Ae Matheson Ltd

Company Registration Number: 05904802

Company registered in England and Wales

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Ae Matheson Ltd is a Private Company Limited by Shares first registered on 14 August 2006. Its current registered address is in Salisbury.

Registered Address

ST MARY'S HOUSE
NETHERHAMPTON
SALISBURY
SP2 8PU

There are 552 companies currently registered at this postcode, including this one.

All companies at SP2 8PU

Registration Data

Company Number

05904802

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

14 August 2015

Returns Next Due

11 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £255,512£257,732£288,219£326,829£336,551£461,615
of which Cash £255,512£257,732£275,691£307,413£58,448£339,995
Total Assets £255,512£257,732£288,219£326,829£336,551£461,615
Current Liabilities £15,298£9,813£14,547£19,804£18,392£138,564
Net Current Assets £240,214£247,919£273,672£307,025£318,159£323,051
Total Net Worth £240,968£248,806£274,716£308,536£319,534£324,669

Previous Names

No previous names

Company Officers

  • CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD

    Corporate Secretary

    Appointed on 14 August 2006

     

    St Mary's House
    Netherhampton
    Salisbury
    Wiltshire
    SP2 8PU

  • MATHESON, Alistair Ewan

    Director

    Appointed on 14 August 2006

     

    Nationality: British

    Occupation: Golf Caddy

    Month of birth: March 1968

    St
    Mary's House
    Netherhampton
    Salisbury
    Wiltshire
    SP2 8PU
    United Kingdom

  • MATHESON, Michaela

    Director

    Appointed on 14 August 2006

     

    Nationality: Czech

    Occupation: Office Manager

    Month of birth: August 1970

    St
    Mary's House
    Netherhampton
    Salisbury
    Wiltshire
    SP2 8PU
    United Kingdom

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 14 August 2006

    Resigned on 14 August 2006

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 15 August 2016 [View PDF]

    Action Date: 14 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DER42B. Transaction: MzE1NTE1OTg5NGFkaXF6a2N4.

  2. 27 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57VVDDD. Transaction: MzE0OTU4NzI5NGFkaXF6a2N4.

  3. 19 August 2015 Annual return made up to 14 August 2015 with full list of shareholders [View PDF]

    Action Date: 14 August 2015. Category: Annual return. Type: AR01. Barcode: X4E4YWJE. Transaction: MzEyOTI1NDM1OGFkaXF6a2N4.

  4. 28 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48CL7OP. Transaction: MzEyNDA1OTMzNWFkaXF6a2N4.

  5. 18 August 2014 Annual return made up to 14 August 2014 with full list of shareholders [View PDF]

    Action Date: 14 August 2014. Category: Annual return. Type: AR01. Barcode: X3EJZRPS. Transaction: MzEwNTcyOTA1OWFkaXF6a2N4.

  6. 28 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38UXBI8. Transaction: MzEwMDgzOTgyMGFkaXF6a2N4.

  7. 16 August 2013 Annual return made up to 14 August 2013 with full list of shareholders [View PDF]

    Action Date: 14 August 2013. Category: Annual return. Type: AR01. Barcode: X2EUTC60. Transaction: MzA4MzM4MjA4M2FkaXF6a2N4.

  8. 9 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X280ZYUQ. Transaction: MzA3NzY5NjYyNGFkaXF6a2N4.

  9. 20 August 2012 Annual return made up to 14 August 2012 with full list of shareholders [View PDF]

    Action Date: 14 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQTGGX. Transaction: MzA2MjY0NjY3MWFkaXF6a2N4.

  10. 30 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19QACNC. Transaction: MzA1ODQxMzY4N2FkaXF6a2N4.

  11. 16 August 2011 Annual return made up to 14 August 2011 with full list of shareholders [View PDF]

    Action Date: 14 August 2011. Category: Annual return. Type: AR01. Barcode: XHJ8YWPO. Transaction: MzA0MjEwMTE1N2FkaXF6a2N4.

  12. 18 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A4VQAU8B. Transaction: MzAzNzM4MDc4NmFkaXF6a2N4.

  13. 17 August 2010 Annual return made up to 14 August 2010 with full list of shareholders [View PDF]

    Action Date: 14 August 2010. Category: Annual return. Type: AR01. Barcode: XY1Z1ML3. Transaction: MzAyMTQ2OTMyM2FkaXF6a2N4.

  14. 16 August 2010 Director's details changed for Alistair Ewan Matheson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXPYYMLM. Transaction: MzAyMTQ0MDA4N2FkaXF6a2N4.

  15. 16 August 2010 Director's details changed for Michaela Matheson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXPVRMLC. Transaction: MzAyMTQzOTk3MGFkaXF6a2N4.

  16. 26 April 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A9SCBJEV. Transaction: MzAxNDI0MzM1MGFkaXF6a2N4.

  17. 14 August 2009 Return made up to 14/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3F9DCER. Transaction: MjAzOTI2MDY1NWFkaXF6a2N4.

  18. 17 March 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AJRH284F. Transaction: MjAyODMyNjI5MGFkaXF6a2N4.

  19. 14 August 2008 Return made up to 14/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKUD7296. Transaction: MjAxMTA1NTcxN2FkaXF6a2N4.

  20. 28 May 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A6FLU02C. Transaction: MjAwNjE3MjkyN2FkaXF6a2N4.

  21. 14 August 2007 Return made up to 14/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDIxNzc3MGFkaXF6a2N4.

  22. 12 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzYyMDUxN2FkaXF6a2N4.

  23. 12 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzYyMDUwNmFkaXF6a2N4.

  24. 14 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDI1MjI1NGFkaXF6a2N4.

  25. 14 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDkzMTA5OGFkaXF6a2N4.

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