A.e. Consulting Limited

Company Registration Number: 02920130

Company registered in England and Wales

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A.e. Consulting Limited is a Private Company Limited by Shares first registered on 18 April 1994. Its current registered address is in Bucks..

Registered Address

3 LILAC CLOSE
NEWTON LONGVILLE
BUCKS.
MK17 0DQ

This is the only company currently registered at this postcode.

Registration Data

Company Number

02920130

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 April 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 April 2016

Returns Next Due

16 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £6,683£12,126£10,315£8,157£15,419£13,352£7,726
of which Cash £6,187£5,637£8,723£5,026£13,377£9,356£5,717
Total Assets £6,683£12,126£10,315£8,157£15,419£13,352£7,726
Current Liabilities £5,376£8,837£9,060£8,345£14,414£13,005£8,589
Net Current Assets £1,307£3,289£1,255£-188£1,005£347£-863
Total Net Worth £1,329£3,315£1,286£-74£1,203£646£-760

Previous Names

No previous names

Company Officers

  • ELWIN, Kathleen Ellen

    Secretary

    Appointed on 18 April 1994

     

    2 Roman Way
    Estover Road
    March
    Cambridgeshire
    PE15 8TY

  • ELWIN, Adrian Geoffrey, Eur Ing

    Director

    Appointed on 18 April 1994

     

    Nationality: English

    Occupation: Consultant

    Month of birth: April 1958

    3 Lilac Close
    Newton Longville
    Milton Keynes
    Buckinghamshire
    MK17 0DQ

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 18 April 1994

    Resigned on 18 April 1994

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 18 April 1994

    Resigned on 18 April 1994

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

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

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Latest Filings

  1. 27 April 2017 [View PDF]

    Action Date: 18 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X653PRA0. Transaction: MzE3NDM0OTA5MGFkaXF6a2N4.

  2. 14 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JQHVND. Transaction: MzE2MTg3NzcyMGFkaXF6a2N4.

  3. 6 May 2016 Annual return made up to 18 April 2016 with full list of shareholders [View PDF]

    Action Date: 18 April 2016. Category: Annual return. Type: AR01. Barcode: X56FCUDA. Transaction: MzE0Nzk2NjMyM2FkaXF6a2N4.

  4. 28 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4N7H1FC. Transaction: MzEzODQ0Mzk5MGFkaXF6a2N4.

  5. 8 May 2015 Annual return made up to 18 April 2015 with full list of shareholders [View PDF]

    Action Date: 18 April 2015. Category: Annual return. Type: AR01. Barcode: X46Z9TCP. Transaction: MzEyMjgyMDI4OGFkaXF6a2N4.

  6. 24 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDSAMI. Transaction: MzExNDIxNTA1MWFkaXF6a2N4.

  7. 1 May 2014 Annual return made up to 18 April 2014 with full list of shareholders [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X36ZPRDU. Transaction: MzA5OTI5OTg2MGFkaXF6a2N4.

  8. 2 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MEIG1U. Transaction: MzA4OTgzNDY4OGFkaXF6a2N4.

  9. 11 May 2013 Annual return made up to 18 April 2013 with full list of shareholders [View PDF]

    Action Date: 18 April 2013. Category: Annual return. Type: AR01. Barcode: X2866QZS. Transaction: MzA3NzgwNzIwNmFkaXF6a2N4.

  10. 24 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OFAZXS. Transaction: MzA2OTk2NzEyNmFkaXF6a2N4.

  11. 10 May 2012 Annual return made up to 18 April 2012 with full list of shareholders [View PDF]

    Action Date: 18 April 2012. Category: Annual return. Type: AR01. Barcode: X18LC3U4. Transaction: MzA1NzIyMTA4NmFkaXF6a2N4.

  12. 19 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OI9OUJ. Transaction: MzA0OTIxOTE0N2FkaXF6a2N4.

  13. 8 May 2011 Annual return made up to 18 April 2011 with full list of shareholders [View PDF]

    Action Date: 18 April 2011. Category: Annual return. Type: AR01. Barcode: XJK8QTYP. Transaction: MzAzNjc1ODU4MGFkaXF6a2N4.

