Ae Management Limited

Company Registration Number: 03161906

Company registered in England and Wales

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Ae Management Limited is a Private Company Limited by Shares first registered on 20 February 1996. It was dissolved on 9 February 2016.

Registered Address

44 Beckwith Road
London
SE24 9LG

There are 10 companies currently registered at this postcode, including this one.

All companies at SE24 9LG

Registration Data

Company Number

03161906

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

20 February 1996

Dissolution Date

9 February 2016

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

30 June 2016

Returns Last Made Up

20 February 2015

Returns Next Due

19 March 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £9,878£6,105£5,914£7,581£4,172
of which Cash £6,859£4,010£3,871£2,160£884
Total Assets £9,878£6,105£5,914£7,581£4,172
Current Liabilities £4,769£4,684£3,099£5,110£7,880
Net Current Assets £5,109£1,421£2,815£2,471£-3,708
Total Net Worth £6,319£3,227£4,529£3,763£1,779

Previous Names

No previous names

Company Officers

  • EVANS, Jo-An

    Secretary

    Appointed on 20 February 1996

     

    44 Beckwith Road
    Dulwich
    London
    SE24 9LG

  • EVANS, Adrian Michael

    Director

    Appointed on 20 February 1996

     

    Nationality: British

    Occupation: Manager

    Month of birth: April 1939

    44 Beckwith Road
    Dulwich
    London
    SE24 9LG

  • SAUNDERS, Jane Ann

    Nominee Secretary

    Appointed on 20 February 1996

    Resigned on 20 February 1996

    Heyrons
    High Easter
    Chelmsford
    Essex
    CM1 4QN

  • SAUNDERS, Jane Ann

    Director

    Appointed on 20 February 1996

    Resigned on 20 February 1996

    Nationality: British

    Occupation: Legal Assistant

    Month of birth: April 1958

    Heyrons
    High Easter
    Chelmsford
    Essex
    CM1 4QN

  • WOLLASTON, Richard Hugh

    Nominee Director

    Appointed on 20 February 1996

    Resigned on 20 February 1996

    Nationality: British

    Month of birth: August 1947

    Heyrons
    High Easter
    Chelmsford
    Essex
    CM1 4QN

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 9 February 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MDg3Mjg2M2FkaXF6a2N4.

  2. 24 November 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNTA2MzkwNWFkaXF6a2N4.

  3. 12 November 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: L4JJGKPL. Transaction: MzEzNDc4MjE4OGFkaXF6a2N4.

  4. 12 May 2015 Current accounting period extended from 31 March 2015 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: X479KUX5. Transaction: MzEyMzAwNTc1MmFkaXF6a2N4.

  5. 26 February 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X421SH9C. Transaction: MzExODE3OTkxMWFkaXF6a2N4.

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

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3EN9H0W. Transaction: MzEwNjIyNTY1NWFkaXF6a2N4.

  7. 3 March 2014 Annual return made up to 20 February 2014 with full list of shareholders [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X32VCJSP. Transaction: MzA5NTU0MDI5MmFkaXF6a2N4.

  8. 8 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: X2KOI3GZ. Transaction: MzA4ODQxNzMzNmFkaXF6a2N4.

  9. 27 February 2013 Annual return made up to 20 February 2013 with full list of shareholders [View PDF]

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: X232F2U1. Transaction: MzA3MzY1NDE5MWFkaXF6a2N4.

  10. 10 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: X1CVYOIQ. Transaction: MzA2MDU5NzczOWFkaXF6a2N4.

  11. 28 February 2012 Annual return made up to 20 February 2012 with full list of shareholders [View PDF]

    Action Date: 20 February 2012. Category: Annual return. Type: AR01. Barcode: X13N69I2. Transaction: MzA1MzI3MzA5M2FkaXF6a2N4.

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

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L5ZRXVMU. Transaction: MzA0MDMwMzU2M2FkaXF6a2N4.

  13. 22 February 2011 Annual return made up to 20 February 2011 with full list of shareholders [View PDF]

    Action Date: 20 February 2011. Category: Annual return. Type: AR01. Barcode: XTWKYRVQ. Transaction: MzAzMjY2NzI4MmFkaXF6a2N4.

  14. 28 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: AZ93NLXQ. Transaction: MzAyMDM4MDc1OWFkaXF6a2N4.

