Ae International Consultancy Limited

Company Registration Number: 04360197

Company registered in England and Wales

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Ae International Consultancy Limited is a Private Company Limited by Shares first registered on 25 January 2002. Its current registered address is in Southampton.

Registered Address

54 RAYMOND ROAD
SOUTHAMPTON
ENGLAND
SO15 5AL

There are 4 companies currently registered at this postcode, including this one.

All companies at SO15 5AL

Registration Data

Company Number

04360197

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

24 July

Accounts Category

DORMANT

Accounts Last Made Up

24 July 2016

Accounts Next Due

24 April 2018

Returns Last Made Up

25 January 2016

Returns Next Due

22 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • VICKERS, David Anthony Charles Farrar

    Secretary

    Appointed on 15 December 2003

     

    Nationality: British

    Occupation: Consultant

    54
    Raymond Road
    Southampton
    SO15 5AL
    England

  • ABDEL NAIIM, Hadeer Hillal Ahmed

    Director

    Appointed on 1 April 2009

     

    Nationality: Egyptian

    Occupation: Consultant

    Month of birth: June 1982

    313
    El Karya El Sayahaya El Raba
    Flat 4
    6th October City
    Giza
    Egypt

  • VICKERS, David Anthony Charles Farrar

    Director

    Appointed on 29 January 2002

     

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1949

    229
    Leaside Way
    Southampton
    SO16 3EQ
    England

  • SPENCER, John Arthur

    Secretary

    Appointed on 29 January 2002

    Resigned on 15 December 2003

    The Brambles
    Forest Road Oxton
    Southwell
    Nottinghamshire
    NG25 0SZ

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 25 January 2002

    Resigned on 29 January 2002

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • COES, Bernard

    Director

    Appointed on 1 May 2006

    Resigned on 1 May 2009

    Nationality: Dutch

    Occupation: Management Consultant

    Month of birth: June 1958

    4 Lyclamaweg
    Makkinga
    8423 TC
    Netherlands

  • SIMPSON, Constance Mary

    Director

    Appointed on 15 December 2003

    Resigned on 30 April 2006

    Nationality: British

    Occupation: Gp Practice Manager

    Month of birth: February 1955

    10 Main Street
    Burton Joyce
    Nottingham
    Nottinghamshire
    NG14 5DZ

  • SPENCER, John Arthur

    Director

    Appointed on 29 January 2002

    Resigned on 15 December 2003

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1952

    The Brambles
    Forest Road Oxton
    Southwell
    Nottinghamshire
    NG25 0SZ

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 25 January 2002

    Resigned on 29 January 2002

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

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

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Latest Filings

  1. 27 January 2017 Accounts for a dormant company made up to 24 July 2016 [View PDF]

    Action Date: 24 July 2016. Category: Accounts. Type: AA. Barcode: X5YYX3P7. Transaction: MzE2NzYzMDc5MGFkaXF6a2N4.

  2. 27 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YYWXK1. Transaction: MzE2NzYyODk2MmFkaXF6a2N4.

  3. 30 January 2016 Annual return made up to 25 January 2016 with full list of shareholders [View PDF]

    Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZQ5JLN. Transaction: MzE0MDg1OTM3M2FkaXF6a2N4.

  4. 30 January 2016 Secretary's details changed for Mr David Anthony Charles Farrar Vickers on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: CH03. Barcode: X4ZQ5JGW. Transaction: MzE0MDg1OTE5N2FkaXF6a2N4.

  5. 3 September 2015 Accounts for a dormant company made up to 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Accounts. Type: AA. Barcode: X4F5DN4T. Transaction: MzEzMDMyNjU3NGFkaXF6a2N4.

  6. 30 March 2015 Registered office address changed from 229 Leaside Way Southampton Hampshire SO16 3EQ to 54 Raymond Road Southampton SO15 5AL on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Address. Type: AD01. Barcode: X44APY0J. Transaction: MzEyMDI1NTA2MmFkaXF6a2N4.

  7. 26 January 2015 Annual return made up to 25 January 2015 with full list of shareholders [View PDF]

    Action Date: 25 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVHE00. Transaction: MzExNjA0ODU2MGFkaXF6a2N4.

