A E Consultancy Services Limited

Company Registration Number: 05743444

Company registered in England and Wales

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A E Consultancy Services Limited is a Private Company Limited by Shares first registered on 15 March 2006. Its current registered address is in Liverpool, Merseyside.

Registered Address

UNIT 27 MERIDIAN BUSINESS VILLAGE
HANSBY DRIVE
LIVERPOOL
MERSEYSIDE
L24 9LG

There are 325 companies currently registered at this postcode, including this one.

All companies at L24 9LG

Registration Data

Company Number

05743444

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 March 2016

Returns Next Due

12 April 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £9,595£19,486£55,797£65,505£64,412£58,113£36,128£37,435
of which Cash £0£5,674£46,682£60,480£61,712£54,049£31,350£29,135
Total Assets £9,595£19,486£55,797£65,505£64,412£58,113£36,128£37,435
Current Liabilities £25,774£19,469£39,039£35,066£27,003£34,959£25,920£28,627
Net Current Assets £-16,179£17£16,758£30,439£37,409£23,154£10,208£8,808
Total Net Worth £-16,092£126£16,895£30,611£37,636£23,438£10,563£9,252

Previous Names

No previous names

Company Officers

  • EDWARDS, Janette

    Director

    Appointed on 16 August 2007

     

    Nationality: English

    Occupation: Co Director

    Month of birth: January 1958

    Stanley Cottage
    School Lane
    Liverpool
    Merseyside
    L34 9ER

  • EDWARDS, Elisa Catherine

    Secretary

    Appointed on 15 March 2006

    Resigned on 2 May 2017

    Nationality: British

    4 Woodberry Close
    Towerhill
    Liverpool
    Merseyside
    L33 1RN

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 15 March 2006

    Resigned on 16 March 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • EDWARDS, Allen Gladwyn

    Director

    Appointed on 15 March 2006

    Resigned on 2 May 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1951

    Stanley Cottage
    School Lane
    Liverpool
    Merseyside
    L34 9ER

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 15 March 2006

    Resigned on 16 March 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 30 May 2017 [View PDF]

    Action Date: 26 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X678C4L7. Transaction: MzE3NjcyNjMxOWFkaXF6a2N4.

  2. 26 May 2017 Termination of appointment of Elisa Catherine Edwards as a secretary on 2 May 2017 [View PDF]

    Action Date: 2 May 2017. Category: Officers. Type: TM02. Barcode: X6787XCO. Transaction: MzE3NjcyMjExM2FkaXF6a2N4.

  3. 5 May 2017 Termination of appointment of Allen Gladwyn Edwards as a director on 2 May 2017 [View PDF]

    Action Date: 2 May 2017. Category: Officers. Type: TM01. Barcode: X65TYQZ5. Transaction: MzE3NTEzNTQ1OWFkaXF6a2N4.

  4. 16 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62BSDDT. Transaction: MzE3MTI4MzU2N2FkaXF6a2N4.

  5. 23 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG9DCQ. Transaction: MzE2NTI1OTEyMmFkaXF6a2N4.

  6. 4 May 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X56A416Y. Transaction: MzE0Nzc3NDY5N2FkaXF6a2N4.

  7. 23 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: X4MURD40. Transaction: MzEzODI4MjYyMGFkaXF6a2N4.

  8. 8 April 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X44VJHJF. Transaction: MzEyMDgwMzMyNmFkaXF6a2N4.

  9. 2 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: X3LX5WLE. Transaction: MzExMjU3Njg1NmFkaXF6a2N4.

  10. 21 November 2014 Registered office address changed from Edward Hse, North Mersey Bus Ctre, Woodward Rd, Knowsley Ind Park, Liverpool Merseyside L33 7UY to Unit 27 Meridian Business Village Hansby Drive Liverpool Merseyside L24 9LG on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Address. Type: AD01. Barcode: X3L4LZA3. Transaction: MzExMTgwMDczN2FkaXF6a2N4.

