A.a.e.a.j. Claessen Limited

Company Registration Number: 03142594

Company registered in England and Wales

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A.a.e.a.j. Claessen Limited is a Private Company Limited by Shares first registered on 2 January 1996. Its current registered address is in Middlesex.

Registered Address

262 BEDFONT LANE
FELTHAM
MIDDLESEX
TW14 9NU

There are 364 companies currently registered at this postcode, including this one.

All companies at TW14 9NU

Registration Data

Company Number

03142594

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 January 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 January 2016

Returns Next Due

30 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £100£100£100£0£0£0£100
of which Cash £0£0£0£0£0£0£0
Total Assets £100£100£100£0£0£0£100
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £100£100£100£0£0£0£100
Total Net Worth £100£100£100£0£0£0£100

Previous Names

No previous names

Company Officers

  • CLAESSEN-BASTEN, Hendrika Wilhelmina Josefina

    Secretary

    Appointed on 1 June 1999

     

    Frederik Malder Str 37
    Maaseik
    3680
    Belgian

  • CLAESSEN, Astrid Agnes Elisabeth Antonius Josephina

    Director

    Appointed on 2 January 1996

     

    Nationality: Dutch

    Occupation: Director

    Month of birth: May 1966

    Watermunt
    41
    Tegelen
    5931 Tk
    The Netherlands

  • CLAESSEN, Jan Gerardus

    Secretary

    Appointed on 2 January 1996

    Resigned on 1 June 1999

    Hagerhofweg 18
    Venlo
    5912 PN
    Netherlands

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

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Latest Filings

  1. 16 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5DHBM3N. Transaction: MzE1NTIxMjc0MWFkaXF6a2N4.

  2. 28 January 2016 Annual return made up to 2 January 2016 with full list of shareholders [View PDF]

    Action Date: 2 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZKTSAZ. Transaction: MzE0MDY5ODI1NmFkaXF6a2N4.

  3. 29 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYDTYZ. Transaction: MzEzMTk2Njk1MmFkaXF6a2N4.

  4. 13 April 2015 Annual return made up to 2 January 2015 with full list of shareholders [View PDF]

    Action Date: 2 January 2015. Category: Annual return. Type: AR01. Barcode: X453DVUY. Transaction: MzEyMTAxMDEwOWFkaXF6a2N4.

  5. 23 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H09FRN. Transaction: MzEwODAzNTk4NWFkaXF6a2N4.

  6. 20 March 2014 Annual return made up to 2 January 2014 with full list of shareholders [View PDF]

    Action Date: 2 January 2014. Category: Annual return. Type: AR01. Barcode: X340YS00. Transaction: MzA5NjYwMTA1NGFkaXF6a2N4.

  7. 21 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2F7PTMT. Transaction: MzA4MzY0NjY1NmFkaXF6a2N4.

  8. 11 January 2013 Annual return made up to 2 January 2013 with full list of shareholders [View PDF]

    Action Date: 2 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZU3F5K. Transaction: MzA3MDk0ODkyMGFkaXF6a2N4.

  9. 14 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1FBF3LL. Transaction: MzA2MjM3ODEzOGFkaXF6a2N4.

  10. 3 January 2012 Annual return made up to 2 January 2012 with full list of shareholders [View PDF]

    Action Date: 2 January 2012. Category: Annual return. Type: AR01. Barcode: X0ZRSCQ2. Transaction: MzA0OTk3ODQwNWFkaXF6a2N4.

  11. 28 July 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XBLJQW75. Transaction: MzA0MTIyNjgwNGFkaXF6a2N4.

  12. 10 January 2011 Annual return made up to 2 January 2011 with full list of shareholders [View PDF]

    Action Date: 2 January 2011. Category: Annual return. Type: AR01. Barcode: XFLN5QO3. Transaction: MzAzMDE0MTA1N2FkaXF6a2N4.

  13. 22 July 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XMTYWLVM. Transaction: MzAxOTk4ODAyM2FkaXF6a2N4.

  14. 29 January 2010 Annual return made up to 2 January 2010 with full list of shareholders [View PDF]

    Action Date: 2 January 2010. Category: Annual return. Type: AR01. Barcode: XYE33H2Y. Transaction: MzAwODE4ODI1N2FkaXF6a2N4.

  15. 22 January 2010 Director's details changed for Astrid Agnes Elisabeth Antonius Josephina Claessen on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XA2DZGVW. Transaction: MzAwNzc0MTkzNWFkaXF6a2N4.

