Aeye Technologies Ltd

Company Registration Number: 04353934

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aeye Technologies Ltd is a Private Company Limited by Shares first registered on 16 January 2002. Its current registered address is in London.

Registered Address

1 GLENCAIRN HOUSE
70 RIDGWAY
LONDON
SW19 4RA

There are 8 companies currently registered at this postcode, including this one.

All companies at SW19 4RA

Registration Data

Company Number

04353934

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 2002

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2476600

Registration Start Date

13 December 2010

Registration Expiry Date

12 December 2017

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

71122 - Engineering related scientific and technical consulting activities

74901 - Environmental consulting activities

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

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 January 2016

Returns Next Due

13 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £18,832£31,908£10,613£38,088£32,878£29,704£18,395£44,660£23,915£20,170£23,748£424
of which Cash £0£31,908£3,454£38,088£32,878£27,314£18,395£13,810£1,438£4,832£11,612£424
Total Assets £18,832£31,908£10,613£38,088£32,878£29,704£18,395£44,660£23,915£20,170£23,748£424
Current Liabilities £18,703£15,345£18,459£17,153£9,677£8,437£2,208£30,859£12,686£7,904£17,772£5,300
Net Current Assets £129£16,563£-7,846£20,935£23,201£21,267£16,187£13,801£11,229£12,266£5,976£-4,876
Total Net Worth £129£16,563£-7,846£20,935£23,201£21,267£16,187£13,801£11,229£12,266£5,976£-4,876

Previous Names

  • CAPITAL PROJECT DESIGN LTD, active until 2 January 2003

Company Officers

  • STUCKE, Tim, Dr

    Secretary

    Appointed on 16 January 2002

     

    1 Glencairn House
    70 Ridgway
    London
    SW19 4RA

  • DANOVA, Polina Ivova

    Director

    Appointed on 26 July 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1987

    1 Glencairn House
    70 Ridgway
    London
    SW19 4RA

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 16 January 2002

    Resigned on 17 January 2002

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

  • BALAGUER, Javier

    Director

    Appointed on 25 September 2006

    Resigned on 1 January 2008

    Nationality: Spanish

    Occupation: It

    Month of birth: May 1966

    1 Glencairn House
    70 Ridgway
    London
    SW19 4RA

  • BARRETT, Melanie

    Director

    Appointed on 16 January 2002

    Resigned on 14 December 2002

    Nationality: New Zealander

    Occupation: Director

    Month of birth: July 1966

    1 Glencairn House
    70 Ridgway
    London
    SW19 4RA

  • GEORGIEV, Tinko Ilchev

    Director

    Appointed on 30 July 2009

    Resigned on 26 July 2016

    Nationality: Bulgarian

    Occupation: It Consultant

    Month of birth: October 1978

    1
    Glencairn House 70 Ridgway
    London
    SW19 4RA
    United Kingdom

  • MATAY, Mariann

    Director

    Appointed on 16 January 2002

    Resigned on 1 August 2009

    Nationality: Hungarian

    Occupation: Director

    Month of birth: March 1975

    1 Glencairn House
    70 Ridgway
    London
    SW19 4RA

  • SINGH, Ishpal

    Director

    Appointed on 6 January 2003

    Resigned on 24 March 2006

    Nationality: Indian

    Occupation: Developer

    Month of birth: March 1976

    Flat 3 92 Moring Road
    Tooting
    London
    SW17 8DL

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 16 January 2002

    Resigned on 17 January 2002

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

This information was most recently updated 03/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 29 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z425PU. Transaction: MzE2NzcwMjk4MmFkaXF6a2N4.

  2. 21 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MASI4I. Transaction: MzE2NTAyOTI2MWFkaXF6a2N4.

  3. 26 July 2016 Appointment of Ms Polina Ivova Danova as a director on 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Officers. Type: AP01. Barcode: X5C0VO2O. Transaction: MzE1MzY4MjMwNmFkaXF6a2N4.

  4. 26 July 2016 Termination of appointment of Tinko Ilchev Georgiev as a director on 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Officers. Type: TM01. Barcode: X5C0VMNN. Transaction: MzE1MzY4MTg3NmFkaXF6a2N4.

  5. 29 January 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZNK4V5. Transaction: MzE0MDgwNzYxNGFkaXF6a2N4.

  6. 17 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: X4MESCZE. Transaction: MzEzNzc3NjM4OWFkaXF6a2N4.

  7. 20 January 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZIHIE9. Transaction: MzExNTY3MTQyNWFkaXF6a2N4.

  8. 21 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: X3N89V35. Transaction: MzExMzkzODE2MWFkaXF6a2N4.

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

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZP73XL. Transaction: MzA5Mjc1MTUyMWFkaXF6a2N4.

  10. 20 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: X2NN24LE. Transaction: MzA5MTI4MjY4MmFkaXF6a2N4.

