Aef Solutions Limited

Company Registration Number: 04250796

Company registered in England and Wales

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Aef Solutions Limited is a Private Company Limited by Shares first registered on 12 July 2001. Its current registered address is in Southampton, Hampshire.

Registered Address

UNIT 33 MITCHELL POINT
ENSIGN WAY HAMBLE
SOUTHAMPTON
HAMPSHIRE
SO31 4RF

There are 71 companies currently registered at this postcode, including this one.

All companies at SO31 4RF

Registration Data

Company Number

04250796

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

12 July 2015

Returns Next Due

9 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £392,668£392,668£392,668£392,668£370,652£349,606
Current Assets £655£655£815£346£393£83
of which Cash £0£0£160£346£393£81
Total Assets £393,323£393,323£393,483£393,014£371,045£349,689
Current Liabilities £196,989£196,989£197,149£196,680£185,719£174,886
Net Current Assets £-196,334£-196,334£-196,334£-196,334£-185,326£-174,803
Total Net Worth £196,334£196,334£196,334£196,334£185,326£174,803

Previous Names

No previous names

Company Officers

  • WARD, Anthony Maurice

    Secretary

    Appointed on 1 September 2001

     

    Unit 33 Mitchell Point
    Ensign Way Hamble
    Southampton
    Hampshire
    SO31 4RF

  • MCINNES, Iain

    Director

    Appointed on 1 August 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1951

    Unit 33 Mitchell Point
    Ensign Way Hamble
    Southampton
    Hampshire
    SO31 4RF

  • SIGOURNAY, Laurence Leon

    Director

    Appointed on 26 September 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1964

    Unit 33 Mitchell Point
    Ensign Way Hamble
    Southampton
    Hampshire
    SO31 4RF

  • CALIGARI, Reginald David

    Secretary

    Appointed on 12 July 2001

    Resigned on 18 July 2001

    102 Albany Road
    Newport
    Isle Of Wight
    PO30 5HZ

  • BROWN, Andrew John

    Director

    Appointed on 1 August 2001

    Resigned on 5 March 2002

    Nationality: British

    Occupation: Sales

    Month of birth: May 1962

    Manor Farm Cottage Sloe Lane
    Micheldever
    Winchester
    Hampshire
    SO21 3DA

  • FAULKNER, Neil

    Director

    Appointed on 1 August 2001

    Resigned on 13 June 2003

    Nationality: British

    Occupation: Engineering

    Month of birth: August 1956

    26 Burnt House Lane
    Stubbington
    Hampshire
    PO14 2LQ

  • HERBERT, Peter

    Director

    Appointed on 1 August 2001

    Resigned on 30 May 2003

    Nationality: British

    Occupation: Marketing Director

    Month of birth: January 1947

    The Old Church Rooms
    Lydalls Road
    Didcot
    Oxfordshire
    OX11 7EA

  • PAGE, Brian Robert

    Director

    Appointed on 12 July 2001

    Resigned on 18 July 2001

    Nationality: British

    Occupation: Partnership Secretary

    Month of birth: June 1948

    5 Wilton Court
    Wilton Road
    Southampton
    Hampshire
    SO15 5RU

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

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Latest Filings

  1. 5 October 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1ODgyNzMwNWFkaXF6a2N4.

  2. 4 October 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1ODI3MDc2N2FkaXF6a2N4.

  3. 3 October 2016 [View PDF]

    Action Date: 12 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTR7IO. Transaction: MzE1ODgyNzE1MWFkaXF6a2N4.

  4. 28 October 2015 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4I60928. Transaction: MzEzMzU3MjI2N2FkaXF6a2N4.

  5. 11 September 2015 Annual return made up to 12 July 2015 with full list of shareholders [View PDF]

    Action Date: 12 July 2015. Category: Annual return. Type: AR01. Barcode: X4FQ627T. Transaction: MzEzMDc5NTQxMWFkaXF6a2N4.

  6. 10 March 2015 Accounts for a small company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A420KSCG. Transaction: MzExODUzMTU3M2FkaXF6a2N4.

  7. 20 August 2014 Annual return made up to 12 July 2014 with full list of shareholders [View PDF]

    Action Date: 12 July 2014. Category: Annual return. Type: AR01. Barcode: X3EPANNM. Transaction: MzEwNTkyMDUxNWFkaXF6a2N4.

  8. 31 March 2014 Accounts for a small company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A34J68NN. Transaction: MzA5NzMwNjQ3M2FkaXF6a2N4.

  9. 22 August 2013 Annual return made up to 12 July 2013 with full list of shareholders [View PDF]

    Action Date: 12 July 2013. Category: Annual return. Type: AR01. Barcode: X2FABGH7. Transaction: MzA4MzcyMjI1NGFkaXF6a2N4.

  10. 29 April 2013 Accounts for a small company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A26VWUW1. Transaction: MzA3NzA5MzI3OGFkaXF6a2N4.

