Aaes Limited

Company Registration Number: 04564754

Company registered in England and Wales

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Aaes Limited is a Private Company Limited by Shares first registered on 16 October 2002. Its current registered address is in Bedford, Bedfordshire.

Registered Address

71 HIGH STREET
GREAT BARFORD
BEDFORD
BEDFORDSHIRE
MK44 3LF

There are 90 companies currently registered at this postcode, including this one.

All companies at MK44 3LF

Registration Data

Company Number

04564754

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

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

16 October 2015

Returns Next Due

13 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £562,662£419,804£126,255£108,826£0£0£0
Current Assets £48,389£135,706£315,183£199,329£229,012£195,600£206,967
of which Cash £30,890£122,206£297,854£132,321£214,166£180,715£192,990
Total Assets £611,051£555,510£441,438£308,155£229,012£195,600£206,967
Current Liabilities £83,771£115,415£94,577£47,862£129,112£136,988£84,563
Net Current Assets £-35,382£20,291£220,606£151,467£99,900£58,612£122,404
Total Net Worth £527,280£440,095£346,861£260,293£202,619£162,403£128,355

Previous Names

No previous names

Company Officers

  • PAUL, Olga

    Secretary

    Appointed on 16 October 2002

     

    20
    Rothsay Road
    Bedford
    Beds
    MK40 3PJ

  • PAUL, Olga

    Director

    Appointed on 16 October 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1958

    20
    Rothsay Road
    Bedford
    Beds
    MK40 3PJ

  • PAUL, Oliver

    Director

    Appointed on 1 December 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1998

    71
    High Street
    Great Barford
    Bedford
    Bedfordshire
    MK44 3LF

  • PAUL, Rajinder

    Director

    Appointed on 16 October 2002

     

    Nationality: British

    Occupation: Auto Electrician

    Month of birth: December 1963

    20
    Rothsay Road
    Bedford
    Beds
    MK40 3PJ

  • RWL REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 October 2002

    Resigned on 16 October 2002

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • BONUSWORTH LIMITED

    Corporate Director

    Appointed on 16 October 2002

    Resigned on 16 October 2002

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 1 December 2016 Appointment of Mr Oliver Paul as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: AP01. Barcode: X5KWP5U9. Transaction: MzE2MzMxNzIyMGFkaXF6a2N4.

  2. 17 October 2016 [View PDF]

    Action Date: 16 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRQ6Z4. Transaction: MzE1OTgwMDIwNWFkaXF6a2N4.

  3. 21 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X59MEGSA. Transaction: MzE1MTE3MTYzOGFkaXF6a2N4.

  4. 16 October 2015 Annual return made up to 16 October 2015 with full list of shareholders [View PDF]

    Action Date: 16 October 2015. Category: Annual return. Type: AR01. Barcode: X4I4E8YY. Transaction: MzEzMzE4MTA0NGFkaXF6a2N4.

  5. 25 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4AAYZA0. Transaction: MzEyNTg1NjU5OGFkaXF6a2N4.

  6. 30 January 2015 Registration of charge 045647540001, created on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Mortgage. Type: MR01. Barcode: X4064V89. Transaction: MzExNjQxMjkwNmFkaXF6a2N4.

  7. 20 October 2014 Annual return made up to 16 October 2014 with full list of shareholders [View PDF]

    Action Date: 16 October 2014. Category: Annual return. Type: AR01. Barcode: X3IVUY3M. Transaction: MzEwOTY5OTc0MmFkaXF6a2N4.

  8. 27 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3AY9RIH. Transaction: MzEwMjc0NjE2MGFkaXF6a2N4.

  9. 17 October 2013 Annual return made up to 16 October 2013 with full list of shareholders [View PDF]

    Action Date: 16 October 2013. Category: Annual return. Type: AR01. Barcode: X2J6360I. Transaction: MzA4NzE1OTgzNGFkaXF6a2N4.

  10. 3 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A290T8IJ. Transaction: MzA3OTA2OTkxNmFkaXF6a2N4.

  11. 25 October 2012 Annual return made up to 16 October 2012 with full list of shareholders [View PDF]

    Action Date: 16 October 2012. Category: Annual return. Type: AR01. Barcode: X1K9DRGR. Transaction: MzA2NjQ2Mjk0MmFkaXF6a2N4.

  12. 17 May 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A190H1C9. Transaction: MzA1NzY0MjI1NWFkaXF6a2N4.

