Aei Online Limited

Company Registration Number: 04647935

Company registered in England and Wales

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Aei Online Limited is a Private Company Limited by Shares first registered on 27 January 2003. Its current registered address is in London.

Registered Address

148 CAMBRIDGE HEATH ROAD
LONDON
ENGLAND
E1 5QJ

There are 95 companies currently registered at this postcode, including this one.

All companies at E1 5QJ

Registration Data

Company Number

04647935

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

27 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

49410 - Freight transport by road

52103 - Operation of warehousing and storage facilities for land transport activities

79909 - Other reservation service activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2015

Accounts Next Due

31 October 2016

Returns Last Made Up

27 January 2016

Returns Next Due

24 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£43,999£28,275£0£4,872£0
Current Assets £82,271£8,322£12,924£83,716£8,212£226,280
of which Cash £82,271£1£1£83,716£8,212£0
Total Assets £82,271£52,321£41,199£83,716£13,084£226,280
Current Liabilities £84,481£6,699£16,712£117,589£4,707£257,270
Net Current Assets £-2,210£1,623£-3,788£-33,873£3,505£-30,990
Total Net Worth £16,506£45,622£24,487£51,372£8,377£9,375

Previous Names

No previous names

Company Officers

  • HOLMAN, David

    Director

    Appointed on 15 August 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1960

    148
    Cambridge Heath Road
    London
    E1 5QJ
    England

  • HOLMAN, Richard

    Secretary

    Appointed on 27 January 2003

    Resigned on 19 January 2005

    68 Whipton Lane
    Exeter
    Devon
    EX1 3DN

  • CFL SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 January 2003

    Resigned on 27 January 2003

    82 Whitchurch Road
    Cardiff
    CF14 3LX

  • CYCLONE SERVICES LTD

    Corporate Secretary

    Appointed on 18 January 2005

    Resigned on 1 January 2010

    39 West Avenue
    Pennsylvania
    Exeter
    Devon
    EX4 4SD

  • HOLMAN, David

    Director

    Appointed on 1 June 2010

    Resigned on 14 July 2010

    Nationality: British

    Occupation: Manager

    Month of birth: April 1960

    Suite 3
    219 Bow Road
    Docklands
    London
    E3 2SJ
    United Kingdom

  • HOLMAN, David

    Director

    Appointed on 1 April 2007

    Resigned on 1 June 2010

    Nationality: British

    Occupation: Manager

    Month of birth: August 1985

    Coborn House
    3 Coborn Road
    London
    E3 2DA

  • HOLMAN, David Edward

    Director

    Appointed on 1 January 2005

    Resigned on 3 June 2005

    Nationality: British

    Occupation: Manager

    Month of birth: August 1985

    112 Lancelot Road
    Exeter
    Devon
    EX4 9BX

  • HOLMAN, James

    Director

    Appointed on 1 June 2005

    Resigned on 1 April 2007

    Nationality: British

    Occupation: Manager

    Month of birth: March 1984

    112 Lancelot Road
    Exeter
    Devon
    EX4 9BX

  • HOLMAN, Mandy

    Director

    Appointed on 27 January 2003

    Resigned on 1 January 2005

    Nationality: British

    Occupation: None

    Month of birth: August 1969

    68 Whipton Lane
    Exeter
    Devon
    EX1 3DN

  • HOLMAN, Richard

    Director

    Appointed on 14 July 2010

    Resigned on 17 February 2012

    Nationality: British

    Occupation: Manager

    Month of birth: March 1963

    Suite 3
    219 Bow Road
    Docklands
    London
    E3 2SJ
    United Kingdom

  • HOLMAN, Susan

    Director

    Appointed on 20 April 2012

    Resigned on 15 August 2012

    Nationality: British

    Occupation: Manager

    Month of birth: October 1964

    Suite 3
    219 Bow Road
    Docklands
    London
    E3 2SJ
    United Kingdom

  • CFL DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 27 January 2003

    Resigned on 27 January 2003

    82 Whitchurch Road
    Cardiff
    CF14 3LX

  • HOLDEN LODGE LIMITED

    Corporate Director

    Appointed on 17 February 2012

    Resigned on 17 July 2012

    145-157
    St. John Street
    London
    EC1V 4PW
    United Kingdom

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

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Latest Filings

  1. 17 January 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2NjMwMTIyNWFkaXF6a2N4.

  2. 1 November 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1OTUzMzIxMmFkaXF6a2N4.

  3. 12 October 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5GWY78G. Transaction: MzE1OTQ5NTI4M2FkaXF6a2N4.

