Aea Management Limited

Company Registration Number: 04561685

Company registered in England and Wales

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Aea Management Limited is a Private Company Limited by Shares first registered on 14 October 2002. Its current registered address is in Solihull, West Midlands.

Registered Address

CARLETON HOUSE
266-268 STRATFORD ROAD, SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 3AD

There are 297 companies currently registered at this postcode, including this one.

All companies at B90 3AD

Registration Data

Company Number

04561685

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 October 2002

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2376253

Registration Start Date

16 September 2010

Registration Expiry Date

15 September 2017

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 October 2015

Returns Next Due

11 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £40,171£42,762£190,444£179,201£112,025£98,429£128,557£48,351£113,910£58,035£1£1
of which Cash £1,010£11,546£5,274£11,359£32,337£18,472£84,588£1,110£86,779£49,737£1£1
Total Assets £40,171£42,762£190,444£179,201£112,025£98,429£128,557£48,351£113,910£58,035£1£1
Current Liabilities £60,434£67,031£92,126£77,857£39,932£59,053£68,493£49,992£110,727£56,406£0£0
Net Current Assets £-20,263£-24,269£98,318£101,344£72,093£39,376£60,064£-1,641£3,183£1,629£1£1
Total Net Worth £279£1,057£128,578£100,242£77,643£42,076£60,643£993£6,312£1,629£1£1

Previous Names

  • ACTIMP LIMITED, active until 21 October 2004
  • ACTECH ENGINEERING (UNITED KINGDOM) LIMITED, active until 2 October 2003
  • IMPELLOR FABRICATIONS LIMITED, active until 14 January 2003

Company Officers

  • DOWELL, Nicholas Andrew

    Secretary

    Appointed on 8 October 2004

     

    12 Dolhelyg
    Penrhncoch
    Aberystwyth
    Ceredigion
    SY23 3GZ

  • ROSS, Derek

    Director

    Appointed on 9 July 2012

     

    Nationality: British

    Occupation: Businessman

    Month of birth: December 1964

    Carleton House
    266-268 Stratford Road, Shirley
    Solihull
    West Midlands
    B90 3AD
    United Kingdom

  • FAGAN, Kevin Patrick

    Secretary

    Appointed on 14 October 2002

    Resigned on 8 October 2004

    2 Serlo Court
    Worle
    Somerset
    BS22 7YE

  • ON LINE REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 October 2002

    Resigned on 14 October 2002

    3 Crystal House
    New Bedford Road
    Luton
    LU1 1HS

  • FAGAN, Kevin Patrick

    Director

    Appointed on 14 October 2002

    Resigned on 8 October 2004

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1953

    2 Serlo Court
    Worle
    Somerset
    BS22 7YE

  • ON LINE FORMATIONS LIMITED

    Nominee Director

    Appointed on 14 October 2002

    Resigned on 14 October 2002

    3 Crystal House
    New Bedford Road
    Luton
    LU1 1HS

  • ROSS, Louise Jane

    Director

    Appointed on 8 October 2004

    Resigned on 4 July 2012

    Nationality: British

    Occupation: Secretary

    Month of birth: June 1965

    Coed Mynach
    Pantglas Lane
    Llanilar
    Ceredigion
    SY23 4PJ

  • SHEPPARN, Alan Michael

    Director

    Appointed on 14 October 2002

    Resigned on 18 September 2003

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1947

    View House
    Tuttors Hill
    Cheddar
    Somerset
    BS27 3JQ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDGVZ7. Transaction: MzE2NTEzMTY3NGFkaXF6a2N4.

  2. 3 November 2016 [View PDF]

    Action Date: 14 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0C1HV. Transaction: MzE2MTEyMjU2N2FkaXF6a2N4.

  3. 31 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: X4NFAWOA. Transaction: MzEzODY5NTAzNWFkaXF6a2N4.

  4. 5 November 2015 Annual return made up to 14 October 2015 with full list of shareholders [View PDF]

    Action Date: 14 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFFLVD. Transaction: MzEzNDQ4NDA4MmFkaXF6a2N4.

  5. 15 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: A3M63L0W. Transaction: MzExMzM1MjI5OGFkaXF6a2N4.

  6. 5 November 2014 Annual return made up to 14 October 2014 with full list of shareholders [View PDF]

    Action Date: 14 October 2014. Category: Annual return. Type: AR01. Barcode: X3K1JTW2. Transaction: MzExMDc3MDM3NmFkaXF6a2N4.

  7. 23 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: A2NKG0E2. Transaction: MzA5MTQwMzYxNGFkaXF6a2N4.

  8. 13 November 2013 Annual return made up to 14 October 2013 with full list of shareholders [View PDF]

    Action Date: 14 October 2013. Category: Annual return. Type: AR01. Barcode: X2L1DBNN. Transaction: MzA4ODY5OTIzOGFkaXF6a2N4.

  9. 27 June 2013 Annual return made up to 15 October 2012 with full list of shareholders [View PDF]

    Action Date: 15 October 2012. Category: Annual return. Type: AR01. Barcode: X2BEJS13. Transaction: MzA4MDU3MzI4NWFkaXF6a2N4.

  10. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O4VA6A. Transaction: MzA2OTY3NjAwN2FkaXF6a2N4.

