Aigles U.k. Limited

Company Registration Number: 02371406

Company registered in England and Wales

Aigles U.k. Limited is a Private Company Limited by Shares first registered on 12 April 1989. Its current registered address is in Barry, Cardiff.

Registered Address

APARTMENT 212 THE HEADLANDS
HAYES POINT
BARRY
CARDIFF

Registration Data

Company Number

02371406

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 April 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

12 June 2016

Returns Next Due

10 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WAKLEY, Keith

    Secretary

    Appointed on 30 August 2002

     

    Nationality: British

    Occupation: Accountant

    Twmbarlwm
    St. Brides Wentlooge
    Newport
    South Wales
    NP10 8SR

  • MATHEWS, Penelope Dawn

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1959

    10 Y Cerigos
    The Knapp
    Barry
    Vale Of Glamorgan
    CF62 6YU

  • PHILIPS, Julian

    Secretary

    Resigned on 30 August 2002

    J A Hughes & Co
    Centenary House King Square
    Barry
    S Glam
    CF6 6AY

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 18 August 2016 Annual return made up to 12 June 2016 with full list of shareholders [View PDF]

    Action Date: 12 June 2016. Category: Annual return. Type: AR01. Barcode: X5DMO2XF. Transaction: MzE1NTQxMTI0NGFkaXF6a2N4.

  2. 28 June 2016 Total exemption full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A59UHDMZ. Transaction: MzE1MTY4NjAzNmFkaXF6a2N4.

  3. 4 September 2015 Annual return made up to 12 June 2015 with full list of shareholders [View PDF]

    Action Date: 12 June 2015. Category: Annual return. Type: AR01. Barcode: X4F825V7. Transaction: MzEzMDQxMTIzM2FkaXF6a2N4.

  4. 1 July 2015 Total exemption full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A4ADIGLV. Transaction: MzEyNjAyMTczN2FkaXF6a2N4.

  5. 19 August 2014 Annual return made up to 12 June 2014 with full list of shareholders [View PDF]

    Action Date: 12 June 2014. Category: Annual return. Type: AR01. Barcode: X3EMNV3D. Transaction: MzEwNTgxOTE0NWFkaXF6a2N4.

  6. 27 May 2014 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38FQ0B4. Transaction: MzEwMDczNTI5MmFkaXF6a2N4.

  7. 23 May 2014 Registered office address changed from Apartment 2 the Headlands Hayes Point Barry Cardiff United Kingdom on 23 May 2014 [View PDF]

    Action Date: 23 May 2014. Category: Address. Type: AD01. Barcode: X38FJG96. Transaction: MzEwMDUzMzg0NGFkaXF6a2N4.

  8. 6 September 2013 Annual return made up to 12 June 2013 with full list of shareholders [View PDF]

    Action Date: 12 June 2013. Category: Annual return. Type: AR01. Barcode: X2GCZ3OQ. Transaction: MzA4NDU2MjYxNmFkaXF6a2N4.

  9. 7 June 2013 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A29IMI80. Transaction: MzA3OTM5NjI1OWFkaXF6a2N4.

  10. 23 July 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1DKSSEQ. Transaction: MzA2MTIzMDI0MGFkaXF6a2N4.

  11. 18 July 2012 Annual return made up to 12 June 2012 with full list of shareholders [View PDF]

    Action Date: 12 June 2012. Category: Annual return. Type: AR01. Barcode: X1DDZQPK. Transaction: MzA2MDk5MDk4N2FkaXF6a2N4.

  12. 18 July 2012 Registered office address changed from 10 Y Cerigos the Knap Barry CF62 6YU on 18 July 2012 [View PDF]

    Action Date: 18 July 2012. Category: Address. Type: AD01. Barcode: X1DDZQPC. Transaction: MzA2MDk5MDA4N2FkaXF6a2N4.

  13. 15 June 2011 Annual return made up to 12 June 2011 with full list of shareholders [View PDF]

    Action Date: 12 June 2011. Category: Annual return. Type: AR01. Barcode: XWX50V0Q. Transaction: MzAzODg4MDc3OWFkaXF6a2N4.

  14. 24 May 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AD2E7UBF. Transaction: MzAzNzYzOTkwMGFkaXF6a2N4.

  15. 28 June 2010 Annual return made up to 12 June 2010 with full list of shareholders [View PDF]

    Action Date: 12 June 2010. Category: Annual return. Type: AR01. Barcode: XXTR4L8B. Transaction: MzAxODQzNjE3OGFkaXF6a2N4.

  16. 7 May 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A4G7DJPM. Transaction: MzAxNTA3ODkyNmFkaXF6a2N4.

  17. 6 August 2009 Return made up to 12/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0YLSC6Q. Transaction: MjAzODcwOTE1NWFkaXF6a2N4.

  18. 27 July 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AOE1OBT5. Transaction: MjAzNzkxNDM3MWFkaXF6a2N4.

  19. 27 June 2008 Return made up to 12/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA6IF0X7. Transaction: MjAwODA0MTM0OWFkaXF6a2N4.

  20. 28 February 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AX315XJW. Transaction: MjAwMDQxOTkyN2FkaXF6a2N4.

  21. 2 July 2007 Return made up to 12/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzE3NTc1MmFkaXF6a2N4.

  22. 15 June 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTYwNzM1NGFkaXF6a2N4.

