Aei Holdings Limited

Company Registration Number: 04281172

Company registered in England and Wales

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Aei Holdings Limited is a Private Company Limited by Shares first registered on 4 September 2001. Its current registered address is in Hailsham, East Sussex.

Registered Address

WATSON ASSOCIATES
30-34 NORTH STREET
HAILSHAM
EAST SUSSEX
BN27 1DW

There are 1017 companies currently registered at this postcode, including this one.

All companies at BN27 1DW

Registration Data

Company Number

04281172

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

4 September 2015

Returns Next Due

2 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £1,510,100£1,525,946£1,217,045£1,215,064£1,232,689£928,700£0
Current Assets £5,207£282,926£402,833£196,780£278,768£369,418£899,764
of which Cash £720£143,316£88,571£136,385£95,181£191,313£765,838
Total Assets £1,515,307£1,808,872£1,619,878£1,411,844£1,511,457£1,298,118£899,764
Current Liabilities £530,361£131,460£59,232£599,893£591,824£631,554£1,183,483
Net Current Assets £-525,154£151,466£343,601£-403,113£-313,056£-262,136£-283,719
Total Net Worth £984,946£1,677,412£1,560,646£811,951£919,633£666,564£666,405

Previous Names

No previous names

Company Officers

  • DOWNEY, Shawn Kenyon

    Director

    Appointed on 4 September 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1963

    Watson Associates
    30-34 North Street
    Hailsham
    East Sussex
    BN27 1DW

  • DOWNEY, Diane Julia

    Secretary

    Appointed on 4 September 2001

    Resigned on 2 July 2005

    Trelawny
    Tram Road
    Rye Harbour
    East Sussex
    TN31 7TY

  • WHITE, Stacey

    Secretary

    Appointed on 2 July 2005

    Resigned on 26 February 2009

    34 Valleyside Road
    Hastings
    East Sussex
    TN35 5AD

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 September 2001

    Resigned on 4 September 2001

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 4 September 2001

    Resigned on 4 September 2001

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 17 January 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5Y44NKI. Transaction: MzE2Njc3MTUyNGFkaXF6a2N4.

  2. 6 September 2016 [View PDF]

    Action Date: 4 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXFZZL. Transaction: MzE1Njc0Mjg5NGFkaXF6a2N4.

  3. 11 April 2016 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53XRLTC. Transaction: MzE0NTYyMjg3MGFkaXF6a2N4.

  4. 10 September 2015 Annual return made up to 4 September 2015 with full list of shareholders [View PDF]

    Action Date: 4 September 2015. Category: Annual return. Type: AR01. Barcode: X4FNLY9E. Transaction: MzEzMDc1NTA0M2FkaXF6a2N4.

  5. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DDCA1. Transaction: MzEyMDMzMzc3MWFkaXF6a2N4.

  6. 11 September 2014 Annual return made up to 4 September 2014 with full list of shareholders [View PDF]

    Action Date: 4 September 2014. Category: Annual return. Type: AR01. Barcode: X3G7R3BK. Transaction: MzEwNzM1MDk2NGFkaXF6a2N4.

  7. 11 September 2014 Director's details changed for Shawn Kenyon Downey on 4 September 2014 [View PDF]

    Action Date: 4 September 2014. Category: Officers. Type: CH01. Barcode: X3G7R3AO. Transaction: MzEwNzM1MDkxM2FkaXF6a2N4.

  8. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TJUGJ. Transaction: MzA5NzI5OTg3NGFkaXF6a2N4.

  9. 11 October 2013 Annual return made up to 4 September 2013 with full list of shareholders [View PDF]

    Action Date: 4 September 2013. Category: Annual return. Type: AR01. Barcode: X2IQKJMQ. Transaction: MzA4NjgwNDUxNGFkaXF6a2N4.

  10. 2 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24R6A3V. Transaction: MzA3NTUxMjkyNmFkaXF6a2N4.

  11. 10 September 2012 Annual return made up to 4 September 2012 with full list of shareholders [View PDF]

    Action Date: 4 September 2012. Category: Annual return. Type: AR01. Barcode: X1H68ESY. Transaction: MzA2Mzg0MTE4MmFkaXF6a2N4.

  12. 20 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14VP9CB. Transaction: MzA1NDM3Mjk5NmFkaXF6a2N4.

