Aes Digital Solutions Limited

Company Registration Number: 02736313

Company registered in England and Wales

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Aes Digital Solutions Limited is a Private Company Limited by Shares first registered on 31 July 1992. Its current registered address is in Cleveland.

Registered Address

172 BELASIS AVENUE
BILLINGHAM
CLEVELAND
TS23 1EY

There are 5 companies currently registered at this postcode, including this one.

All companies at TS23 1EY

Registration Data

Company Number

02736313

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 July 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85310 - General secondary education

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£22,460£0£0£34,259£21,000£0£0£56,435
Current Assets £79,752£133,560£165,938£159,389£119,511£160,217£241,137£276,526£270,832£292,275£227,402£173,594
of which Cash £58,216£68,608£138,972£125,929£77,090£137,749£204,202£227,777£247,519£250,853£196,466£80,360
Total Assets £79,752£133,560£165,938£159,389£141,971£160,217£241,137£310,785£291,832£292,275£227,402£230,029
Current Liabilities £23,513£35,568£46,209£52,743£13,412£8,492£35,200£30,114£18,326£33,111£41,080£23,750
Net Current Assets £56,239£97,992£119,729£106,646£106,099£151,725£205,937£246,412£252,506£259,164£186,322£149,844
Total Net Worth £74,455£130,781£142,890£143,523£128,559£158,821£226,036£280,671£273,506£282,617£225,520£206,279

Previous Names

  • THE AGENCY FOR EDUCATIONAL SUPPORT LIMITED, active until 2 February 2011

Company Officers

  • MOODY, Lesley

    Secretary

    Appointed on 31 July 1992

     

    172 Belasis Avenue
    Billingham
    Cleveland
    TS23 1EY

  • MOODY, Lesley

    Director

    Appointed on 31 July 1992

     

    Nationality: British

    Occupation: Senior Educational Adviser

    Month of birth: September 1956

    172 Belasis Avenue
    Billingham
    Cleveland
    TS23 1EY

  • TELFORD, Joseph Henry

    Director

    Appointed on 31 July 1992

     

    Nationality: British

    Occupation: Senior Educational Consultant

    Month of birth: January 1951

    172 Belasis Avenue
    Billingham
    Cleveland
    TS23 1EY

  • NOTEHOLD LIMITED

    Corporate Nominee Secretary

    Appointed on 31 July 1992

    Resigned on 31 July 1992

    6 Stoke Newington Road
    London
    N16 7XN

  • COOTE, Timothy Guy

    Director

    Appointed on 31 July 1992

    Resigned on 13 May 1998

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1961

    Swallow Barn
    Fordham
    Tunbridge Wells
    Kent
    TN3 0RJ

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

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Latest Filings

  1. 12 October 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: L5GMZDLD. Transaction: MzE1OTQxNTc1N2FkaXF6a2N4.

  2. 2 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJB2WG. Transaction: MzE1NDI0Mzg1MGFkaXF6a2N4.

  3. 30 September 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4G84FZO. Transaction: MzEzMTU0NDg4MGFkaXF6a2N4.

  4. 13 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4DPE3AY. Transaction: MzEyODk0MjI0NmFkaXF6a2N4.

  5. 15 December 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: L3M3MRNT. Transaction: MzExMzQ5OTYxNWFkaXF6a2N4.

  6. 5 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3DMIFOA. Transaction: MzEwNTA0NzMzOGFkaXF6a2N4.

  7. 26 November 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: L2LOERU3. Transaction: MzA4OTQ4MjQzNmFkaXF6a2N4.

  8. 2 August 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2DX6K97. Transaction: MzA4MjYyMDE1OWFkaXF6a2N4.

  9. 2 August 2013 Director's details changed for Mr Joseph Telford on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2DX6K8Z. Transaction: MzA4MjYyMDEyM2FkaXF6a2N4.

  10. 2 August 2013 Director's details changed for Mrs Lesley Moody on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2DX6K8I. Transaction: MzA4MjYyMDEyNWFkaXF6a2N4.

  11. 2 August 2013 Secretary's details changed for Mrs Lesley Moody on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH03. Barcode: X2DX6K8A. Transaction: MzA4MjYyMDEyNGFkaXF6a2N4.

  12. 14 November 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: L1LCDZFE. Transaction: MzA2NzUxOTk2OGFkaXF6a2N4.

  13. 31 August 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1GGODWX. Transaction: MzA2MzMzMTQ1OWFkaXF6a2N4.

  14. 7 November 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: L300FYYZ. Transaction: MzA0NjY4ODIwOWFkaXF6a2N4.

  15. 23 August 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XJUTUWXQ. Transaction: MzA0MjUzMjgzMmFkaXF6a2N4.

