Aec (Afrab European Company) Limited

Company Registration Number: 02454529

Company registered in England and Wales

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Aec (Afrab European Company) Limited is a Private Company Limited by Shares first registered on 20 December 1989. Its current registered address is in Sevenoaks, Kent.

Registered Address

2 LAKEVIEW STABLES
ST. CLERE KEMSING
SEVENOAKS
KENT
TN15 6NL

There are 467 companies currently registered at this postcode, including this one.

All companies at TN15 6NL

Registration Data

Company Number

02454529

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 December 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

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

20 December 2015

Returns Next Due

17 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102008
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5,056£5,424£265,701£545,066£972,415£869,516£92,025
of which Cash £205£1,048£265,367£475,564£102,755£5,942£90,795
Total Assets £5,056£5,424£265,701£545,066£972,415£869,516£92,025
Current Liabilities £3,598£2,246£181,721£372,786£800,727£718,858£75,313
Net Current Assets £1,458£3,178£83,980£172,280£171,688£150,658£16,712
Total Net Worth £1,458£5,337£85,164£173,859£173,275£152,508£18,465

Previous Names

No previous names

Company Officers

  • PARKER, John Campbell

    Secretary

    Appointed on 7 October 1996

     

    2
    Lakeview Stables
    St. Clere Kemsing
    Sevenoaks
    Kent
    TN15 6NL
    United Kingdom

  • PARKER, Charles Andrew James

    Director

    Appointed on 8 May 2014

     

    Nationality: British

    Occupation: Pilot

    Month of birth: August 1983

    2
    Lakeview Stables
    St. Clere Kemsing
    Sevenoaks
    Kent
    TN15 6NL

  • MACKENZIE, Carine Lesley

    Secretary

    Resigned on 1 March 1996

    20 Hartley Road
    Leytonstone
    London
    E11 3BL

  • PARKER, Pamela Gillian

    Secretary

    Appointed on 1 March 1996

    Resigned on 7 October 1996

    8 Badgers Wood
    Chaldon
    Caterham
    Surrey
    CR3 5PX

  • PARKER, Pamela Gillian

    Director

    Resigned on 26 September 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1950

    2
    Lakeview Stables
    St. Clere Kemsing
    Sevenoaks
    Kent
    TN15 6NL
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 20 February 2017 [View PDF]

    Action Date: 20 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X60N4MXS. Transaction: MzE2OTI4OTQ2MGFkaXF6a2N4.

  2. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDTD36. Transaction: MzE1ODMxMDA2M2FkaXF6a2N4.

  3. 12 January 2016 Annual return made up to 20 December 2015 with full list of shareholders [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X4YF5WGX. Transaction: MzEzOTU0OTgzMGFkaXF6a2N4.

  4. 8 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GVIC3N. Transaction: MzEzMjMyNjI0MGFkaXF6a2N4.

  5. 27 January 2015 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZY6GH3. Transaction: MzExNjE1NDMwNmFkaXF6a2N4.

  6. 27 January 2015 Termination of appointment of Pamela Gillian Parker as a director on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: TM01. Barcode: X3ZY6GGR. Transaction: MzExNjE1MzgxNmFkaXF6a2N4.

  7. 3 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3F6LV22. Transaction: MzEwNjUwNjA3OGFkaXF6a2N4.

  8. 22 May 2014 Appointment of Mr Charles Andrew James Parker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38FIPOR. Transaction: MzEwMDUyNjE0OGFkaXF6a2N4.

  9. 4 February 2014 Annual return made up to 20 December 2013 with full list of shareholders [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X30ZXMSJ. Transaction: MzA5Mzg4MTI0OWFkaXF6a2N4.

  10. 18 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GZYUBM. Transaction: MzA4NTMxNDA5OGFkaXF6a2N4.

  11. 18 February 2013 Annual return made up to 20 December 2012 with full list of shareholders [View PDF]

    Action Date: 20 December 2012. Category: Annual return. Type: AR01. Barcode: X22HLW94. Transaction: MzA3MzAxMTA4OWFkaXF6a2N4.

  12. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I7BPKW. Transaction: MzA2NDg5OTU2NWFkaXF6a2N4.

  13. 6 March 2012 Annual return made up to 20 December 2011 with full list of shareholders [View PDF]

    Action Date: 20 December 2011. Category: Annual return. Type: AR01. Barcode: X1459COP. Transaction: MzA1MzY1NDYxOWFkaXF6a2N4.

  14. 6 March 2012 Registered office address changed from Lee House 3 Lower Road Kenley Surrey CR8 5NH on 6 March 2012 [View PDF]

    Action Date: 6 March 2012. Category: Address. Type: AD01. Barcode: X1459COH. Transaction: MzA1MzY1NDQ1MmFkaXF6a2N4.

  15. 27 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7B8ZXSO. Transaction: MzA0NDQ5MDcwN2FkaXF6a2N4.

  16. 10 February 2011 Annual return made up to 20 December 2010 with full list of shareholders [View PDF]

    Action Date: 20 December 2010. Category: Annual return. Type: AR01. Barcode: XQ9JTRJI. Transaction: MzAzMjAwMTIzN2FkaXF6a2N4.

  17. 23 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: A6354NL0. Transaction: MzAyMzg4MzE5MmFkaXF6a2N4.

