A E J Management Limited

Company Registration Number: 05192941

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.
A E J Management Limited is a Private Company Limited by Shares first registered on 29 July 2004. Its current registered address is in Reigate, Surrey.

Registered Address

CHART HOUSE
2 EFFINGHAM ROAD
REIGATE
SURREY
RH2 7JN

There are 480 companies currently registered at this postcode, including this one.

All companies at RH2 7JN

Registration Data

Company Number

05192941

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 July 2004

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1059914

Registration Start Date

3 October 2007

Registration Expiry Date

2 October 2017

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

81229 - Other building and industrial cleaning activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

24 November 2015

Returns Next Due

22 December 2016

Mortgages

4 in total
4 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,364,235£1,159,543£983,307£567,090£497,162£298,843£151,968£198,654£79,974£79,201£41,443
of which Cash £10,318£2,908£446,268£56,361£101,311£284£31,665£16,269£52,540£61,265£39,822
Total Assets £1,364,235£1,159,543£983,307£567,090£497,162£298,843£151,968£198,654£79,974£79,201£41,443
Current Liabilities £1,184,647£937,627£845,520£557,488£457,135£361,846£116,436£161,637£85,442£69,694£60,899
Net Current Assets £179,588£221,916£137,787£9,602£40,027£-63,003£35,532£37,017£-5,468£9,507£-19,456
Total Net Worth £244,860£263,125£213,738£84,291£57,326£10£106,261£92,839£68,285£38,465£-15,596

Previous Names

No previous names

Company Officers

  • TAGGART, Irene

    Secretary

    Appointed on 14 February 2007

     

    82 Purley Bury Avenue
    Purley
    Surrey
    CR8 1JD

  • JARVIS, Kevin Andrew

    Director

    Appointed on 29 July 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1960

    Foxwood
    Gribble Lane
    Oving
    Hampshire
    PO20 2AE
    England

  • LUDLOW, Michael

    Director

    Appointed on 1 June 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1958

    63
    Southend Crescent
    Eltham
    London
    SE9 2SD

  • TAGGART, Irene

    Director

    Appointed on 1 February 2010

     

    Nationality: British

    Occupation: None

    Month of birth: August 1962

    82
    Purley Bury Avenue
    Purley
    Surrey
    CR8 1JD
    United Kingdom

  • MATTHEWS, Mark Michael

    Secretary

    Appointed on 29 July 2004

    Resigned on 14 February 2007

    72 Croham Road
    South Croydon
    Surrey
    CR2 7BD

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 July 2004

    Resigned on 29 July 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • MOORE, Gavin Ryan

    Director

    Appointed on 9 September 2014

    Resigned on 28 June 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1984

    Unit 15 Capital Business Centre
    22 Carlton Road
    South Croydon
    Surrey
    CR2 OBS
    United Kingdom

  • PARISH, Mark Sebastian

    Director

    Appointed on 1 February 2011

    Resigned on 31 March 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1974

    48
    Beaulieu Close
    Kidderminster
    Worcestershire
    DY11 5EE

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 29 July 2004

    Resigned on 29 July 2004

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 11/06/2017.

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.

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. 2 December 2016 [View PDF]

    Action Date: 24 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWKAFD. Transaction: MzE2MzI2NTU5OWFkaXF6a2N4.

  2. 28 June 2016 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5A2AWG3. Transaction: MzE1MTgzNjUyN2FkaXF6a2N4.

  3. 28 June 2016 Termination of appointment of Gavin Ryan Moore as a director on 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Officers. Type: TM01. Barcode: X5A2AX8J. Transaction: MzE1MTgzNjYyMmFkaXF6a2N4.

  4. 20 June 2016 Registration of charge 051929410004, created on 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Mortgage. Type: MR01. Barcode: X59JTPDU. Transaction: MzE1MTExMjE5OGFkaXF6a2N4.

  5. 25 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57QK437. Transaction: MzE0OTM4NTMyMWFkaXF6a2N4.

  6. 25 November 2015 Annual return made up to 24 November 2015 with full list of shareholders [View PDF]

    Action Date: 24 November 2015. Category: Annual return. Type: AR01. Barcode: X4KVFYHL. Transaction: MzEzNTgyNzc4OGFkaXF6a2N4.

  7. 6 February 2015 Total exemption small company accounts made up to 31 August 2014

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X40OBIDL. Transaction: MzExNjgyMzIwMmFkaXF6a2N4.

  8. 28 January 2015 Director's details changed for Kevin Andrew Jarvis on 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Officers. Type: CH01. Barcode: X400ST3N. Transaction: MzExNjIyMTk3OGFkaXF6a2N4.

  9. 19 January 2015 Appointment of Mr Gavin Ryan Moore as a director on 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Officers. Type: AP01. Barcode: X3ZFUERK. Transaction: MzExNTU3ODE5OGFkaXF6a2N4.

  10. 8 January 2015 Director's details changed for Kevin Andrew Jarvis on 8 January 2015 [View PDF]

    Action Date: 8 January 2015. Category: Officers. Type: CH01. Barcode: X3YNFNH8. Transaction: MzExNTAwNDUzNmFkaXF6a2N4.

  11. 24 November 2014 Annual return made up to 24 November 2014 with full list of shareholders [View PDF]

    Action Date: 24 November 2014. Category: Annual return. Type: AR01. Barcode: X3LC863T. Transaction: MzExMTg5ODg0MmFkaXF6a2N4.

  12. 7 February 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X317QKMB. Transaction: MzA5NDA4NDQwOWFkaXF6a2N4.

  13. 25 November 2013 Annual return made up to 24 November 2013 with full list of shareholders [View PDF]

    Action Date: 24 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWAYS0. Transaction: MzA4OTM2NTIzMmFkaXF6a2N4.

