Aje Infrastructure Services Limited

Company Registration Number: 03401125

Company registered in England and Wales

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Aje Infrastructure Services Limited is a Private Company Limited by Shares first registered on 9 July 1997. Its current registered address is in Woodford Green, Essex.

Registered Address

19-20 BOURNE COURT
SOUTHEND ROAD
WOODFORD GREEN
ESSEX
IG8 8HD

There are 1463 companies currently registered at this postcode, including this one.

All companies at IG8 8HD

Registration Data

Company Number

03401125

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 July 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

27 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

27 April 2017

Returns Last Made Up

9 July 2015

Returns Next Due

6 August 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £499,232£548,714£519,084£550,982£508,611£670,666
of which Cash £29,761£16,995£39,805£196£56,304£14,074
Total Assets £499,232£548,714£519,084£550,982£508,611£670,666
Current Liabilities £578,650£623,772£686,949£568,937£449,772£444,674
Net Current Assets £-79,418£-75,058£-167,865£-17,955£58,839£225,992
Total Net Worth £-73,908£-66,834£-154,148£1,142£79,342£247,262

Previous Names

  • A & J ELECTRICAL SERVICES LIMITED, active until 16 June 2011
  • A & J EMPLOYMENT LIMITED, active until 25 August 1999

Company Officers

  • SHORT, John Stephen

    Secretary

    Appointed on 9 July 1997

     

    19-20
    Bourne Court
    Southend Road
    Woodford Green
    Essex
    IG8 8HD
    United Kingdom

  • BALDRY, Tony Arthur

    Director

    Appointed on 1 August 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1957

    19-20
    Bourne Court
    Southend Road
    Woodford Green
    Essex
    IG8 8HD
    United Kingdom

  • SHABBIR, Kashif

    Director

    Appointed on 6 June 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1977

    59
    Albert Road
    London
    E17 7PT
    England

  • SHORT, John Stephen

    Director

    Appointed on 9 July 1997

     

    Nationality: British

    Occupation: Electrician

    Month of birth: June 1964

    19-20
    Bourne Court
    Southend Road
    Woodford Green
    Essex
    IG8 8HD
    United Kingdom

  • ACCESS REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 9 July 1997

    Resigned on 9 July 1997

    International House
    31 Church Road Hendon
    London
    NW4 4EB

  • ACCESS NOMINEES LIMITED

    Nominee Director

    Appointed on 9 July 1997

    Resigned on 9 July 1997

    International House
    31 Church Road Hendon
    London
    NW4 4EB

  • BELLOTTI, Kelly

    Director

    Appointed on 21 September 2010

    Resigned on 23 April 2012

    Nationality: British

    Occupation: Director

    Month of birth: March 1979

    Priestley House
    Priestley Gardens
    Romford
    Essex
    RM6 4SN

  • SWABY, Amanda Karen

    Director

    Appointed on 10 February 1998

    Resigned on 1 August 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1972

    76 Sheldrake Close
    North Woolwich
    London
    E16 2HT

  • WHALE, Adam David

    Director

    Appointed on 9 July 1997

    Resigned on 10 February 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1968

    10 Rutley Close
    Harold Wood
    Romford
    Essex
    RM3 0ZE

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

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Latest Filings

  1. 27 July 2016 [View PDF]

    Action Date: 9 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C3LL0X. Transaction: MzE1MzgxNjkyM2FkaXF6a2N4.

  2. 27 May 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X57VVYMG. Transaction: MzE0OTU5MjAyMmFkaXF6a2N4.

  3. 29 July 2015 Total exemption small company accounts made up to 28 July 2014 [View PDF]

    Action Date: 28 July 2014. Category: Accounts. Type: AA. Barcode: X4CP0CO3. Transaction: MzEyODA2MjgwOWFkaXF6a2N4.

  4. 29 July 2015 Previous accounting period shortened from 28 July 2015 to 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Accounts. Type: AA01. Barcode: X4CP03LL. Transaction: MzEyODA0MjY2MGFkaXF6a2N4.

  5. 9 July 2015 Annual return made up to 9 July 2015 with full list of shareholders [View PDF]

    Action Date: 9 July 2015. Category: Annual return. Type: AR01. Barcode: X4B91XJ5. Transaction: MzEyNjgwMDYwMGFkaXF6a2N4.