  11. 10 September 2012 Annual return made up to 12 July 2012 with full list of shareholders [View PDF]

    Action Date: 12 July 2012. Category: Annual return. Type: AR01. Barcode: X1H69G3K. Transaction: MzA2Mzg1MjM4MmFkaXF6a2N4.

  12. 1 March 2012 Accounts for a small company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13QIO8O. Transaction: MzA1MzQzNTM4NGFkaXF6a2N4.

  13. 22 September 2011 Annual return made up to 12 July 2011 with full list of shareholders [View PDF]

    Action Date: 12 July 2011. Category: Annual return. Type: AR01. Barcode: XTU1VXR4. Transaction: MzA0NDI3MDgxMGFkaXF6a2N4.

  14. 25 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XV7N9RYK. Transaction: MzAzMjg5MjE1MGFkaXF6a2N4.

  15. 19 July 2010 Annual return made up to 12 July 2010 with full list of shareholders [View PDF]

    Action Date: 12 July 2010. Category: Annual return. Type: AR01. Barcode: XLLU7LTI. Transaction: MzAxOTc2NjQ5OGFkaXF6a2N4.

  16. 19 July 2010 Director's details changed for Iain Mcinnes on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLLU5LTG. Transaction: MzAxOTc2NjM4NGFkaXF6a2N4.

  17. 19 July 2010 Director's details changed for Laurence Leon Sigournay on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLLU6LTH. Transaction: MzAxOTc2NjM3OGFkaXF6a2N4.

  18. 19 July 2010 Secretary's details changed for Anthony Maurice Ward on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XLLU4LTF. Transaction: MzAxOTc2NjM3N2FkaXF6a2N4.

  19. 29 March 2010 Current accounting period shortened from 31 July 2010 to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA01. Barcode: AQ5ZWIL3. Transaction: MzAxMjQyMzU5OWFkaXF6a2N4.

  20. 3 March 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A11LDHVM. Transaction: MzAxMDYyMDEwOGFkaXF6a2N4.

  21. 5 August 2009 Return made up to 12/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P9F4YC5W. Transaction: MjAzODYyNTI2NGFkaXF6a2N4.

  22. 23 March 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AGSUY8AS. Transaction: MjAyODc2OTA0N2FkaXF6a2N4.

  23. 8 January 2009 Return made up to 12/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH33W6CY. Transaction: MjAyMjgyOTE2M2FkaXF6a2N4.

  24. 8 January 2009 Director's change of particulars / laurence sigournay / 18/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XH32F6CG. Transaction: MjAyMjgyODQ3M2FkaXF6a2N4.

  25. 12 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: AGOABZKI. Transaction: MjAwNTIwMjM0NGFkaXF6a2N4.

  26. 21 September 2007 Return made up to 12/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTYwMTU2NGFkaXF6a2N4.

  27. 6 August 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MzgxNjk5NWFkaXF6a2N4.

  28. 4 August 2006 Return made up to 12/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDg1OTg1M2FkaXF6a2N4.

  29. 12 April 2006 Accounts for a small company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1OTY3ODM5MGFkaXF6a2N4.

  30. 20 October 2005 Return made up to 12/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTU2OTg5NGFkaXF6a2N4.

  31. 25 April 2005 Accounts for a small company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA4MzYzMDA1MmFkaXF6a2N4.

  32. 19 July 2004 Return made up to 12/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDY4NDc3M2FkaXF6a2N4.

  33. 1 April 2004 Accounts for a small company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDE0MTQwODM2NmFkaXF6a2N4.

  34. 12 September 2003 Return made up to 12/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mjc3OTg4MGFkaXF6a2N4.

  35. 23 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODA2OTM5MWFkaXF6a2N4.

  36. 13 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjEyNzM0OWFkaXF6a2N4.

  37. 1 April 2003 Accounts for a small company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAyNDYxNDk4MmFkaXF6a2N4.

  38. 12 November 2002 Return made up to 12/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzA1OTExN2FkaXF6a2N4.

  39. 12 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjA3NzM0MmFkaXF6a2N4.

  40. 6 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODM0NzkzNmFkaXF6a2N4.

  41. 6 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjU5NDIzNmFkaXF6a2N4.

  42. 6 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDQxODU0NmFkaXF6a2N4.

  43. 6 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDI3ODYzMWFkaXF6a2N4.

  44. 6 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mjc2MzkyMmFkaXF6a2N4.

  45. 6 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTcyMjM5MWFkaXF6a2N4.

  46. 6 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjg4NzE2N2FkaXF6a2N4.

  47. 24 July 2001 Location of register of directors' interests [View PDF]

    Category: Address. Type: 325. Transaction: MDE0OTc2NjAxNGFkaXF6a2N4.

  48. 24 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzU5NTI4MWFkaXF6a2N4.

  49. 24 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzUwNjI0MGFkaXF6a2N4.

  50. 24 July 2001 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE0NjU0ODA0N2FkaXF6a2N4.

  51. 23 July 2001 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDA1NDY4ODMxNWFkaXF6a2N4.

  52. 12 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTQwNjc0M2FkaXF6a2N4.

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