  16. 14 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XLQ9SE3Q. Transaction: MzAwMDcyODg0NGFkaXF6a2N4.

  17. 19 February 2009 Return made up to 02/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS4VC7IP. Transaction: MjAyNjIwNTM1MmFkaXF6a2N4.

  18. 27 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X19BA4B7. Transaction: MjAxNjQ4MDMyOWFkaXF6a2N4.

  19. 18 June 2008 Return made up to 02/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7S5L0N9. Transaction: MjAwNzM3MzAyMmFkaXF6a2N4.

  20. 7 February 2008 Registered office changed on 07/02/08 from: crown chambers room 25 broad street margate kent CT9 1BN [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTc4NzY0OGFkaXF6a2N4.

  21. 29 October 2007 Accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI2OTU2OWFkaXF6a2N4.

  22. 5 March 2007 Return made up to 02/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzkxNTIyMmFkaXF6a2N4.

  23. 5 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzI4OTcwN2FkaXF6a2N4.

  24. 8 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDg5OTQ4OGFkaXF6a2N4.

  25. 8 November 2006 Accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTMwMzA0NmFkaXF6a2N4.

  26. 8 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTMzMjc2N2FkaXF6a2N4.

  27. 21 March 2006 Return made up to 02/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODc5NDcwOWFkaXF6a2N4.

  28. 8 November 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDc2MDg5MWFkaXF6a2N4.

  29. 8 November 2005 Accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0MDg3Mjk3MWFkaXF6a2N4.

  30. 14 February 2005 Return made up to 02/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzczMTc5OGFkaXF6a2N4.

  31. 27 January 2005 Accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1MDQ5ODEyM2FkaXF6a2N4.

  32. 27 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDI2MTQ2OWFkaXF6a2N4.

  33. 27 February 2004 Return made up to 02/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTIwMDM1NGFkaXF6a2N4.

  34. 12 February 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MzQ4MDMyOGFkaXF6a2N4.

  35. 4 November 2003 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA4MDA4NTk0MWFkaXF6a2N4.

  36. 4 November 2003 Accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxNDQ5MTc1MGFkaXF6a2N4.

  37. 4 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTk0NTQyMGFkaXF6a2N4.

  38. 27 January 2003 Return made up to 02/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mzc1MTYxMWFkaXF6a2N4.

  39. 28 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyNjQ2NDk5OGFkaXF6a2N4.

  40. 8 February 2002 Return made up to 02/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDAzNzEzN2FkaXF6a2N4.

  41. 16 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwOTQwNjY4OWFkaXF6a2N4.

  42. 27 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzQwNTc2OWFkaXF6a2N4.

  43. 27 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzYzMzg3NGFkaXF6a2N4.

  44. 27 February 2001 Return made up to 02/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzY3NTcxNWFkaXF6a2N4.

  45. 12 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3NzE1OTMxOWFkaXF6a2N4.

  46. 10 January 2000 Return made up to 02/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjM4MjUxNWFkaXF6a2N4.

  47. 26 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwNTA2NjU2NGFkaXF6a2N4.

  48. 3 June 1999 Ad 31/03/98--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODE1ODIxM2FkaXF6a2N4.

  49. 3 June 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Mzc1MjIxN2FkaXF6a2N4.

  50. 3 June 1999 £ nc 1000/12350 31/03/98

    Category: Capital. Type: 123. Transaction: MDE0MjM3MDkzOWFkaXF6a2N4.

  51. 14 May 1999 Return made up to 02/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDQ5ODc3M2FkaXF6a2N4.

  52. 9 May 1999 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyNTY1NjMzN2FkaXF6a2N4.

  53. 14 January 1998 Return made up to 02/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTE0MDI1OWFkaXF6a2N4.

  54. 18 December 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA4NjEwNjQxN2FkaXF6a2N4.

  55. 25 February 1997 Return made up to 02/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTg3MTk0NmFkaXF6a2N4.

  56. 26 April 1996 Registered office changed on 26/04/96 from: maple house ext 007 high street potter bar herefordshire EN6 5BS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzMyNDk3OGFkaXF6a2N4.

  57. 16 January 1996 Delivery ext'd 3 mth 31/12/96 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEyNzE1ODQ1NGFkaXF6a2N4.

  58. 16 January 1996 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA1NTYwNDk2OGFkaXF6a2N4.

  59. 2 January 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzc1MDkyOWFkaXF6a2N4.

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