  18. 22 December 2009 Annual return made up to 20 December 2009 with full list of shareholders [View PDF]

    Action Date: 20 December 2009. Category: Annual return. Type: AR01. Barcode: XK0QOG0B. Transaction: MzAwNTUwNDA4OWFkaXF6a2N4.

  19. 22 December 2009 Director's details changed for Pamela Gillian Parker on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XK0QNG0A. Transaction: MzAwNTUwMzU3MWFkaXF6a2N4.

  20. 22 December 2009 Secretary's details changed for John Campbell Parker on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XK0QMG09. Transaction: MzAwNTUwMzU2OGFkaXF6a2N4.

  21. 2 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AXGXJ9FR. Transaction: MjAzMjAzOTQzMWFkaXF6a2N4.

  22. 15 January 2009 Return made up to 20/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIWJR6JA. Transaction: MjAyMzQwMTMxOWFkaXF6a2N4.

  23. 19 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AF76I4XL. Transaction: MjAxODMyMTc0OWFkaXF6a2N4.

  24. 18 March 2008 Return made up to 20/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AI6L6Y4R. Transaction: MjAwMTY1ODYwNGFkaXF6a2N4.

  25. 31 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDYxODAzOWFkaXF6a2N4.

  26. 21 January 2007 Return made up to 20/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDc1MTkyOGFkaXF6a2N4.

  27. 27 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTE0NTYxNmFkaXF6a2N4.

  28. 20 January 2006 Return made up to 20/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTM2ODUyN2FkaXF6a2N4.

  29. 7 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzODQ4MzI2NWFkaXF6a2N4.

  30. 7 February 2005 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1OTQ2ODA4OWFkaXF6a2N4.

  31. 17 January 2005 Return made up to 20/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTE0MTY0MmFkaXF6a2N4.

  32. 30 December 2003 Return made up to 20/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDcyODUzOWFkaXF6a2N4.

  33. 23 July 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNzUwMzE0N2FkaXF6a2N4.

  34. 26 March 2003 Return made up to 20/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODI0NTU4MWFkaXF6a2N4.

  35. 31 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3ODQxNzYzMWFkaXF6a2N4.

  36. 11 January 2002 Return made up to 20/12/01; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzMxMjg0MGFkaXF6a2N4.

  37. 25 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyNTU4MTk2OWFkaXF6a2N4.

  38. 21 February 2001 Return made up to 20/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDA4NDM0MWFkaXF6a2N4.

  39. 17 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0NzQ4ODU4MWFkaXF6a2N4.

  40. 28 February 2000 Return made up to 20/12/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDE3MDU0OWFkaXF6a2N4.

  41. 10 August 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1ODM1MTE0OWFkaXF6a2N4.

  42. 26 March 1999 Registered office changed on 26/03/99 from: 35/37 brompton road knightsbridge london SW3 1DE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDE3NDEyOGFkaXF6a2N4.

  43. 24 December 1998 Return made up to 20/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTEwMjYxNmFkaXF6a2N4.

  44. 4 November 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1NDczNDA3OGFkaXF6a2N4.

  45. 22 December 1997 Return made up to 20/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjY3MjMxMWFkaXF6a2N4.

  46. 29 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzNDgxNDU2NGFkaXF6a2N4.

  47. 2 January 1997 Return made up to 20/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODg4NDY0MGFkaXF6a2N4.

  48. 20 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTIwOTkxN2FkaXF6a2N4.

  49. 20 November 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTU0NDM4NGFkaXF6a2N4.

  50. 5 November 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE0NTUzMDkzN2FkaXF6a2N4.

  51. 19 June 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMjg3NTk0NGFkaXF6a2N4.

  52. 19 June 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1ODc3Mzk1NGFkaXF6a2N4.

  53. 28 December 1995 Return made up to 20/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDgxMzEzOWFkaXF6a2N4.

  54. 26 October 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA2MzY2NzkzOGFkaXF6a2N4.

  55. 20 June 1995 Registered office changed on 20/06/95 from: wettern house 56 dingwall road croydon surrey cro oxh [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTA1Nzc3OGFkaXF6a2N4.

  56. 6 February 1995 Return made up to 20/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMzAzMjcxOWFkaXF6a2N4.

  57. 7 November 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA3MDMxODc3NWFkaXF6a2N4.

  58. 5 February 1994 Return made up to 20/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMzE2MTA0OGFkaXF6a2N4.

  59. 27 October 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEyMTU5NjgwN2FkaXF6a2N4.

  60. 12 January 1993 Return made up to 20/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MjAzMzc0MmFkaXF6a2N4.

  61. 24 November 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAwOTU5MzcwN2FkaXF6a2N4.

  62. 20 March 1992 Return made up to 20/12/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA2OTIwMzU0MmFkaXF6a2N4.

  63. 22 November 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA0NDQzMDM4N2FkaXF6a2N4.

  64. 11 July 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA5NjQ1MzU4MmFkaXF6a2N4.

  65. 17 September 1990 Ad 22/12/89--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzUwNTE4OWFkaXF6a2N4.

  66. 7 September 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2NzEzMTEyNWFkaXF6a2N4.

  67. 23 January 1990 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDAxMjQzOTE0OWFkaXF6a2N4.

  68. 11 January 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0Mjc3MzEzMmFkaXF6a2N4.

  69. 11 January 1990 Registered office changed on 11/01/90 from: 84 temple chambers temple ave london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDEwMjUxNTk5OWFkaXF6a2N4.

  70. 20 December 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODc2ODMyNWFkaXF6a2N4.

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