A.e.s. (South-East) Limited

Company Registration Number: 02721206

Company registered in England and Wales

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A.e.s. (South-East) Limited is a Private Company Limited by Shares first registered on 8 June 1992. Its current registered address is in Romford, Essex.

Registered Address

16 LAKE ROAD
ROMFORD
ESSEX
RM6 5BP

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

All companies at RM6 5BP

Registration Data

Company Number

02721206

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

8 June 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

28 June 2015

Returns Next Due

26 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,135£6,137£17,052£7,699£16,088£3,795
of which Cash £780£887£5,061£2,377£6,420£1,910
Total Assets £5,135£6,137£17,052£7,699£16,088£3,795
Current Liabilities £44,621£2,543£8,332£2,036£3,139£1,179
Net Current Assets £-39,486£3,594£8,720£5,663£12,949£2,616
Total Net Worth £-37,633£-32,603£-24,769£-16,797£-10,553£-19,514

Previous Names

No previous names

Company Officers

  • NEW, Margaret Ann

    Secretary

    Appointed on 9 June 1992

     

    16 Lake Road
    Romford
    Essex
    RM6 5BP

  • NEW, Roy

    Director

    Appointed on 9 June 1992

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1946

    16 Lake Road
    Chadwell Heath
    Romford
    Essex
    RM6 5BP

  • SPENCER COMPANY FORMATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 June 1992

    Resigned on 9 June 1992

    Scorpio House 102 Sydney Street
    Chelsea
    London
    SW3 6NJ

  • SPENCER COMPANY FORMATIONS (DELAWARE) INC

    Nominee Director

    Appointed on 8 June 1992

    Resigned on 9 June 1992

    25 Greystone Manor
    Lewes
    Delaware
    19958
    United States Of America

  • SPENCER COMPANY FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 8 June 1992

    Resigned on 9 June 1992

    Scorpio House 102 Sydney Street
    Chelsea
    London
    SW3 6NJ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 13 September 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NjYwMzAwN2FkaXF6a2N4.

  2. 28 June 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MDgxMzMyN2FkaXF6a2N4.

  3. 15 June 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A57XF48X. Transaction: MzE1MDc5MTQxN2FkaXF6a2N4.

  4. 14 April 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X54W9IK2. Transaction: MzE0NjM0ODcxN2FkaXF6a2N4.

  5. 17 July 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4BTR8F4. Transaction: MzEyNzI2MTIyN2FkaXF6a2N4.

  6. 26 February 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X421Q520. Transaction: MzExODE1ODkxM2FkaXF6a2N4.

  7. 8 July 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3BODDYR. Transaction: MzEwMzM4MzI5MmFkaXF6a2N4.

  8. 12 March 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X33IPR1F. Transaction: MzA5NjEyNjQ3NWFkaXF6a2N4.

  9. 8 July 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2C6YOYY. Transaction: MzA4MTE0MzA5NGFkaXF6a2N4.

  10. 2 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X27IZYHV. Transaction: MzA3NzMyNjk4NGFkaXF6a2N4.

  11. 7 August 2012 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1ETG1UR. Transaction: MzA2MjAzMjAwNGFkaXF6a2N4.

  12. 7 August 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1ETFYXU. Transaction: MzA2MjAzMTExOGFkaXF6a2N4.

  13. 29 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19YANWX. Transaction: MzA1ODMyMjE2OGFkaXF6a2N4.

  14. 4 August 2011 Annual return made up to 28 June 2011 with full list of shareholders [View PDF]

    Action Date: 28 June 2011. Category: Annual return. Type: AR01. Barcode: ANK8JWCG. Transaction: MzA0MTU5NzUzNGFkaXF6a2N4.

  15. 3 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AAPW7ULR. Transaction: MzAzODI0NTg4MWFkaXF6a2N4.

  16. 29 July 2010 Annual return made up to 28 June 2010 with full list of shareholders [View PDF]

    Action Date: 28 June 2010. Category: Annual return. Type: AR01. Barcode: RT67ILXX. Transaction: MzAyMDQ1MDgxN2FkaXF6a2N4.

  17. 2 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: LNKG9KDE. Transaction: MzAxNjc1NjY0NWFkaXF6a2N4.

  18. 14 May 2010 Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Address. Type: AD01. Barcode: A0GAYJWD. Transaction: MzAxNTU2NTI4MWFkaXF6a2N4.

