Ae Project Services Limited

Company Registration Number: 04548024

Company registered in England and Wales

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Ae Project Services Limited is a Private Company Limited by Shares first registered on 30 September 2002. It was dissolved on 16 February 2016.

Registered Address

CAPITAL TAX ACCOUNTANTS LIMITED
Suite 115 Devonshire House
Manor Way
Borehamwood
Hertfordshire
WD6 1QQ

There are 1029 companies currently registered at this postcode, including this one.

All companies at WD6 1QQ

Registration Data

Company Number

04548024

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

30 September 2002

Dissolution Date

16 February 2016

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

201520132012201120102009
Fixed Assets £0£0£0£0£0£13,894
Current Assets £0£997£641£1,881£586£2,062
of which Cash £0£997£641£1,881£586£562
Total Assets £0£997£641£1,881£586£15,956
Current Liabilities £8,039£5,146£1,399£5,147£5,715£10,069
Net Current Assets £-8,039£-4,149£-758£-3,266£-5,129£-8,007
Total Net Worth £-8,039£-3,513£90£-2,206£-3,539£5,887

Previous Names

No previous names

Company Officers

  • ATKINSON, Philip James

    Director

    Appointed on 30 September 2002

     

    Nationality: British

    Occupation: Architectural Design

    Month of birth: January 1957

    56 Kenerne Drive
    Barnet
    Hertfordshire
    EN5 2NN

  • ATKINSON, Philip James

    Secretary

    Appointed on 30 September 2002

    Resigned on 10 November 2015

    Nationality: British

    56 Kenerne Drive
    Barnet
    Hertfordshire
    EN5 2NN

  • ATKINSON, Alison Elisabeth

    Director

    Appointed on 30 September 2002

    Resigned on 10 November 2015

    Nationality: British

    Occupation: Director

    Month of birth: March 1962

    56 Kenerne Drive
    Barnet
    Hertfordshire
    EN5 2NN

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

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Latest Filings

  1. 16 February 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MTQyNTIxNmFkaXF6a2N4.

  2. 1 December 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNTYzNzg3NWFkaXF6a2N4.

  3. 20 November 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: L4KDGITK. Transaction: MzEzNTQ3MDMxOWFkaXF6a2N4.

  4. 16 November 2015 Termination of appointment of Philip James Atkinson as a secretary on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Officers. Type: TM02. Barcode: X4KALG3S. Transaction: MzEzNTIzMDg0NGFkaXF6a2N4.

  5. 16 November 2015 Termination of appointment of Alison Elisabeth Atkinson as a director on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Officers. Type: TM01. Barcode: X4KALG6X. Transaction: MzEzNTIzMDgyM2FkaXF6a2N4.

  6. 22 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4IK058X. Transaction: MzEzMzU4MDk2MmFkaXF6a2N4.

  7. 28 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4GVTCRS. Transaction: MzEzMTkwMDc4M2FkaXF6a2N4.

  8. 29 June 2015 Previous accounting period extended from 30 September 2014 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X4ALA6AG. Transaction: MzEyNjA0ODgyNmFkaXF6a2N4.

  9. 8 November 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3K6VFHV. Transaction: MzExMDk3Njk0MGFkaXF6a2N4.

  10. 10 July 2014 Registered office address changed from C/O Capital Tax Accountants Ltd Suite 2 4 Imperial Place, Maxwell Road Borehamwood Hertfordshire WD6 1JN United Kingdom on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Address. Type: AD01. Barcode: X3BTN1CG. Transaction: MzEwMzU0OTk4N2FkaXF6a2N4.

  11. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B641DN. Transaction: MzEwMjg5NzA5MGFkaXF6a2N4.

  12. 30 September 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0JFY9. Transaction: MzA4NjA1NjQ5N2FkaXF6a2N4.

  13. 28 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BHACHD. Transaction: MzA4MDY3MDA3MmFkaXF6a2N4.

  14. 18 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1JTWWPS. Transaction: MzA2NjA4Mzc1NGFkaXF6a2N4.

  15. 20 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BGCTL4. Transaction: MzA1OTQ2MzMzM2FkaXF6a2N4.

  16. 3 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: XXOS1Y2B. Transaction: MzA0NDgyMjc5NWFkaXF6a2N4.

  17. 22 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L6NPDV6H. Transaction: MzAzOTIyNzU2OWFkaXF6a2N4.

  18. 7 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XK65TO1A. Transaction: MzAyNDc3NTk4N2FkaXF6a2N4.

  19. 7 October 2010 Director's details changed for Alison Elisabeth Atkinson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XK65RO18. Transaction: MzAyNDc3NTQ5N2FkaXF6a2N4.

  20. 7 October 2010 Director's details changed for Philip James Atkinson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XK65SO19. Transaction: MzAyNDc3NTQ5OWFkaXF6a2N4.

  21. 2 August 2010 Registered office address changed from Suite 6 4 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Address. Type: AD01. Barcode: XRFLGM4U. Transaction: MzAyMDUzMjc0NWFkaXF6a2N4.

  22. 15 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AIBY1KSE. Transaction: MzAxNzU5OTU2OWFkaXF6a2N4.

  23. 16 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMDkwNjAzMmFkaXF6a2N4.

  24. 13 October 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XL0Y8E24. Transaction: MzAwMDYzNzE1MGFkaXF6a2N4.

  25. 23 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A41VEAYW. Transaction: MjAzNTY2MTY4OWFkaXF6a2N4.

  26. 7 October 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWJLF3R6. Transaction: MjAxNDk2MzkwNmFkaXF6a2N4.

  27. 28 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A0L7K1QD. Transaction: MjAwOTc2ODI1NmFkaXF6a2N4.

  28. 17 June 2008 Registered office changed on 17/06/2008 from apex house grand arcade tally ho corner north finchley london N12 0EH [View PDF]

    Category: Address. Type: 287. Barcode: ARDMM0N9. Transaction: MjAwNzM4NTI0OGFkaXF6a2N4.

  29. 18 October 2007 Return made up to 30/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjY4ODQ0MmFkaXF6a2N4.

  30. 1 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzcwNjcwOWFkaXF6a2N4.

  31. 12 October 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTEyNzEyMmFkaXF6a2N4.

  32. 2 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQyMjMyOWFkaXF6a2N4.

  33. 16 November 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODQ5MjQ4NmFkaXF6a2N4.

  34. 6 October 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyNTUzNTU5NmFkaXF6a2N4.

  35. 30 August 2005 Registered office changed on 30/08/05 from: 56 kenerne drive barnet hertfordshire EN5 2NN [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjI5NjUxMmFkaXF6a2N4.

  36. 10 November 2004 Return made up to 30/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTEyMTYzNmFkaXF6a2N4.

  37. 23 September 2004 Amended accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AAMD. Transaction: MDA3NDc3ODQ2MGFkaXF6a2N4.

  38. 23 July 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAxODczODg5NmFkaXF6a2N4.

  39. 31 October 2003 Return made up to 30/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDU3NzY3N2FkaXF6a2N4.

  40. 16 October 2002 Registered office changed on 16/10/02 from: 141 fitzjohn avenue barnet hertfordshire EN5 2HR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODQ2OTAyMGFkaXF6a2N4.

  41. 16 October 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMTE0NjM4NGFkaXF6a2N4.

  42. 16 October 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3ODI1NTU1NmFkaXF6a2N4.

  43. 30 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTkwMDg2MGFkaXF6a2N4.

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