A.e. Management Services Ltd

Company Registration Number: 02940397

Company registered in England and Wales

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A.e. Management Services Ltd is a Private Company Limited by Shares first registered on 20 June 1994. Its current registered address is in Berkshire.

Registered Address

874 PLYMOUTH ROAD
SLOUGH
BERKSHIRE
SL1 4LP

There are 40 companies currently registered at this postcode, including this one.

All companies at SL1 4LP

Registration Data

Company Number

02940397

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 June 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

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

20 June 2016

Returns Next Due

18 July 2017

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£336,024£190,530£173,725£68,749
Current Assets £23,323£15,301£3,188£5,192£420£4,228
of which Cash £23,323£15,301£2,581£4,477£420£4,228
Total Assets £23,323£15,301£339,212£195,722£174,145£72,977
Current Liabilities £353,990£340,415£322,461£170,914£152,308£56,060
Net Current Assets £-330,667£-325,114£-319,273£-165,722£-151,888£-51,832
Total Net Worth £20,118£13,887£16,751£24,808£21,837£16,917

Previous Names

  • BELLS VALVES LIMITED, active until 23 November 2000

Company Officers

  • O'NEILL, Michael

    Secretary

    Appointed on 31 May 1995

     

    Nationality: British

    Occupation: Managing Director

    874 Plymouth Road
    Slough
    Berkshire
    SL1 4LP

  • EDGAR, Philip Ivan

    Director

    Appointed on 1 December 1994

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1954

    874 Plymouth Road
    Slough
    Berkshire
    SL1 4LP

  • O'NEILL, Michael

    Director

    Appointed on 31 May 1995

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1955

    874 Plymouth Road
    Slough
    Berkshire
    SL1 4LP

  • YOUNGER, Miriam

    Nominee Secretary

    Appointed on 20 June 1994

    Resigned on 1 August 1994

    4 Hardman Avenue
    Prestwich
    Manchester
    M25 0HB

  • YOUNGER, Norman

    Nominee Director

    Appointed on 20 June 1994

    Resigned on 1 August 1994

    Nationality: British

    Month of birth: July 1967

    4 Hardman Avenue
    Prestwich
    Manchester
    M25 0HB

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

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Latest Filings

  1. 21 June 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X59MGUYH. Transaction: MzE1MTIwMDk1NmFkaXF6a2N4.

  2. 3 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: X4LGOQLT. Transaction: MzEzNjcwODY1NWFkaXF6a2N4.

  3. 30 June 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4AO00Y2. Transaction: MzEyNjE1MDUxN2FkaXF6a2N4.

  4. 4 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3BE15IY. Transaction: MzEwMzE3MDE2MmFkaXF6a2N4.

  5. 28 June 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3B0WLWA. Transaction: MzEwMjgxNzI5NmFkaXF6a2N4.

  6. 25 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: X2LWB4Z7. Transaction: MzA4OTM2Njk1NWFkaXF6a2N4.

  7. 28 June 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2BHAGVF. Transaction: MzA4MDY3MDg4N2FkaXF6a2N4.

  8. 24 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1I6A60I. Transaction: MzA2NDYwNzM1NGFkaXF6a2N4.

  9. 14 July 2012 Annual return made up to 20 June 2012 with full list of shareholders [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1D696JV. Transaction: MzA2MDgxMDYxN2FkaXF6a2N4.

  10. 16 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: X0OAL01C. Transaction: MzA0OTEwNTI4NmFkaXF6a2N4.

  11. 28 June 2011 Annual return made up to 20 June 2011 with full list of shareholders [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: X167KVD3. Transaction: MzAzOTU3MzY0OGFkaXF6a2N4.

  12. 28 June 2011 Secretary's details changed for Michael O'neill on 20 June 2011 [View PDF]

    Action Date: 20 June 2011. Category: Officers. Type: CH03. Barcode: X167JVD2. Transaction: MzAzOTU3MzM3NWFkaXF6a2N4.

  13. 5 July 2010 Annual return made up to 20 June 2010 with full list of shareholders [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: XPS76LFR. Transaction: MzAxODg2MDc2OWFkaXF6a2N4.

  14. 5 July 2010 Director's details changed for Philip Edgar on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XPS74LFP. Transaction: MzAxODg2MDczMmFkaXF6a2N4.

  15. 5 July 2010 Director's details changed for Michael O'neill on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XPS75LFQ. Transaction: MzAxODg2MDczM2FkaXF6a2N4.

  16. 1 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XMD10LBT. Transaction: MzAxODcwMjEwN2FkaXF6a2N4.

  17. 11 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: XEQFQFPA. Transaction: MzAwNDc5MjA3NGFkaXF6a2N4.

