Ae3 Design & Build Limited

Company Registration Number: 04659959

Company registered in England and Wales

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Ae3 Design & Build Limited is a Private Company Limited by Shares first registered on 10 February 2003. Its current registered address is in Rickmansworth, Hertfordshire.

Registered Address

105 KENILWORTH DRIVE
CROXLEY GREEN
RICKMANSWORTH
HERTFORDSHIRE
WD3 3NN

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

All companies at WD3 3NN

Registration Data

Company Number

04659959

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43320 - Joinery installation

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

28 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 August 2015

Accounts Next Due

28 May 2017

Returns Last Made Up

10 February 2016

Returns Next Due

10 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £21,428£35,122£34,933£34,672£8,025£28,142
of which Cash £359£737£8,491£2,293£2,185£15,687
Total Assets £21,428£35,122£34,933£34,672£8,025£28,142
Current Liabilities £11,248£12,189£14,144£17,203£13,909£29,429
Net Current Assets £10,180£22,933£20,789£17,469£-5,884£-1,287
Total Net Worth £11,426£25,733£23,491£21,252£-1,487£2,791

Previous Names

  • AE3 DESIGN LIMITED, active until 29 June 2010

Company Officers

  • MAGGI, Stefan Eugene

    Secretary

    Appointed on 4 June 2010

     

    105
    Kenilworth Drive
    Croxley Green
    Rickmansworth
    Hertfordshire
    WD3 3NN
    England

  • MAGGI, Stefan Eugene

    Director

    Appointed on 10 February 2003

     

    Nationality: British

    Occupation: Builder

    Month of birth: November 1971

    105
    Kenilworth Drive
    Croxley Green
    Rickmansworth
    Hertfordshire
    WD3 3NN
    England

  • HOLLAND, Michael James

    Secretary

    Appointed on 10 February 2003

    Resigned on 4 June 2010

    32 Gainsborough Drive
    Adel
    Leeds
    West Yorkshire
    LS16 7PE

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 February 2003

    Resigned on 10 February 2003

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • HOLLAND, Michael James

    Director

    Appointed on 11 February 2004

    Resigned on 4 June 2010

    Nationality: British

    Occupation: Builder

    Month of birth: November 1964

    32 Gainsborough Drive
    Adel
    Leeds
    West Yorkshire
    LS16 7PE

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 10 February 2003

    Resigned on 10 February 2003

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 21/01/2017.

Latest Filings

  1. 27 May 2016 Total exemption small company accounts made up to 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Accounts. Type: AA. Barcode: X57VR5WP. Transaction: MzE0OTU0NTM2OWFkaXF6a2N4.

  2. 4 March 2016 Annual return made up to 10 February 2016 with full list of shareholders [View PDF]

    Action Date: 10 February 2016. Category: Annual return. Type: AR01. Barcode: X5221D6X. Transaction: MzE0MzM4NjExMGFkaXF6a2N4.

  3. 28 May 2015 Total exemption small company accounts made up to 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Accounts. Type: AA. Barcode: X48COZDS. Transaction: MzEyNDA5NDExNmFkaXF6a2N4.

  4. 10 March 2015 Annual return made up to 10 February 2015 with full list of shareholders [View PDF]

    Action Date: 10 February 2015. Category: Annual return. Type: AR01. Barcode: X42WYGCY. Transaction: MzExODg2ODgwOGFkaXF6a2N4.

  5. 27 May 2014 Total exemption small company accounts made up to 28 August 2013 [View PDF]

    Action Date: 28 August 2013. Category: Accounts. Type: AA. Barcode: X38SA3ZG. Transaction: MzEwMDc0MTA0MGFkaXF6a2N4.

  6. 10 March 2014 Annual return made up to 10 February 2014 with full list of shareholders [View PDF]

    Action Date: 10 February 2014. Category: Annual return. Type: AR01. Barcode: X33DJPPT. Transaction: MzA5NTk5MDA5NWFkaXF6a2N4.

  7. 10 March 2014 Director's details changed for Stefan Eugene Maggi on 14 June 2013 [View PDF]

    Action Date: 14 June 2013. Category: Officers. Type: CH01. Barcode: X33DJPPL. Transaction: MzA5NTk5MDA4MWFkaXF6a2N4.

  8. 10 March 2014 Secretary's details changed for Stefan Eugene Maggi on 14 June 2013 [View PDF]

    Action Date: 14 June 2013. Category: Officers. Type: CH03. Barcode: X33DJPPH. Transaction: MzA5NTk5MDA4MGFkaXF6a2N4.

  9. 10 March 2014 Registered office address changed from 112 Kenilworth Drive Croxley Green Rickmansworth Hertfordshire WD3 3NW England on 10 March 2014 [View PDF]

    Action Date: 10 March 2014. Category: Address. Type: AD01. Barcode: X33DJPP5. Transaction: MzA5NTk5MDA3OGFkaXF6a2N4.

  10. 2 May 2013 Total exemption small company accounts made up to 28 August 2012 [View PDF]

    Action Date: 28 August 2012. Category: Accounts. Type: AA. Barcode: A273N5GB. Transaction: MzA3NzM0ODQ0N2FkaXF6a2N4.

  11. 25 March 2013 Annual return made up to 10 February 2013 with full list of shareholders [View PDF]

    Action Date: 10 February 2013. Category: Annual return. Type: AR01. Barcode: X24V2G89. Transaction: MzA3NTA3ODkzM2FkaXF6a2N4.

  12. 5 October 2012 Director's details changed for Stefan Eugene Maggi on 29 August 2012 [View PDF]

    Action Date: 29 August 2012. Category: Officers. Type: CH01. Barcode: X1IWF6FE. Transaction: MzA2NTM0MTUzMGFkaXF6a2N4.