  13. 17 October 2011 Annual return made up to 16 October 2011 with full list of shareholders [View PDF]

    Action Date: 16 October 2011. Category: Annual return. Type: AR01. Barcode: X223ZYGH. Transaction: MzA0NTU4OTYzNGFkaXF6a2N4.

  14. 19 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ATS4AVUY. Transaction: MzA0MDY1Mjk3N2FkaXF6a2N4.

  15. 18 October 2010 Annual return made up to 16 October 2010 with full list of shareholders [View PDF]

    Action Date: 16 October 2010. Category: Annual return. Type: AR01. Barcode: XO5QFOCV. Transaction: MzAyNTM4Mjk4NmFkaXF6a2N4.

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

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4BAWLN3. Transaction: MzAxOTY1MTM1N2FkaXF6a2N4.

  17. 24 October 2009 Annual return made up to 16 October 2009 with full list of shareholders [View PDF]

    Action Date: 16 October 2009. Category: Annual return. Type: AR01. Barcode: XQTQVEDS. Transaction: MzAwMTQyODYzN2FkaXF6a2N4.

  18. 24 October 2009 Director's details changed for Mrs Olga Paul on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: XQTQTEDQ. Transaction: MzAwMTQyODM3NWFkaXF6a2N4.

  19. 24 October 2009 Director's details changed for Mr Rajinder Paul on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: XQTQUEDR. Transaction: MzAwMTQyODM3MmFkaXF6a2N4.

  20. 13 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AUOOHBGO. Transaction: MjAzNzAxNTkzNGFkaXF6a2N4.

  21. 19 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: AJ2M56LD. Transaction: MjAyMzY4OTg4NWFkaXF6a2N4.

  22. 10 November 2008 Return made up to 16/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X48KU4PG. Transaction: MjAxNzY2OTE5NGFkaXF6a2N4.

  23. 10 November 2008 Director's change of particulars / rajinder paul / 01/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X48KT4PF. Transaction: MjAxNzY2ODgxOGFkaXF6a2N4.

  24. 10 November 2008 Director and secretary's change of particulars / olga paul / 01/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X48KS4PE. Transaction: MjAxNzY2ODgxNmFkaXF6a2N4.

  25. 21 July 2008 Registered office changed on 21/07/2008 from argent house, 5 goldington road bedford MK40 3JY [View PDF]

    Category: Address. Type: 287. Barcode: A80H51JO. Transaction: MjAwOTM4NjMxMWFkaXF6a2N4.

  26. 6 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTEzNTI1MGFkaXF6a2N4.

  27. 6 November 2007 Return made up to 16/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzc5NTAwNmFkaXF6a2N4.

  28. 6 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Nzc4Mjc0MmFkaXF6a2N4.

  29. 6 November 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Nzc4NDI1NmFkaXF6a2N4.

  30. 1 March 2007 Return made up to 16/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjgzMzc5NWFkaXF6a2N4.

  31. 11 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTY0NzkwOGFkaXF6a2N4.

  32. 29 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTE5MTUxOWFkaXF6a2N4.

  33. 29 March 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODkyOTk0MWFkaXF6a2N4.

  34. 3 November 2005 Return made up to 16/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDU2MTg2MmFkaXF6a2N4.

  35. 24 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1MTY1MTY4NWFkaXF6a2N4.

  36. 26 October 2004 Return made up to 16/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjY3MTE2NmFkaXF6a2N4.

  37. 21 July 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzMTAyMzQxN2FkaXF6a2N4.

  38. 28 October 2003 Return made up to 16/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjI2OTg0OGFkaXF6a2N4.

  39. 26 February 2003 Ad 16/10/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTU5NjUyOWFkaXF6a2N4.

  40. 26 February 2003 Accounting reference date extended from 31/10/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NDc3Mzc0OWFkaXF6a2N4.

  41. 27 October 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwMzQxNDM3OGFkaXF6a2N4.

  42. 27 October 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjY2NjgzMmFkaXF6a2N4.

  43. 27 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTcwMjk5NWFkaXF6a2N4.

  44. 27 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjcyNDUxMGFkaXF6a2N4.

  45. 18 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODI3ODc5N2FkaXF6a2N4.

  46. 18 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjY0MDc1NWFkaXF6a2N4.

  47. 16 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzExNzIxNmFkaXF6a2N4.

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