Aes Signs Limited

Company Registration Number: 05376904

Company registered in England and Wales

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Aes Signs Limited is a Private Company Limited by Shares first registered on 26 February 2005. Its current registered address is in Bristol.

Registered Address

86 SHIREHAMPTON ROAD
STOKE BISHOP
BRISTOL
BS9 2DR

There are 174 companies currently registered at this postcode, including this one.

All companies at BS9 2DR

Registration Data

Company Number

05376904

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

26 February 2016

Returns Next Due

26 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £299,300£303,946£149,318£138,917£188,390£153,264£90,191
of which Cash £25,853£108,144£16,569£27,429£24,610£47,000£10,387
Total Assets £299,300£303,946£149,318£138,917£188,390£153,264£90,191
Current Liabilities £111,781£169,334£104,079£112,832£166,927£172,623£110,360
Net Current Assets £187,519£134,612£45,239£26,085£21,463£-19,359£-20,169
Total Net Worth £278,357£204,908£98,480£73,644£70,394£26,467£8,874

Previous Names

No previous names

Company Officers

  • HOLLOWAY, Paul Anthony

    Director

    Appointed on 26 February 2005

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1966

    86
    Shirehampton Road
    Stoke Bishop
    Bristol
    BS9 2DR

  • HOLLOWAY, Peggy Laura

    Director

    Appointed on 26 February 2005

     

    Nationality: British

    Occupation: Accounts Clerk

    Month of birth: January 1972

    86
    Shirehampton Road
    Stoke Bishop
    Bristol
    BS9 2DR

  • FINCH, Julie

    Secretary

    Appointed on 26 February 2005

    Resigned on 30 September 2010

    3 Pitlochry Close
    Filton
    Bristol
    Avon
    BS7 0TU

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 February 2005

    Resigned on 26 February 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • FINCH, Bernard Arthur

    Director

    Appointed on 26 February 2005

    Resigned on 13 March 2010

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1947

    3 Pitlochry Close
    Filton
    Bristol
    Avon
    BS7 0TU

  • FINCH, Julie

    Director

    Appointed on 26 February 2005

    Resigned on 30 September 2010

    Nationality: British

    Occupation: Accounts Manager

    Month of birth: May 1951

    3 Pitlochry Close
    Filton
    Bristol
    Avon
    BS7 0TU

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 26 February 2005

    Resigned on 26 February 2005

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 2 March 2017 [View PDF]

    Action Date: 26 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61DJ7LL. Transaction: MzE3MDIwMDE4MGFkaXF6a2N4.

  2. 13 February 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X607CT77. Transaction: MzE2ODgxMTUwNWFkaXF6a2N4.

  3. 26 February 2016 Annual return made up to 26 February 2016 with full list of shareholders [View PDF]

    Action Date: 26 February 2016. Category: Annual return. Type: AR01. Barcode: X51JODZD. Transaction: MzE0Mjg1ODc2OGFkaXF6a2N4.

  4. 26 February 2016 Director's details changed for Peggy Laura Holloway on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: CH01. Barcode: X51JOE2Y. Transaction: MzE0Mjg1ODE2M2FkaXF6a2N4.

  5. 26 February 2016 Director's details changed for Paul Anthony Holloway on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: CH01. Barcode: X51JOE0P. Transaction: MzE0Mjg1ODE1N2FkaXF6a2N4.

  6. 26 January 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4ZFKP6W. Transaction: MzE0MDUxMjgyMmFkaXF6a2N4.

  7. 26 February 2015 Annual return made up to 26 February 2015 with full list of shareholders [View PDF]

    Action Date: 26 February 2015. Category: Annual return. Type: AR01. Barcode: X421R5S9. Transaction: MzExODE2ODA3OGFkaXF6a2N4.

  8. 7 January 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3YKUEBM. Transaction: MzExNDkyMjM3NWFkaXF6a2N4.

  9. 26 February 2014 Annual return made up to 26 February 2014 with full list of shareholders [View PDF]

    Action Date: 26 February 2014. Category: Annual return. Type: AR01. Barcode: X32IB0I9. Transaction: MzA5NTI1NTQzOGFkaXF6a2N4.

  10. 28 January 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X30HONG1. Transaction: MzA5MzQ0MzUzOWFkaXF6a2N4.

  11. 1 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BMC0Z6. Transaction: MzA4MDcwODE1MWFkaXF6a2N4.

  12. 28 February 2013 Annual return made up to 26 February 2013 with full list of shareholders [View PDF]

    Action Date: 26 February 2013. Category: Annual return. Type: AR01. Barcode: X2352O14. Transaction: MzA3MzcyODQ0N2FkaXF6a2N4.

