Ae Products Limited

Company Registration Number: 05052479

Company registered in England and Wales

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Ae Products Limited is a Private Company Limited by Shares first registered on 23 February 2004. It was dissolved on 8 September 2015.

Registered Address

12 Cae Ffynnon
Penybryn
Hengoed
Mid Glamorgan
CF82 7GR

There are 3 companies currently registered at this postcode, including this one.

All companies at CF82 7GR

Registration Data

Company Number

05052479

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

23 February 2004

Dissolution Date

8 September 2015

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

23 February 2015

Returns Next Due

22 March 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £4,565£20,180£20,362£15,787£9,212£5,886£23,264£20,861£23,304£15,132£5,403
of which Cash £4,565£9,605£9,787£5,887£5,938£5,886£17,629£13,358£14,244£6,084£2,951
Total Assets £4,565£20,180£20,362£15,787£9,212£5,886£23,264£20,861£23,304£15,132£5,403
Current Liabilities £1,976£16,462£16,954£12,870£7,932£4,199£21,678£20,191£23,225£22,902£17,538
Net Current Assets £2,589£3,718£3,408£2,917£1,280£1,687£1,586£670£79£-7,770£-12,135
Total Net Worth £2,590£3,719£3,409£2,918£1,522£1,687£1,586£1,012£419£307£157

Previous Names

No previous names

Company Officers

  • MORGAN, Allan

    Secretary

    Appointed on 23 February 2004

     

    12
    Cae Ffynnon
    Penybryn
    Hengoed
    Mid Glamorgan
    CF82 7GR
    Wales

  • MORGAN, Allan

    Director

    Appointed on 1 October 2004

     

    Nationality: British

    Occupation: Telecommunications

    Month of birth: May 1953

    12
    Cae Ffynnon
    Penybryn
    Hengoed
    Mid Glamorgan
    CF82 7GR
    Wales

  • MORGAN, Elizabeth Heather

    Director

    Appointed on 23 February 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1948

    12
    Cae Ffynnon
    Penybryn
    Hengoed
    Mid Glamorgan
    CF82 7GR
    Wales

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 February 2004

    Resigned on 23 February 2004

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 23 February 2004

    Resigned on 23 February 2004

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 03/08/2017.

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.

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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: MzEzMDExNTMxNmFkaXF6a2N4.

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

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyMzM4NjExMGFkaXF6a2N4.

  3. 18 May 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A479AS74. Transaction: MzEyMzE0OTI4OWFkaXF6a2N4.

  4. 13 April 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X458IT88. Transaction: MzEyMTA3NjE3OWFkaXF6a2N4.

  5. 9 April 2015 Annual return made up to 23 February 2015 with full list of shareholders [View PDF]

    Action Date: 23 February 2015. Category: Annual return. Type: AR01. Barcode: X44Y5CM1. Transaction: MzEyMDg4MTE0NGFkaXF6a2N4.

  6. 11 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: X39SVIB7. Transaction: MzEwMTc0Njg3M2FkaXF6a2N4.

  7. 2 March 2014 Annual return made up to 23 February 2014 with full list of shareholders [View PDF]

    Action Date: 23 February 2014. Category: Annual return. Type: AR01. Barcode: X32SRHLS. Transaction: MzA5NTQ5NjQzOGFkaXF6a2N4.

  8. 2 March 2014 Director's details changed for Allan Morgan on 12 September 2013 [View PDF]

    Action Date: 12 September 2013. Category: Officers. Type: CH01. Barcode: X32SRHLC. Transaction: MzA5NTQ5NjQyNWFkaXF6a2N4.

  9. 2 March 2014 Director's details changed for Elizabeth Heather Morgan on 12 September 2013 [View PDF]

    Action Date: 12 September 2013. Category: Officers. Type: CH01. Barcode: X32SRHLK. Transaction: MzA5NTQ5NjQyNmFkaXF6a2N4.

  10. 2 March 2014 Secretary's details changed for Allan Morgan on 12 September 2013 [View PDF]

    Action Date: 12 September 2013. Category: Officers. Type: CH03. Barcode: X32SRHL4. Transaction: MzA5NTQ5NjQyNGFkaXF6a2N4.

