Aeye Ltd

Company Registration Number: 02944605

Company registered in England and Wales

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Aeye Ltd is a Private Company Limited by Shares first registered on 1 July 1994. Its current registered address is in Wimbledon, Londn.

Registered Address

1 GLENCAIRN HOUSE
70 RIDGEWAY
WIMBLEDON
LONDN
SW19 4RA

There are 8 companies currently registered at this postcode, including this one.

All companies at SW19 4RA

Registration Data

Company Number

02944605

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 July 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

72190 - Other research and experimental development on natural sciences and engineering

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 July 2015

Returns Next Due

29 July 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£44,661
Current Assets £45,707£23,200£28,816£15,551£7,889£5,386£18,214
of which Cash £0£23,169£28,816£15,551£7,889£5,386£14,852
Total Assets £45,707£23,200£28,816£15,551£7,889£5,386£62,875
Current Liabilities £58,322£60,708£71,562£65,907£61,753£51,514£41,585
Net Current Assets £-12,615£-37,508£-42,746£-50,356£-53,864£-46,128£-23,371
Total Net Worth £-8,053£-31,425£-41,537£-48,744£-51,715£-43,262£21,290

Previous Names

  • CAPITAL PROJECT DESIGN LTD, active until 14 October 1998

Company Officers

  • STUCKE, Tim, Dr

    Director

    Appointed on 11 July 1994

     

    Nationality: British

    Occupation: Researcher/Software

    Month of birth: August 1964

    1 Glencairn House
    70 Ridgway
    London
    SW19 4RA

  • BLAIR, Jane Moira

    Secretary

    Appointed on 11 July 1994

    Resigned on 1 July 1999

    1 Wyk House
    Sandy Lane
    Hampton Wick
    Surrey
    KT1 4BD

  • MATAY, Mariann

    Secretary

    Appointed on 1 July 1999

    Resigned on 30 June 2009

    1 Glencairn House
    70 Ridgway
    London
    SW19 4RA

  • TEMPLES (NOMINEES) LIMITED

    Corporate Nominee Secretary

    Appointed on 1 July 1994

    Resigned on 11 July 1994

    152 City Road
    London
    EC1V 2NX

  • TEMPLES (PROFESSIONAL SERVICES) LIMITED

    Nominee Director

    Appointed on 1 July 1994

    Resigned on 11 July 1994

    152 City Road
    London
    EC1V 2NX

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 3 August 2017 [View PDF]

    Action Date: 1 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6C2AV16. Transaction: MzE4MjE1OTg0OGFkaXF6a2N4.

  2. 21 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MAS9F6. Transaction: MzE2NTAyNzUxN2FkaXF6a2N4.

  3. 7 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5APX5OV. Transaction: MzE1MjQ4NjYzMmFkaXF6a2N4.

  4. 17 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: X4MES9GG. Transaction: MzEzNzc3NTQzOWFkaXF6a2N4.

  5. 10 July 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4BBOHNV. Transaction: MzEyNjg2NjY4MmFkaXF6a2N4.

  6. 21 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: X3N89V82. Transaction: MzExMzkzODI4MmFkaXF6a2N4.

  7. 8 August 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3DU9IHE. Transaction: MzEwNTI0MTE3M2FkaXF6a2N4.

  8. 20 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: X2NN3H9M. Transaction: MzA5MTI5MjI0N2FkaXF6a2N4.

  9. 1 July 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2BOWC7K. Transaction: MzA4MDc1MTAzMmFkaXF6a2N4.

  10. 30 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1E8UH0Q. Transaction: MzA2MTYxMDk3MGFkaXF6a2N4.

  11. 11 July 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1CYJWFC. Transaction: MzA2MDY2Njg1MWFkaXF6a2N4.

  12. 20 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: X0OKXBZD. Transaction: MzA0OTMyMzc1OWFkaXF6a2N4.

  13. 10 August 2011 Annual return made up to 1 July 2011 with full list of shareholders [View PDF]

    Action Date: 1 July 2011. Category: Annual return. Type: AR01. Barcode: XG7Y3WK1. Transaction: MzA0MTkxMzk0MmFkaXF6a2N4.

  14. 30 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: XCPNAQDY. Transaction: MzAyOTUzOTY4M2FkaXF6a2N4.

  15. 19 July 2010 Annual return made up to 1 July 2010 with full list of shareholders [View PDF]

    Action Date: 1 July 2010. Category: Annual return. Type: AR01. Barcode: XLOZGLTZ. Transaction: MzAxOTc3MDQ2NmFkaXF6a2N4.