  14. 3 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X27LNWSY. Transaction: MzA3NzQxMjI3M2FkaXF6a2N4.

  15. 9 April 2013 Termination of appointment of Mark Parish as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: R25ELPXM. Transaction: MzA3NTkxNDYwNWFkaXF6a2N4.

  16. 26 November 2012 Annual return made up to 24 November 2012 with full list of shareholders [View PDF]

    Action Date: 24 November 2012. Category: Annual return. Type: AR01. Barcode: X1MH87C0. Transaction: MzA2ODEzODY5MmFkaXF6a2N4.

  17. 16 May 2012 Statement of capital following an allotment of shares on 2 May 2012 [View PDF]

    Action Date: 2 May 2012. Category: Capital. Type: SH01. Barcode: A18SV2TE. Transaction: MzA1NzU3ODU4M2FkaXF6a2N4.

  18. 16 May 2012 Statement of capital following an allotment of shares on 2 May 2012 [View PDF]

    Action Date: 2 May 2012. Category: Capital. Type: SH01. Barcode: A18SV2T5. Transaction: MzA1NzU3NzU4NGFkaXF6a2N4.

  19. 5 December 2011 Annual return made up to 24 November 2011 with full list of shareholders [View PDF]

    Action Date: 24 November 2011. Category: Annual return. Type: AR01. Barcode: XIZERZTB. Transaction: MzA0ODQwMTQzMWFkaXF6a2N4.

  20. 23 November 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: XEWYLZH6. Transaction: MzA0NzY0ODI5MWFkaXF6a2N4.

  21. 1 August 2011 Annual return made up to 25 July 2011 with full list of shareholders [View PDF]

    Action Date: 25 July 2011. Category: Annual return. Type: AR01. Barcode: XCMNFWB4. Transaction: MzA0MTM2MjU2NWFkaXF6a2N4.

  22. 22 February 2011 Appointment of Mark Sebastian Parish as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A5VKQRU5. Transaction: MzAzMjY4NDAyM2FkaXF6a2N4.

  23. 25 January 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AIMNZR2T. Transaction: MzAzMTAzMTE1OWFkaXF6a2N4.

  24. 29 July 2010 Annual return made up to 25 July 2010 with full list of shareholders [View PDF]

    Action Date: 25 July 2010. Category: Annual return. Type: AR01. Barcode: XQF8SM3R. Transaction: MzAyMDQzMzE2M2FkaXF6a2N4.

  25. 4 June 2010 Registered office address changed from 41a Bell Street Reigate Surrey RH2 7AQ on 4 June 2010 [View PDF]

    Action Date: 4 June 2010. Category: Address. Type: AD01. Barcode: XIM8AKIL. Transaction: MzAxNjkwNzA2NGFkaXF6a2N4.

  26. 20 April 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ACDLLJAY. Transaction: MzAxMzg3NDM0OWFkaXF6a2N4.

  27. 25 March 2010 Appointment of Irene Taggart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AREIZIJX. Transaction: MzAxMjIzNTc5OGFkaXF6a2N4.

  28. 31 July 2009 Return made up to 25/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ6Y0C0C. Transaction: MjAzODI5MDA1MmFkaXF6a2N4.

  29. 7 April 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A7YNM8QM. Transaction: MjAzMDEyNzY1OGFkaXF6a2N4.

  30. 18 November 2008 Return made up to 25/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AFO0N4W0. Transaction: MjAxODI2MzM4OWFkaXF6a2N4.

  31. 18 November 2008 Director's change of particulars / kevin jarvis / 15/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: AFO0M4WZ. Transaction: MjAxODI2MzI4M2FkaXF6a2N4.

  32. 16 August 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ATPJV2BJ. Transaction: MjAxMTM0MDk0N2FkaXF6a2N4.

  33. 13 August 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AVIC128A. Transaction: MjAxMDk2OTY3OWFkaXF6a2N4.

  34. 25 June 2008 Nc inc already adjusted 15/06/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AMVDD0UB. Transaction: MjAwNzgzOTU1OGFkaXF6a2N4.

  35. 25 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNzgzOTQyNGFkaXF6a2N4.

  36. 19 June 2008 Director appointed michael ludlow [View PDF]

    Category: Officers. Type: 288a. Barcode: AQGT70O4. Transaction: MjAwNzUwMDYzOWFkaXF6a2N4.

  37. 14 January 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MDc5OTQ5OGFkaXF6a2N4.

  38. 21 August 2007 Return made up to 25/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDQwNTM4NmFkaXF6a2N4.

  39. 27 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjY5NTY3OWFkaXF6a2N4.

  40. 27 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjY5NjY2OGFkaXF6a2N4.

  41. 11 November 2006 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3MDgzNDQ1NmFkaXF6a2N4.

  42. 4 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDI3NTc4OWFkaXF6a2N4.

  43. 7 August 2006 Return made up to 25/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDc1NjcwNWFkaXF6a2N4.

  44. 16 June 2006 Accounting reference date extended from 31/07/06 to 31/08/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MjMwNTIyNWFkaXF6a2N4.

  45. 22 March 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1OTI1NzQ1NGFkaXF6a2N4.

  46. 23 September 2005 Return made up to 15/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTY3NTcxMWFkaXF6a2N4.

  47. 23 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjMyMTUyM2FkaXF6a2N4.

  48. 23 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODc1MDMyOWFkaXF6a2N4.

  49. 23 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTUwNjE1NGFkaXF6a2N4.

  50. 23 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTkxMjIwM2FkaXF6a2N4.

  51. 29 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzQwOTU1NGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.