  11. 29 December 2013 Registered office address changed from 9 Bryn Siriol Hengoed Mid Glamorgan CF82 7TA on 29 December 2013 [View PDF]

    Action Date: 29 December 2013. Category: Address. Type: AD01. Barcode: X2OA0JA2. Transaction: MzA5MTU5Njc5NmFkaXF6a2N4.

  12. 20 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2860T81. Transaction: MzA3ODI2MTExN2FkaXF6a2N4.

  13. 3 March 2013 Annual return made up to 23 February 2013 with full list of shareholders [View PDF]

    Action Date: 23 February 2013. Category: Annual return. Type: AR01. Barcode: X23CQP7K. Transaction: MzA3MzgyOTQ2NmFkaXF6a2N4.

  14. 30 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: A19QAVP8. Transaction: MzA1ODM3NDI5NmFkaXF6a2N4.

  15. 25 February 2012 Annual return made up to 23 February 2012 with full list of shareholders [View PDF]

    Action Date: 23 February 2012. Category: Annual return. Type: AR01. Barcode: X13FFOH4. Transaction: MzA1MzA5ODAwNGFkaXF6a2N4.

  16. 20 April 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AM7OATF9. Transaction: MzAzNTk0ODk4M2FkaXF6a2N4.

  17. 26 February 2011 Annual return made up to 23 February 2011 with full list of shareholders [View PDF]

    Action Date: 23 February 2011. Category: Annual return. Type: AR01. Barcode: XVJ28RZB. Transaction: MzAzMjk0NjQzOWFkaXF6a2N4.

  18. 11 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AJPP6KQN. Transaction: MzAxNzM4OTIxMmFkaXF6a2N4.

  19. 23 February 2010 Annual return made up to 23 February 2010 with full list of shareholders [View PDF]

    Action Date: 23 February 2010. Category: Annual return. Type: AR01. Barcode: XFWTYHR7. Transaction: MzAxMDA2MzIxOGFkaXF6a2N4.

  20. 23 February 2010 Director's details changed for Elizabeth Heather Morgan on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XFWTXHR6. Transaction: MzAxMDAyMzQyMWFkaXF6a2N4.

  21. 23 February 2010 Director's details changed for Allan Morgan on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XFWTWHR5. Transaction: MzAxMDAyMzQxOGFkaXF6a2N4.

  22. 27 May 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PFL6QA72. Transaction: MjAzMzg1MTI1MmFkaXF6a2N4.

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

    Category: Annual return. Type: 363a. Barcode: XSWMS7MS. Transaction: MjAyNjQ2Nzc2MWFkaXF6a2N4.

  24. 14 May 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AF350ZOK. Transaction: MjAwNTM3MjMwMWFkaXF6a2N4.

  25. 26 February 2008 Return made up to 23/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJDLFXJ9. Transaction: MjAwMDI1MDk4N2FkaXF6a2N4.

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

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTEyNjEwMmFkaXF6a2N4.

  27. 23 February 2007 Return made up to 23/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjUyMjkwNWFkaXF6a2N4.

  28. 19 May 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MTQ4ODY2M2FkaXF6a2N4.

  29. 14 March 2006 Return made up to 23/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTEzMzA4NmFkaXF6a2N4.

  30. 25 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3NTIzNDkyMGFkaXF6a2N4.

  31. 17 March 2005 Return made up to 23/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTIxMzQxNmFkaXF6a2N4.

  32. 29 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTMxMjMyN2FkaXF6a2N4.

  33. 22 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTE3OTg2N2FkaXF6a2N4.

  34. 22 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTIyNjM5NGFkaXF6a2N4.

  35. 13 March 2004 Accounting reference date extended from 28/02/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5OTMxMzA1OGFkaXF6a2N4.

  36. 13 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTczNjMwNGFkaXF6a2N4.

  37. 13 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTM1MzUxN2FkaXF6a2N4.

  38. 23 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzMxMjk4MmFkaXF6a2N4.

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