Aes Norgem Limited

Company Registration Number: 05977400

Company registered in England and Wales

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Aes Norgem Limited is a Private Company Limited by Shares first registered on 25 October 2006. Its current registered address is in Coventry, West Midlands.

Registered Address

1110 ELLIOTT COURT COVENTRY BUSINESS PARK
HERALD AVENUE
COVENTRY
WEST MIDLANDS
UNITED KINGDOM
CV5 6UB

There are 561 companies currently registered at this postcode, including this one.

All companies at CV5 6UB

Registration Data

Company Number

05977400

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 October 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

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 October 2015

Returns Next Due

22 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220102009
Fixed Assets £13,182£13,182£13,132£13,132£0£0
Current Assets £1£1£26£1£3,158£0
of which Cash £1£1£26£1£8£0
Total Assets £13,183£13,183£13,158£13,133£3,158£0
Current Liabilities £6,592£6,592£6,592£6,567£4,318£0
Net Current Assets £-6,591£-6,591£-6,566£-6,566£-1,160£0
Total Net Worth £6,591£6,591£6,566£6,566£1,160£0

Previous Names

  • MARIS ASSOCIATES LTD., active until 14 May 2010

Company Officers

  • TWIGGER, Steven Allen

    Secretary

    Appointed on 15 May 2009

     

    Nationality: British

    1110 Elliott Court
    Coventry Business Park
    Herald Avenue
    Coventry
    West Midlands
    CV5 6UB
    United Kingdom

  • MARIS, Nigel Christopher

    Director

    Appointed on 25 October 2006

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: February 1960

    Ingon Garth
    Ingon Lane
    Oxhill
    Warwick
    CV35 0QE
    United Kingdom

  • MARIS, Deborah Louise

    Secretary

    Appointed on 25 October 2006

    Resigned on 15 May 2009

    Glebe Farm
    Firs Lane, Haseley
    Warwick
    CV35 7LS

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 25 October 2006

    Resigned on 25 October 2006

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • ARMSTRONG, Clifford Maurice

    Director

    Appointed on 30 June 2010

    Resigned on 1 September 2011

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1947

    The Pond House
    2 Canada Farm
    Kinwarton
    Alcester
    Warwickshire
    B49 6HA
    Great Britain

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

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Latest Filings

  1. 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICQFE9. Transaction: MzE2MDQ1NTQzN2FkaXF6a2N4.

  2. 28 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5GGHTG1. Transaction: MzE1ODQyOTkwOGFkaXF6a2N4.

  3. 18 May 2016 Secretary's details changed for Mr Steven Allen Twigger on 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Officers. Type: CH03. Barcode: X5784U0Z. Transaction: MzE0ODc3NjQ0NWFkaXF6a2N4.

  4. 5 May 2016 Registered office address changed from Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Address. Type: AD01. Barcode: X56CPK97. Transaction: MzE0Nzg3MDk1OGFkaXF6a2N4.

  5. 21 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: X4MP5V14. Transaction: MzEzNzk3NzM2NmFkaXF6a2N4.

  6. 10 November 2015 Annual return made up to 25 October 2015 with full list of shareholders [View PDF]

    Action Date: 25 October 2015. Category: Annual return. Type: AR01. Barcode: X4JUZQYH. Transaction: MzEzNDg0NjMyOWFkaXF6a2N4.

  7. 15 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: X3MSKSAH. Transaction: MzExMzUxMjc0MGFkaXF6a2N4.

  8. 27 October 2014 Annual return made up to 25 October 2014 with full list of shareholders [View PDF]

    Action Date: 25 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE18PD. Transaction: MzExMDE1NDYwOGFkaXF6a2N4.

  9. 20 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: X2NN2W2A. Transaction: MzA5MTI4ODM2MGFkaXF6a2N4.

  10. 5 December 2013 Annual return made up to 25 October 2013 with full list of shareholders [View PDF]

    Action Date: 25 October 2013. Category: Annual return. Type: AR01. Barcode: X2MJYME6. Transaction: MzA5MDE0NDk0MGFkaXF6a2N4.

  11. 24 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: A1O4OLM9. Transaction: MzA2OTk1OTEyMGFkaXF6a2N4.

