A.e. Industrial Systems Limited

Company Registration Number: 02590872

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.e. Industrial Systems Limited is a Private Company Limited by Shares first registered on 12 March 1991. It was dissolved on 9 February 2016.

Registered Address

Unit 3 View Farm
School Lane
Sharnwood
Leicestershire
LE10 3PU

There are 2 companies currently registered at this postcode, including this one.

All companies at LE10 3PU

Registration Data

Company Number

02590872

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

12 March 1991

Dissolution Date

9 February 2016

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

17 February 2015

Returns Next Due

16 March 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2£2£0£2£2
of which Cash £2£2£0£2£2
Total Assets £2£2£0£2£2
Current Liabilities £0£0£0£0£0
Net Current Assets £2£2£0£2£2
Total Net Worth £2£2£0£2£2

Previous Names

No previous names

Company Officers

  • JONES, Dianne Mary

    Secretary

    Appointed on 27 January 2002

     

    10 Sandford Way
    Dunchurch
    Warwickshire
    CV22 6NB

  • JONES, Dianne Mary

    Director

    Appointed on 27 January 2002

     

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: November 1948

    10 Sandford Way
    Dunchurch
    Warwickshire
    CV22 6NB

  • JONES, Robert Lloyd

    Director

    Appointed on 12 March 1991

     

    Nationality: British

    Occupation: Contracts Director

    Month of birth: August 1945

    10 Sandford Way
    Dunchurch
    Rugby
    Warwickshire
    CV22 6NB

  • FLETCHER, George Edward

    Secretary

    Resigned on 27 January 2002

    Brackendale Rugby Road
    Swinford
    Lutterworth
    Leicestershire
    LE17 6BW

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 March 1991

    Resigned on 12 March 1991

    26
    Church Street
    London
    NW8 8EP

  • FLETCHER, George Edward

    Director

    Resigned on 9 February 2001

    Nationality: British

    Occupation: Sales Director

    Month of birth: August 1941

    Brackendale Rugby Road
    Swinford
    Lutterworth
    Leicestershire
    LE17 6BW

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 9 February 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MDg3NDA0MmFkaXF6a2N4.

  2. 24 November 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNTI2NDQzMmFkaXF6a2N4.

  3. 16 November 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4JLGEUZ. Transaction: MzEzNDkzNjA5M2FkaXF6a2N4.

  4. 17 February 2015 Annual return made up to 17 February 2015 with full list of shareholders [View PDF]

    Action Date: 17 February 2015. Category: Annual return. Type: AR01. Barcode: X41E8D5V. Transaction: MzExNzQzNzM3OWFkaXF6a2N4.

  5. 13 August 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3E74SCI. Transaction: MzEwNTQ5ODc2MGFkaXF6a2N4.

  6. 7 April 2014 Annual return made up to 5 March 2014 with full list of shareholders [View PDF]

    Action Date: 5 March 2014. Category: Annual return. Type: AR01. Barcode: X35BSWEB. Transaction: MzA5Nzc1NzY0MWFkaXF6a2N4.

  7. 28 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2M49LK2. Transaction: MzA4OTY3NTMxNmFkaXF6a2N4.

  8. 21 March 2013 Annual return made up to 5 March 2013 with full list of shareholders [View PDF]

    Action Date: 5 March 2013. Category: Annual return. Type: AR01. Barcode: X24NDM5Y. Transaction: MzA3NDkxMTY2N2FkaXF6a2N4.

  9. 5 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N4M2AA. Transaction: MzA2ODgzNDgyN2FkaXF6a2N4.

  10. 14 March 2012 Annual return made up to 5 March 2012 with full list of shareholders [View PDF]

    Action Date: 5 March 2012. Category: Annual return. Type: AR01. Barcode: X14NG16G. Transaction: MzA1NDEzMTQ4OGFkaXF6a2N4.

  11. 29 November 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XH1JFZNZ. Transaction: MzA0ODA1MjU4OWFkaXF6a2N4.

  12. 1 April 2011 Annual return made up to 5 March 2011 with full list of shareholders [View PDF]

    Action Date: 5 March 2011. Category: Annual return. Type: AR01. Barcode: X84CASXK. Transaction: MzAzNDkwNTM4NmFkaXF6a2N4.

  13. 26 October 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XRCL1OKU. Transaction: MzAyNTg3Nzk3MGFkaXF6a2N4.

  14. 19 March 2010 Annual return made up to 5 March 2010 with full list of shareholders [View PDF]

    Action Date: 5 March 2010. Category: Annual return. Type: AR01. Barcode: X4Y78IFB. Transaction: MzAxMTg0MjM1N2FkaXF6a2N4.

