Aeko Limited

Company Registration Number: 04508745

Company registered in England and Wales

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Aeko Limited is a Private Company Limited by Shares first registered on 12 August 2002. Its current registered address is in Surrey.

Registered Address

61 VICTORIA AVENUE
SURBITON
SURREY
KT6 5DN

There are 3 companies currently registered at this postcode, including this one.

All companies at KT6 5DN

Registration Data

Company Number

04508745

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

69203 - Tax consultancy

82110 - Combined office administrative service activities

85600 - Educational support services

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

12 August 2015

Returns Next Due

9 September 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£6,158
Current Assets £0£1,000£1,000£1,250£295£385£500
of which Cash £0£1,000£1,000£1,250£295£385£500
Total Assets £0£1,000£1,000£1,250£295£385£6,658
Current Liabilities £0£0£3,715£3,995£3,132£3,279£3,579
Net Current Assets £0£1,000£-2,715£-2,745£-2,837£-2,894£-3,079
Total Net Worth £0£-2,685£-2,715£-2,745£-2,837£-2,894£3,079

Previous Names

No previous names

Company Officers

  • PHILLIPS, Robert Gerard

    Secretary

    Appointed on 7 September 2002

     

    Nationality: British

    Occupation: Managing Director

    61 Victoria Avenue
    Surbiton
    Surrey
    KT6 5DN

  • PHILLIPS, Frances Theresa

    Director

    Appointed on 12 August 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1961

    61 Victoria Avenue
    Surbiton
    Surrey
    KT6 5DN

  • PHILLIPS, Robert Gerard

    Director

    Appointed on 7 September 2002

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1960

    61 Victoria Avenue
    Surbiton
    Surrey
    KT6 5DN

  • DMCS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 12 August 2002

    Resigned on 12 August 2002

    7 Leonard Street
    London
    EC2A 4AQ

  • DMCS DIRECTORS LIMITED

    Corporate Director

    Appointed on 12 August 2002

    Resigned on 12 August 2002

    7 Leonard Street
    London
    EC2A 4AQ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 15 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DEPETC. Transaction: MzE1NTE0Mzg4N2FkaXF6a2N4.

  2. 31 May 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X58633XC. Transaction: MzE0OTcyNTU4M2FkaXF6a2N4.

  3. 22 August 2015 Annual return made up to 12 August 2015 with full list of shareholders [View PDF]

    Action Date: 12 August 2015. Category: Annual return. Type: AR01. Barcode: X4ECQR54. Transaction: MzEyOTUwMTU1NWFkaXF6a2N4.

  4. 12 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X479KCM9. Transaction: MzEyMzAwMTMyNmFkaXF6a2N4.

  5. 31 August 2014 Annual return made up to 12 August 2014 with full list of shareholders [View PDF]

    Action Date: 12 August 2014. Category: Annual return. Type: AR01. Barcode: X3FF4XDS. Transaction: MzEwNjUyNzk3N2FkaXF6a2N4.

  6. 1 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X36ZMUDF. Transaction: MzA5OTI2ODEyOGFkaXF6a2N4.

  7. 21 August 2013 Annual return made up to 12 August 2013 with full list of shareholders [View PDF]

    Action Date: 12 August 2013. Category: Annual return. Type: AR01. Barcode: X2F7PR0W. Transaction: MzA4MzY0NTk3MWFkaXF6a2N4.

  8. 16 April 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X26G38UA. Transaction: MzA3NjMzOTIzNWFkaXF6a2N4.

  9. 13 August 2012 Annual return made up to 12 August 2012 with full list of shareholders [View PDF]

    Action Date: 12 August 2012. Category: Annual return. Type: AR01. Barcode: X1F8TM7T. Transaction: MzA2MjMwMjc0M2FkaXF6a2N4.

  10. 9 February 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X12CS5FV. Transaction: MzA1MjE5MjkyNGFkaXF6a2N4.

  11. 5 September 2011 Annual return made up to 12 August 2011 with full list of shareholders [View PDF]

    Action Date: 12 August 2011. Category: Annual return. Type: AR01. Barcode: XNEJLX87. Transaction: MzA0MzIxMzI3OWFkaXF6a2N4.

  12. 11 May 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XKUX7U1A. Transaction: MzAzNzAwNTQ5NGFkaXF6a2N4.

  13. 4 September 2010 Annual return made up to 12 August 2010 with full list of shareholders [View PDF]

    Action Date: 12 August 2010. Category: Annual return. Type: AR01. Barcode: X5RGMN4M. Transaction: MzAyMjY5MDM1NWFkaXF6a2N4.

  14. 4 September 2010 Director's details changed for Robert Gerard Phillips on 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Officers. Type: CH01. Barcode: X5RGLN4L. Transaction: MzAyMjY5MDMzOGFkaXF6a2N4.

  15. 4 September 2010 Director's details changed for Frances Theresa Phillips on 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Officers. Type: CH01. Barcode: X5RGKN4K. Transaction: MzAyMjY5MDMzN2FkaXF6a2N4.

  16. 23 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ADOXGL1A. Transaction: MzAxODE1NTczM2FkaXF6a2N4.

  17. 20 August 2009 Return made up to 12/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X51U3CKW. Transaction: MjAzOTYzMjgzMmFkaXF6a2N4.

  18. 20 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ARPSKBMZ. Transaction: MjAzNzQyNDExMmFkaXF6a2N4.

  19. 12 August 2008 Return made up to 12/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKBL327P. Transaction: MjAxMDgyNDk3NWFkaXF6a2N4.

  20. 17 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ABCNJ1CG. Transaction: MjAwOTIyODcyMGFkaXF6a2N4.

  21. 20 August 2007 Return made up to 12/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDUzNjQxOGFkaXF6a2N4.

  22. 16 July 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjc2MzA2MGFkaXF6a2N4.

  23. 15 August 2006 Return made up to 12/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDI1MzcwOWFkaXF6a2N4.

  24. 19 June 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjU0MDAwNmFkaXF6a2N4.

  25. 17 August 2005 Return made up to 12/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1Mzk5NDYxNWFkaXF6a2N4.

  26. 5 July 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA5ODA2NDc4M2FkaXF6a2N4.

  27. 30 July 2004 Return made up to 12/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTA2MDU4MGFkaXF6a2N4.

  28. 8 June 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE1MzE4NTA5MWFkaXF6a2N4.

  29. 30 August 2003 Return made up to 12/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTUxMjUyOWFkaXF6a2N4.

  30. 23 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTIwNzI2MmFkaXF6a2N4.

  31. 23 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTA1NDM3OWFkaXF6a2N4.

  32. 19 September 2002 Ad 04/09/02--------- £ si [email protected]=10 £ ic 1/11 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzE5NDU1NmFkaXF6a2N4.

  33. 19 September 2002 Accounting reference date extended from 31/08/03 to 30/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAwOTg1ODIyNWFkaXF6a2N4.

  34. 10 September 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTkyMDUyMmFkaXF6a2N4.

  35. 10 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDE2OTQxOWFkaXF6a2N4.

  36. 12 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjg2MzMzNGFkaXF6a2N4.

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