Aes Metals (International) Limited

Company Registration Number: 03528319

Company registered in England and Wales

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Aes Metals (International) Limited is a Private Company Limited by Shares first registered on 16 March 1998. Its current registered address is in Reading, Berkshire.

Registered Address

92 LONDON STREET
READING
BERKSHIRE
RG1 4SJ

There are 314 companies currently registered at this postcode, including this one.

All companies at RG1 4SJ

Registration Data

Company Number

03528319

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

16 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2014

Accounts Next Due

31 July 2016

Returns Last Made Up

16 March 2015

Returns Next Due

13 April 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £296,488£217,069£203,494£116,636£91,927
of which Cash £288,435£216,346£203,126£115,090£75,552
Total Assets £296,488£217,069£203,494£116,636£91,927
Current Liabilities £32,206£48,637£65,680£26,062£26,337
Net Current Assets £264,282£168,432£137,814£90,574£65,590
Total Net Worth £282,949£191,325£168,338£95,468£67,684

Previous Names

  • ENFRANCHISE 279 LIMITED, active until 1 May 1998

Company Officers

  • SMITH, Mary Robertson

    Secretary

    Appointed on 16 March 1998

     

    Sarum Cottage
    Winston Avenue
    Tadley
    Hampshire
    RG26 3NN

  • SMITH, Allan Edward

    Director

    Appointed on 16 March 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1944

    Sarum Cottage Winston Avenue
    Tadley
    Basingstoke
    Hampshire
    RG26 3NN

  • SMITH, Mary Robertson

    Director

    Appointed on 16 March 1998

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: December 1945

    Sarum Cottage
    Winston Avenue
    Tadley
    Hampshire
    RG26 3NN

  • PENNSEC LIMITED

    Corporate Nominee Secretary

    Appointed on 16 March 1998

    Resigned on 16 March 1998

    Abacus House
    33 Gutter Lane
    London
    EC2V 8AR

  • PENNINGTONS DIRECTORS (NO 1) LIMITED

    Corporate Nominee Director

    Appointed on 16 March 1998

    Resigned on 16 March 1998

    Abacus House
    33 Gutter Lane
    London
    EC2V 8AR

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

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Latest Filings

  1. 9 September 2016 Liquidators statement of receipts and payments to 3 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Insolvency. Type: 4.68. Barcode: A5EMHLAJ. Transaction: MzE1NzA3MTUzN2FkaXF6a2N4.

  2. 9 September 2015 Registered office address changed from 1 High Stret Thatcham Berkshire RG19 3JG to 92 London Street Reading Berkshire RG1 4SJ on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Address. Type: AD01. Barcode: A4ETMYQ8. Transaction: MzEzMDY1OTQ2M2FkaXF6a2N4.

  3. 26 August 2015 Registered office address changed from 1 High Street Thatcham Berkshire RG19 3JG to 1 High Stret Thatcham Berkshire RG19 3JG on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Address. Type: AD01. Barcode: A4E2VZN4. Transaction: MzEyOTc2OTE2NGFkaXF6a2N4.

  4. 25 August 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A4E2VZKB. Transaction: MzEyOTY1MjA2MWFkaXF6a2N4.

  5. 25 August 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4E2VZNC. Transaction: MzEyOTY1MTk1NGFkaXF6a2N4.

  6. 25 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRFMlZaSzNhZGlxemtjeA.

  7. 16 March 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X43A0L81. Transaction: MzExOTIxMjY0N2FkaXF6a2N4.

  8. 6 March 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X42MQPRS. Transaction: MzExODcwMzg4OWFkaXF6a2N4.

  9. 2 April 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X34YY7RS. Transaction: MzA5NzUwNjgyN2FkaXF6a2N4.

  10. 18 December 2013 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X2NHOZZC. Transaction: MzA5MTA0MjY5NWFkaXF6a2N4.

  11. 21 March 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X24NDE4P. Transaction: MzA3NDkwODgyNGFkaXF6a2N4.

  12. 29 January 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X211Y5U3. Transaction: MzA3MTg5MjUwOWFkaXF6a2N4.

  13. 20 March 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X152SJ56. Transaction: MzA1NDM2NzM4N2FkaXF6a2N4.

  14. 28 September 2011 Current accounting period extended from 31 May 2012 to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA01. Barcode: A0G1QXT7. Transaction: MzA0NDU3NzQ0OGFkaXF6a2N4.