  4. 10 August 2016 Amended total exemption full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AAMD. Barcode: A5C4K6KZ. Transaction: MzE1NDgyOTE3N2FkaXF6a2N4.

  5. 23 February 2016 Annual return made up to 27 January 2016 with full list of shareholders [View PDF]

    Action Date: 27 January 2016. Category: Annual return. Type: AR01. Barcode: X51E4E1E. Transaction: MzE0MjQ5NjIzMWFkaXF6a2N4.

  6. 12 November 2015 Total exemption full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4J3EVB5. Transaction: MzEzNDU5MDI0MWFkaXF6a2N4.

  7. 7 July 2015 Registered office address changed from Suite 3 219 Bow Road Docklands London E3 2SJ to 148 Cambridge Heath Road London E1 5QJ on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Address. Type: AD01. Barcode: X4B3S276. Transaction: MzEyNjYxOTU1MWFkaXF6a2N4.

  8. 5 February 2015 Annual return made up to 27 January 2015 with full list of shareholders [View PDF]

    Action Date: 27 January 2015. Category: Annual return. Type: AR01. Barcode: X40LPO1L. Transaction: MzExNjc2MTI1M2FkaXF6a2N4.

  9. 4 February 2015 Total exemption full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3ZIP2K0. Transaction: MzExNjY1ODQ0MmFkaXF6a2N4.

  10. 30 January 2014 Annual return made up to 27 January 2014 with full list of shareholders [View PDF]

    Action Date: 27 January 2014. Category: Annual return. Type: AR01. Barcode: X30N0EUY. Transaction: MzA5MzYzODA2NGFkaXF6a2N4.

  11. 5 November 2013 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2K5AG5E. Transaction: MzA4ODE4NDE4MmFkaXF6a2N4.

  12. 7 February 2013 Annual return made up to 27 January 2013 with full list of shareholders [View PDF]

    Action Date: 27 January 2013. Category: Annual return. Type: AR01. Barcode: X21P9IWX. Transaction: MzA3MjQ0MDM5MGFkaXF6a2N4.

  13. 19 October 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1JS4ULC. Transaction: MzA2NjEyMTkxOGFkaXF6a2N4.

  14. 20 August 2012 Termination of appointment of Susan Holman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FQTLEJ. Transaction: MzA2MjY0ODExM2FkaXF6a2N4.

  15. 20 August 2012 Appointment of Mr David Holman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FQTLC3. Transaction: MzA2MjY0ODA5N2FkaXF6a2N4.

  16. 24 July 2012 Termination of appointment of Holden Lodge Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DTF7YB. Transaction: MzA2MTMwOTEyOGFkaXF6a2N4.

  17. 23 April 2012 Appointment of Mrs Susan Holman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17FYDAW. Transaction: MzA1NjI3OTMyNmFkaXF6a2N4.

  18. 20 February 2012 Annual return made up to 27 January 2012 with full list of shareholders [View PDF]

    Action Date: 27 January 2012. Category: Annual return. Type: AR01. Barcode: X132GUE1. Transaction: MzA1MjcyNTY1N2FkaXF6a2N4.

  19. 20 February 2012 Termination of appointment of Richard Holman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X132GSGW. Transaction: MzA1MjcyNTAzNWFkaXF6a2N4.

  20. 20 February 2012 Appointment of Holden Lodge Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X132GRQG. Transaction: MzA1MjcyNDgzMWFkaXF6a2N4.

  21. 17 October 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AZHNHYD5. Transaction: MzA0NTYwMjY1NmFkaXF6a2N4.

  22. 29 July 2011 Appointment of Mr Richard Holman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XC3TBW8K. Transaction: MzA0MTI4NjMzN2FkaXF6a2N4.

  23. 29 July 2011 Termination of appointment of David Holman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XC3NAW8D. Transaction: MzA0MTI4NTc4NmFkaXF6a2N4.

  24. 9 February 2011 Annual return made up to 27 January 2011 with full list of shareholders [View PDF]

    Action Date: 27 January 2011. Category: Annual return. Type: AR01. Barcode: XQ2WSRIM. Transaction: MzAzMTk1NzYxM2FkaXF6a2N4.

  25. 9 February 2011 Registered office address changed from Coborn House 3 Coborn Road London E3 2DA on 9 February 2011 [View PDF]

    Action Date: 9 February 2011. Category: Address. Type: AD01. Barcode: XQ2WRRIL. Transaction: MzAzMTk1NzMyNGFkaXF6a2N4.