  8. 26 January 2015 Secretary's details changed for Mr David Anthony Charles Farrar Vickers on 25 December 2014 [View PDF]

    Action Date: 25 December 2014. Category: Officers. Type: CH03. Barcode: X3ZVHDZK. Transaction: MzExNjA0ODU0MWFkaXF6a2N4.

  9. 26 January 2015 Director's details changed for Mr David Anthony Charles Farrar Vickers on 25 December 2014 [View PDF]

    Action Date: 25 December 2014. Category: Officers. Type: CH01. Barcode: X3ZVHDZS. Transaction: MzExNjA0ODU0NmFkaXF6a2N4.

  10. 17 August 2014 Accounts for a dormant company made up to 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Accounts. Type: AA. Barcode: X3EHGNSO. Transaction: MzEwNTcwNjU2NGFkaXF6a2N4.

  11. 3 February 2014 Annual return made up to 25 January 2014 with full list of shareholders [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X30X80TE. Transaction: MzA5Mzc2NTYwNGFkaXF6a2N4.

  12. 24 September 2013 Accounts for a dormant company made up to 24 July 2013 [View PDF]

    Action Date: 24 July 2013. Category: Accounts. Type: AA. Barcode: X2HKVCFU. Transaction: MzA4NTY2MzQ4NmFkaXF6a2N4.

  13. 13 February 2013 Annual return made up to 25 January 2013 with full list of shareholders [View PDF]

    Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: X224P55V. Transaction: MzA3Mjc0NjU5OWFkaXF6a2N4.

  14. 26 July 2012 Accounts for a dormant company made up to 24 July 2012 [View PDF]

    Action Date: 24 July 2012. Category: Accounts. Type: AA. Barcode: X1DYNROW. Transaction: MzA2MTQ3NzEyOWFkaXF6a2N4.

  15. 30 January 2012 Annual return made up to 25 January 2012 with full list of shareholders [View PDF]

    Action Date: 25 January 2012. Category: Annual return. Type: AR01. Barcode: X11MUB4H. Transaction: MzA1MTU0NDI1MmFkaXF6a2N4.

  16. 11 August 2011 Accounts for a dormant company made up to 24 July 2011 [View PDF]

    Action Date: 24 July 2011. Category: Accounts. Type: AA. Barcode: XGC2TWL1. Transaction: MzA0MTk1MTMwMGFkaXF6a2N4.

  17. 11 August 2011 Registered office address changed from 3 Moorland Rise Haslingden Rossendale Lancashire BB4 6UA on 11 August 2011 [View PDF]

    Action Date: 11 August 2011. Category: Address. Type: AD01. Barcode: XGBVWWLW. Transaction: MzA0MTk1MDYzNGFkaXF6a2N4.

  18. 24 March 2011 Annual return made up to 25 January 2011 with full list of shareholders [View PDF]

    Action Date: 25 January 2011. Category: Annual return. Type: AR01. Barcode: X4IQ3SPT. Transaction: MzAzNDM5MTE0MGFkaXF6a2N4.

  19. 4 August 2010 Accounts for a dormant company made up to 24 July 2010 [View PDF]

    Action Date: 24 July 2010. Category: Accounts. Type: AA. Barcode: XSXM2M95. Transaction: MzAyMDc0OTc0NmFkaXF6a2N4.

  20. 20 March 2010 Accounts for a dormant company made up to 24 July 2009 [View PDF]

    Action Date: 24 July 2009. Category: Accounts. Type: AA. Barcode: X52DVIGA. Transaction: MzAxMTg3OTIyOGFkaXF6a2N4.

  21. 5 February 2010 Annual return made up to 25 January 2010 with full list of shareholders [View PDF]

    Action Date: 25 January 2010. Category: Annual return. Type: AR01. Barcode: XT052H7L. Transaction: MzAwODc4ODEyNWFkaXF6a2N4.

  22. 5 February 2010 Director's details changed for David Anthony Charles Farrar Vickers on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XT051H7K. Transaction: MzAwODc4Nzc2MWFkaXF6a2N4.