  11. 1 May 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X36ZMCP6. Transaction: MzA5OTI2MTc5N2FkaXF6a2N4.

  12. 24 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: X2NXE0NT. Transaction: MzA5MTQ4NTgwN2FkaXF6a2N4.

  13. 3 June 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X29R0GY9. Transaction: MzA3OTA4Mjg2MWFkaXF6a2N4.

  14. 18 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O25ZXU. Transaction: MzA2OTU3MDk3M2FkaXF6a2N4.

  15. 28 May 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X19VNTP6. Transaction: MzA1ODIxNzM2OWFkaXF6a2N4.

  16. 6 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XJK27ZU2. Transaction: MzA0ODQ5NTY0NGFkaXF6a2N4.

  17. 1 April 2011 Annual return made up to 15 March 2011 with full list of shareholders [View PDF]

    Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: X7RPOSXX. Transaction: MzAzNDg3MjcwNWFkaXF6a2N4.

  18. 1 April 2011 Director's details changed for Janette Walsh on 28 March 2011 [View PDF]

    Action Date: 28 March 2011. Category: Officers. Type: CH01. Barcode: X7RPNSXW. Transaction: MzAzNDg3MjQ4OWFkaXF6a2N4.

  19. 8 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X60SAPRL. Transaction: MzAyODQ4MzA4N2FkaXF6a2N4.

  20. 10 June 2010 Statement of capital following an allotment of shares on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Capital. Type: SH01. Barcode: X8LEPKQ3. Transaction: MzAxNzM0MTM0MGFkaXF6a2N4.

  21. 28 May 2010 Annual return made up to 15 March 2010 with full list of shareholders [View PDF]

    Action Date: 15 March 2010. Category: Annual return. Type: AR01. Barcode: XZ5D9KCJ. Transaction: MzAxNjUyMTI2OGFkaXF6a2N4.

  22. 28 May 2010 Director's details changed for Janette Walsh on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: XZ5D8KCI. Transaction: MzAxNjUxODQ1MGFkaXF6a2N4.

  23. 28 May 2010 Director's details changed for Allen Gladwyn Edwards on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: XZ5D7KCH. Transaction: MzAxNjUxODQ0OWFkaXF6a2N4.

  24. 27 May 2010 Director's details changed for Allen Gladwyn Edwards on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: XT3A3KC2. Transaction: MzAxNjQ2NTA5MWFkaXF6a2N4.

  25. 27 May 2010 Director's details changed for Janette Walsh on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: XT3A4KC3. Transaction: MzAxNjQ2NTA5MmFkaXF6a2N4.

  26. 8 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AWZQBBCT. Transaction: MjAzNjczMDEzNmFkaXF6a2N4.

  27. 3 April 2009 Return made up to 15/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3OBL8OG. Transaction: MjAyOTgwMDYyNmFkaXF6a2N4.

  28. 12 June 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AUOMZ0HU. Transaction: MjAwNzA5Nzg4NWFkaXF6a2N4.

  29. 28 April 2008 Return made up to 15/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX5XIZ9M. Transaction: MjAwNDIzNjMwMmFkaXF6a2N4.

  30. 18 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTY1ODc5NmFkaXF6a2N4.

  31. 23 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDYwMjk1NGFkaXF6a2N4.

  32. 26 April 2007 Ad 06/04/07--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTExNTM4OGFkaXF6a2N4.

  33. 28 March 2007 Return made up to 15/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzc4MzYzNmFkaXF6a2N4.

  34. 18 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDk0NDAwNmFkaXF6a2N4.

  35. 18 May 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTIzMTEzOWFkaXF6a2N4.

  36. 10 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTkzNzgzOWFkaXF6a2N4.

  37. 10 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTk4ODY4NWFkaXF6a2N4.

  38. 16 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODQyMTk0MGFkaXF6a2N4.

  39. 16 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODkzNzk3NmFkaXF6a2N4.

  40. 15 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTM1MTM4M2FkaXF6a2N4.

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