Aaron Bee Music Limited

Company Registration Number: 02689961

Company registered in England and Wales

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Aaron Bee Music Limited is a Private Company Limited by Shares first registered on 21 February 1992. It was dissolved on 6 October 2015.

Registered Address

9 Manor Lane
London
SE13 5QW

There are 3 companies currently registered at this postcode, including this one.

All companies at SE13 5QW

Registration Data

Company Number

02689961

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

21 February 1992

Dissolution Date

6 October 2015

Standard Industrial Classification (SIC) Codes and Categories

59200 - Sound recording and music publishing activities

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2014

Accounts Next Due

30 November 2015

Returns Last Made Up

21 February 2014

Returns Next Due

21 March 2015

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £27,362£27,362£27,362£27,362£27,362
Net Current Assets £-27,362£-27,362£-27,362£-27,362£-27,362
Total Net Worth £-26,332£-26,332£-26,332£-26,332£-26,332

Previous Names

No previous names

Company Officers

  • THEYDON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 5 February 2000

     

    2a
    Forest Drive
    Theydon Bois
    Epping
    Essex
    CM16 7EY
    United Kingdom

  • STAINTON, Neil James

    Director

    Appointed on 21 May 1993

     

    Nationality: English

    Occupation: Songwriter Record Producer

    Month of birth: May 1958

    139 Whitfield Street
    London
    W1T 5EN

  • BAVINGTON CORPORATE SERVICES LIMITED

    Secretary

    Appointed on 9 March 1992

    Resigned on 16 January 1995

    21 Wigmore Street
    London
    W1H 9LA

  • MBC SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 21 February 1992

    Resigned on 9 March 1992

    Classic House
    174-180 Old Street
    London
    EC1V 9BP

  • KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED

    Corporate Secretary

    Appointed on 21 February 1995

    Resigned on 5 February 2000

    36-38 Westbourne Grove
    Newton Road
    London
    W2 5SH

  • BAVINGTON CONSULTANTS LIMITED

    Director

    Appointed on 9 March 1992

    Resigned on 21 May 1993

    21 Wigmore Street
    London
    W1H 9LA

  • MBC NOMINEES LIMITED

    Nominee Director

    Appointed on 21 February 1992

    Resigned on 9 March 1992

    Classic House
    174-180 Old Street
    London
    EC1V 9BP

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 6 October 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMTk2MzIxNmFkaXF6a2N4.

  2. 23 June 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNTAxNDI1NWFkaXF6a2N4.

  3. 25 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LF07AL. Transaction: MzExMjA1NjQ0N2FkaXF6a2N4.

  4. 17 April 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X35ZFXWX. Transaction: MzA5ODQ0MDU3MGFkaXF6a2N4.

  5. 13 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2L1EDBK. Transaction: MzA4ODcxMjM2N2FkaXF6a2N4.

  6. 27 August 2013 Registered office address changed from First Floor 135 Notting Hill Gate London W11 3LB on 27 August 2013 [View PDF]

    Action Date: 27 August 2013. Category: Address. Type: AD01. Barcode: X2FN1N80. Transaction: MzA4MzkwNTM5OWFkaXF6a2N4.

  7. 12 April 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X2637D7D. Transaction: MzA3NjEwNTI5MGFkaXF6a2N4.

  8. 28 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MMGUMQ. Transaction: MzA2ODMyODM3MGFkaXF6a2N4.

  9. 21 March 2012 Annual return made up to 21 February 2012 with full list of shareholders [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: X155HJNU. Transaction: MzA1NDQ5ODUzOWFkaXF6a2N4.

  10. 14 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XBYX2Z8C. Transaction: MzA0NzEzNTE1MGFkaXF6a2N4.

  11. 22 February 2011 Annual return made up to 21 February 2011 with full list of shareholders [View PDF]

    Action Date: 21 February 2011. Category: Annual return. Type: AR01. Barcode: XTW16RVF. Transaction: MzAzMjY2NTg1OWFkaXF6a2N4.

  12. 18 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XZJDQP7E. Transaction: MzAyNzE5Mzg4M2FkaXF6a2N4.

  13. 28 April 2010 Annual return made up to 21 February 2010 with full list of shareholders [View PDF]

    Action Date: 21 February 2010. Category: Annual return. Type: AR01. Barcode: XOEPHJJ7. Transaction: MzAxNDQ5MDczOGFkaXF6a2N4.

  14. 28 April 2010 Secretary's details changed for Theydon Secretaries Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XOEPFJJ5. Transaction: MzAxNDQ5MDA2NWFkaXF6a2N4.

  15. 28 April 2010 Director's details changed for Neil James Stainton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XOEPGJJ6. Transaction: MzAxNDQ5MDA2N2FkaXF6a2N4.

  16. 15 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XGRJDFT8. Transaction: MzAwNTAzOTcwNmFkaXF6a2N4.

  17. 17 April 2009 Return made up to 21/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6UCW93H. Transaction: MjAzMDgxODQzM2FkaXF6a2N4.

  18. 25 February 2009 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AU61X7N2. Transaction: MjAyNjc1MTk1N2FkaXF6a2N4.

  19. 1 July 2008 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: LL6CA0XV. Transaction: MjAwODE3MDU2OGFkaXF6a2N4.

  20. 19 June 2008 Return made up to 21/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8I4S0P8. Transaction: MjAwNzU0MjY2NWFkaXF6a2N4.