  12. 25 October 2012 Annual return made up to 25 October 2012 with full list of shareholders [View PDF]

    Action Date: 25 October 2012. Category: Annual return. Type: AR01. Barcode: X1K9FZYB. Transaction: MzA2NjQ4ODgxOWFkaXF6a2N4.

  13. 1 June 2012 Termination of appointment of Clifford Armstrong as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1A65QGI. Transaction: MzA1ODU1NjgyM2FkaXF6a2N4.

  14. 17 May 2012 Previous accounting period extended from 31 October 2011 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X193G5MA. Transaction: MzA1NzY3MDEzMWFkaXF6a2N4.

  15. 3 November 2011 Annual return made up to 25 October 2011 with full list of shareholders [View PDF]

    Action Date: 25 October 2011. Category: Annual return. Type: AR01. Barcode: X8FA2YXR. Transaction: MzA0NjU3MDExMmFkaXF6a2N4.

  16. 29 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XBZA6W8R. Transaction: MzA0MTI3MzMwNWFkaXF6a2N4.

  17. 26 October 2010 Annual return made up to 25 October 2010 with full list of shareholders [View PDF]

    Action Date: 25 October 2010. Category: Annual return. Type: AR01. Barcode: XRONNOKU. Transaction: MzAyNTkxMTI0NGFkaXF6a2N4.

  18. 8 July 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A65XMLI7. Transaction: MzAxOTQyODkwNWFkaXF6a2N4.

  19. 5 July 2010 Appointment of Mr Clifford Maurice Armstrong as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQF8OLFY. Transaction: MzAxODkwODU3NGFkaXF6a2N4.

  20. 25 May 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ATR9KK7E. Transaction: MzAxNjIzNjcwMmFkaXF6a2N4.

  21. 18 May 2010 Statement of capital following an allotment of shares on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Capital. Type: SH01. Barcode: AZLMYJXU. Transaction: MzAxNTczMzM1OGFkaXF6a2N4.

  22. 18 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNTczMzI4N2FkaXF6a2N4.

  23. 14 May 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AZLMZJXV. Transaction: MzAxNTU1MzI3OGFkaXF6a2N4.

  24. 14 May 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AZLN9JX6. Transaction: MzAxNTU1MzEwNmFkaXF6a2N4.

  25. 29 October 2009 Annual return made up to 25 October 2009 with full list of shareholders [View PDF]

    Action Date: 25 October 2009. Category: Annual return. Type: AR01. Barcode: XSQ5VEHA. Transaction: MzAwMTcxNTY4NmFkaXF6a2N4.

  26. 29 October 2009 Director's details changed for Nigel Christopher Maris on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: XSQ5UEH9. Transaction: MzAwMTcxNDc1MWFkaXF6a2N4.

  27. 29 May 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XH6SXA9S. Transaction: MjAzNDAyNjMyM2FkaXF6a2N4.

  28. 18 May 2009 Registered office changed on 18/05/2009 from luckmans duckett parker 44-45 queens road coventry west midlands CV1 3EH [View PDF]

    Category: Address. Type: 287. Barcode: XE8XB9YY. Transaction: MjAzMzEzODIxMmFkaXF6a2N4.

  29. 18 May 2009 Secretary appointed mr steven allen twigger [View PDF]

    Category: Officers. Type: 288a. Barcode: XE92A9Y3. Transaction: MjAzMzEzODIyMmFkaXF6a2N4.

  30. 18 May 2009 Appointment terminated secretary deborah maris [View PDF]

    Category: Officers. Type: 288b. Barcode: XE90O9YF. Transaction: MjAzMzEzODE2MWFkaXF6a2N4.

  31. 18 May 2009 Director's change of particulars / nigel maris / 30/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XE8VI9Y3. Transaction: MjAzMzEzODEwOWFkaXF6a2N4.

  32. 27 October 2008 Return made up to 25/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1CD64B8. Transaction: MjAxNjUwODM1NmFkaXF6a2N4.

  33. 12 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AW4T227E. Transaction: MjAxMDg0NDY5MGFkaXF6a2N4.

  34. 2 November 2007 Return made up to 25/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzI4NDg5NmFkaXF6a2N4.

  35. 2 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzI4NDg5NWFkaXF6a2N4.

  36. 2 November 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzI4Nzg0MGFkaXF6a2N4.

  37. 6 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDM4ODQ5MGFkaXF6a2N4.

  38. 25 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTMxMTczM2FkaXF6a2N4.

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