  16. 19 July 2010 Director's details changed for Dr Tim Stucke on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XLOZFLTY. Transaction: MzAxOTc3MDM3NGFkaXF6a2N4.

  17. 23 March 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X65ZOIJW. Transaction: MzAxMjAyMjM5OGFkaXF6a2N4.

  18. 28 July 2009 Return made up to 01/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXYXKBXH. Transaction: MjAzODAzMTE5M2FkaXF6a2N4.

  19. 28 July 2009 Appointment terminated secretary mariann matay [View PDF]

    Category: Officers. Type: 288b. Barcode: XXYXJBXG. Transaction: MjAzODAyODQ5NGFkaXF6a2N4.

  20. 2 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XNCE96YN. Transaction: MjAyNDcwNTk3NGFkaXF6a2N4.

  21. 16 July 2008 Return made up to 01/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE6UF1G7. Transaction: MjAwOTEyMzM2OGFkaXF6a2N4.

  22. 28 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: MDE5MTQ5MzkzOGFkaXF6a2N4.

  23. 6 July 2007 Return made up to 01/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjIzNjg5OWFkaXF6a2N4.

  24. 29 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: MDE3NDY0NjQzOGFkaXF6a2N4.

  25. 3 July 2006 Return made up to 01/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjg3NDM4OGFkaXF6a2N4.

  26. 6 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: MDE0NjY5MjUwNWFkaXF6a2N4.

  27. 29 July 2005 Return made up to 01/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTk3ODUwOWFkaXF6a2N4.

  28. 9 April 2005 Amended accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AAMD. Transaction: MDAzMTk4NjY4NGFkaXF6a2N4.

  29. 9 April 2005 Amended accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AAMD. Transaction: MDA5OTkwMTAyN2FkaXF6a2N4.

  30. 19 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNTE3MDQyNWFkaXF6a2N4.

  31. 2 August 2004 Return made up to 01/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjgwNjkyMGFkaXF6a2N4.

  32. 12 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1MjYxNDQ4MWFkaXF6a2N4.

  33. 30 July 2003 Return made up to 01/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Njg3MDM1M2FkaXF6a2N4.

  34. 6 February 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzODg4ODg2M2FkaXF6a2N4.

  35. 11 July 2002 Return made up to 01/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzE2MTExOWFkaXF6a2N4.

  36. 3 May 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEwNjA4OTEwOWFkaXF6a2N4.

  37. 25 February 2002 Accounting reference date shortened from 30/06/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NjUwNTM5MmFkaXF6a2N4.

  38. 19 July 2001 Partial exemption accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEwMjMxMzI1OWFkaXF6a2N4.

  39. 16 July 2001 Return made up to 01/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTg5NDA4OWFkaXF6a2N4.

  40. 3 August 2000 Return made up to 01/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjIxNzM5MmFkaXF6a2N4.

  41. 2 May 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEyMzcxNDEzM2FkaXF6a2N4.

  42. 28 July 1999 Return made up to 01/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTY0ODQzOWFkaXF6a2N4.

  43. 28 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTg1OTAwOWFkaXF6a2N4.

  44. 19 March 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEyOTUwMTQ5NGFkaXF6a2N4.

  45. 13 October 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MTYwOTcyN2FkaXF6a2N4.

  46. 20 July 1998 Return made up to 01/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjQ5ODY5NGFkaXF6a2N4.

  47. 1 May 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA1MTM4NTQ1M2FkaXF6a2N4.

  48. 20 August 1997 Return made up to 01/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTAyMTI0OWFkaXF6a2N4.

  49. 2 May 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA2ODc4ODU1N2FkaXF6a2N4.

  50. 21 July 1996 Return made up to 01/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzg1MDE0M2FkaXF6a2N4.

  51. 6 May 1996 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDE1MzkwNTM0M2FkaXF6a2N4.

  52. 24 August 1995 Return made up to 01/07/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NTk2OTEwMGFkaXF6a2N4.

  53. 22 December 1994 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDA0MDAyODI0M2FkaXF6a2N4.

  54. 22 December 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxMTU3MDYyNmFkaXF6a2N4.

  55. 15 July 1994 Registered office changed on 15/07/94 from: 152 city road london EC1V 2NX

    Category: Address. Type: 287. Transaction: MDEyNjcxNjk5MGFkaXF6a2N4.

  56. 15 July 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1OTYzODMyNGFkaXF6a2N4.

  57. 1 July 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDYzOTQ1M2FkaXF6a2N4.

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54.82.56.95 Thu, 14 Dec 2017 02:48:30 +0000