  13. 5 October 2012 Secretary's details changed for Stefan Eugene Maggi on 29 August 2012 [View PDF]

    Action Date: 29 August 2012. Category: Officers. Type: CH03. Barcode: X1IWF6A9. Transaction: MzA2NTM0MTQzOGFkaXF6a2N4.

  14. 5 October 2012 Registered office address changed from 48 Denton Avenue Leeds West Yorkshire LS8 1LE on 5 October 2012 [View PDF]

    Action Date: 5 October 2012. Category: Address. Type: AD01. Barcode: X1IWF5XF. Transaction: MzA2NTM0MTMwMmFkaXF6a2N4.

  15. 1 June 2012 Total exemption small company accounts made up to 28 August 2011 [View PDF]

    Action Date: 28 August 2011. Category: Accounts. Type: AA. Barcode: A1A0GQH6. Transaction: MzA1ODUzODk3MGFkaXF6a2N4.

  16. 8 March 2012 Annual return made up to 10 February 2012 with full list of shareholders [View PDF]

    Action Date: 10 February 2012. Category: Annual return. Type: AR01. Barcode: X14AFI2I. Transaction: MzA1Mzc5NzQ1OWFkaXF6a2N4.

  17. 25 May 2011 Total exemption small company accounts made up to 28 August 2010 [View PDF]

    Action Date: 28 August 2010. Category: Accounts. Type: AA. Barcode: AC624UF7. Transaction: MzAzNzc2Mzg0OGFkaXF6a2N4.

  18. 22 February 2011 Annual return made up to 10 February 2011 with full list of shareholders [View PDF]

    Action Date: 10 February 2011. Category: Annual return. Type: AR01. Barcode: XTTDQRU7. Transaction: MzAzMjYzODU0MWFkaXF6a2N4.

  19. 29 June 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ABABPL5L. Transaction: MzAxODU2NTY3OGFkaXF6a2N4.

  20. 29 June 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ABABCL58. Transaction: MzAxODU2NTM4MWFkaXF6a2N4.

  21. 28 June 2010 Appointment of Stefan Eugene Maggi as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ABABBL57. Transaction: MzAxODQ0MzM5NmFkaXF6a2N4.

  22. 25 June 2010 Total exemption small company accounts made up to 28 August 2009 [View PDF]

    Action Date: 28 August 2009. Category: Accounts. Type: AA. Barcode: AC02ML4Z. Transaction: MzAxODM0MzMwMmFkaXF6a2N4.

  23. 23 June 2010 Termination of appointment of Michael Holland as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVVQFL3G. Transaction: MzAxODEzOTc2MmFkaXF6a2N4.

  24. 23 June 2010 Termination of appointment of Michael Holland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVVQ2L33. Transaction: MzAxODEzOTc1NmFkaXF6a2N4.

  25. 9 March 2010 Annual return made up to 10 February 2010 with full list of shareholders [View PDF]

    Action Date: 10 February 2010. Category: Annual return. Type: AR01. Barcode: XYYJ5I54. Transaction: MzAxMTAxNzAxMWFkaXF6a2N4.

  26. 9 March 2010 Director's details changed for Stefan Eugene Maggi on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: XYYJ4I53. Transaction: MzAxMTAxNjU4NmFkaXF6a2N4.

  27. 9 March 2010 Director's details changed for Michael James Holland on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: XYYJ3I52. Transaction: MzAxMTAxNjU4NWFkaXF6a2N4.

  28. 30 November 2009 Previous accounting period extended from 28 February 2009 to 28 August 2009 [View PDF]

    Action Date: 28 August 2009. Category: Accounts. Type: AA01. Barcode: X8IFDFE8. Transaction: MzAwMzkxNjcxNWFkaXF6a2N4.

  29. 9 March 2009 Return made up to 10/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWE2M803. Transaction: MjAyNzYxMzIyNGFkaXF6a2N4.

  30. 24 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: APMU15WH. Transaction: MjAyMTI2ODgzNGFkaXF6a2N4.

  31. 25 February 2008 Return made up to 10/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ5KQXF7. Transaction: MjAwMDE4NTUyN2FkaXF6a2N4.

  32. 28 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTkyOTEwOWFkaXF6a2N4.

  33. 6 March 2007 Return made up to 10/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzIyNTQyMWFkaXF6a2N4.

  34. 6 March 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODEzNzc5OWFkaXF6a2N4.

  35. 4 December 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MTk1OTEyNmFkaXF6a2N4.

  36. 27 February 2006 Return made up to 10/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzg3MjAzM2FkaXF6a2N4.

  37. 27 February 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzY4NjUxNGFkaXF6a2N4.

  38. 29 December 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAxNjU1NTY3M2FkaXF6a2N4.

  39. 15 June 2005 Return made up to 10/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzAyOTI5MGFkaXF6a2N4.

  40. 14 December 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDExNzE1NDY0MWFkaXF6a2N4.

  41. 30 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDY2ODM5M2FkaXF6a2N4.

  42. 24 February 2004 Return made up to 10/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDQ5Mzg4MGFkaXF6a2N4.

  43. 5 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTU5MjE5NWFkaXF6a2N4.

  44. 5 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzQ4OTAyOWFkaXF6a2N4.

  45. 5 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTcwNTg0MmFkaXF6a2N4.

  46. 5 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODc1NzYyMGFkaXF6a2N4.

  47. 5 March 2003 Registered office changed on 05/03/03 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTYzNzY0MWFkaXF6a2N4.

  48. 10 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTc1ODUwOGFkaXF6a2N4.

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