  21. 19 June 2008 Secretary's change of particulars / theydon secretaries LIMITED / 21/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8I4R0P7. Transaction: MjAwNzU0MTkxN2FkaXF6a2N4.

  22. 22 June 2007 Return made up to 21/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjA5MTA0MWFkaXF6a2N4.

  23. 22 June 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjEyODQ5M2FkaXF6a2N4.

  24. 28 December 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDM3MTA5NmFkaXF6a2N4.

  25. 26 June 2006 Return made up to 21/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjg0NzA0NGFkaXF6a2N4.

  26. 4 January 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAzOTg0ODE4NWFkaXF6a2N4.

  27. 23 June 2005 Return made up to 21/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzc1NDg2OGFkaXF6a2N4.

  28. 4 January 2005 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA0NDM3MDIyNWFkaXF6a2N4.

  29. 18 February 2004 Return made up to 21/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDU3OTU5M2FkaXF6a2N4.

  30. 11 September 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDE1MDk2MDE1NmFkaXF6a2N4.

  31. 11 March 2003 Return made up to 21/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzI5MTUzN2FkaXF6a2N4.

  32. 11 July 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA4MDMwMTQ1NmFkaXF6a2N4.

  33. 15 March 2002 Return made up to 21/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzE3NDA5MmFkaXF6a2N4.

  34. 22 February 2002 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDAyMDcwNjg0MWFkaXF6a2N4.

  35. 22 February 2002 Total exemption small company accounts made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDEwNTI5Njc1OWFkaXF6a2N4.

  36. 27 December 2001 Delivery ext'd 3 mth 28/02/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA4NDQxMzE0M2FkaXF6a2N4.

  37. 9 March 2001 Return made up to 21/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzI4Mjk3OWFkaXF6a2N4.

  38. 18 May 2000 Return made up to 21/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzc0NDcwOGFkaXF6a2N4.

  39. 18 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDI4MDI3NGFkaXF6a2N4.

  40. 22 February 2000 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDExMTk1NTYwNWFkaXF6a2N4.

  41. 29 December 1999 Delivery ext'd 3 mth 28/02/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE1Mzk1ODEyNmFkaXF6a2N4.

  42. 1 June 1999 Accounts for a small company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA5NjkyMDAwOGFkaXF6a2N4.

  43. 27 April 1999 Return made up to 21/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTYyMzc0OGFkaXF6a2N4.

  44. 30 July 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNDE3MjQ5OGFkaXF6a2N4.

  45. 2 March 1998 Return made up to 21/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTg3NTExNWFkaXF6a2N4.

  46. 15 January 1998 Full accounts made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDExMDYxNTY3NmFkaXF6a2N4.

  47. 16 July 1997 Full accounts made up to 29 February 1996 [View PDF]

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDA0ODgxMzI5NWFkaXF6a2N4.

  48. 19 May 1997 Return made up to 21/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDM4Njk2MmFkaXF6a2N4.

  49. 19 May 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MzkyMDUwOGFkaXF6a2N4.

  50. 7 January 1997 Registered office changed on 07/01/97 from: 112A & b westbourne grove chepstoe road london W2 5RU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODkwOTQwM2FkaXF6a2N4.

  51. 6 January 1997 Delivery ext'd 3 mth 28/02/96 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE0MzI0Mjc3NGFkaXF6a2N4.

  52. 17 September 1996 Return made up to 21/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MjY3MjkwMmFkaXF6a2N4.

  53. 10 November 1995 Full accounts made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDA3MDM1ODM0MWFkaXF6a2N4.

  54. 27 June 1995 Return made up to 21/02/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDE0ODk0OWFkaXF6a2N4.

  55. 27 February 1995 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDExOTgzNzQ4OWFkaXF6a2N4.

  56. 27 February 1995 Registered office changed on 27/02/95 from: 21 wigmore street london W1H 9LA

    Category: Address. Type: 287. Transaction: MDEzNTQ5NzMyMmFkaXF6a2N4.

  57. 6 February 1995 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA2NDM0NDc3M2FkaXF6a2N4.

  58. 28 June 1994 Ad 18/06/94--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjI5NDg5N2FkaXF6a2N4.

  59. 23 March 1994 Full accounts made up to 28 February 1994

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDA4NjA1NjUzOWFkaXF6a2N4.

  60. 12 March 1994 Return made up to 21/02/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NDE0NTMxOGFkaXF6a2N4.

  61. 7 November 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MzI5MTIwNGFkaXF6a2N4.

  62. 20 May 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEzNDAyOTQ4MmFkaXF6a2N4.

  63. 15 March 1993 Accounts for a dormant company made up to 28 February 1993

    Action Date: 28 February 1993. Category: Accounts. Type: AA. Transaction: MDA2MDUxNjM1MGFkaXF6a2N4.

  64. 17 February 1993 Return made up to 21/02/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NzU3OTgzMWFkaXF6a2N4.

  65. 13 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjExNjY2MmFkaXF6a2N4.

  66. 26 November 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDc3NjAwNmFkaXF6a2N4.

  67. 26 November 1992 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MTM3OTgzM2FkaXF6a2N4.

  68. 3 April 1992 Registered office changed on 03/04/92 from: c/o mbc information services LTD classic house 174-180 old street london EC1V 9BP

    Category: Address. Type: 287. Transaction: MDA2MjIxMzQ1M2FkaXF6a2N4.

  69. 18 March 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3MjI3MzgwOWFkaXF6a2N4.

  70. 21 February 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjg0MTIyM2FkaXF6a2N4.

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