  23. 5 February 2010 Director's details changed for Mrs Hadeer Hillal Ahmed Abdel Naiim on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XT050H7J. Transaction: MzAwODc4Nzc1OGFkaXF6a2N4.

  24. 21 May 2009 Director appointed mrs hadeer hillal ahmed abdel naiim [View PDF]

    Category: Officers. Type: 288a. Barcode: XFD13A14. Transaction: MjAzMzQ2OTQzMmFkaXF6a2N4.

  25. 21 May 2009 Appointment terminated director bernard coes [View PDF]

    Category: Officers. Type: 288b. Barcode: XFD1VA1W. Transaction: MjAzMzQ2OTQ1MmFkaXF6a2N4.

  26. 9 February 2009 Return made up to 25/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP45878I. Transaction: MjAyNTM0NzQ0OGFkaXF6a2N4.

  27. 29 July 2008 Accounts for a dormant company made up to 24 July 2008 [View PDF]

    Action Date: 24 July 2008. Category: Accounts. Type: AA. Barcode: XGSQG1S4. Transaction: MjAwOTgxNzQ1NGFkaXF6a2N4.

  28. 3 March 2008 Return made up to 25/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKZ61XP9. Transaction: MjAwMDY4OTg0NmFkaXF6a2N4.

  29. 1 August 2007 Accounts for a dormant company made up to 24 July 2007 [View PDF]

    Action Date: 24 July 2007. Category: Accounts. Type: AA. Transaction: MDE4MzcwOTE2OGFkaXF6a2N4.

  30. 14 February 2007 Return made up to 25/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTk3MTc1OGFkaXF6a2N4.

  31. 4 January 2007 Accounts for a dormant company made up to 24 July 2006 [View PDF]

    Action Date: 24 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MzkxMzY5NGFkaXF6a2N4.

  32. 20 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjA2ODYxOWFkaXF6a2N4.

  33. 20 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjA2NzAzNWFkaXF6a2N4.

  34. 19 June 2006 Accounts for a dormant company made up to 24 July 2005 [View PDF]

    Action Date: 24 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MjA2NzAzNGFkaXF6a2N4.

  35. 20 February 2006 Return made up to 25/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzk4NDA2N2FkaXF6a2N4.

  36. 5 April 2005 Accounts for a dormant company made up to 24 July 2004 [View PDF]

    Action Date: 24 July 2004. Category: Accounts. Type: AA. Transaction: MDEyNzI0MTQxMmFkaXF6a2N4.

  37. 21 February 2005 Return made up to 25/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDAzMjk5OWFkaXF6a2N4.

  38. 3 February 2004 Return made up to 25/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDU2OTU1M2FkaXF6a2N4.

  39. 3 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTA3NTE2N2FkaXF6a2N4.

  40. 3 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDU4NDEwN2FkaXF6a2N4.

  41. 3 February 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDg2Njg1MWFkaXF6a2N4.

  42. 3 February 2004 Registered office changed on 03/02/04 from: the brambles, forest road oxton southwell nottinghamshire NG25 0FZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzM1MTI1MmFkaXF6a2N4.

  43. 24 November 2003 Accounts for a dormant company made up to 24 July 2003 [View PDF]

    Action Date: 24 July 2003. Category: Accounts. Type: AA. Transaction: MDExNDYwMzE5NGFkaXF6a2N4.

  44. 7 March 2003 Return made up to 25/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjkxNTEwMmFkaXF6a2N4.

  45. 25 February 2002 Accounting reference date extended from 31/01/03 to 24/07/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNTI0OTA4NGFkaXF6a2N4.

  46. 14 February 2002 Ad 29/01/02--------- £ si [email protected]=200 £ ic 1/201 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjY3NTQwMmFkaXF6a2N4.

  47. 14 February 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjU0MDY0MmFkaXF6a2N4.

  48. 14 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODg1NzU2M2FkaXF6a2N4.

  49. 29 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTkxNjY0MGFkaXF6a2N4.

  50. 29 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODg0NjAwNGFkaXF6a2N4.

  51. 25 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjgwNTMxN2FkaXF6a2N4.

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