A.e.green Ltd

Company Registration Number: 04611176

Company registered in England and Wales

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A.e.green Ltd is a Private Company Limited by Shares first registered on 6 December 2002. It was dissolved on 8 September 2015.

Registered Address

5 Rostrevor Mansions
Saint Helens Parade
Southsea Portsmouth
Hampshire
PO4 0RP

There are 2 companies currently registered at this postcode, including this one.

All companies at PO4 0RP

Registration Data

Company Number

04611176

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

6 December 2002

Dissolution Date

8 September 2015

Standard Industrial Classification (SIC) Codes and Categories

85590 - Other education n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2014

Accounts Next Due

31 May 2016

Returns Last Made Up

6 December 2014

Returns Next Due

3 January 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£4,611£4,528
Current Assets £10,435£12,629£9,302£7,388£2,390
of which Cash £7,930£12,629£9,302£6,588£2,390
Total Assets £10,435£12,629£9,302£11,999£6,918
Current Liabilities £15,261£16,853£6,707£3,114£2,897
Net Current Assets £-4,826£-4,224£2,595£4,274£-507
Total Net Worth £4,826£73£7,324£8,885£4,021

Previous Names

No previous names

Company Officers

  • GREEN, Anthony Edward

    Director

    Appointed on 26 December 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1952

    5 Rostrevor Mansions
    Saint Helens Parade
    Southsea
    Hampshire
    PO4 0RP

  • GREEN, Rywa

    Secretary

    Appointed on 26 December 2002

    Resigned on 26 December 2007

    93 Langstone Road
    Warstock
    Birmingham
    West Midlands
    B14 4QT

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 6 December 2002

    Resigned on 11 December 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 6 December 2002

    Resigned on 11 December 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 8 September 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMDExMjg4OGFkaXF6a2N4.

  2. 26 May 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyMzEzMzgyOGFkaXF6a2N4.

  3. 13 May 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A46TZZUO. Transaction: MzEyMjY0Mjk5OWFkaXF6a2N4.

  4. 8 December 2014 Annual return made up to 6 December 2014 with full list of shareholders [View PDF]

    Action Date: 6 December 2014. Category: Annual return. Type: AR01. Barcode: X3MAA2T4. Transaction: MzExMzAyMTc2MGFkaXF6a2N4.

  5. 14 November 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3KMGWEP. Transaction: MzExMTM2NjIwMmFkaXF6a2N4.

  6. 9 December 2013 Annual return made up to 6 December 2013 with full list of shareholders [View PDF]

    Action Date: 6 December 2013. Category: Annual return. Type: AR01. Barcode: X2MU6WY0. Transaction: MzA5MDMyMjQ3MmFkaXF6a2N4.

  7. 19 November 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2LGUO3T. Transaction: MzA4OTAwMjUzN2FkaXF6a2N4.

  8. 6 December 2012 Annual return made up to 6 December 2012 with full list of shareholders [View PDF]

    Action Date: 6 December 2012. Category: Annual return. Type: AR01. Barcode: X1N75Y5D. Transaction: MzA2ODkwODQzM2FkaXF6a2N4.

  9. 30 November 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1MRP2AJ. Transaction: MzA2ODQ5OTM3NmFkaXF6a2N4.

  10. 17 February 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X12UUL9V. Transaction: MzA1MjYzNDIzOGFkaXF6a2N4.

  11. 6 December 2011 Annual return made up to 6 December 2011 with full list of shareholders [View PDF]

    Action Date: 6 December 2011. Category: Annual return. Type: AR01. Barcode: XJDMQZUY. Transaction: MzA0ODQ3NjQwN2FkaXF6a2N4.

  12. 17 December 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: X9D9JQ01. Transaction: MzAyODk4MTQwMmFkaXF6a2N4.

  13. 6 December 2010 Annual return made up to 6 December 2010 with full list of shareholders [View PDF]

    Action Date: 6 December 2010. Category: Annual return. Type: AR01. Barcode: X54NJPPQ. Transaction: MzAyODI4OTUzNWFkaXF6a2N4.

  14. 9 December 2009 Annual return made up to 6 December 2009 with full list of shareholders [View PDF]

    Action Date: 6 December 2009. Category: Annual return. Type: AR01. Barcode: XDQDOFN3. Transaction: MzAwNDYzOTQ5OWFkaXF6a2N4.

  15. 9 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XDQDNFN2. Transaction: MzAwNDYzNjcwN2FkaXF6a2N4.

  16. 9 December 2009 Director's details changed for Anthony Edward Green on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XDQDMFN1. Transaction: MzAwNDYzNjcwNWFkaXF6a2N4.

  17. 2 December 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AX0YAFA4. Transaction: MzAwNDEwOTkzMWFkaXF6a2N4.

  18. 12 February 2009 Return made up to 06/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQACG7B7. Transaction: MjAyNTY1MDE5N2FkaXF6a2N4.

  19. 12 November 2008 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AHMRA4R9. Transaction: MjAxNzg1ODg1MWFkaXF6a2N4.

  20. 18 February 2008 Return made up to 06/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQyNDE1NmFkaXF6a2N4.

  21. 2 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTk1MDEzOWFkaXF6a2N4.

  22. 2 January 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTk1MDEzOGFkaXF6a2N4.

  23. 30 December 2007 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIwOTYwNGFkaXF6a2N4.

  24. 13 December 2006 Return made up to 06/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzc4NDAxOWFkaXF6a2N4.

  25. 27 October 2006 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3MDEzNzQzOWFkaXF6a2N4.

  26. 9 February 2006 Return made up to 06/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDYzMDgzOGFkaXF6a2N4.

  27. 23 December 2005 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDEzNDQzNDYyOGFkaXF6a2N4.

  28. 17 January 2005 Return made up to 06/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzMzNzQ4NWFkaXF6a2N4.

  29. 3 November 2004 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAzNTY4ODYzMWFkaXF6a2N4.

  30. 13 March 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA1NjkxMTI1OGFkaXF6a2N4.

  31. 27 November 2003 Return made up to 06/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTY3ODc4NWFkaXF6a2N4.

  32. 7 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDIwMTQ0M2FkaXF6a2N4.

  33. 7 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzgwMzM5NmFkaXF6a2N4.

  34. 7 January 2003 Accounting reference date shortened from 31/12/03 to 31/08/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMDc1NjAwM2FkaXF6a2N4.

  35. 31 December 2002 Registered office changed on 31/12/02 from: 102 albert road southsea hants PO5 2SN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTg4NDc2MmFkaXF6a2N4.

  36. 12 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzcwMzY0MmFkaXF6a2N4.

  37. 12 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjUwMDQ0MGFkaXF6a2N4.

  38. 6 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTI5OTc2NWFkaXF6a2N4.

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