Aes Construction Services Limited

Company Registration Number: 05586115

Company registered in England and Wales

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Aes Construction Services Limited is a Private Company Limited by Shares first registered on 7 October 2005. Its current registered address is in Ilford, Essex.

Registered Address

6 RODING LANE SOUTH
ILFORD
ESSEX
IG4 5NX

There are 297 companies currently registered at this postcode, including this one.

All companies at IG4 5NX

Registration Data

Company Number

05586115

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

7 October 2015

Returns Next Due

4 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £185,028£82,132£109,439£128,865£173,300£185,663£53,011
of which Cash £185,028£47,132£109,439£0£57,694£0£0
Total Assets £185,028£82,132£109,439£128,865£173,300£185,663£53,011
Current Liabilities £109,929£42,620£58,708£100,688£151,212£176,312£54,674
Net Current Assets £75,099£39,512£50,731£28,177£22,088£9,351£-1,663
Total Net Worth £76,067£39,717£51,004£28,677£23,088£10,851£337

Previous Names

No previous names

Company Officers

  • STEVENS, Anthony Clark

    Director

    Appointed on 7 October 2005

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: June 1978

    2
    Manor Close
    Bromham
    Bedford
    MK43 8JA

  • STEVENS, Emma

    Secretary

    Appointed on 7 October 2005

    Resigned on 5 April 2017

    Nationality: British

    Occupation: Secretary

    20
    Manor Close
    Bromham
    Bedford
    Uk
    MK43 8JA
    United Kingdom

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 7 October 2005

    Resigned on 10 October 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 7 October 2005

    Resigned on 10 October 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 7 June 2017 Second filing of Confirmation Statement dated 07/10/2016 [View PDF]

    Category: Miscellaneous. Type: RP04CS01. Barcode: A6795IJM. Transaction: MzE3NzU5NTQ3OWFkaXF6a2N4.

  2. 6 April 2017 Termination of appointment of Emma Stevens as a secretary on 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Officers. Type: TM02. Barcode: X63SKRD6. Transaction: MzE3Mjk2NzI2MWFkaXF6a2N4.

  3. 8 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X61QQ3E3. Transaction: MzE3MDY0MzI4MGFkaXF6a2N4.

  4. 17 October 2016 07/10/16 Statement of Capital gbp 2 [View PDF]

    Action Date: 7 October 2016. Category: Return. Type: CS01. Barcode: X5HRRUW2. Transaction: MzE1OTgxOTEyOWFkaXF6a2N4.

  5. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y2L1D. Transaction: MzE0NTMzNDk5MGFkaXF6a2N4.

  6. 16 October 2015 Annual return made up to 7 October 2015 with full list of shareholders [View PDF]

    Action Date: 7 October 2015. Category: Annual return. Type: AR01. Barcode: X4I4ESIH. Transaction: MzEzMzE4Nzk3NmFkaXF6a2N4.

  7. 30 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X46EG5NC. Transaction: MzEyMjMyNDExM2FkaXF6a2N4.

  8. 27 October 2014 Annual return made up to 7 October 2014 with full list of shareholders [View PDF]

    Action Date: 7 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE3KNB. Transaction: MzExMDE3NzI4MGFkaXF6a2N4.

  9. 20 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X341258B. Transaction: MzA5NjY0MDc2MWFkaXF6a2N4.

  10. 10 October 2013 Annual return made up to 7 October 2013 with full list of shareholders [View PDF]

    Action Date: 7 October 2013. Category: Annual return. Type: AR01. Barcode: X2IO09PU. Transaction: MzA4Njc1NDc4MWFkaXF6a2N4.

  11. 28 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2532LPV. Transaction: MzA3NTM3NDU4NWFkaXF6a2N4.

  12. 16 November 2012 Annual return made up to 7 October 2012 with full list of shareholders [View PDF]

    Action Date: 7 October 2012. Category: Annual return. Type: AR01. Barcode: X1LU39MG. Transaction: MzA2NzYzMDI3MWFkaXF6a2N4.

