Ael Consulting Limited

Company Registration Number: 03843036

Company registered in England and Wales

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Ael Consulting Limited is a Private Company Limited by Shares first registered on 16 September 1999. Its current registered address is in Essex.

Registered Address

3 BUCKINGHAM COURT RECTORY LANE
LOUGHTON
ESSEX
IG10 2QZ

There are 114 companies currently registered at this postcode, including this one.

All companies at IG10 2QZ

Registration Data

Company Number

03843036

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 September 1999

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 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

16 September 2015

Returns Next Due

14 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £24,534£34,643£48,626£54,694£21,935
of which Cash £0£6,785£12,939£13,457£2,300
Total Assets £24,534£34,643£48,626£54,694£21,935
Current Liabilities £26,284£38,496£54,501£57,185£21,567
Net Current Assets £-1,750£-3,853£-5,875£-2,491£368
Total Net Worth £322£705£1,265£7,462£800

Previous Names

No previous names

Company Officers

  • MAYCOCK, Deborah Ruth

    Secretary

    Appointed on 16 September 1999

     

    Nationality: British

    3 Buckingham Court Rectory Lane
    Loughton
    Essex
    IG10 2QZ

  • MAYCOCK, Steven Allen

    Director

    Appointed on 16 September 1999

     

    Nationality: English

    Occupation: Business Consultant

    Month of birth: October 1959

    3 Buckingham Court Rectory Lane
    Loughton
    Essex
    IG10 2QZ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 September 1999

    Resigned on 16 September 1999

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 27 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDT449. Transaction: MzE1ODMwNzE2NWFkaXF6a2N4.

  2. 12 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LLDBSZ. Transaction: MzEzNzE0Nzc0NGFkaXF6a2N4.

  3. 7 October 2015 Annual return made up to 16 September 2015 with full list of shareholders [View PDF]

    Action Date: 16 September 2015. Category: Annual return. Type: AR01. Barcode: X4HJIEOG. Transaction: MzEzMjU3OTE0OGFkaXF6a2N4.

  4. 7 October 2015 Director's details changed for Steven Allen Maycock on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH01. Barcode: X4HJIESR. Transaction: MzEzMjU3OTAzOWFkaXF6a2N4.

  5. 7 October 2015 Secretary's details changed for Deborah Ruth Maycock on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH03. Barcode: X4HJIEM0. Transaction: MzEzMjU3OTAzN2FkaXF6a2N4.

  6. 9 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LYDY88. Transaction: MzExMjg4NTgyMGFkaXF6a2N4.

  7. 1 October 2014 Annual return made up to 16 September 2014 with full list of shareholders [View PDF]

    Action Date: 16 September 2014. Category: Annual return. Type: AR01. Barcode: X3HL9A7N. Transaction: MzEwODYyNjgwM2FkaXF6a2N4.

  8. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NHWOS2. Transaction: MzA5MTEzMjE4MmFkaXF6a2N4.

  9. 11 October 2013 Annual return made up to 16 September 2013 with full list of shareholders [View PDF]

    Action Date: 16 September 2013. Category: Annual return. Type: AR01. Barcode: X2IQKLZU. Transaction: MzA4NjgwNTM1OGFkaXF6a2N4.

  10. 25 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1K7GVZT. Transaction: MzA2NjQ2ODgyOWFkaXF6a2N4.

  11. 10 October 2012 Annual return made up to 16 September 2012 with full list of shareholders [View PDF]

    Action Date: 16 September 2012. Category: Annual return. Type: AR01. Barcode: X1J98DJT. Transaction: MzA2NTYxMjU1NmFkaXF6a2N4.

  12. 4 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AR8L6YXV. Transaction: MzA0NjYzODA1M2FkaXF6a2N4.

  13. 7 October 2011 Annual return made up to 16 September 2011 with full list of shareholders [View PDF]

    Action Date: 16 September 2011. Category: Annual return. Type: AR01. Barcode: XZ4VJY6I. Transaction: MzA0NTA4NDMwM2FkaXF6a2N4.

  14. 1 October 2010 Annual return made up to 16 September 2010 with full list of shareholders [View PDF]

    Action Date: 16 September 2010. Category: Annual return. Type: AR01. Barcode: XHSYKNV6. Transaction: MzAyNDM3NTMxNWFkaXF6a2N4.

  15. 1 October 2010 Director's details changed for Steven Allen Maycock on 3 October 2009 [View PDF]

    Action Date: 3 October 2009. Category: Officers. Type: CH01. Barcode: XHSYJNV5. Transaction: MzAyNDM3NTA2NWFkaXF6a2N4.

  16. 30 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AUL0ZNS3. Transaction: MzAyNDMyODg0OWFkaXF6a2N4.

  17. 1 December 2009 Current accounting period extended from 30 September 2009 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: X9TO8FFP. Transaction: MzAwNDA1NDY2OGFkaXF6a2N4.

  18. 18 September 2009 Return made up to 16/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD3H0DDK. Transaction: MjA0MTU4MzU4M2FkaXF6a2N4.

  19. 9 April 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A67GR8UW. Transaction: MjAzMDM3MDE2NWFkaXF6a2N4.

  20. 13 October 2008 Return made up to 16/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY22L3XK. Transaction: MjAxNTQxOTgyMmFkaXF6a2N4.

  21. 18 April 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AUUW2YZT. Transaction: MjAwMzY0NTQ5MmFkaXF6a2N4.

  22. 8 October 2007 Return made up to 16/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQ2NTYxNGFkaXF6a2N4.

  23. 13 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjgyNjk0NWFkaXF6a2N4.

  24. 22 September 2006 Return made up to 16/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTYzMDU4OGFkaXF6a2N4.

  25. 27 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzY5MTE3MmFkaXF6a2N4.

  26. 6 March 2006 Registered office changed on 06/03/06 from: sterling house east wing suites 216/217 langston road, loughton essex IG10 3TS [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Nzg5ODQ5MmFkaXF6a2N4.

  27. 30 September 2005 Return made up to 16/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NDUyOTQ2N2FkaXF6a2N4.

  28. 30 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxNDI2MTk5MWFkaXF6a2N4.

  29. 13 July 2005 Registered office changed on 13/07/05 from: elizabeth house 76 longbridge road barking essex IG11 8SF [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTg5MzgyMmFkaXF6a2N4.

  30. 30 September 2004 Return made up to 16/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTkzNjIzNGFkaXF6a2N4.

  31. 17 April 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA2Mzg5ODgyM2FkaXF6a2N4.

  32. 30 December 2003 Ad 18/09/03--------- £ si [email protected]=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTkxNDY3MWFkaXF6a2N4.

  33. 29 September 2003 Return made up to 16/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTAzNzMzNGFkaXF6a2N4.

  34. 20 November 2002 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA0MjAxNDUwNWFkaXF6a2N4.

  35. 23 September 2002 Return made up to 16/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODczMTQ4NGFkaXF6a2N4.

  36. 2 July 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEwNjU1NTE1MGFkaXF6a2N4.

  37. 2 October 2001 Return made up to 16/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTY0NTk3MGFkaXF6a2N4.

  38. 21 May 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA2NDI2MTc4N2FkaXF6a2N4.

  39. 16 October 2000 Return made up to 16/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTgwMTAwMmFkaXF6a2N4.

  40. 3 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjAyNzczMGFkaXF6a2N4.

  41. 24 March 2000 Ad 06/12/99--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTMzOTUxNWFkaXF6a2N4.

  42. 16 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTU2NjgzOGFkaXF6a2N4.

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