  18. 6 July 2009 Return made up to 20/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR5B5BBV. Transaction: MjAzNjUxMDg5NWFkaXF6a2N4.

  19. 16 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XJ5VD6KJ. Transaction: MjAyMzUwNDIxNWFkaXF6a2N4.

  20. 13 August 2008 Return made up to 20/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKR4528R. Transaction: MjAxMDk5NDQyMWFkaXF6a2N4.

  21. 29 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: MDE5MTMyNDQ5OGFkaXF6a2N4.

  22. 19 July 2007 Return made up to 20/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjQwNTYzNWFkaXF6a2N4.

  23. 27 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3Njg1NTY2MGFkaXF6a2N4.

  24. 1 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTMwNDgzMGFkaXF6a2N4.

  25. 4 July 2006 Return made up to 20/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzA0MjQyMmFkaXF6a2N4.

  26. 15 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTA4MTE3MWFkaXF6a2N4.

  27. 8 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1ODAzNDE5OWFkaXF6a2N4.

  28. 2 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: MDA5ODkyNjcwOGFkaXF6a2N4.

  29. 4 July 2005 Return made up to 20/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTkwOTYwNGFkaXF6a2N4.

  30. 4 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0NzgxMzUyOGFkaXF6a2N4.

  31. 16 July 2004 Return made up to 20/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTY2Mzg4MmFkaXF6a2N4.

  32. 12 November 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2MDMyNTI0MWFkaXF6a2N4.

  33. 25 June 2003 Return made up to 20/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDI3MTI4N2FkaXF6a2N4.

  34. 12 February 2003 Registered office changed on 12/02/03 from: 30 harcourt road windsor slough berkshire SL4 5LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjQ0OTc3NmFkaXF6a2N4.

  35. 16 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1MTg5MTUzMmFkaXF6a2N4.

  36. 16 July 2002 Return made up to 20/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjE2MTkxOGFkaXF6a2N4.

  37. 29 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: MDA5NjkzOTUwOWFkaXF6a2N4.

  38. 24 November 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyOTkwODQzN2FkaXF6a2N4.

  39. 19 June 2001 Return made up to 20/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDU0NDQxOWFkaXF6a2N4.

  40. 1 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: MDExMzk0OTYzNmFkaXF6a2N4.

  41. 22 November 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNjczMzE5MWFkaXF6a2N4.

  42. 6 November 2000 Registered office changed on 06/11/00 from: 857 plymouth road slough trading estate slough berkshire SL1 4LP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDM3MzU3MmFkaXF6a2N4.

  43. 19 June 2000 Return made up to 20/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjU0MDUyOGFkaXF6a2N4.

  44. 4 August 1999 Return made up to 20/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTkxNTQzMWFkaXF6a2N4.

  45. 4 May 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyNzg3MTk5NWFkaXF6a2N4.

  46. 7 July 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1Mjg3NDQyMmFkaXF6a2N4.

  47. 10 June 1998 Return made up to 20/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTgwNjE4MWFkaXF6a2N4.

  48. 7 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEwMjMwODY1OWFkaXF6a2N4.

  49. 1 September 1997 Return made up to 20/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTQ5MDA2OGFkaXF6a2N4.

  50. 20 January 1997 Registered office changed on 20/01/97 from: 48 the broadway joel street northwood hills middlesex NJ6 1PA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTU5MzUzMmFkaXF6a2N4.

  51. 16 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE0NTI0NTI3MWFkaXF6a2N4.

  52. 29 July 1996 Return made up to 20/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTcwOTIzOGFkaXF6a2N4.

  53. 11 June 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MjE2NjAwMWFkaXF6a2N4.

  54. 17 April 1996 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAzMjQ3MDYwM2FkaXF6a2N4.

  55. 17 April 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjkzNDczMWFkaXF6a2N4.

  56. 27 September 1995 Return made up to 20/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA2MzE0OTIwNmFkaXF6a2N4.

  57. 6 September 1995 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2Nzk4NDE1NmFkaXF6a2N4.

  58. 17 March 1995 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAxNzEzODQ1NmFkaXF6a2N4.

  59. 5 February 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4NDE2MDMxMmFkaXF6a2N4.

  60. 9 January 1995 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEyMjI5ODg1MGFkaXF6a2N4.

  61. 15 December 1994 Registered office changed on 15/12/94 from: 4 hardman avenue prestwich manchester M25 0HB

    Category: Address. Type: 287. Transaction: MDA5Mzc1MTcxOWFkaXF6a2N4.

  62. 9 September 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA4MjUxNTg4NGFkaXF6a2N4.

  63. 9 September 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3NjQ4OTAzOGFkaXF6a2N4.

  64. 20 June 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDk2OTMwOWFkaXF6a2N4.

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