  13. 16 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X16XXQ7T. Transaction: MzA1NTg5NjU1NmFkaXF6a2N4.

  14. 21 October 2011 Annual return made up to 7 October 2011 with full list of shareholders [View PDF]

    Action Date: 7 October 2011. Category: Annual return. Type: AR01. Barcode: X3UDZYKO. Transaction: MzA0NTg3NDE2N2FkaXF6a2N4.

  15. 13 May 2011 Registered office address changed from 86a Albert Road Ilford Essex IG1 1HW on 13 May 2011 [View PDF]

    Action Date: 13 May 2011. Category: Address. Type: AD01. Barcode: XLVBZU3K. Transaction: MzAzNzEzNjkxOWFkaXF6a2N4.

  16. 17 November 2010 Annual return made up to 7 October 2010 with full list of shareholders [View PDF]

    Action Date: 7 October 2010. Category: Annual return. Type: AR01. Barcode: XZAQ6P6X. Transaction: MzAyNzE1MzkwOGFkaXF6a2N4.

  17. 10 November 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AHVFROZF. Transaction: MzAyNjc4NDA4OGFkaXF6a2N4.

  18. 4 August 2010 Previous accounting period shortened from 30 November 2010 to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA01. Barcode: AYCGHM14. Transaction: MzAyMDc1MDkyNWFkaXF6a2N4.

  19. 2 July 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A4VYILAK. Transaction: MzAxODc3ODA4MmFkaXF6a2N4.

  20. 26 January 2010 Director's details changed for Mr Anthony Clark Stevens on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XVL95GZ6. Transaction: MzAwNzk1NzIwMmFkaXF6a2N4.

  21. 26 January 2010 Secretary's details changed for Emma Stevens on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH03. Barcode: XVL5NGZK. Transaction: MzAwNzk1NzA4NWFkaXF6a2N4.

  22. 14 November 2009 Annual return made up to 7 October 2009 with full list of shareholders [View PDF]

    Action Date: 7 October 2009. Category: Annual return. Type: AR01. Barcode: X1ABQEYL. Transaction: MzAwMjg4NjUzN2FkaXF6a2N4.

  23. 14 November 2009 Director's details changed for Mr Anthony Clark Stevens on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X1ABPEYK. Transaction: MzAwMjg4NjE4MWFkaXF6a2N4.

  24. 8 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P5DA4D0Y. Transaction: MjA0MDg0MTA2M2FkaXF6a2N4.

  25. 21 August 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzOTY0MTE2OWFkaXF6a2N4.

  26. 20 August 2009 Return made up to 07/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X53TICKC. Transaction: MjAzOTY0MTA1OWFkaXF6a2N4.

  27. 16 June 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzNDYzMTQ1OWFkaXF6a2N4.

  28. 10 December 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A4Y2P5FN. Transaction: MjAxOTgwMTczNWFkaXF6a2N4.

  29. 26 October 2007 Ad 07/10/05--------- £ si [email protected]=1 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NzE2Nzk3NWFkaXF6a2N4.

  30. 26 October 2007 Return made up to 07/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzIwNzM2MWFkaXF6a2N4.

  31. 5 July 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MjU5NzY0MWFkaXF6a2N4.

  32. 8 January 2007 Accounting reference date extended from 31/10/06 to 30/11/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NDUzNzk3NmFkaXF6a2N4.

  33. 10 November 2006 Return made up to 07/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDQ5MTIyMWFkaXF6a2N4.

  34. 28 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExODk4ODY5MmFkaXF6a2N4.

  35. 4 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzIzOTMwM2FkaXF6a2N4.

  36. 4 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDU2MTc4OGFkaXF6a2N4.

  37. 10 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzY3NDMxOGFkaXF6a2N4.

  38. 10 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzUyNjYyOWFkaXF6a2N4.

  39. 7 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDk0MTI5MmFkaXF6a2N4.

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