Ae Solutions (Bi) Limited

Company Registration Number: 05923416

Company registered in England and Wales

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Ae Solutions (Bi) Limited is a Private Company Limited by Shares first registered on 4 September 2006. Its current registered address is in Evesham, Worcestershire.

Registered Address

9 STONE PIPPIN ORCHARD
BADSEY
EVESHAM
WORCESTERSHIRE
WR11 7AA

There are 2 companies currently registered at this postcode, including this one.

All companies at WR11 7AA

Registration Data

Company Number

05923416

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

84110 - General public administration activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £95,042£253,090£41,026£42,843£100,273£55,498
of which Cash £89,342£252,718£35,770£38,750£90,970£51,749
Total Assets £95,042£253,090£41,026£42,843£100,273£55,498
Current Liabilities £83,306£252,489£44,025£48,356£107,706£40,653
Net Current Assets £11,736£601£-2,999£-5,513£-7,433£14,845
Total Net Worth £15,771£5,020£3,113£2,261£1,800£678

Previous Names

No previous names

Company Officers

  • ADDERLEY, Sandra

    Secretary

    Appointed on 4 September 2006

     

    9
    Stone Pippin Orchard
    Badsey
    Evesham
    Worcestershire
    WR11 7AA

  • ADDERLEY, Richard William, Dr

    Director

    Appointed on 4 September 2006

     

    Nationality: British

    Occupation: Business Itelligence Consultan

    Month of birth: September 1954

    Bearview
    11 Shireland Lane
    Redditch
    Worcestershire
    B97 6UB

  • ADDERLEY, Sandra

    Director

    Appointed on 4 September 2006

     

    Nationality: British

    Occupation: Administrator

    Month of birth: July 1954

    Bearview
    11 Shireland Lane
    Redditch
    Worcestershire
    B97 6UB

  • SMITH, Michelle

    Director

    Appointed on 1 September 2009

     

    Nationality: British

    Occupation: Pa

    Month of birth: May 1979

    2
    Bowker Way
    Whittlesey
    Peterborough
    PE7 1PY

  • RWL REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 4 September 2006

    Resigned on 4 September 2006

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • A E SOLUTIONS (B1) LIMITED

    Corporate Director

    Appointed on 1 September 2009

    Resigned on 1 September 2009

    2
    Bowker Way
    Whittlesey
    Peterborough
    PE7 1PY

  • RWL DIRECTORS LIMITED

    Corporate Director

    Appointed on 4 September 2006

    Resigned on 4 September 2006

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

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

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Latest Filings

  1. 8 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5CZ0UTU. Transaction: MzE1NDY5Nzg1NWFkaXF6a2N4.

  2. 4 December 2015 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4LJDSP7. Transaction: MzEzNjgxNTM5NGFkaXF6a2N4.

  3. 24 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4CBZ1WG. Transaction: MzEyNzcxNzIwOGFkaXF6a2N4.

  4. 16 December 2014 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3MV91OH. Transaction: MzExMzYzMDgxMmFkaXF6a2N4.

  5. 5 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: X3FS6UC3. Transaction: MzEwNjk5Mjc3NmFkaXF6a2N4.

  6. 3 December 2013 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2MEMT4X. Transaction: MzA4OTg3ODYzNGFkaXF6a2N4.

  7. 22 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2D4OR68. Transaction: MzA4MTkxMDQ0NWFkaXF6a2N4.

  8. 28 December 2012 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1OPFO5L. Transaction: MzA3MDA5Mjg5MWFkaXF6a2N4.

  9. 11 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A18L3H36. Transaction: MzA1NzMyODQ3N2FkaXF6a2N4.

  10. 20 December 2011 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: X0OKTPYP. Transaction: MzA0OTI1MjA1OGFkaXF6a2N4.

  11. 24 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AVCCXSO6. Transaction: MzAzNDM5NzEzMmFkaXF6a2N4.

  12. 1 December 2010 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: X3RK3PKN. Transaction: MzAyODAwMjM4NmFkaXF6a2N4.

  13. 1 December 2010 Secretary's details changed for Sandra Adderley on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH03. Barcode: X3RK0PKK. Transaction: MzAyODAwMTY3N2FkaXF6a2N4.

  14. 1 December 2010 Director's details changed for Richard William Adderley on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: X3RK1PKL. Transaction: MzAyODAwMTY4MGFkaXF6a2N4.

  15. 1 December 2010 Director's details changed for Sandra Adderley on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: X3RK2PKM. Transaction: MzAyODAwMTY1NmFkaXF6a2N4.

  16. 10 November 2010 Registered office address changed from Bear View 11 Shireland Lane Redditch B97 6UB on 10 November 2010 [View PDF]

    Action Date: 10 November 2010. Category: Address. Type: AD01. Barcode: XX6C7OZ6. Transaction: MzAyNjc5ODE4MGFkaXF6a2N4.

  17. 7 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ANIHCKJB. Transaction: MzAxNzAzMjkwN2FkaXF6a2N4.

  18. 2 June 2010 Current accounting period extended from 30 September 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XHICFKIP. Transaction: MzAxNjc4NjQ3N2FkaXF6a2N4.

  19. 24 December 2009 Annual return made up to 1 December 2009 with full list of shareholders [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: XLNMLG1T. Transaction: MzAwNTY1NDg1MmFkaXF6a2N4.

  20. 24 December 2009 Director's details changed for Mrs Michelle Smith on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XLNMKG1S. Transaction: MzAwNTY1NDM5NGFkaXF6a2N4.

  21. 24 December 2009 Director's details changed for Sandra Adderley on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XLNMJG1R. Transaction: MzAwNTY1NDM5M2FkaXF6a2N4.

  22. 24 December 2009 Director's details changed for Richard William Adderley on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XLNMIG1Q. Transaction: MzAwNTY1NDM5MmFkaXF6a2N4.

  23. 23 December 2009 Termination of appointment of A E Solutions (B1) Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL0VLG0E. Transaction: MzAwNTU5NTIzNGFkaXF6a2N4.

  24. 23 December 2009 Appointment of Mrs Michelle Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XL0VIG0B. Transaction: MzAwNTU5NTIzMmFkaXF6a2N4.

  25. 16 October 2009 Appointment of A E Solutions (B1) Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XMSKLE4Y. Transaction: MzAwMDg2NjY5MWFkaXF6a2N4.

  26. 13 September 2009 Return made up to 04/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBET1D81. Transaction: MjA0MTIwOTI0M2FkaXF6a2N4.

  27. 13 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AUVX3BGQ. Transaction: MjAzNzAwMjIxMWFkaXF6a2N4.

  28. 9 September 2008 Return made up to 04/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ40K2YB. Transaction: MjAxMjk0ODUxNWFkaXF6a2N4.

  29. 28 March 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ABT2NYDE. Transaction: MjAwMjIxMjczNWFkaXF6a2N4.

  30. 24 September 2007 Return made up to 04/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTkyNTc2M2FkaXF6a2N4.

  31. 6 November 2006 Ad 04/09/06-04/09/06 £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTE3NTY5MWFkaXF6a2N4.

  32. 22 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTYwNTcxOGFkaXF6a2N4.

  33. 22 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTM0OTYwNWFkaXF6a2N4.

  34. 22 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTk3NDYyOWFkaXF6a2N4.

  35. 18 September 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NjMxMjM1MWFkaXF6a2N4.

  36. 5 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTc5MTAxNGFkaXF6a2N4.

  37. 5 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTQwNjc1NGFkaXF6a2N4.

  38. 4 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTU3NzUwNWFkaXF6a2N4.

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