Aek Ltd

Company Registration Number: 05090212

Company registered in England and Wales

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Aek Ltd is a Private Company Limited by Shares first registered on 31 March 2004. Its current registered address is in Downside, Surrey.

Registered Address

UNIT 4B HIGHWAY FARM
HORSLEY ROAD
DOWNSIDE
SURREY
KT11 3JZ

There are 11 companies currently registered at this postcode, including this one.

All companies at KT11 3JZ

Registration Data

Company Number

05090212

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £91,841£99,452£92,058£95,421£56,965£72,366
of which Cash £73,516£80,334£71,096£72,118£34,635£50,343
Total Assets £91,841£99,452£92,058£95,421£56,965£72,366
Current Liabilities £34,530£32,873£21,292£28,702£18,530£22,095
Net Current Assets £57,311£66,579£70,766£66,719£38,435£50,271
Total Net Worth £57,312£66,979£71,553£66,719£39,280£52,289

Previous Names

No previous names

Company Officers

  • KERRIGAN, Alistair William

    Secretary

    Appointed on 12 January 2012

     

    Unit 4b Highway Farm
    Horsley Road
    Downside
    Surrey
    KT11 3JZ

  • KERRIGAN, Audrey Elizabeth

    Director

    Appointed on 1 April 2004

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: November 1952

    11 Orchard Avenue
    Thames Ditton
    Surrey
    KT7 0BB

  • KERRIGAN, Thomas Roger

    Secretary

    Appointed on 1 April 2004

    Resigned on 12 January 2012

    11 Orchard Avenue
    Thames Ditton
    Surrey
    KT7 0BB

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 31 March 2004

    Resigned on 2 April 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 31 March 2004

    Resigned on 2 April 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

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

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5HZKOIG. Transaction: MzE2MDUxOTMxMGFkaXF6a2N4.

  2. 13 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X54TPWBN. Transaction: MzE0NjI5MjExMmFkaXF6a2N4.

  3. 19 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4M8E8N7. Transaction: MzEzNzY3NjQ0OWFkaXF6a2N4.

  4. 10 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X450UK5D. Transaction: MzEyMDk3MDAzOGFkaXF6a2N4.

  5. 5 February 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R3ZZC5UG. Transaction: MzExNjc0NDY2MWFkaXF6a2N4.

  6. 5 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNaWTRPSEVhZGlxemtjeA.

  7. 8 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3F6MRF6. Transaction: MzEwNzA3NzA1NmFkaXF6a2N4.

  8. 13 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X35OY29T. Transaction: MzA5ODE1MDA2NGFkaXF6a2N4.

  9. 31 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: A2K056FF. Transaction: MzA4Nzk3MTgzMmFkaXF6a2N4.

  10. 6 May 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X27T8883. Transaction: MzA3NzQ4NDc5M2FkaXF6a2N4.

  11. 21 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1FI35YP. Transaction: MzA2MjcwMjY2MWFkaXF6a2N4.

  12. 9 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X16IEAAI. Transaction: MzA1NTU0NTM0MmFkaXF6a2N4.

  13. 26 January 2012 Appointment of Mr Alistair William Kerrigan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X11COXH7. Transaction: MzA1MTQ0OTQ4NmFkaXF6a2N4.

  14. 26 January 2012 Termination of appointment of Thomas Kerrigan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X11COXDM. Transaction: MzA1MTQ0OTQ3MWFkaXF6a2N4.

  15. 9 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ACCMHXCA. Transaction: MzA0MzU1Mjg4MmFkaXF6a2N4.

  16. 15 April 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XD6RBTBM. Transaction: MzAzNTcwMTE3MmFkaXF6a2N4.

  17. 17 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: A9SHMNFG. Transaction: MzAyMzQ5OTQyNWFkaXF6a2N4.

  18. 22 April 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XL0H6JC0. Transaction: MzAxNDA1MjMzOGFkaXF6a2N4.

  19. 22 April 2010 Director's details changed for Audrey Elizabeth Kerrigan on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XL0H5JCZ. Transaction: MzAxNDA1MTgwOGFkaXF6a2N4.

  20. 22 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AVJJ6FUM. Transaction: MzAwNTQ2MjA0OWFkaXF6a2N4.

  21. 1 April 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2XXM8M9. Transaction: MjAyOTY0NDEwNmFkaXF6a2N4.

  22. 10 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A3U9S5IV. Transaction: MjAxOTgxODI2NGFkaXF6a2N4.

  23. 10 April 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT9ZSYRF. Transaction: MjAwMzA3MDk5M2FkaXF6a2N4.

  24. 10 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDYzMDYxOGFkaXF6a2N4.

  25. 18 April 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODcxNTM5M2FkaXF6a2N4.

  26. 25 October 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTYyMDgzNWFkaXF6a2N4.

  27. 24 May 2006 Registered office changed on 24/05/06 from: 48-50 ashley road hampton middlesex TW12 2HU [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDYxNjI0NWFkaXF6a2N4.

  28. 10 April 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTczNDQxM2FkaXF6a2N4.

  29. 10 November 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzNDk5NTgxNGFkaXF6a2N4.

  30. 21 April 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDA1NTc4MGFkaXF6a2N4.

  31. 19 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjcyODEyN2FkaXF6a2N4.

  32. 19 April 2004 Registered office changed on 19/04/04 from: 48-50 ashley road hampton middx TW12 2HU [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTcxOTI1M2FkaXF6a2N4.

  33. 19 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTA0OTU2N2FkaXF6a2N4.

  34. 2 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODc0NTk3NGFkaXF6a2N4.

  35. 2 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTA0OTAzOGFkaXF6a2N4.

  36. 31 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3Mjk5OTY4OWFkaXF6a2N4.

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