Aeh It/Pm Services Limited

Company Registration Number: 05064824

Company registered in England and Wales

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Aeh It/Pm Services Limited is a Private Company Limited by Shares first registered on 5 March 2004. Its current registered address is in Warrington, Cheshire.

Registered Address

25 THORNTREE GREEN
APPLETON THORN
WARRINGTON
CHESHIRE
WA4 4QU

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

All companies at WA4 4QU

Registration Data

Company Number

05064824

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

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

5 March 2016

Returns Next Due

2 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £18,979£13,449£12,790£8,882£3,484£14,305
of which Cash £12,273£2,389£11,020£482£1,816£14,282
Total Assets £18,979£13,449£12,790£8,882£3,484£14,305
Current Liabilities £12,697£8,116£13,067£3,273£481£5,060
Net Current Assets £6,282£5,333£-277£5,609£3,003£9,245
Total Net Worth £6,282£6,203£883£6,181£3,287£9,624

Previous Names

No previous names

Company Officers

  • YARWOOD, Philip

    Secretary

    Appointed on 17 March 2004

     

    25
    Thorntree Green
    Appleton Thorn
    Warrington
    Cheshire
    WA4 4QU
    England

  • YARWOOD, Amanda Eileen

    Director

    Appointed on 17 March 2004

     

    Nationality: British

    Occupation: Computer Consutants

    Month of birth: August 1978

    25
    Thorntree Green
    Appleton Thorn
    Warrington
    Cheshire
    WA4 4QU
    England

  • JSA SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 5 March 2004

    Resigned on 17 March 2004

    Jsa House
    110 The Parade
    Watford
    Hertfordshire
    WD17 1GB

  • JSA NOMINEES LIMITED

    Nominee Director

    Appointed on 5 March 2004

    Resigned on 17 March 2004

    Jsa House
    110 The Parade
    Watford
    Hertfordshire
    WD17 1GB

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 22 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X59P0XTD. Transaction: MzE1MTI4NjcwMGFkaXF6a2N4.

  2. 21 March 2016 Annual return made up to 5 March 2016 with full list of shareholders [View PDF]

    Action Date: 5 March 2016. Category: Annual return. Type: AR01. Barcode: X537RFKY. Transaction: MzE0NDQ1Mzc5NGFkaXF6a2N4.

  3. 7 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4B3P2X7. Transaction: MzEyNjU4ODU1OGFkaXF6a2N4.

  4. 6 March 2015 Annual return made up to 5 March 2015 with full list of shareholders [View PDF]

    Action Date: 5 March 2015. Category: Annual return. Type: AR01. Barcode: X42MOAWR. Transaction: MzExODY3OTY4NGFkaXF6a2N4.

  5. 16 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3C91C60. Transaction: MzEwMzgzMzczOWFkaXF6a2N4.

  6. 5 March 2014 Annual return made up to 5 March 2014 with full list of shareholders [View PDF]

    Action Date: 5 March 2014. Category: Annual return. Type: AR01. Barcode: X330K5AP. Transaction: MzA5NTY5MTY5NmFkaXF6a2N4.

  7. 1 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2I36J7V. Transaction: MzA4NjE0NDU1MWFkaXF6a2N4.

  8. 25 July 2013 Secretary's details changed for Philip Yarwood on 25 July 2013 [View PDF]

    Action Date: 25 July 2013. Category: Officers. Type: CH03. Barcode: X2DCI736. Transaction: MzA4MjE4Mjk5MGFkaXF6a2N4.

  9. 25 July 2013 Director's details changed for Amanda Eileen Yarwood on 25 July 2013 [View PDF]

    Action Date: 25 July 2013. Category: Officers. Type: CH01. Barcode: X2DCI76A. Transaction: MzA4MjE4Mjk4NWFkaXF6a2N4.

  10. 25 July 2013 Registered office address changed from 32 Bridgewater Grange Preston Brook Warrington Cheshire WA7 3AL on 25 July 2013 [View PDF]

    Action Date: 25 July 2013. Category: Address. Type: AD01. Barcode: X2DCI6VL. Transaction: MzA4MjE4MjkwOWFkaXF6a2N4.

