Aie Support Services (UK) Limited

Company Registration Number: 05667148

Company registered in England and Wales

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Aie Support Services (UK) Limited is a Private Company Limited by Shares first registered on 5 January 2006. Its current registered address is in Near Droitwich Spa, Worcestershire.

Registered Address

OLD SCHOOL HOUSE ANNEXE OFFICE
CUTNALL GREEN
NEAR DROITWICH SPA
WORCESTERSHIRE
WR9 0NF

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

All companies at WR9 0NF

Registration Data

Company Number

05667148

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical 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

5 January 2016

Returns Next Due

2 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £56,471£134,031£176,680£267,456£91,276£134,672£34,814
of which Cash £56,471£91,722£133,565£38,619£77,150£134,672£16,073
Total Assets £56,471£134,031£176,680£267,456£91,276£134,672£34,814
Current Liabilities £34,476£46,332£64,689£227£7,082£0£3,705
Net Current Assets £21,995£87,699£111,991£267,229£84,194£134,672£31,109
Total Net Worth £21,995£21,896£22,497£21,660£24,011£29,767£16,943

Previous Names

No previous names

Company Officers

  • HBJGW SECRETARIAL SUPPORT LIMITED

    Corporate Secretary

    Appointed on 5 January 2006

     

    111
    Edmund Street
    Birmingham
    B3 2HJ
    England

  • LYNDON, Richard John

    Director

    Appointed on 5 January 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1966

    Old School House Annexe Office
    Cutnall Green
    Near Droitwich Spa
    Worcestershire
    WR9 0NF
    England

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 16 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y8JBOX. Transaction: MzE2NjY4ODU3N2FkaXF6a2N4.

  2. 30 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MY75OI. Transaction: MzE2NTU3NzMzNWFkaXF6a2N4.

  3. 14 January 2016 Annual return made up to 5 January 2016 with full list of shareholders [View PDF]

    Action Date: 5 January 2016. Category: Annual return. Type: AR01. Barcode: X4YKDKJS. Transaction: MzEzOTcyMjk1NWFkaXF6a2N4.

  4. 14 January 2016 Director's details changed for Richard John Lyndon on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: CH01. Barcode: X4YKDKIG. Transaction: MzEzOTcyMjg2OWFkaXF6a2N4.

  5. 31 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: X4NFD4UZ. Transaction: MzEzODcxNjk0NWFkaXF6a2N4.

  6. 31 December 2015 Registered office address changed from 6 Oak Tree Drive Cutnall Green Near Droitwich Spa Worcestershire WR9 0QY to Old School House Annexe Office Cutnall Green Near Droitwich Spa Worcestershire WR9 0NF on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Address. Type: AD01. Barcode: X4NFCUBS. Transaction: MzEzODcxNDEyOWFkaXF6a2N4.

  7. 15 January 2015 Annual return made up to 5 January 2015 with full list of shareholders [View PDF]

    Action Date: 5 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z5NODN. Transaction: MzExNTQ1MzQxM2FkaXF6a2N4.

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

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MAB6OR. Transaction: MzExMzAzMjI2NGFkaXF6a2N4.

  9. 19 January 2014 Annual return made up to 5 January 2014 with full list of shareholders [View PDF]

    Action Date: 5 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZWVVXV. Transaction: MzA5MjkwNTI2M2FkaXF6a2N4.

  10. 29 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA0EH6. Transaction: MzA5MTU5NTk3M2FkaXF6a2N4.

  11. 13 January 2013 Annual return made up to 5 January 2013 with full list of shareholders [View PDF]

    Action Date: 5 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZZ7QO9. Transaction: MzA3MTAxMzEyNWFkaXF6a2N4.

  12. 13 January 2013 Current accounting period extended from 31 January 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X1ZZ7QKH. Transaction: MzA3MTAxMzEwNWFkaXF6a2N4.

  13. 3 September 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1GOB9UZ. Transaction: MzA2MzQ0NTc4M2FkaXF6a2N4.

  14. 9 January 2012 Annual return made up to 5 January 2012 with full list of shareholders [View PDF]

    Action Date: 5 January 2012. Category: Annual return. Type: AR01. Barcode: X107DFLL. Transaction: MzA1MDQ0MTQ1MGFkaXF6a2N4.

  15. 15 December 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X0O827DJ. Transaction: MzA0OTA3NjgwMWFkaXF6a2N4.

  16. 31 January 2011 Annual return made up to 5 January 2011 with full list of shareholders [View PDF]

    Action Date: 5 January 2011. Category: Annual return. Type: AR01. Barcode: XMAZWR9O. Transaction: MzAzMTM1NDUzOWFkaXF6a2N4.

  17. 30 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XT808OOI. Transaction: MzAyNjE0MTU1NGFkaXF6a2N4.

  18. 6 January 2010 Annual return made up to 5 January 2010 with full list of shareholders [View PDF]

    Action Date: 5 January 2010. Category: Annual return. Type: AR01. Barcode: XSMDZGEH. Transaction: MzAwNjMyNzcxMGFkaXF6a2N4.

  19. 5 January 2010 Director's details changed for Richard John Lyndon on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH01. Barcode: XSMYYGE1. Transaction: MzAwNjMyODM4MGFkaXF6a2N4.

  20. 5 January 2010 Secretary's details changed for Hbjgw Secretarial Support Limited on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH04. Barcode: XSMYXGE0. Transaction: MzAwNjMyODM3OWFkaXF6a2N4.

  21. 5 January 2010 Director's details changed for Richard John Lyndon on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH01. Barcode: XSMDYGEG. Transaction: MzAwNjMyNzQ5OGFkaXF6a2N4.

  22. 5 January 2010 Secretary's details changed for Hbjgw Secretarial Support Limited on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH04. Barcode: XSMDXGEF. Transaction: MzAwNjMyNzQ5N2FkaXF6a2N4.

  23. 6 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XXI96EQV. Transaction: MzAwMjI5NDM3NGFkaXF6a2N4.

  24. 9 February 2009 Registered office changed on 09/02/2009 from the venture centre university of warwick science park sir william lyons road COVENTRYCV4 7EZ [View PDF]

    Category: Address. Type: 287. Barcode: XP1NG763. Transaction: MjAyNTMzNjQ1N2FkaXF6a2N4.

  25. 7 February 2009 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A6HGQ72C. Transaction: MjAyNTI4OTMwMWFkaXF6a2N4.

  26. 28 January 2009 Return made up to 05/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM3UA6VR. Transaction: MjAyNDM5MzUwM2FkaXF6a2N4.

  27. 4 February 2008 Return made up to 05/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTgwNzA3NGFkaXF6a2N4.

  28. 4 February 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MTYyNTUxOGFkaXF6a2N4.

  29. 18 October 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NjQ0NDc4MWFkaXF6a2N4.

  30. 27 January 2007 Return made up to 05/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTIxNTkzN2FkaXF6a2N4.

  31. 17 May 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTQyNTY0NmFkaXF6a2N4.

  32. 5 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTU5NjUwM2FkaXF6a2N4.

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