  14. 3 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X4S29PMF. Transaction: MzAyODE4NzYwOGFkaXF6a2N4.

  15. 30 April 2010 Annual return made up to 18 April 2010 with full list of shareholders [View PDF]

    Action Date: 18 April 2010. Category: Annual return. Type: AR01. Barcode: XPODDJL4. Transaction: MzAxNDY3OTgyOWFkaXF6a2N4.

  16. 30 April 2010 Director's details changed for Adrian Geoffrey Elwin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPODCJL3. Transaction: MzAxNDY3OTUyMWFkaXF6a2N4.

  17. 22 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PSB38G0J. Transaction: MzAwNTQ4ODMxMGFkaXF6a2N4.

  18. 11 May 2009 Return made up to 18/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC9VQ9Q2. Transaction: MjAzMjU4NTMzN2FkaXF6a2N4.

  19. 30 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ATDAI63H. Transaction: MjAyMTc0MDc0N2FkaXF6a2N4.

  20. 9 May 2008 Return made up to 18/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZIG4ZJG. Transaction: MjAwNTA3MjEzNGFkaXF6a2N4.

  21. 22 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI1MjExMWFkaXF6a2N4.

  22. 8 May 2007 Return made up to 18/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTcwNjIyOGFkaXF6a2N4.

  23. 8 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM3ODUzNGFkaXF6a2N4.

  24. 10 May 2006 Return made up to 18/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTQyNzQ1MWFkaXF6a2N4.

  25. 1 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0NTUxMDQxMGFkaXF6a2N4.

  26. 12 May 2005 Return made up to 18/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDQ4NzYxMWFkaXF6a2N4.

  27. 29 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2NTUzMzkwNWFkaXF6a2N4.

  28. 18 May 2004 Return made up to 18/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzAwNDk3OWFkaXF6a2N4.

  29. 23 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5NzY4MjE1OGFkaXF6a2N4.

  30. 6 May 2003 Return made up to 18/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDI1NTk1NmFkaXF6a2N4.

  31. 3 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExNzE2Mjk4MGFkaXF6a2N4.

  32. 17 May 2002 Return made up to 18/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzAzODczM2FkaXF6a2N4.

  33. 27 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0NzY1MjE1OWFkaXF6a2N4.

  34. 18 May 2001 Return made up to 18/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDg3MTU3OGFkaXF6a2N4.

  35. 5 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2MTQ4NDIzNmFkaXF6a2N4.

  36. 16 May 2000 Return made up to 18/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTc4MDc1N2FkaXF6a2N4.

  37. 4 April 2000 Accounting reference date shortened from 30/04/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMTA0MjExM2FkaXF6a2N4.

  38. 29 February 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDE0MjcwMTg4MWFkaXF6a2N4.

  39. 16 May 1999 Return made up to 18/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzE5ODY1NmFkaXF6a2N4.

  40. 1 March 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA5NDQ5OTA5M2FkaXF6a2N4.

  41. 21 May 1998 Return made up to 18/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjYxMzQxMWFkaXF6a2N4.

  42. 26 February 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA2OTc5MDk3MGFkaXF6a2N4.

  43. 9 May 1997 Return made up to 18/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzc1ODkzM2FkaXF6a2N4.

  44. 27 February 1997 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA4MTk4MzE4N2FkaXF6a2N4.

  45. 3 July 1996 Return made up to 18/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjMyOTczMWFkaXF6a2N4.

  46. 22 January 1996 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDEzMzg5ODYxNGFkaXF6a2N4.

  47. 18 May 1995 Return made up to 18/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjgyMDMyMmFkaXF6a2N4.

  48. 8 December 1994 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDA5OTgzNzI1NGFkaXF6a2N4.

  49. 25 April 1994 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMTAzNzcwOGFkaXF6a2N4.

  50. 25 April 1994 New secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA5ODk0NjA2OWFkaXF6a2N4.

  51. 18 April 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDMyODI4MGFkaXF6a2N4.

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