  26. 19 November 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ADPN3P7Y. Transaction: MzAyNzI2MTg4NmFkaXF6a2N4.

  27. 12 July 2010 Appointment of Mr David Holman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUX89LMC. Transaction: MzAxOTMwNjcwNGFkaXF6a2N4.

  28. 12 July 2010 Termination of appointment of David Holman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUWXQLMH. Transaction: MzAxOTMwNTgxOGFkaXF6a2N4.

  29. 16 February 2010 Annual return made up to 27 January 2010 with full list of shareholders [View PDF]

    Action Date: 27 January 2010. Category: Annual return. Type: AR01. Barcode: XN9PXHKG. Transaction: MzAwOTU2NzE1OGFkaXF6a2N4.

  30. 16 February 2010 Director's details changed for David Holman on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: XN9PWHKF. Transaction: MzAwOTU2NzAyNmFkaXF6a2N4.

  31. 3 February 2010 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A98MYH2U. Transaction: MzAwODYxNTY0OWFkaXF6a2N4.

  32. 30 January 2010 Termination of appointment of Cyclone Services Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZ8MDH3N. Transaction: MzAwODI5MDkyMWFkaXF6a2N4.

  33. 9 February 2009 Return made up to 27/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP94F78T. Transaction: MjAyNTM3MzMxNmFkaXF6a2N4.

  34. 31 January 2009 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AAL8O6X4. Transaction: MjAyNDY2NjA4N2FkaXF6a2N4.

  35. 13 November 2008 Amended accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AAMD. Barcode: AQQXS4EX. Transaction: MjAxNzk1NTkxNGFkaXF6a2N4.

  36. 22 May 2008 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Barcode: A9MQUZWK. Transaction: MjAwNTkwNzQ3MGFkaXF6a2N4.

  37. 13 May 2008 Return made up to 27/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X07XBZOZ. Transaction: MjAwNTI2NTgyNmFkaXF6a2N4.

  38. 25 October 2007 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE4NzIxOTUwNGFkaXF6a2N4.

  39. 28 August 2007 Registered office changed on 28/08/07 from: 15 new north road exeter devon EX4 4HF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDc4Mjg3M2FkaXF6a2N4.

  40. 26 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTIyNjMwOGFkaXF6a2N4.

  41. 26 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODkwMTYzNmFkaXF6a2N4.

  42. 3 March 2007 Registered office changed on 03/03/07 from: 15 new north road exeter devon EX4 4HF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzM4ODYxN2FkaXF6a2N4.

  43. 15 February 2007 Return made up to 27/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjAzODkyM2FkaXF6a2N4.

  44. 15 February 2007 Registered office changed on 15/02/07 from: 272 pinhoe road exeter devon EX4 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjAzOTQwMGFkaXF6a2N4.

  45. 19 June 2006 Registered office changed on 19/06/06 from: suite 210 coburn house 3 coborn road docklands london E3 2DA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjA5NDE3MGFkaXF6a2N4.

  46. 5 June 2006 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE2MTgxMjcyNWFkaXF6a2N4.

  47. 4 April 2006 Return made up to 27/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTUyODU0OGFkaXF6a2N4.

  48. 9 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzgyOTU0MmFkaXF6a2N4.

  49. 3 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTk4MzkyOGFkaXF6a2N4.

  50. 3 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTQzOTE1OGFkaXF6a2N4.

  51. 7 April 2005 Return made up to 27/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODg4NjU4MWFkaXF6a2N4.

  52. 4 March 2005 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAyMzczMTAyNWFkaXF6a2N4.

  53. 14 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjA1OTU4MWFkaXF6a2N4.

  54. 14 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzQyNzAyN2FkaXF6a2N4.

  55. 14 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDExNzE1OGFkaXF6a2N4.

  56. 22 July 2004 Registered office changed on 22/07/04 from: queensgate house 48 queen street exeter EX4 3SR [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTcxNjE0NWFkaXF6a2N4.

  57. 10 March 2004 Return made up to 27/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDg1MzYyOGFkaXF6a2N4.

  58. 5 February 2003 Registered office changed on 05/02/03 from: enterprise house, 82 whitchurch road, cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDk3MzQyM2FkaXF6a2N4.

  59. 5 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTIzNTgxNmFkaXF6a2N4.

  60. 5 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjMyMDIyNmFkaXF6a2N4.

  61. 5 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDM1NjkyOWFkaXF6a2N4.

  62. 5 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjc3NTY5N2FkaXF6a2N4.

  63. 27 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODcxOTEzMWFkaXF6a2N4.

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