  16. 2 February 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LAKSIR9P. Transaction: MzAzMTUzMDkyMGFkaXF6a2N4.

  17. 2 February 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: LAKSJR9Q. Transaction: MzAzMTUzMDczM2FkaXF6a2N4.

  18. 1 December 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: LF6XBPJM. Transaction: MzAyODAwMzMxOWFkaXF6a2N4.

  19. 17 September 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: XBVMVNHO. Transaction: MzAyMzUxNjg0MWFkaXF6a2N4.

  20. 17 September 2010 Director's details changed for Mr Joseph Telford on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XBVMUNHN. Transaction: MzAyMzUxNjc0MmFkaXF6a2N4.

  21. 11 January 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: LUY6KGH0. Transaction: MzAwNjc3NDk4MmFkaXF6a2N4.

  22. 11 September 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB2OHD6Y. Transaction: MjA0MTE0MzYzMWFkaXF6a2N4.

  23. 10 November 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: LFBWZ4MW. Transaction: MjAxNzY5MDkzMmFkaXF6a2N4.

  24. 24 September 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTXIE3E0. Transaction: MjAxNDA5NjQ1NmFkaXF6a2N4.

  25. 10 December 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4OTExMzA0MmFkaXF6a2N4.

  26. 3 October 2007 Return made up to 31/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTk0OTY4NGFkaXF6a2N4.

  27. 4 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: MDE4MTk1ODUzM2FkaXF6a2N4.

  28. 15 August 2006 Return made up to 31/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDU4NTQwOWFkaXF6a2N4.

  29. 18 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQ1Nzk5MWFkaXF6a2N4.

  30. 1 August 2005 Return made up to 31/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODI0NTgxN2FkaXF6a2N4.

  31. 10 February 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA5MTcyMjUxNWFkaXF6a2N4.

  32. 11 August 2004 Return made up to 31/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODk5NTM2NmFkaXF6a2N4.

  33. 13 January 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA0Mjc5MTMzMGFkaXF6a2N4.

  34. 23 December 2003 Registered office changed on 23/12/03 from: 21 station road south gosporth newcastle upon tyne NE3 1QD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODI0MDAwNWFkaXF6a2N4.

  35. 25 July 2003 Return made up to 31/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDc0NDQzNmFkaXF6a2N4.

  36. 23 October 2002 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA4MDE2ODcxMWFkaXF6a2N4.

  37. 25 July 2002 Return made up to 31/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODcxNjg2M2FkaXF6a2N4.

  38. 27 February 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEwMjM1NjU4NWFkaXF6a2N4.

  39. 12 September 2001 Return made up to 31/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTIwNDgzNGFkaXF6a2N4.

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

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA2MzM0ODYwOWFkaXF6a2N4.

  41. 9 August 2000 Return made up to 31/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzA4MjM1M2FkaXF6a2N4.

  42. 9 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: MDExOTc3NzM5M2FkaXF6a2N4.

  43. 8 October 1999 Return made up to 31/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzAyMDE2MGFkaXF6a2N4.

  44. 28 May 1999 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDExMTMzMDM3OGFkaXF6a2N4.

  45. 1 September 1998 Return made up to 31/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTg0MDc3MmFkaXF6a2N4.

  46. 30 May 1998 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA1NDY4NTA1MGFkaXF6a2N4.

  47. 20 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjk1MzY4OWFkaXF6a2N4.

  48. 30 July 1997 Return made up to 31/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjMzMjcyMWFkaXF6a2N4.

  49. 28 May 1997 Accounts for a small company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDA3MDE2MTUyOWFkaXF6a2N4.

  50. 12 August 1996 Return made up to 31/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzYzMTgyMGFkaXF6a2N4.

  51. 30 May 1996 Accounts for a small company made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDA3OTM3NjQwMWFkaXF6a2N4.

  52. 15 August 1995 Return made up to 31/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTQ1NjkxOGFkaXF6a2N4.

  53. 1 June 1995 Accounts for a small company made up to 31 July 1994 [View PDF]

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDE0NzM1NTEwOWFkaXF6a2N4.

  54. 9 August 1994 Return made up to 31/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNDA3MDA5OWFkaXF6a2N4.

  55. 10 June 1994 Accounts for a small company made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDAyNDc0NjU1MGFkaXF6a2N4.

  56. 25 October 1993 Return made up to 31/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMzAyMTk5NWFkaXF6a2N4.

  57. 21 October 1993 Registered office changed on 21/10/93 from: 21 station road south gosforth newcastle upon tyne NE3 1QD

    Category: Address. Type: 287. Transaction: MDA4NjU1MDg4NWFkaXF6a2N4.

  58. 17 August 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExNTI0MzYxOGFkaXF6a2N4.

  59. 31 July 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTMzNTY2OWFkaXF6a2N4.

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