  15. 23 February 2010 Annual return made up to 20 February 2010 with full list of shareholders [View PDF]

    Action Date: 20 February 2010. Category: Annual return. Type: AR01. Barcode: XF93LHPF. Transaction: MzAwOTk3NTY0OWFkaXF6a2N4.

  16. 23 February 2010 Director's details changed for Mr Adrian Michael Evans on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XF93KHPE. Transaction: MzAwOTk3NDQ1NmFkaXF6a2N4.

  17. 29 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LYHBFEGK. Transaction: MzAwMTczMjMwNmFkaXF6a2N4.

  18. 10 March 2009 Return made up to 20/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWYW4810. Transaction: MjAyNzc4Mjg1NWFkaXF6a2N4.

  19. 12 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AGOV932N. Transaction: MjAxMzI2ODYzNGFkaXF6a2N4.

  20. 11 March 2008 Return made up to 20/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMTC3XXL. Transaction: MjAwMTI0NjA1MGFkaXF6a2N4.

  21. 7 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE4MjE0NmFkaXF6a2N4.

  22. 1 December 2007 Registered office changed on 01/12/07 from: c/o n s lucas & co the courtyard 80 high street old amersham buckinghamshire HP7 0DS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTQ2NTY5NmFkaXF6a2N4.

  23. 19 April 2007 Return made up to 20/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTA5NTk5NWFkaXF6a2N4.

  24. 19 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTg4NzAxNmFkaXF6a2N4.

  25. 5 April 2006 Return made up to 20/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDMxMDkxOWFkaXF6a2N4.

  26. 2 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0NDIwNTU4M2FkaXF6a2N4.

  27. 25 May 2005 Return made up to 20/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjUxOTI4OWFkaXF6a2N4.

  28. 4 May 2005 Registered office changed on 04/05/05 from: c/o m s lucas & co county house 29 peterborough road harrow middlesex HA1 2AX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Mjc4MjE4MmFkaXF6a2N4.

  29. 3 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNjcyNTg1NmFkaXF6a2N4.

  30. 12 March 2004 Return made up to 20/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDY5OTIwNmFkaXF6a2N4.

  31. 13 July 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyODM4Mzg1MWFkaXF6a2N4.

  32. 15 April 2003 Return made up to 20/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDA1ODcyOWFkaXF6a2N4.

  33. 12 July 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1NTY3MDIzNGFkaXF6a2N4.

  34. 1 May 2002 Return made up to 20/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTg1NTgxOWFkaXF6a2N4.

  35. 10 December 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2NDYwNzkwOWFkaXF6a2N4.

  36. 5 April 2001 Return made up to 20/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDU1Mzk4N2FkaXF6a2N4.

  37. 4 September 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwMTkxNDA2MGFkaXF6a2N4.

  38. 29 February 2000 Return made up to 20/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjk3MzE4NGFkaXF6a2N4.

  39. 30 June 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzMDgyMDI3N2FkaXF6a2N4.

  40. 5 March 1999 Return made up to 20/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzI1MjU3NGFkaXF6a2N4.

  41. 5 November 1998 Registered office changed on 05/11/98 from: brierly place new london road chelmsford essex CM2 0AP

    Category: Address. Type: 287. Transaction: MDEzODk3NzA0NmFkaXF6a2N4.

  42. 3 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: MDA5MjI4NDc4N2FkaXF6a2N4.

  43. 16 March 1998 Return made up to 20/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTgzOTEwMGFkaXF6a2N4.

  44. 21 October 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAxNjEyNzQ5MGFkaXF6a2N4.

  45. 21 October 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjY5MDY2M2FkaXF6a2N4.

  46. 3 March 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTQ2MDg4NGFkaXF6a2N4.

  47. 3 March 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDYyOTQyNWFkaXF6a2N4.

  48. 3 March 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzQ2MTMzNWFkaXF6a2N4.

  49. 3 March 1997 Return made up to 20/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzU1NTA0OWFkaXF6a2N4.

  50. 21 November 1996 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA4NzE3Mzg5N2FkaXF6a2N4.

  51. 4 March 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMDgxNzM5MWFkaXF6a2N4.

  52. 4 March 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNTMzMDAwNGFkaXF6a2N4.

  53. 4 March 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExOTY3NDEwMmFkaXF6a2N4.

  54. 4 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MjI2ODQ4NmFkaXF6a2N4.

  55. 20 February 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MjQ5NTE3MWFkaXF6a2N4.

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