Aes Technical Services Limited

Company Registration Number: 03117642

Company registered in England and Wales

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Aes Technical Services Limited is a Private Company Limited by Shares first registered on 24 October 1995. Its current registered address is in Dunmow, Essex.

Registered Address

DAIRY COTTAGE
GREAT CANFIELD
DUNMOW
ESSEX
CM6 1JZ

There are 7 companies currently registered at this postcode, including this one.

All companies at CM6 1JZ

Registration Data

Company Number

03117642

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 October 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

24 October 2015

Returns Next Due

21 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £167,761£108,521£95,210£72,072£47,408£36,339
of which Cash £155,034£90,223£74,686£56,276£26,272£27,672
Total Assets £167,761£108,521£95,210£72,072£47,408£36,339
Current Liabilities £48,254£20,604£25,642£36,068£29,078£12,098
Net Current Assets £119,507£87,917£69,568£36,004£18,330£24,241
Total Net Worth £120,560£88,663£69,935£36,555£18,330£24,241

Previous Names

No previous names

Company Officers

  • SILKSTONE, Eileen

    Secretary

    Appointed on 14 May 1996

     

    Nationality: British

    Occupation: Technical Author

    Dairy Cottage
    Great Canfield
    Dunmow
    Essex
    CM6 1JZ

  • SILKSTONE, Andrew Charles

    Director

    Appointed on 25 October 1995

     

    Nationality: British

    Occupation: I T Manager

    Month of birth: March 1958

    Dairy Cottage
    Great Canfield
    Dunmow
    Essex
    CM6 1JZ

  • SILKSTONE, Eileen

    Director

    Appointed on 14 May 1996

     

    Nationality: British

    Occupation: Technical Author

    Month of birth: December 1957

    Dairy Cottage
    Great Canfield
    Dunmow
    Essex
    CM6 1JZ

  • ASHCROFT CAMERON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 October 1995

    Resigned on 25 October 1995

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • ASHCROFT CAMERON NOMINEES LIMITED

    Nominee Director

    Appointed on 24 October 1995

    Resigned on 25 October 1995

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

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

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Latest Filings

  1. 6 November 2016 [View PDF]

    Action Date: 24 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J5MFQ8. Transaction: MzE2MTMzODMzN2FkaXF6a2N4.

  2. 26 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C0V415. Transaction: MzE1MzY3NDgwNGFkaXF6a2N4.

  3. 21 November 2015 Annual return made up to 24 October 2015 with full list of shareholders [View PDF]

    Action Date: 24 October 2015. Category: Annual return. Type: AR01. Barcode: X4KNRCIX. Transaction: MzEzNTcxNzA5NGFkaXF6a2N4.

  4. 29 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4COXZJF. Transaction: MzEyODAyNTIwN2FkaXF6a2N4.

  5. 20 November 2014 Annual return made up to 24 October 2014 with full list of shareholders [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X3L1ZW29. Transaction: MzExMTcxNzE0N2FkaXF6a2N4.

  6. 7 August 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3D4JIKA. Transaction: MzEwNDkxNjUwNmFkaXF6a2N4.

  7. 11 November 2013 Annual return made up to 24 October 2013 with full list of shareholders [View PDF]

    Action Date: 24 October 2013. Category: Annual return. Type: AR01. Barcode: X2KW7YNC. Transaction: MzA4ODU2MjQ5MmFkaXF6a2N4.

  8. 29 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DD5WDV. Transaction: MzA4MjMxNzc5NmFkaXF6a2N4.

  9. 15 November 2012 Annual return made up to 24 October 2012 with full list of shareholders [View PDF]

    Action Date: 24 October 2012. Category: Annual return. Type: AR01. Barcode: X1LRKX02. Transaction: MzA2NzYxMzM4OGFkaXF6a2N4.

  10. 30 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1E2RLNM. Transaction: MzA2MTYxMjM4N2FkaXF6a2N4.

  11. 21 November 2011 Annual return made up to 24 October 2011 with full list of shareholders [View PDF]

    Action Date: 24 October 2011. Category: Annual return. Type: AR01. Barcode: XDXFEZFE. Transaction: MzA0NzQ3MzIwOWFkaXF6a2N4.

  12. 26 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AR29CW2M. Transaction: MzA0MTA5MzQ1M2FkaXF6a2N4.

  13. 31 December 2010 Statement of capital following an allotment of shares on 10 December 2010 [View PDF]

    Action Date: 10 December 2010. Category: Capital. Type: SH01. Barcode: XCYM0QEX. Transaction: MzAyOTU5ODc2NWFkaXF6a2N4.

  14. 16 November 2010 Annual return made up to 24 October 2010 with full list of shareholders [View PDF]

    Action Date: 24 October 2010. Category: Annual return. Type: AR01. Barcode: XYO9WP5I. Transaction: MzAyNzA2MTY3NGFkaXF6a2N4.