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

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X2070CMI. Transaction: MzA3MTIxNTAzM2FkaXF6a2N4.

  12. 30 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1E8UJTS. Transaction: MzA2MTYxMTkzMWFkaXF6a2N4.

  13. 19 January 2012 Annual return made up to 16 January 2012 with full list of shareholders [View PDF]

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: X10ULOF7. Transaction: MzA1MDk4NTExNmFkaXF6a2N4.

  14. 20 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OKXDN4. Transaction: MzA0OTMyNDIxM2FkaXF6a2N4.

  15. 16 February 2011 Annual return made up to 16 January 2011 with full list of shareholders [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: XS0VVRPV. Transaction: MzAzMjMzNjgyOGFkaXF6a2N4.

  16. 28 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XLZRGR6L. Transaction: MzAzMTI5OTAwN2FkaXF6a2N4.

  17. 25 March 2010 Annual return made up to 16 January 2010 with full list of shareholders [View PDF]

    Action Date: 16 January 2010. Category: Annual return. Type: AR01. Barcode: X7EYAILT. Transaction: MzAxMjIwODI3MmFkaXF6a2N4.

  18. 25 March 2010 Director's details changed for Mr Tinko Ilchev Georgiev on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: X7EY9ILS. Transaction: MzAxMjIwODIzMmFkaXF6a2N4.

  19. 3 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X8TA7CYP. Transaction: MjA0MDU4MjEzM2FkaXF6a2N4.

  20. 4 August 2009 Appointment terminated director mariann matay [View PDF]

    Category: Officers. Type: 288b. Barcode: X0B6CC46. Transaction: MjAzODUxODY1N2FkaXF6a2N4.

  21. 30 July 2009 Director appointed mr tinko ilchev georgiev [View PDF]

    Category: Officers. Type: 288a. Barcode: XYR78BZB. Transaction: MjAzODIwMDM1N2FkaXF6a2N4.

  22. 30 January 2009 Return made up to 16/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN3QS6Y9. Transaction: MjAyNDYyODEyNWFkaXF6a2N4.

  23. 30 January 2009 Appointment terminated director javier balaguer [View PDF]

    Category: Officers. Type: 288b. Barcode: XN3QR6Y8. Transaction: MjAyNDYyNzUwM2FkaXF6a2N4.

  24. 28 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XMB9A6WF. Transaction: MjAyNDQzNTIwOWFkaXF6a2N4.

  25. 31 December 2008 Return made up to 16/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFA7Y630. Transaction: MjAyMTkwMDAwMWFkaXF6a2N4.

  26. 18 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE5NzY3NGFkaXF6a2N4.

  27. 13 March 2007 Return made up to 16/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzE2MDI5M2FkaXF6a2N4.

  28. 24 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTMwNTQyMmFkaXF6a2N4.

  29. 29 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTM5Njk1NGFkaXF6a2N4.

  30. 28 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTE3MzM0M2FkaXF6a2N4.

  31. 7 February 2006 Return made up to 16/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNDk1Nzg2MGFkaXF6a2N4.

  32. 26 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMDI1Nzc0OGFkaXF6a2N4.

  33. 9 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MjIzMzIyNWFkaXF6a2N4.

  34. 19 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5ODg2Njg3MGFkaXF6a2N4.

  35. 17 January 2005 Return made up to 16/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTUzNTU2M2FkaXF6a2N4.

  36. 23 January 2004 Return made up to 16/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDc5MDA1MmFkaXF6a2N4.

  37. 20 October 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzNDY3NzIzNWFkaXF6a2N4.

  38. 14 March 2003 Return made up to 16/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODc2OTA4N2FkaXF6a2N4.

  39. 27 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzA0NDYwOWFkaXF6a2N4.

  40. 2 January 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNjQ1Njk0NWFkaXF6a2N4.

  41. 31 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTc1NjIwMGFkaXF6a2N4.

  42. 28 February 2002 Accounting reference date extended from 31/01/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMjAxMTQ0N2FkaXF6a2N4.

  43. 27 January 2002 Conve 16/01/02 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEzMjMxODQzN2FkaXF6a2N4.

  44. 27 January 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5ODU3OTM0N2FkaXF6a2N4.

  45. 27 January 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDEzNjA0NGFkaXF6a2N4.

  46. 18 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODQxNjAxNWFkaXF6a2N4.

  47. 18 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODIwMjMzNGFkaXF6a2N4.

  48. 18 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDU0MDEyMGFkaXF6a2N4.

  49. 17 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjgyMDYxN2FkaXF6a2N4.

  50. 17 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzg5NDI0NWFkaXF6a2N4.

  51. 16 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTk1NzQ3MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.159.113.182 Fri, 22 Sep 2017 10:56:34 +0100