  13. 25 May 2012 Registered office address changed from 80 Shirehampton Road Stoke Bishop Bristol BS9 2DR on 25 May 2012 [View PDF]

    Action Date: 25 May 2012. Category: Address. Type: AD01. Barcode: X19O20M0. Transaction: MzA1ODEyNjM1OGFkaXF6a2N4.

  14. 27 March 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X15KW7CR. Transaction: MzA1NDgyNDMxN2FkaXF6a2N4.

  15. 15 March 2012 Annual return made up to 26 February 2012 with full list of shareholders [View PDF]

    Action Date: 26 February 2012. Category: Annual return. Type: AR01. Barcode: X14Q04VK. Transaction: MzA1NDE4NzQwN2FkaXF6a2N4.

  16. 29 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X1RHZVEE. Transaction: MzAzOTY1NjY3MGFkaXF6a2N4.

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

    Action Date: 26 February 2011. Category: Annual return. Type: AR01. Barcode: X2DP6SIH. Transaction: MzAzMzk5OTU1OGFkaXF6a2N4.

  18. 17 March 2011 Termination of appointment of Julie Finch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DP5SIG. Transaction: MzAzMzk5OTAwOGFkaXF6a2N4.

  19. 17 March 2011 Termination of appointment of Julie Finch as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2DP4SIF. Transaction: MzAzMzk5OTAwNmFkaXF6a2N4.

  20. 14 May 2010 Termination of appointment of Bernard Finch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWAAVJZQ. Transaction: MzAxNTU3NDUxNmFkaXF6a2N4.

  21. 2 March 2010 Annual return made up to 26 February 2010 with full list of shareholders [View PDF]

    Action Date: 26 February 2010. Category: Annual return. Type: AR01. Barcode: XQZQCHY3. Transaction: MzAxMDUxOTY3M2FkaXF6a2N4.

  22. 2 March 2010 Director's details changed for Paul Anthony Holloway on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQZQAHY1. Transaction: MzAxMDUxOTEwMGFkaXF6a2N4.

  23. 2 March 2010 Director's details changed for Bernard Arthur Finch on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQZQ8HYZ. Transaction: MzAxMDUxOTA5NmFkaXF6a2N4.

  24. 2 March 2010 Director's details changed for Peggy Laura Holloway on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQZQBHY2. Transaction: MzAxMDUxOTEwMmFkaXF6a2N4.

  25. 2 March 2010 Director's details changed for Julie Finch on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQZQ9HY0. Transaction: MzAxMDUxOTA5N2FkaXF6a2N4.

  26. 3 January 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: APSA5FZK. Transaction: MzAwNjA3NzQyOGFkaXF6a2N4.

  27. 6 March 2009 Return made up to 26/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVZFA7XK. Transaction: MjAyNzUxODg1NmFkaXF6a2N4.

  28. 8 December 2008 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XAGIR5FG. Transaction: MjAxOTU2NjAxNWFkaXF6a2N4.

  29. 26 February 2008 Return made up to 26/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJG1UXJ7. Transaction: MjAwMDI2NjcyMGFkaXF6a2N4.

  30. 8 January 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMwOTQ1NmFkaXF6a2N4.

  31. 9 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjM0NjMzNWFkaXF6a2N4.

  32. 30 April 2007 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE3OTY0NDc1MWFkaXF6a2N4.

  33. 5 March 2007 Return made up to 26/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzI4NDMzMGFkaXF6a2N4.

  34. 2 March 2007 Registered office changed on 02/03/07 from: 15 barrett street easton bristol BS5 6DE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Njg4ODQzN2FkaXF6a2N4.

  35. 1 March 2007 Registered office changed on 01/03/07 from: 80 shirehampton road stoke bishop bristol BS9 2DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Njg4ODQzOGFkaXF6a2N4.

  36. 28 February 2006 Return made up to 26/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzcwNDE3N2FkaXF6a2N4.

  37. 5 April 2005 Accounting reference date shortened from 28/02/06 to 30/09/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxODk3ODk2MWFkaXF6a2N4.

  38. 23 March 2005 Ad 26/02/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjI4MTA5NmFkaXF6a2N4.

  39. 23 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzk1MTAzNGFkaXF6a2N4.

  40. 23 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjExMjM0NWFkaXF6a2N4.

  41. 23 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjQ2OTYxMWFkaXF6a2N4.

  42. 23 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDQ0NTg5MmFkaXF6a2N4.

  43. 23 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzQzOTY3OGFkaXF6a2N4.

  44. 23 March 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDk2ODIzNmFkaXF6a2N4.

  45. 26 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTg2NDc3OGFkaXF6a2N4.

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