  15. 16 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A43QKLNZ. Transaction: MzAxOTY0NDk2NGFkaXF6a2N4.

  16. 21 November 2009 Annual return made up to 24 October 2009 with full list of shareholders [View PDF]

    Action Date: 24 October 2009. Category: Annual return. Type: AR01. Barcode: X4RMYF4V. Transaction: MzAwMzQwMTY4MWFkaXF6a2N4.

  17. 21 November 2009 Director's details changed for Eileen Silkstone on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: X4RMXF4U. Transaction: MzAwMzQwMTM5OGFkaXF6a2N4.

  18. 21 November 2009 Director's details changed for Andrew Charles Silkstone on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: X4RMWF4T. Transaction: MzAwMzQwMTM5NmFkaXF6a2N4.

  19. 31 July 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ALJRHBZW. Transaction: MjAzODMwMzA0M2FkaXF6a2N4.

  20. 24 November 2008 Return made up to 24/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X79M653D. Transaction: MjAxODYwNTI4MmFkaXF6a2N4.

  21. 29 July 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: RZGQC1QZ. Transaction: MjAwOTg0NTY0N2FkaXF6a2N4.

  22. 26 November 2007 Return made up to 24/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY4OTQ4N2FkaXF6a2N4.

  23. 20 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDQzNjc5N2FkaXF6a2N4.

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

    Category: Annual return. Type: 363a. Transaction: MDE3MDQxODU3MmFkaXF6a2N4.

  25. 24 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDYyMjE0NWFkaXF6a2N4.

  26. 18 November 2005 Return made up to 24/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTAxMzkxMWFkaXF6a2N4.

  27. 31 August 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEwODkyMzcyMmFkaXF6a2N4.

  28. 8 November 2004 Return made up to 24/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDI5MTc4NWFkaXF6a2N4.

  29. 2 September 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA5NjMyMTY2M2FkaXF6a2N4.

  30. 3 December 2003 Return made up to 24/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODYzNTEyNmFkaXF6a2N4.

  31. 5 August 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA0ODk5ODA5NWFkaXF6a2N4.

  32. 28 November 2002 Return made up to 24/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTU1MjI2N2FkaXF6a2N4.

  33. 30 July 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDExNTczNzk1OGFkaXF6a2N4.

  34. 31 December 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTAxMzM2M2FkaXF6a2N4.

  35. 31 December 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTk3NDIwN2FkaXF6a2N4.

  36. 30 October 2001 Return made up to 24/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjAyMjI4NGFkaXF6a2N4.

  37. 7 July 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA1OTg1NTYyOWFkaXF6a2N4.

  38. 7 November 2000 Return made up to 24/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjgzNTc1OWFkaXF6a2N4.

  39. 1 June 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEzMTAwMjYyMWFkaXF6a2N4.

  40. 4 November 1999 Return made up to 24/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjExMzIxNmFkaXF6a2N4.

  41. 21 July 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDAxNDYzNTI4NmFkaXF6a2N4.

  42. 27 May 1999 Registered office changed on 27/05/99 from: 17 the ridings bishops stortford hertfordshire CM23 4EH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjg4OTg3OGFkaXF6a2N4.

  43. 27 May 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzOTE0NzMxNmFkaXF6a2N4.

  44. 27 May 1999 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNTc0OTU4OWFkaXF6a2N4.

  45. 11 November 1998 Return made up to 24/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzM3NjA5MmFkaXF6a2N4.

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

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDAzMTgwMzY5NmFkaXF6a2N4.

  47. 29 October 1997 Return made up to 24/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzg4NjMzNmFkaXF6a2N4.

  48. 13 August 1997 Accounts for a small company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDAyMDg0ODE5MWFkaXF6a2N4.

  49. 7 November 1996 Return made up to 24/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDI3NjMxOGFkaXF6a2N4.

  50. 7 November 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTA3MTI4MGFkaXF6a2N4.

  51. 7 November 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjQ1NTg0OWFkaXF6a2N4.

  52. 7 November 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjMyMTcyMmFkaXF6a2N4.

  53. 23 May 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MDI3Nzk0N2FkaXF6a2N4.

  54. 10 November 1995 Accounting reference date notified as 31/10 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAxNDEzMzY2M2FkaXF6a2N4.

  55. 7 November 1995 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA2NDEwNzUzMmFkaXF6a2N4.

  56. 7 November 1995 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5ODg4NDY4NmFkaXF6a2N4.

  57. 7 November 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2ODc5MTM5NWFkaXF6a2N4.

  58. 7 November 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0NjIzNzE2NGFkaXF6a2N4.

  59. 24 October 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzkzMjQ2MWFkaXF6a2N4.

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