  15. 30 August 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AG6DCWZG. Transaction: MzA0MjkzMDgxNmFkaXF6a2N4.

  16. 16 March 2011 Annual return made up to 16 March 2011 with full list of shareholders [View PDF]

    Action Date: 16 March 2011. Category: Annual return. Type: AR01. Barcode: X1VVRSHO. Transaction: MzAzMzkyNzI1MmFkaXF6a2N4.

  17. 2 October 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AVPQ2NT2. Transaction: MzAyNDQ0NDQwOGFkaXF6a2N4.

  18. 18 March 2010 Annual return made up to 16 March 2010 with full list of shareholders [View PDF]

    Action Date: 16 March 2010. Category: Annual return. Type: AR01. Barcode: X3Y6MIEM. Transaction: MzAxMTczNzA3MGFkaXF6a2N4.

  19. 18 March 2010 Director's details changed for Mary Robertson Smith on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: X3Y6LIEL. Transaction: MzAxMTczNjkxOWFkaXF6a2N4.

  20. 18 March 2010 Director's details changed for Allan Edward Smith on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: X3Y6KIEK. Transaction: MzAxMTczNjkwOGFkaXF6a2N4.

  21. 24 November 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A6S0NF3D. Transaction: MzAwMzUyOTE5NmFkaXF6a2N4.

  22. 24 March 2009 Return made up to 16/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0HVW8ER. Transaction: MjAyODc3NzczNGFkaXF6a2N4.

  23. 21 October 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AY58S42J. Transaction: MjAxNTk0MjQ0MWFkaXF6a2N4.

  24. 30 April 2008 Return made up to 16/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXS50ZB1. Transaction: MjAwNDQxODE1MWFkaXF6a2N4.

  25. 5 October 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NjQyMTU3MWFkaXF6a2N4.

  26. 29 March 2007 Return made up to 16/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODI3MzE0NmFkaXF6a2N4.

  27. 28 December 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg3Nzc4M2FkaXF6a2N4.

  28. 10 April 2006 Return made up to 16/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDA0MjgyM2FkaXF6a2N4.

  29. 9 December 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1NTA1MjY3NmFkaXF6a2N4.

  30. 11 March 2005 Return made up to 16/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTE3NzQwMGFkaXF6a2N4.

  31. 11 January 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDExNzA5ODEyNGFkaXF6a2N4.

  32. 26 November 2004 Registered office changed on 26/11/04 from: phoenix house 9 london road newbury berkshire RG14 1DH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTMyMTg3NWFkaXF6a2N4.

  33. 25 March 2004 Return made up to 16/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzkyNzkxNGFkaXF6a2N4.

  34. 20 November 2003 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAxOTk2NTY3OWFkaXF6a2N4.

  35. 18 March 2003 Return made up to 16/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTY2NzI4NmFkaXF6a2N4.

  36. 30 December 2002 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA3NTgwMDIyM2FkaXF6a2N4.

  37. 17 April 2002 Return made up to 16/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzY0Nzc5MWFkaXF6a2N4.

  38. 22 November 2001 Accounts for a small company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAzODczOTU1NWFkaXF6a2N4.

  39. 28 March 2001 Return made up to 16/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjc2NTc2MmFkaXF6a2N4.

  40. 28 December 2000 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDAxMzk3MTQ1MmFkaXF6a2N4.

  41. 23 March 2000 Return made up to 16/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDc0OTE4N2FkaXF6a2N4.

  42. 13 December 1999 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDAyNjUyOTAxN2FkaXF6a2N4.

  43. 7 April 1999 Return made up to 16/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjI5Mzk3NWFkaXF6a2N4.

  44. 26 January 1999 Registered office changed on 26/01/99 from: 1ST floor bucklerbury house 83 cannon street london EC4N 8PE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDUzMzQzNWFkaXF6a2N4.

  45. 25 January 1999 Accounting reference date extended from 31/03/99 to 31/05/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNTgwMTg4OGFkaXF6a2N4.

  46. 30 April 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MDA1Mzk0NGFkaXF6a2N4.

  47. 23 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTI3NDExOWFkaXF6a2N4.

  48. 23 April 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDQ3Mzk1NmFkaXF6a2N4.

  49. 23 April 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDE3NTQ0MmFkaXF6a2N4.

  50. 23 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTE5NDIxMGFkaXF6a2N4.

  51. 16 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODk4OTE5MGFkaXF6a2N4.

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