04/03/93 from: accountancy house 4 priory road kenilworth CV8 1LL

    Category: Address. Type: 287. Transaction: MDE0MzE4MDU0MWFkaXF6a2N4.

  61. 4 March 1993 Accounting reference date shortened from 31/05 to 28/02

    Category: Accounts. Type: 225(1). Transaction: MDE0MTA5MDAzN2FkaXF6a2N4.

  62. 3 March 1993 Accounts for a small company made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDEwMDcyNjA3MmFkaXF6a2N4.

  63. 13 January 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA5Njg2NDY2NGFkaXF6a2N4.

  64. 18 November 1992 Return made up to 14/11/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNjI3MjU5OGFkaXF6a2N4.

  65. 6 December 1991 Return made up to 14/11/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEwMDM0NzM1OWFkaXF6a2N4.

  66. 29 October 1991 Accounts for a small company made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDA0MDMzNzU5N2FkaXF6a2N4.

  67. 26 November 1990 Accounts for a small company made up to 31 May 1990

    Action Date: 31 May 1990. Category: Accounts. Type: AA. Transaction: MDA5ODE1MzU1NGFkaXF6a2N4.

  68. 26 November 1990 Return made up to 14/11/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA1MzQzMzg4M2FkaXF6a2N4.

  69. 9 July 1990 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDEyNTg2MjcyOGFkaXF6a2N4.

  70. 10 January 1990 Accounts for a small company made up to 31 May 1989

    Action Date: 31 May 1989. Category: Accounts. Type: AA. Transaction: MDAyNzkwOTUwN2FkaXF6a2N4.

  71. 10 January 1990 Return made up to 01/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNDE5NTcwNWFkaXF6a2N4.

  72. 25 May 1989 Return made up to 25/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMDEwMDkyNWFkaXF6a2N4.

  73. 11 October 1988 Accounts for a small company made up to 31 May 1988

    Action Date: 31 May 1988. Category: Accounts. Type: AA. Transaction: MDA3NzU0MDA0MWFkaXF6a2N4.

  74. 11 February 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2ODU0MzA5MGFkaXF6a2N4.

  75. 15 December 1987 Return made up to 29/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNjg0Mzk4MmFkaXF6a2N4.

  76. 30 November 1987 Accounts for a small company made up to 31 May 1987

    Action Date: 31 May 1987. Category: Accounts. Type: AA. Transaction: MDEzMzI4NDgxMGFkaXF6a2N4.

  77. 19 November 1987 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDE0NzUxNjIxMmFkaXF6a2N4.

  78. 19 November 1987 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA2MzkxODYzOWFkaXF6a2N4.

  79. 30 March 1987 Accounts for a small company made up to 31 May 1986

    Action Date: 31 May 1986. Category: Accounts. Type: AA. Transaction: MDEwMzA1NzYwMWFkaXF6a2N4.

  80. 30 March 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNjY4MzU1MmFkaXF6a2N4.

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