  11. 5 March 2013 Annual return made up to 5 March 2013 with full list of shareholders [View PDF]

    Action Date: 5 March 2013. Category: Annual return. Type: AR01. Barcode: X23HW41S. Transaction: MzA3MzkzMDEyNGFkaXF6a2N4.

  12. 8 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NCD45N. Transaction: MzA2OTA3MTQ1MGFkaXF6a2N4.

  13. 7 March 2012 Annual return made up to 5 March 2012 with full list of shareholders [View PDF]

    Action Date: 5 March 2012. Category: Annual return. Type: AR01. Barcode: X147TQKW. Transaction: MzA1MzcyNzA1MmFkaXF6a2N4.

  14. 31 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AFP7WX1F. Transaction: MzA0MzAyNTk2MGFkaXF6a2N4.

  15. 8 March 2011 Annual return made up to 5 March 2011 with full list of shareholders [View PDF]

    Action Date: 5 March 2011. Category: Annual return. Type: AR01. Barcode: XYWXZS9O. Transaction: MzAzMzQ2OTA5NGFkaXF6a2N4.

  16. 13 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ACWUKN8R. Transaction: MzAyMzE5Mzg0MWFkaXF6a2N4.

  17. 5 March 2010 Annual return made up to 5 March 2010 with full list of shareholders [View PDF]

    Action Date: 5 March 2010. Category: Annual return. Type: AR01. Barcode: XSNMPI16. Transaction: MzAxMDgxODY4NWFkaXF6a2N4.

  18. 5 March 2010 Director's details changed for Amanda Eileen Yarwood on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: XSNMOI15. Transaction: MzAxMDgxODUyMmFkaXF6a2N4.

  19. 25 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A8UC5CPU. Transaction: MjAzOTkyNjg1OWFkaXF6a2N4.

  20. 12 March 2009 Return made up to 05/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXRJI83X. Transaction: MjAyODAzMzI4OWFkaXF6a2N4.

  21. 7 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A5K2D3O5. Transaction: MjAxNDk3MDQ5OGFkaXF6a2N4.

  22. 7 March 2008 Return made up to 05/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM5GIXTC. Transaction: MjAwMTAxODc4NGFkaXF6a2N4.

  23. 7 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Mzk4OTQ1OWFkaXF6a2N4.

  24. 23 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mjc1MzkxNGFkaXF6a2N4.

  25. 7 March 2007 Return made up to 05/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzQ0NDkzNmFkaXF6a2N4.

  26. 5 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTc2MTM5MWFkaXF6a2N4.

  27. 14 July 2006 Ad 28/06/06--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2Mzc3OTY5MWFkaXF6a2N4.

  28. 19 April 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTgwODEyMmFkaXF6a2N4.

  29. 19 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTY4MTYzN2FkaXF6a2N4.

  30. 23 March 2006 Return made up to 05/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTA5OTc1NWFkaXF6a2N4.

  31. 23 March 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1OTA5OTk2M2FkaXF6a2N4.

  32. 8 March 2006 Registered office changed on 08/03/06 from: no 32 bridgewater grange preston brook warrington cheshire WA7 3AL [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Nzc2NDc1NGFkaXF6a2N4.

  33. 23 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMzEyNzcyMWFkaXF6a2N4.

  34. 24 June 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNjgwMjk3NGFkaXF6a2N4.

  35. 24 June 2005 Registered office changed on 24/06/05 from: 6 greenfields winsford cheshire CW7 3HG [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTEyMTcwNGFkaXF6a2N4.

  36. 27 April 2005 Return made up to 05/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTI1NTU1MWFkaXF6a2N4.

  37. 23 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4Mzg3NzIzNWFkaXF6a2N4.

  38. 23 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjE3Njc4NmFkaXF6a2N4.

  39. 23 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODk1NDY4OGFkaXF6a2N4.

  40. 23 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTI2MTk5OWFkaXF6a2N4.

  41. 23 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTk5MjQ2MWFkaXF6a2N4.

  42. 23 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjg5MDM4MGFkaXF6a2N4.

  43. 23 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTM2Mjk2MWFkaXF6a2N4.

  44. 5 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTYxNTA4NWFkaXF6a2N4.

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