  23. 11 July 2006 Return made up to 12/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzEyMjU0M2FkaXF6a2N4.

  24. 21 April 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1OTM3NjM4NmFkaXF6a2N4.

  25. 20 July 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDE0NTYxMzk5NmFkaXF6a2N4.

  26. 7 June 2005 Return made up to 12/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDIwODY5OGFkaXF6a2N4.

  27. 10 August 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA2ODEzOTI2NmFkaXF6a2N4.

  28. 2 June 2004 Return made up to 12/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzcwNjUwMmFkaXF6a2N4.

  29. 20 July 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA1NzA3MjczNGFkaXF6a2N4.

  30. 20 July 2003 Return made up to 12/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDY4MDM0NmFkaXF6a2N4.

  31. 16 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTc1NzgyN2FkaXF6a2N4.

  32. 5 June 2002 Return made up to 12/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjczMDE0N2FkaXF6a2N4.

  33. 29 October 2001 Full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDE0OTI0ODYzM2FkaXF6a2N4.

  34. 5 June 2001 Return made up to 12/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDEzMjYzN2FkaXF6a2N4.

  35. 18 May 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA1MTU4NzI3NWFkaXF6a2N4.

  36. 11 July 2000 Registered office changed on 11/07/00 from: 97 walston road wenvoe cardiff [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzcwNzQwNGFkaXF6a2N4.

  37. 7 July 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDEyNTU4NTE5M2FkaXF6a2N4.

  38. 6 July 2000 Return made up to 12/06/00; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMTM1NzQyMGFkaXF6a2N4.

  39. 30 June 1999 Return made up to 12/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNTM5MDEzMmFkaXF6a2N4.

  40. 21 June 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA1OTYyNDgyNmFkaXF6a2N4.

  41. 25 July 1998 Return made up to 12/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTcwNzMxOWFkaXF6a2N4.

  42. 2 July 1998 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDEwMTE0NzM4NGFkaXF6a2N4.

  43. 26 August 1997 Return made up to 12/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDU3OTMxNmFkaXF6a2N4.

  44. 10 June 1997 Full accounts made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDA3MDQ3NTMxMmFkaXF6a2N4.

  45. 4 November 1996 Full accounts made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDEwNzYxNzM2OGFkaXF6a2N4.

  46. 13 June 1996 Return made up to 12/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzMwODY1MGFkaXF6a2N4.

  47. 20 May 1996 Full accounts made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDAzMzQwMDc5OWFkaXF6a2N4.

  48. 13 May 1996 Full accounts made up to 31 August 1993 [View PDF]

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDA1MDY4NjgxNmFkaXF6a2N4.

  49. 6 June 1995 Return made up to 12/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTIzOTkxN2FkaXF6a2N4.

  50. 24 August 1994 Return made up to 12/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMDEzMTg1MWFkaXF6a2N4.

  51. 21 June 1993 Return made up to 12/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2ODQwNjE0MWFkaXF6a2N4.

  52. 25 May 1993 Accounts for a small company made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDExNjE1MzMwMmFkaXF6a2N4.

  53. 17 June 1992 Return made up to 12/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNzk5MDg2NWFkaXF6a2N4.

  54. 25 February 1992 Accounts for a small company made up to 31 August 1991

    Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDEwMjAwNDAxOWFkaXF6a2N4.

  55. 26 June 1991 Return made up to 12/06/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEyNzI5NTUxNWFkaXF6a2N4.

  56. 29 May 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA4NzI5ODM5NWFkaXF6a2N4.

  57. 16 May 1991 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwMjA4NDQwMGFkaXF6a2N4.

  58. 16 May 1991 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA1NDMwNzU5N2FkaXF6a2N4.

  59. 7 April 1991 Accounts for a small company made up to 31 August 1990

    Action Date: 31 August 1990. Category: Accounts. Type: AA. Transaction: MDA5ODQzOTM1MWFkaXF6a2N4.

  60. 7 April 1991 Registered office changed on 07/04/91 from: centenary house king square barry s glam CF6 6AY

    Category: Address. Type: 287. Transaction: MDA2Nzc3MDIzM2FkaXF6a2N4.

  61. 7 April 1991 Accounting reference date shortened from 31/03 to 31/08

    Category: Accounts. Type: 225(1). Transaction: MDA2NDczMTI5OGFkaXF6a2N4.

  62. 16 August 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTk3MDczOWFkaXF6a2N4.

  63. 16 August 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjQ0Mjk3M2FkaXF6a2N4.

  64. 16 August 1989 Nc inc already adjusted

    Category: Capital. Type: 123. Transaction: MDExNDk1OTU3MGFkaXF6a2N4.

  65. 7 August 1989 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0NjIyNDYyMmFkaXF6a2N4.

  66. 3 August 1989 Registered office changed on 03/08/89 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDA4ODk5OTQ5MGFkaXF6a2N4.

  67. 3 August 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MzU5Njg4NGFkaXF6a2N4.

  68. 3 August 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxMzYxNjM5OGFkaXF6a2N4.

  69. 31 July 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEwNTg2NjE0N2FkaXF6a2N4.

  70. 28 July 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDI1MTYyMGFkaXF6a2N4.

  71. 12 April 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDM0NDc2M2FkaXF6a2N4.

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