A & E Advertising and Exhibition Services Limited

Company Registration Number: 05834938

Company registered in England and Wales

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A & E Advertising and Exhibition Services Limited is a Private Company Limited by Shares first registered on 1 June 2006. Its current registered address is in Stockport, Cheshire.

Registered Address

OCS, MINSHULL HOUSE
67 WELLINGTON ROAD NORTH
STOCKPORT
CHESHIRE
SK4 2LP

There are 392 companies currently registered at this postcode, including this one.

All companies at SK4 2LP

Registration Data

Company Number

05834938

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £11,575£15,225£14,601£9,376£9,914£18,320£12,376
of which Cash £0£0£0£3,814£3,396£153£648
Total Assets £11,575£15,225£14,601£9,376£9,914£18,320£12,376
Current Liabilities £6,187£7,716£8,677£10,818£11,053£25,954£19,838
Net Current Assets £5,388£7,509£5,924£-1,442£-1,139£-7,634£-7,462
Total Net Worth £2,177£3,315£1,675£-2,195£-2,299£-8,950£8,962

Previous Names

No previous names

Company Officers

  • OCS CORPORATE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 June 2006

     

    Minshull House
    67
    Wellington Road North
    Stockport
    Cheshire
    SK4 2LP
    Great Britain

  • DIEL, Kurt Manfred

    Director

    Appointed on 23 December 2016

     

    Nationality: German

    Occupation: Businessman

    Month of birth: September 1937

    Ocs, Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP

  • LOETZSCH, Ines

    Director

    Appointed on 1 June 2006

    Resigned on 23 December 2016

    Nationality: German

    Occupation: Company Director

    Month of birth: October 1961

    Achatstrasse 6
    Chemnitz
    09116
    Germany

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

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Latest Filings

  1. 7 February 2017 [View PDF]

    Action Date: 7 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZRS4YY. Transaction: MzE2ODQzNjI0NWFkaXF6a2N4.

  2. 23 January 2017 Termination of appointment of Ines Loetzsch as a director on 23 December 2016 [View PDF]

    Action Date: 23 December 2016. Category: Officers. Type: TM01. Barcode: X5YQWAGQ. Transaction: MzE2NzI0MTU5NmFkaXF6a2N4.

  3. 16 January 2017 Appointment of Kurt Manfred Diel as a director on 23 December 2016 [View PDF]

    Action Date: 23 December 2016. Category: Officers. Type: AP01. Barcode: X5Y8MMKI. Transaction: MzE2NjcyNTM2MmFkaXF6a2N4.

  4. 30 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLWUWW. Transaction: MzE1ODY0MzE5NWFkaXF6a2N4.

  5. 21 September 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1Nzc3MjQ3MWFkaXF6a2N4.

  6. 20 September 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X5FY1N7U. Transaction: MzE1Nzc3MjQzN2FkaXF6a2N4.

  7. 30 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NTQzNzMzNmFkaXF6a2N4.

  8. 29 September 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYIWEB. Transaction: MzEzMjAxMTMxNmFkaXF6a2N4.

  9. 4 August 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X4D24ML4. Transaction: MzEyODM5Njk5NmFkaXF6a2N4.

  10. 28 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HD8XYP. Transaction: MzEwODM4MDUyOWFkaXF6a2N4.

  11. 21 August 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X3ERXP1L. Transaction: MzEwNjAzNjA5NmFkaXF6a2N4.

  12. 2 October 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4NTgzNTcyNGFkaXF6a2N4.

  13. 1 October 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4NTYyNDY0NmFkaXF6a2N4.

  14. 29 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HXVOWI. Transaction: MzA4NTk4MjI1OWFkaXF6a2N4.

  15. 26 September 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2HQ3SW1. Transaction: MzA4NTgzNTY3NGFkaXF6a2N4.

  16. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I92RYB. Transaction: MzA2NDgxNjM4M2FkaXF6a2N4.

  17. 26 June 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1BVUFVM. Transaction: MzA1OTgyNzA3OGFkaXF6a2N4.

  18. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWJ0WXY3. Transaction: MzA0NDY3NjA1OWFkaXF6a2N4.

  19. 5 September 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: XNPVNXAY. Transaction: MzA0MzI2MzIxMGFkaXF6a2N4.

  20. 22 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XDMMLNMC. Transaction: MzAyMzc4Nzg4NGFkaXF6a2N4.

  21. 23 June 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: XVU1ML2W. Transaction: MzAxODA4ODM5M2FkaXF6a2N4.

  22. 22 June 2010 Director's details changed for Ines Loetzsch on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XVU1LL2V. Transaction: MzAxODA4ODM4N2FkaXF6a2N4.

  23. 22 June 2010 Secretary's details changed for Ocs Corporate Secretaries Limited on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH04. Barcode: XVU1KL2U. Transaction: MzAxODA4ODM4NmFkaXF6a2N4.

  24. 30 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ACZKEEHE. Transaction: MzAwMTgwNjYwMWFkaXF6a2N4.

  25. 10 August 2009 Return made up to 01/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1QSQCAS. Transaction: MjAzODg3ODEyMGFkaXF6a2N4.

  26. 21 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AX90345S. Transaction: MjAxNTk5Mzc4M2FkaXF6a2N4.

  27. 26 August 2008 Return made up to 01/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMY9R2L4. Transaction: MjAxMTc2NDY3NWFkaXF6a2N4.

  28. 24 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE5MDM2NmFkaXF6a2N4.

  29. 13 August 2007 Return made up to 01/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDE5OTc1OWFkaXF6a2N4.

  30. 18 July 2006 Accounting reference date shortened from 30/06/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MzczNzkxNGFkaXF6a2N4.

  31. 1 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTE4ODEwN2FkaXF6a2N4.

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