  11. 7 November 2012 Annual return made up to 14 October 2012 with full list of shareholders [View PDF]

    Action Date: 14 October 2012. Category: Annual return. Type: AR01. Barcode: X1L6W2WH. Transaction: MzA2NzExOTAwNWFkaXF6a2N4.

  12. 18 October 2012 Registered office address changed from 240 Stratford Road Shirley Solihull West Midlands B90 3AE on 18 October 2012 [View PDF]

    Action Date: 18 October 2012. Category: Address. Type: AD01. Barcode: X1JTVNK8. Transaction: MzA2NjA2ODU5NGFkaXF6a2N4.

  13. 18 July 2012 Appointment of Derek Ross as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1DD3T7V. Transaction: MzA2MDk5OTM3MWFkaXF6a2N4.

  14. 13 July 2012 Termination of appointment of Louise Ross as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1CV5REO. Transaction: MzA2MDc4MjA4NmFkaXF6a2N4.

  15. 10 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ZXKRK8. Transaction: MzA1MDUwNDUzNmFkaXF6a2N4.

  16. 9 November 2011 Annual return made up to 14 October 2011 with full list of shareholders [View PDF]

    Action Date: 14 October 2011. Category: Annual return. Type: AR01. Barcode: XAB0KZ34. Transaction: MzA0Njg4MTQxMmFkaXF6a2N4.

  17. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XANM1Q5C. Transaction: MzAyOTE4Mzg1OWFkaXF6a2N4.

  18. 3 November 2010 Annual return made up to 14 October 2010 with full list of shareholders [View PDF]

    Action Date: 14 October 2010. Category: Annual return. Type: AR01. Barcode: XUFC2OS0. Transaction: MzAyNjM0NjU0MWFkaXF6a2N4.

  19. 26 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XVSN6HUO. Transaction: MzAxMDM1OTIzMWFkaXF6a2N4.

  20. 5 November 2009 Annual return made up to 14 October 2009 with full list of shareholders [View PDF]

    Action Date: 14 October 2009. Category: Annual return. Type: AR01. Barcode: XWF9LEO4. Transaction: MzAwMjEzNzE0NWFkaXF6a2N4.

  21. 19 June 2009 Registered office changed on 19/06/2009 from the clock tower farleigh court old weston road flax bourton bristol BS48 1UR [View PDF]

    Category: Address. Type: 287. Barcode: A5RZOAUX. Transaction: MjAzNTQ0NTA2OGFkaXF6a2N4.

  22. 19 June 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A5RZHAUQ. Transaction: MjAzNTQ0NDk5OGFkaXF6a2N4.

  23. 22 October 2008 Return made up to 14/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X04TK46O. Transaction: MjAxNjA1MjE1NmFkaXF6a2N4.

  24. 18 April 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AVX8KYYQ. Transaction: MjAwMzYyNTMyMWFkaXF6a2N4.

  25. 10 April 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PGB2700P. Transaction: MjAwMzU2NDE2NGFkaXF6a2N4.

  26. 7 November 2007 Return made up to 14/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzc1NzkxNmFkaXF6a2N4.

  27. 11 December 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzYyOTk2OGFkaXF6a2N4.

  28. 20 November 2006 Return made up to 14/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDk0MDk3OWFkaXF6a2N4.

  29. 27 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2MTUzODYxNGFkaXF6a2N4.

  30. 21 October 2005 Return made up to 14/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mzg4NTI4NmFkaXF6a2N4.

  31. 1 July 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA2MjYxNDYxMmFkaXF6a2N4.

  32. 1 July 2005 Accounting reference date shortened from 31/10/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNTM1MjAxMmFkaXF6a2N4.

  33. 23 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODEzOTQ3NGFkaXF6a2N4.

  34. 11 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTA4NjI5OGFkaXF6a2N4.

  35. 22 October 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjQ2ODU3M2FkaXF6a2N4.

  36. 21 October 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMjg5MDM0OWFkaXF6a2N4.

  37. 14 October 2004 Return made up to 14/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTcwODAzNGFkaXF6a2N4.

  38. 8 October 2004 Registered office changed on 08/10/04 from: 190 cheltenham road redland bristol BS6 5RB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzU0MDU5OGFkaXF6a2N4.

  39. 12 August 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA2OTYzMDk3NWFkaXF6a2N4.

  40. 28 October 2003 Return made up to 14/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTIyNTAxNGFkaXF6a2N4.

  41. 8 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTAxMzYxNWFkaXF6a2N4.

  42. 2 October 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNjYzMjYxNGFkaXF6a2N4.

  43. 15 January 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODU2NjA4M2FkaXF6a2N4.

  44. 15 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzc3OTAxMWFkaXF6a2N4.

  45. 14 January 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4OTQzMjE0M2FkaXF6a2N4.

  46. 23 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTg1Mjg5NmFkaXF6a2N4.

  47. 23 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzkwMjM2NWFkaXF6a2N4.

  48. 23 October 2002 Registered office changed on 23/10/02 from: 2A crystal house new bedford road luton bedfordshire LU1 1HS [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTA2Njk1OGFkaXF6a2N4.

  49. 14 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTIwODg5NGFkaXF6a2N4.

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