  13. 26 September 2011 Annual return made up to 4 September 2011 with full list of shareholders [View PDF]

    Action Date: 4 September 2011. Category: Annual return. Type: AR01. Barcode: XUHOUXVI. Transaction: MzA0NDM5ODE0OGFkaXF6a2N4.

  14. 31 March 2011 Accounts for a small company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ANQQLSUK. Transaction: MzAzNDgxNjAzMGFkaXF6a2N4.

  15. 18 October 2010 Annual return made up to 4 September 2010 with full list of shareholders [View PDF]

    Action Date: 4 September 2010. Category: Annual return. Type: AR01. Barcode: XOFTTOCM. Transaction: MzAyNTQwODI3MmFkaXF6a2N4.

  16. 2 December 2009 Accounts for a small company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A3ZWUFAR. Transaction: MzAwNDExMTA4MmFkaXF6a2N4.

  17. 14 September 2009 Return made up to 04/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBNHND9L. Transaction: MjA0MTI0NzIyMmFkaXF6a2N4.

  18. 27 April 2009 Accounts for a small company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AZVF999A. Transaction: MjAzMTUwODQxOGFkaXF6a2N4.

  19. 4 March 2009 Appointment terminated secretary stacey white [View PDF]

    Category: Officers. Type: 288b. Barcode: ARD6N7R5. Transaction: MjAyNzM2OTA4M2FkaXF6a2N4.

  20. 26 September 2008 Return made up to 04/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUDH93GD. Transaction: MjAxNDIyNTkxOGFkaXF6a2N4.

  21. 29 May 2008 Accounts for a small company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A5XKB03A. Transaction: MjAwNjI2MjIxNmFkaXF6a2N4.

  22. 6 September 2007 Return made up to 04/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDkzNDgwOWFkaXF6a2N4.

  23. 8 May 2007 Accounts for a small company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc4Mjg0NWFkaXF6a2N4.

  24. 2 January 2007 Accounting reference date extended from 31/05/06 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NDEyNzQ0OWFkaXF6a2N4.

  25. 4 October 2006 Return made up to 04/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTU0MzEzMGFkaXF6a2N4.

  26. 4 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDA0OTc2MWFkaXF6a2N4.

  27. 8 May 2006 Accounts for a small company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MTE4NzA2MWFkaXF6a2N4.

  28. 21 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjI1Mjk4M2FkaXF6a2N4.

  29. 21 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTI5MzExNmFkaXF6a2N4.

  30. 20 September 2005 Return made up to 04/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTQ3MjMxMGFkaXF6a2N4.

  31. 19 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDgyODU5MWFkaXF6a2N4.

  32. 19 September 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA1MDU1NjU4M2FkaXF6a2N4.

  33. 5 May 2005 Accounts for a small company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEyNDY3MzM2OWFkaXF6a2N4.

  34. 11 October 2004 Return made up to 04/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzU2MjA0MGFkaXF6a2N4.

  35. 30 June 2004 Accounts for a small company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEyMjQ0MjI2MGFkaXF6a2N4.

  36. 13 November 2003 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDAxOTk5NDkxM2FkaXF6a2N4.

  37. 13 November 2003 Ad 31/05/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTA0NDEzMGFkaXF6a2N4.

  38. 24 October 2003 Return made up to 04/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjIyNjkyM2FkaXF6a2N4.

  39. 28 August 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA0OTc1MzE4M2FkaXF6a2N4.

  40. 9 April 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNjUzNTU0M2FkaXF6a2N4.

  41. 24 February 2003 Accounting reference date shortened from 30/06/02 to 31/05/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NTA5Mzk3MGFkaXF6a2N4.

  42. 7 November 2002 Accounting reference date shortened from 30/09/02 to 30/06/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NTcyMjIwNGFkaXF6a2N4.

  43. 4 October 2002 Return made up to 04/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDcwOTAzNWFkaXF6a2N4.

  44. 15 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTUwNjY2OWFkaXF6a2N4.

  45. 10 October 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5MTQ3NTI5OGFkaXF6a2N4.

  46. 10 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTY0MTQ4NGFkaXF6a2N4.

  47. 10 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTMwMjczMGFkaXF6a2N4.

  48. 10 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjE0NTgwMGFkaXF6a2N4.

  49. 3 October 2001 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEzNjgxOTM0MGFkaXF6a2N4.

  50. 4 September 2001 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTkyMDkwMGFkaXF6a2N4.

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