Ae (Developments) Limited

Company Registration Number: 04667853

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ae (Developments) Limited is a Private Company Limited by Shares first registered on 17 February 2003. Its current registered address is in Birmingham, West Midlands.

Registered Address

1733 COVENTRY ROAD
SOUTH YARDLEY
BIRMINGHAM
WEST MIDLANDS
B26 1DT

There are 58 companies currently registered at this postcode, including this one.

All companies at B26 1DT

Registration Data

Company Number

04667853

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

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

17 February 2016

Returns Next Due

17 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£20,142
of which Cash £0£0£0£0£0£1,547
Total Assets £0£0£0£0£0£20,142
Current Liabilities £0£0£0£0£0£290,944
Net Current Assets £0£0£0£0£0£-270,802
Total Net Worth £0£0£0£0£0£-270,801

Previous Names

No previous names

Company Officers

  • SHREAD, David

    Director

    Appointed on 27 February 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1968

    1,733 Coventry Road
    South Yardley
    Birmingham
    West Midlands
    B26 1DT
    United Kingdom

  • MASON, Carla Jayne

    Secretary

    Appointed on 27 February 2003

    Resigned on 10 April 2014

    32
    Wynford Road
    Birmingham
    West Midlands
    B27 6JN

  • CREDITREFORM (SECRETARIES) LIMITED

    Corporate Nominee Secretary

    Appointed on 17 February 2003

    Resigned on 27 February 2003

    Ruskin Chambers
    191 Corporation Street
    Birmingham
    West Midlands
    B4 6RP

  • CREDITREFORM LIMITED

    Corporate Nominee Director

    Appointed on 17 February 2003

    Resigned on 27 February 2003

    Ruskin Chambers
    191 Corporation Street
    Birmingham
    West Midlands
    B4 6RP

This information was most recently updated 20/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 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: X5MAMVQA. Transaction: MzE2NDk3ODUyMGFkaXF6a2N4.

  2. 2 March 2016 Annual return made up to 17 February 2016 with full list of shareholders [View PDF]

    Action Date: 17 February 2016. Category: Annual return. Type: AR01. Barcode: X51U3XU0. Transaction: MzE0MzA2MTgxNmFkaXF6a2N4.

  3. 19 February 2016 Director's details changed for Mr David Shread on 18 February 2016 [View PDF]

    Action Date: 18 February 2016. Category: Officers. Type: CH01. Barcode: X513RPJD. Transaction: MzE0MjI1MDE1MGFkaXF6a2N4.

  4. 22 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4IK2AIR. Transaction: MzEzMzYwNjAxMWFkaXF6a2N4.

  5. 26 February 2015 Annual return made up to 17 February 2015 with full list of shareholders [View PDF]

    Action Date: 17 February 2015. Category: Annual return. Type: AR01. Barcode: X421R41C. Transaction: MzExODE2NzU1N2FkaXF6a2N4.

  6. 22 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: X3NAUFOR. Transaction: MzExMzk3MDIyNmFkaXF6a2N4.

  7. 9 May 2014 Termination of appointment of Carla Mason as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X37HR52O. Transaction: MzA5OTY4NjQ1NGFkaXF6a2N4.

  8. 12 March 2014 Annual return made up to 17 February 2014 with full list of shareholders [View PDF]

    Action Date: 17 February 2014. Category: Annual return. Type: AR01. Barcode: X33IQ41L. Transaction: MzA5NjEzMTU4MWFkaXF6a2N4.

  9. 20 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NMZYVS. Transaction: MzA5MTI2MzQwMGFkaXF6a2N4.

  10. 22 February 2013 Annual return made up to 17 February 2013 with full list of shareholders [View PDF]

    Action Date: 17 February 2013. Category: Annual return. Type: AR01. Barcode: X22RYEPE. Transaction: MzA3MzMxODgwNGFkaXF6a2N4.

  11. 7 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OPF8UR. Transaction: MzA3MDY0MTQ0MmFkaXF6a2N4.