  6. 29 April 2015 Previous accounting period shortened from 29 July 2014 to 28 July 2014 [View PDF]

    Action Date: 28 July 2014. Category: Accounts. Type: AA01. Barcode: X46BS82R. Transaction: MzEyMjI0MDc1NWFkaXF6a2N4.

  7. 28 October 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X3JGRPAJ. Transaction: MzExMDI3MjgzOWFkaXF6a2N4.

  8. 28 July 2014 Previous accounting period shortened from 30 July 2013 to 29 July 2013 [View PDF]

    Action Date: 29 July 2013. Category: Accounts. Type: AA01. Barcode: X3D1M7IT. Transaction: MzEwNDU0MDA5MGFkaXF6a2N4.

  9. 11 July 2014 Annual return made up to 9 July 2014 with full list of shareholders [View PDF]

    Action Date: 9 July 2014. Category: Annual return. Type: AR01. Barcode: X3BW73NC. Transaction: MzEwMzYwMzcyN2FkaXF6a2N4.

  10. 28 April 2014 Previous accounting period shortened from 31 July 2013 to 30 July 2013 [View PDF]

    Action Date: 30 July 2013. Category: Accounts. Type: AA01. Barcode: X36ROSQ0. Transaction: MzA5ODk1NTk3MmFkaXF6a2N4.

  11. 12 December 2013 Registered office address changed from Priestley House Priestley Gardens Romford Essex RM6 4SN on 12 December 2013 [View PDF]

    Action Date: 12 December 2013. Category: Address. Type: AD01. Barcode: X2N24SDS. Transaction: MzA5MDU5ODYzNWFkaXF6a2N4.

  12. 26 July 2013 Annual return made up to 9 July 2013 with full list of shareholders [View PDF]

    Action Date: 9 July 2013. Category: Annual return. Type: AR01. Barcode: X2DF0Y97. Transaction: MzA4MjIxNzMxMWFkaXF6a2N4.

  13. 28 June 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X2BHAEKQ. Transaction: MzA4MDY3MDQ3MWFkaXF6a2N4.

  14. 10 June 2013 Appointment of Mr Kashif Shabbir as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2A9004R. Transaction: MzA3OTQ4NjU5OGFkaXF6a2N4.

  15. 9 August 2012 Annual return made up to 9 July 2012 with full list of shareholders [View PDF]

    Action Date: 9 July 2012. Category: Annual return. Type: AR01. Barcode: X1EYNKCB. Transaction: MzA2MjE4Mjc4OGFkaXF6a2N4.

  16. 30 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17Y32KO. Transaction: MzA1NjcwNzI1OGFkaXF6a2N4.

  17. 26 April 2012 Termination of appointment of Kelly Bellotti as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17NRRQB. Transaction: MzA1NjUzNzU4MGFkaXF6a2N4.

  18. 16 December 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0OAJC3S. Transaction: MzA0OTQyMjkzOGFkaXF6a2N4.

  19. 1 December 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AJKEOZJX. Transaction: MzA0ODIwMDE2NWFkaXF6a2N4.

  20. 21 September 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A8A6EXQZ. Transaction: MzA0NDE3MDc2NWFkaXF6a2N4.

  21. 25 July 2011 Annual return made up to 9 July 2011 with full list of shareholders [View PDF]

    Action Date: 9 July 2011. Category: Annual return. Type: AR01. Barcode: XA4WJW4Q. Transaction: MzA0MDk3MTgyMGFkaXF6a2N4.

  22. 25 July 2011 Director's details changed for Mr John Stephen Short on 8 July 2011 [View PDF]

    Action Date: 8 July 2011. Category: Officers. Type: CH01. Barcode: XA4WIW4P. Transaction: MzA0MDk3MTczNmFkaXF6a2N4.

  23. 25 July 2011 Director's details changed for Kelly Bellotti on 8 July 2011 [View PDF]

    Action Date: 8 July 2011. Category: Officers. Type: CH01. Barcode: XA4WHW4O. Transaction: MzA0MDk3MTczNGFkaXF6a2N4.

  24. 25 July 2011 Director's details changed for Mr Tony Arthur Baldry on 8 July 2011 [View PDF]

    Action Date: 8 July 2011. Category: Officers. Type: CH01. Barcode: XA4WGW4N. Transaction: MzA0MDk3MTczM2FkaXF6a2N4.

  25. 25 July 2011 Secretary's details changed for Mr John Stephen Short on 8 July 2011 [View PDF]

    Action Date: 8 July 2011. Category: Officers. Type: CH03. Barcode: XA4WFW4M. Transaction: MzA0MDk3MTcyNWFkaXF6a2N4.

