Aef Properties Limited

Company Registration Number: 05823042

Company registered in England and Wales

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Aef Properties Limited is a Private Company Limited by Shares first registered on 19 May 2006.

Registered Address

5 WOODS COURT
HARROGATE
HG2 9QP

There are 4 companies currently registered at this postcode, including this one.

All companies at HG2 9QP

Registration Data

Company Number

05823042

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

19 May 2016

Returns Next Due

16 June 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £18,802£13,650£13,139£7,624£10,983£9,461
of which Cash £18,636£12,538£12,951£7,465£10,831£9,285
Total Assets £18,802£13,650£13,139£7,624£10,983£9,461
Current Liabilities £73,944£57,061£41,973£29,178£25,115£16,400
Net Current Assets £-55,142£-43,411£-28,834£-21,554£-14,132£-6,939
Total Net Worth £-27,857£-29,586£-30,726£-34,099£-43,273£-51,846

Previous Names

No previous names

Company Officers

  • MATYKIEWICZ, Elizabeth

    Secretary

    Appointed on 19 May 2006

     

    Nationality: British

    Occupation: University Lecturer

    5 Woods Court
    Harrogate
    HG2 9QP

  • MATYKIEWICZ, Anton Keith

    Director

    Appointed on 19 May 2006

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: December 1970

    5 Woods Court
    Harrogate
    HG2 9QP

  • MATYKIEWICZ, Elizabeth

    Director

    Appointed on 4 August 2006

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: September 1971

    5 Woods Court
    Harrogate
    HG2 9QP

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 May 2006

    Resigned on 19 May 2006

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 19 May 2006

    Resigned on 19 May 2006

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 14 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5AUGTQB. Transaction: MzE1Mjc3NTEwM2FkaXF6a2N4.

  2. 19 May 2016 Annual return made up to 19 May 2016 with full list of shareholders [View PDF]

    Action Date: 19 May 2016. Category: Annual return. Type: AR01. Barcode: X57AU0KQ. Transaction: MzE0ODg5ODUzOWFkaXF6a2N4.

  3. 1 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4ADJN7I. Transaction: MzEyNjAyMzIzOWFkaXF6a2N4.

  4. 19 May 2015 Annual return made up to 19 May 2015 with full list of shareholders [View PDF]

    Action Date: 19 May 2015. Category: Annual return. Type: AR01. Barcode: X47RPOOP. Transaction: MzEyMzQ0MDM4MmFkaXF6a2N4.

  5. 23 May 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A38D53DK. Transaction: MzEwMDQzNzEzM2FkaXF6a2N4.

  6. 19 May 2014 Annual return made up to 19 May 2014 with full list of shareholders [View PDF]

    Action Date: 19 May 2014. Category: Annual return. Type: AR01. Barcode: X387LCFM. Transaction: MzEwMDI2MzI3NGFkaXF6a2N4.

  7. 5 July 2013 Annual return made up to 19 May 2013 with full list of shareholders [View PDF]

    Action Date: 19 May 2013. Category: Annual return. Type: AR01. Barcode: X2BZBW75. Transaction: MzA4MTAyOTgxMmFkaXF6a2N4.

  8. 19 March 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A246P5VV. Transaction: MzA3NDczMjUyNmFkaXF6a2N4.

  9. 22 May 2012 Annual return made up to 19 May 2012 with full list of shareholders [View PDF]

    Action Date: 19 May 2012. Category: Annual return. Type: AR01. Barcode: X19G9FUW. Transaction: MzA1Nzg4NzQ1NmFkaXF6a2N4.

  10. 8 March 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A145Y529. Transaction: MzA1Mzc4MzkxMWFkaXF6a2N4.

  11. 23 May 2011 Annual return made up to 19 May 2011 with full list of shareholders [View PDF]

    Action Date: 19 May 2011. Category: Annual return. Type: AR01. Barcode: XORDYUCT. Transaction: MzAzNzU0MzM2NGFkaXF6a2N4.

  12. 16 March 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AY339SGV. Transaction: MzAzMzkwMTI2MWFkaXF6a2N4.

  13. 19 May 2010 Annual return made up to 19 May 2010 with full list of shareholders [View PDF]

    Action Date: 19 May 2010. Category: Annual return. Type: AR01. Barcode: XDNFZK4Z. Transaction: MzAxNTg3ODQ3OWFkaXF6a2N4.

  14. 19 May 2010 Director's details changed for Anton Matykiewicz on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Officers. Type: CH01. Barcode: XDNFXK4X. Transaction: MzAxNTg3ODE4NGFkaXF6a2N4.

  15. 19 May 2010 Director's details changed for Elizabeth Matykiewicz on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Officers. Type: CH01. Barcode: XDNFYK4Y. Transaction: MzAxNTg3ODE4NWFkaXF6a2N4.

  16. 15 March 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AW075I88. Transaction: MzAxMTQ4NjUyM2FkaXF6a2N4.

  17. 20 May 2009 Return made up to 19/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEVV79ZG. Transaction: MjAzMzMzOTEzOGFkaXF6a2N4.

  18. 28 March 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AE50F8GW. Transaction: MjAyOTI4Nzg5M2FkaXF6a2N4.

  19. 27 May 2008 Return made up to 19/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2ZO801V. Transaction: MjAwNjA1MzI5OGFkaXF6a2N4.

  20. 21 February 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A0HCEXES. Transaction: MDE5MjYwMTk0NGFkaXF6a2N4.

  21. 26 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTM1NzMxN2FkaXF6a2N4.

  22. 23 May 2007 Return made up to 19/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ5MTc2MWFkaXF6a2N4.

  23. 28 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTk2NzM4M2FkaXF6a2N4.

  24. 15 April 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3OTI0OTU4NmFkaXF6a2N4.

  25. 15 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODc5OTYwNWFkaXF6a2N4.

  26. 5 April 2007 Accounting reference date extended from 31/05/07 to 31/10/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3OTEyOTg0MWFkaXF6a2N4.

  27. 18 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDM0Mjg5N2FkaXF6a2N4.

  28. 6 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTk5NTY1MGFkaXF6a2N4.

  29. 6 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTk5NTY1MWFkaXF6a2N4.

  30. 6 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTk5NjM5NmFkaXF6a2N4.

  31. 6 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTk5NTk4MWFkaXF6a2N4.

  32. 6 June 2006 Registered office changed on 06/06/06 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTk5NTY2MmFkaXF6a2N4.

  33. 19 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTc0NjM4M2FkaXF6a2N4.

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