  19. 23 December 2009 Registered office address changed from 370 Cranbrook Road Gants Hill Ilford Essex IG2 6HY on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Address. Type: AD01. Barcode: AV8WPFV8. Transaction: MzAwNTYwMDU0M2FkaXF6a2N4.

  20. 26 June 2009 Return made up to 31/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO6T8B14. Transaction: MjAzNTkzMTgzMGFkaXF6a2N4.

  21. 3 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AF5MZAAZ. Transaction: MjAzNDMwMjQxMWFkaXF6a2N4.

  22. 29 August 2008 Accounting reference date extended from 31/07/2008 to 31/08/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XO2S72OC. Transaction: MjAxMjE0MzYzMmFkaXF6a2N4.

  23. 13 June 2008 Return made up to 31/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X705F0J7. Transaction: MjAwNzE3MTgzMWFkaXF6a2N4.

  24. 27 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: LMNZEZY4. Transaction: MjAwNjA3ODg4NWFkaXF6a2N4.

  25. 27 June 2007 Return made up to 31/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjA3MjkxM2FkaXF6a2N4.

  26. 8 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTgwMjM2M2FkaXF6a2N4.

  27. 16 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjg0MzE3NWFkaXF6a2N4.

  28. 13 June 2006 Return made up to 31/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjg0NTY2NGFkaXF6a2N4.

  29. 25 June 2005 Return made up to 31/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDI5MTQ2M2FkaXF6a2N4.

  30. 7 April 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA3MTIxMTYxNWFkaXF6a2N4.

  31. 11 June 2004 Return made up to 31/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzAyMjc4M2FkaXF6a2N4.

  32. 2 June 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA2MzkxODc0N2FkaXF6a2N4.

  33. 2 June 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDE0OTIxNzk4M2FkaXF6a2N4.

  34. 30 May 2003 Return made up to 31/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDQ0MzYyM2FkaXF6a2N4.

  35. 14 June 2002 Return made up to 31/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTk5NDcyNWFkaXF6a2N4.

  36. 31 May 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA4NDE0MDI3MWFkaXF6a2N4.

  37. 1 June 2001 Return made up to 31/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjcwNjM3OGFkaXF6a2N4.

  38. 12 February 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA1MjkxMzc2NGFkaXF6a2N4.

  39. 16 June 2000 Return made up to 31/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjA0MTU3MWFkaXF6a2N4.

  40. 14 June 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDExOTQ5NDEyNWFkaXF6a2N4.

  41. 30 June 1999 Return made up to 31/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDg1MTU1MGFkaXF6a2N4.

  42. 23 June 1999 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA5OTc2NzgxM2FkaXF6a2N4.

  43. 19 June 1998 Return made up to 31/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzYxODA4NGFkaXF6a2N4.

  44. 16 June 1998 Full accounts made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDE1MzgwNjkyNWFkaXF6a2N4.

  45. 4 September 1997 Full accounts made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDEyNTAzMDc2N2FkaXF6a2N4.

  46. 26 June 1997 Return made up to 31/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzA3NDQ4NmFkaXF6a2N4.

  47. 27 June 1996 Return made up to 31/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjQ1NDIwMGFkaXF6a2N4.

  48. 6 June 1996 Full accounts made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDE0OTg2MTQxNGFkaXF6a2N4.

  49. 9 June 1995 Return made up to 08/06/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NTI0OTIxNGFkaXF6a2N4.

  50. 30 May 1995 Accounts for a small company made up to 31 July 1994 [View PDF]

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDE0NjcyNDQ5MGFkaXF6a2N4.

  51. 6 June 1994 Return made up to 08/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MDMwMjIwMGFkaXF6a2N4.

  52. 12 April 1994 Accounts for a small company made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDA4MjIyNzIwM2FkaXF6a2N4.

  53. 5 July 1993 Return made up to 08/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNjExMzk5N2FkaXF6a2N4.

  54. 11 February 1993 Accounting reference date notified as 31/07

    Category: Accounts. Type: 224. Transaction: MDA4NDQxNDQxOGFkaXF6a2N4.

  55. 17 June 1992 Registered office changed on 17/06/92 from: scorpio house 102 sydney street chelsea london SW3 6NJ

    Category: Address. Type: 287. Transaction: MDEyNDc2ODcwNGFkaXF6a2N4.

  56. 17 June 1992 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA0MjY5NTY4MWFkaXF6a2N4.

  57. 17 June 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMjc2MTE5MmFkaXF6a2N4.

  58. 8 June 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDA4OTM4OWFkaXF6a2N4.

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