  15. 19 March 2010 Director's details changed for Mr Robert Lloyd Jones on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X4Y77IFA. Transaction: MzAxMTg0MjE0NmFkaXF6a2N4.

  16. 19 March 2010 Director's details changed for Dianne Mary Jones on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X4Y76IF9. Transaction: MzAxMTg0MjE0NGFkaXF6a2N4.

  17. 12 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PQ8DRGLS. Transaction: MzAwNjg4NTY2OGFkaXF6a2N4.

  18. 26 March 2009 Return made up to 11/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1C0A8G8. Transaction: MjAyOTA5ODY1N2FkaXF6a2N4.

  19. 7 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AOS1Y6B6. Transaction: MjAyMjcwMjA0NGFkaXF6a2N4.

  20. 8 December 2008 Registered office changed on 08/12/2008 from lonsdale high street lutterworth leicestershire LE17 4AD [View PDF]

    Category: Address. Type: 287. Barcode: A5Q6J5ED. Transaction: MjAxOTU5MzUxMWFkaXF6a2N4.

  21. 21 April 2008 Return made up to 12/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVB6BZ2L. Transaction: MjAwMzczMzc0N2FkaXF6a2N4.

  22. 10 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM5NDEwOWFkaXF6a2N4.

  23. 21 May 2007 Return made up to 12/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQzNjQ4NGFkaXF6a2N4.

  24. 21 May 2007 Registered office changed on 21/05/07 from: park house station square coventry west midlands CV1 2NS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDQzNjQ4M2FkaXF6a2N4.

  25. 5 December 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTgyMDA0NWFkaXF6a2N4.

  26. 18 April 2006 Return made up to 12/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTU4MTczNGFkaXF6a2N4.

  27. 20 October 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5NjQxNjI5NGFkaXF6a2N4.

  28. 11 July 2005 Return made up to 12/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzk1MjY2MmFkaXF6a2N4.

  29. 13 October 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzNjcwOTc5OWFkaXF6a2N4.

  30. 28 April 2004 Return made up to 12/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDM0ODQzNmFkaXF6a2N4.

  31. 25 November 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExNTA5NTI2NWFkaXF6a2N4.

  32. 1 April 2003 Return made up to 12/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTg2MjM4OGFkaXF6a2N4.

  33. 1 December 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0NDIxMTkzM2FkaXF6a2N4.

  34. 23 May 2002 Return made up to 12/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjIwOTM0OWFkaXF6a2N4.

  35. 21 March 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTIxMTEyOGFkaXF6a2N4.

  36. 8 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTE0NTYwMGFkaXF6a2N4.

  37. 28 February 2002 Return made up to 12/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzYyNDE5OGFkaXF6a2N4.

  38. 8 November 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0Mjg4ODcwMmFkaXF6a2N4.

  39. 19 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzkwNDU3MWFkaXF6a2N4.

  40. 28 November 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyOTkyMjgxOWFkaXF6a2N4.

  41. 29 March 2000 Return made up to 12/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTk2NjQ0NWFkaXF6a2N4.

  42. 7 May 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzMjQ0OTU0NmFkaXF6a2N4.

  43. 19 March 1999 Return made up to 12/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzQyMDI0OWFkaXF6a2N4.

  44. 31 May 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0MzgwNzkyNWFkaXF6a2N4.

  45. 8 April 1998 Return made up to 12/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTExNzcxN2FkaXF6a2N4.

  46. 4 July 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0NjM3OTA4MmFkaXF6a2N4.

  47. 20 March 1997 Return made up to 12/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTA4MDc0MGFkaXF6a2N4.

  48. 21 August 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEwMjQyNzQ2NWFkaXF6a2N4.

  49. 27 March 1996 Return made up to 12/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODE2OTI2OWFkaXF6a2N4.

  50. 27 June 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAxMDE2NzEyN2FkaXF6a2N4.

  51. 30 March 1995 Return made up to 12/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzkwMzg5NGFkaXF6a2N4.

  52. 12 September 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA4NzY4MzYyNmFkaXF6a2N4.

  53. 17 March 1994 Return made up to 12/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNzM2MzQ5OGFkaXF6a2N4.

  54. 3 November 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDE0MDE2OTAxNmFkaXF6a2N4.

  55. 18 March 1993 Return made up to 12/03/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMzI1NzcwN2FkaXF6a2N4.

  56. 27 April 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA5NDUwNjI0M2FkaXF6a2N4.

  57. 8 April 1992 Return made up to 12/03/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0Mjk2NTYxNmFkaXF6a2N4.

  58. 20 March 1991 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA4ODk2NDU1NGFkaXF6a2N4.

  59. 12 March 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzg4MTk2NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.