  26. 16 June 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A50IIV1B. Transaction: MzAzODk1OTcyMGFkaXF6a2N4.

  27. 16 June 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A50IHV1A. Transaction: MzAzODk1OTQwMGFkaXF6a2N4.

  28. 19 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AMXTETC5. Transaction: MzAzNTgyNTc3M2FkaXF6a2N4.

  29. 25 October 2010 Appointment of Kelly Bellotti as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AH3KMOG4. Transaction: MzAyNTc5MjE1OWFkaXF6a2N4.

  30. 3 August 2010 Annual return made up to 9 July 2010 with full list of shareholders [View PDF]

    Action Date: 9 July 2010. Category: Annual return. Type: AR01. Barcode: XSKW3M82. Transaction: MzAyMDY5MzU3MWFkaXF6a2N4.

  31. 27 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XNDXDJI8. Transaction: MzAxNDM1NDU0NmFkaXF6a2N4.

  32. 16 July 2009 Return made up to 09/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUII1BLO. Transaction: MjAzNzI1Nzg1M2FkaXF6a2N4.

  33. 8 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AUZM39IJ. Transaction: MjAzMjUxNjEzMmFkaXF6a2N4.

  34. 22 July 2008 Return made up to 09/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFCX31MB. Transaction: MjAwOTQzODUxNWFkaXF6a2N4.

  35. 20 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ABSNQZSH. Transaction: MjAwNTcxNjMyN2FkaXF6a2N4.

  36. 15 August 2007 Return made up to 09/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjcyMDg1NmFkaXF6a2N4.

  37. 23 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDc4Mzc3NWFkaXF6a2N4.

  38. 12 February 2007 Return made up to 09/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjE2MjgyNGFkaXF6a2N4.

  39. 12 February 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3NjE2MjgyM2FkaXF6a2N4.

  40. 5 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg2NjU5MGFkaXF6a2N4.

  41. 23 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMTcxNjIwOGFkaXF6a2N4.

  42. 16 December 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEwMTIwNDAzMGFkaXF6a2N4.

  43. 19 July 2005 Return made up to 09/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTI4NzcyN2FkaXF6a2N4.

  44. 20 December 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAyMTk5ODA5OWFkaXF6a2N4.

  45. 20 July 2004 Return made up to 09/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTk4NTExM2FkaXF6a2N4.

  46. 7 October 2003 Return made up to 09/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjE1NTk5NmFkaXF6a2N4.

  47. 18 September 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA0NTE5NDE5M2FkaXF6a2N4.

  48. 18 September 2003 Ad 01/07/03--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDg3NDUxOGFkaXF6a2N4.

  49. 23 July 2002 Return made up to 09/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDg2MzA4MGFkaXF6a2N4.

  50. 7 June 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA2ODM4NDUxN2FkaXF6a2N4.

  51. 23 July 2001 Return made up to 09/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTIwMTcyNmFkaXF6a2N4.

  52. 11 June 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEyNTE4MDk0NWFkaXF6a2N4.

  53. 26 July 2000 Return made up to 09/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTA1MzYyNmFkaXF6a2N4.

  54. 19 May 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDE0NzMwMTUzMmFkaXF6a2N4.

  55. 22 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODM4NDMzM2FkaXF6a2N4.

  56. 21 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTM2MjQ1OGFkaXF6a2N4.

  57. 24 August 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NjM2NjEyM2FkaXF6a2N4.

  58. 28 July 1999 Return made up to 09/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODc1NDUzNmFkaXF6a2N4.

  59. 2 June 1999 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDE0NDI0NzMyNmFkaXF6a2N4.

  60. 30 July 1998 Return made up to 09/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTE4OTQyNmFkaXF6a2N4.

  61. 18 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzI1MDY4MWFkaXF6a2N4.

  62. 18 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzA0OTM5N2FkaXF6a2N4.

  63. 1 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzMzNDE4NmFkaXF6a2N4.

  64. 1 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzkwMTMwMWFkaXF6a2N4.

  65. 1 August 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTIyNDEwN2FkaXF6a2N4.

  66. 1 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTY2NTkxOWFkaXF6a2N4.

  67. 1 August 1997 Registered office changed on 01/08/97 from: international house 31 church road hendon london NW4 4EB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTcyODI4OGFkaXF6a2N4.

  68. 9 July 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTc3NTcyOWFkaXF6a2N4.

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