  12. 16 March 2012 Annual return made up to 17 February 2012 with full list of shareholders [View PDF]

    Action Date: 17 February 2012. Category: Annual return. Type: AR01. Barcode: X14SLKW8. Transaction: MzA1NDI0MjE0MGFkaXF6a2N4.

  13. 6 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: A0P83DUJ. Transaction: MzA1MDI1Mjc1N2FkaXF6a2N4.

  14. 7 March 2011 Annual return made up to 17 February 2011 with full list of shareholders [View PDF]

    Action Date: 17 February 2011. Category: Annual return. Type: AR01. Barcode: XY9BBS8Q. Transaction: MzAzMzM2NjA2NmFkaXF6a2N4.

  15. 24 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: XBOK3Q7G. Transaction: MzAyOTMyMjcwOGFkaXF6a2N4.

  16. 6 November 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyNjM0MDY0M2FkaXF6a2N4.

  17. 3 November 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XUCHZOSZ. Transaction: MzAyNjMzNzExOWFkaXF6a2N4.

  18. 14 September 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyMjQzMjI2M2FkaXF6a2N4.

  19. 30 March 2010 Annual return made up to 17 February 2010 with full list of shareholders [View PDF]

    Action Date: 17 February 2010. Category: Annual return. Type: AR01. Barcode: X9Q6UIP3. Transaction: MzAxMjQ5OTAxOWFkaXF6a2N4.

  20. 6 February 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwODc5MDc0MWFkaXF6a2N4.

  21. 5 February 2010 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XT19WH9M. Transaction: MzAwODc5MDYwOGFkaXF6a2N4.

  22. 12 January 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNjIwNDU4MGFkaXF6a2N4.

  23. 9 April 2009 Return made up to 17/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X58YV8V6. Transaction: MjAzMDM1ODg2NWFkaXF6a2N4.

  24. 1 July 2008 Director's change of particulars / david shread / 29/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AL12K0WE. Transaction: MjAwODE4NjIzOWFkaXF6a2N4.

  25. 6 June 2008 Return made up to 17/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5N5F0CL. Transaction: MjAwNjc4NTM2NGFkaXF6a2N4.

  26. 6 June 2008 Director's change of particulars / david shread / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5N5E0CK. Transaction: MjAwNjc4NDQ0OGFkaXF6a2N4.

  27. 6 June 2008 Secretary's change of particulars / carla mason / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5N5D0CJ. Transaction: MjAwNjc4NDQ0N2FkaXF6a2N4.

  28. 13 March 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AMCBEXYS. Transaction: MjAwMTM2NTg1MWFkaXF6a2N4.

  29. 9 September 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4NTUwMzQ2OWFkaXF6a2N4.

  30. 2 April 2007 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE3OTQxNzc0MGFkaXF6a2N4.

  31. 6 March 2007 Return made up to 17/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODA4NjE1OGFkaXF6a2N4.

  32. 7 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2Mzc5MjE3NmFkaXF6a2N4.

  33. 7 July 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2Mzg5MTA3OGFkaXF6a2N4.

  34. 21 March 2006 Return made up to 17/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODUzMjA3M2FkaXF6a2N4.

  35. 16 August 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3ODQ0MzUyMGFkaXF6a2N4.

  36. 13 May 2005 Return made up to 17/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzgyNTUwNmFkaXF6a2N4.

  37. 1 March 2004 Return made up to 17/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTQxMDY4N2FkaXF6a2N4.

  38. 23 March 2003 Accounting reference date extended from 29/02/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MjY4OTkxNmFkaXF6a2N4.

  39. 7 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzQwNTE2MWFkaXF6a2N4.

  40. 7 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTc5Mjg0MGFkaXF6a2N4.

  41. 7 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzI2ODM2NWFkaXF6a2N4.

  42. 7 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODc4NTcyNGFkaXF6a2N4.

  43. 7 March 2003 Registered office changed on 07/03/03 from: ruskin chambers, 191 corporation street, birmingham, west midlands B4 6RP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzYyMjgwMmFkaXF6a2N4.

  44. 17 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzQ5OTYxMGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.